D.B. RYDER & CO LIMITED

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D.B. RYDER & CO LIMITED

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Key Data

Status

Dissolved

Company No.

03086603

Incorporation date

02/08/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Weltech Centre, Ridgeway, Welwyn Garden City AL7 2AACopy
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Latest events (Record since 02/08/1995)
dot icon04/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon19/08/2025
First Gazette notice for voluntary strike-off
dot icon12/08/2025
Application to strike the company off the register
dot icon21/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/08/2024
Confirmation statement made on 2024-08-02 with no updates
dot icon15/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon07/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon25/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/08/2021
Confirmation statement made on 2021-08-02 with no updates
dot icon16/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/08/2020
Confirmation statement made on 2020-08-02 with no updates
dot icon17/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/08/2019
Confirmation statement made on 2019-08-02 with updates
dot icon06/11/2018
Cancellation of shares. Statement of capital on 2018-10-17
dot icon06/11/2018
Purchase of own shares.
dot icon01/11/2018
Termination of appointment of David Kenneth Glen Taylor as a secretary on 2018-10-17
dot icon30/10/2018
Change of details for Mr David Kenneth Glen Taylor as a person with significant control on 2018-10-17
dot icon30/10/2018
Termination of appointment of Steven Geoffrey Feast as a director on 2018-10-17
dot icon30/10/2018
Cessation of Steven Geoffrey Feast as a person with significant control on 2018-10-17
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon01/06/2017
Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to The Weltech Centre Ridgeway Welwyn Garden City AL7 2AA on 2017-06-01
dot icon17/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon12/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon16/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon30/08/2014
Director's details changed for David Kenneth Glen Taylor on 2013-08-03
dot icon29/08/2014
Secretary's details changed for David Kenneth Glen Taylor on 2013-08-03
dot icon29/08/2014
Director's details changed for Mr Steven Geoffrey Feast on 2013-08-03
dot icon14/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon17/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/09/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon11/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/09/2011
Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 2011-09-28
dot icon27/09/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon03/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/09/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon09/09/2009
Return made up to 02/08/09; full list of members
dot icon15/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/08/2008
Return made up to 02/08/08; full list of members
dot icon02/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/09/2007
Return made up to 02/08/07; full list of members
dot icon12/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/10/2006
Return made up to 02/08/06; full list of members
dot icon10/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon31/08/2005
Return made up to 02/08/05; full list of members
dot icon31/08/2005
Location of register of members
dot icon31/08/2005
Registered office changed on 31/08/05 from: 2ND floor manfield house 1 southampton street london WC2R 0LR
dot icon27/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon31/10/2004
Accounts for a small company made up to 2003-12-31
dot icon03/09/2004
Return made up to 02/08/04; full list of members
dot icon14/11/2003
Registered office changed on 14/11/03 from: c/o munslows 138 park lane london W1K 7AS
dot icon12/11/2003
Accounts for a small company made up to 2002-12-31
dot icon06/10/2003
Return made up to 02/08/03; full list of members
dot icon11/02/2003
Secretary resigned
dot icon11/02/2003
New secretary appointed
dot icon03/09/2002
Return made up to 02/08/02; full list of members
dot icon29/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon01/10/2001
Return made up to 02/08/01; full list of members
dot icon01/10/2001
Registered office changed on 01/10/01 from: 143/149 great portland street london W1N 6PA
dot icon14/06/2001
Accounting reference date extended from 30/04/01 to 31/12/01
dot icon16/05/2001
Accounting reference date shortened from 31/10/01 to 30/04/01
dot icon03/04/2001
Accounts for a small company made up to 2000-10-31
dot icon26/09/2000
Accounting reference date shortened from 30/04/01 to 31/10/00
dot icon05/09/2000
Accounts for a small company made up to 2000-04-30
dot icon16/08/2000
Return made up to 02/08/00; full list of members
dot icon20/06/2000
Ad 10/05/00--------- £ si 98@1=98 £ ic 2/100
dot icon20/06/2000
New director appointed
dot icon10/08/1999
Return made up to 02/08/99; full list of members
dot icon09/07/1999
Accounts for a small company made up to 1999-04-30
dot icon23/11/1998
Full accounts made up to 1998-04-30
dot icon24/08/1998
Return made up to 02/08/98; no change of members
dot icon08/07/1998
Accounting reference date shortened from 31/08/98 to 30/04/98
dot icon05/02/1998
Full accounts made up to 1997-08-31
dot icon12/09/1997
Return made up to 02/08/97; no change of members
dot icon25/02/1997
Full accounts made up to 1996-08-31
dot icon09/10/1996
Return made up to 02/08/96; full list of members
dot icon09/10/1996
Registered office changed on 09/10/96 from: 4 beverley gardens welwyn garden city hertfordshire AL7 2NG
dot icon17/08/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/08/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-73.52 % *

* during past year

Cash in Bank

£152,438.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/08/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
263.99K
-
0.00
575.59K
-
2022
4
220.05K
-
0.00
152.44K
-
2022
4
220.05K
-
0.00
152.44K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

220.05K £Descended-16.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

152.44K £Descended-73.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
02/08/1995 - 02/08/1995
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
02/08/1995 - 02/08/1995
38039
Feast, Steven Geoffrey
Director
02/08/1995 - 17/10/2018
5
Taylor, David Kenneth Glen
Director
10/05/2000 - Present
3
Feast, Patricia Ann
Secretary
02/08/1995 - 17/01/2003
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About D.B. RYDER & CO LIMITED

D.B. RYDER & CO LIMITED is an(a) Dissolved company incorporated on 02/08/1995 with the registered office located at The Weltech Centre, Ridgeway, Welwyn Garden City AL7 2AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of D.B. RYDER & CO LIMITED?

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D.B. RYDER & CO LIMITED is currently Dissolved. It was registered on 02/08/1995 and dissolved on 04/11/2025.

Where is D.B. RYDER & CO LIMITED located?

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D.B. RYDER & CO LIMITED is registered at The Weltech Centre, Ridgeway, Welwyn Garden City AL7 2AA.

What does D.B. RYDER & CO LIMITED do?

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D.B. RYDER & CO LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does D.B. RYDER & CO LIMITED have?

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D.B. RYDER & CO LIMITED had 4 employees in 2022.

What is the latest filing for D.B. RYDER & CO LIMITED?

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The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.