RYCLIFF CARS LIMITED

Key Data

Status

Active

Company No.

02670570

Incorporation date

12/12/1991

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1991)

20/04/2026

Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to Unit 3 Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8AQ on 2026-04-20

View PDF (1 pages)

09/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

01/04/2025

Director's details changed for Mr Max Howard Whale on 2025-03-27

View PDF (2 pages)

11/02/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

02/12/2024

Termination of appointment of Henry William Whale as a director on 2024-11-27

View PDF (1 pages)

15/10/2024

Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 2024-10-14

View PDF (1 pages)

15/10/2024

Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 2024-10-14

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

04/10/2024

Registration of charge 026705700005, created on 2024-09-20

View PDF (62 pages)

17/05/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

12/04/2024

Director's details changed for Mr Henry William Whale on 2024-01-15

View PDF (2 pages)

12/04/2024

Director's details changed for Mr Simon Guy Sheldon on 2024-04-11

View PDF (2 pages)

12/04/2024

Director's details changed for Mr Peter William Whale on 2024-04-11

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

18/01/2024

Cessation of Rybrook Investments Limited as a person with significant control on 2024-01-08

View PDF (1 pages)

18/01/2024

Notification of Ryland Automotive Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

08/01/2024

Cessation of Rybrook Automotive Limited as a person with significant control on 2024-01-08

View PDF (1 pages)

08/01/2024

Notification of Rybrook Group Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

08/01/2024

Cessation of Rybrook Group Limited as a person with significant control on 2024-01-08

View PDF (1 pages)

08/01/2024

Notification of Rybrook Investments Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

19/12/2023

Appointment of Mr Christopher John Page as a director on 2023-12-14

View PDF (2 pages)

12/09/2023

Change of details for Rybrook Holdings Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

05/06/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

31/03/2022

Appointment of Mr Simon Guy Sheldon as a director on 2022-03-30

View PDF (2 pages)

23/02/2022

Appointment of Mr Max Howard Whale as a director on 2022-02-23

View PDF (2 pages)

18/10/2021

Director's details changed for Mr Henry William Whale on 2021-10-18

View PDF (2 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

07/07/2021

Director's details changed for Mr Henry William Whale on 2021-07-07

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

02/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

10/11/2017

Director's details changed for Mr Peter William Whale on 2017-10-31

View PDF (2 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

20/01/2017

Statement of capital following an allotment of shares on 2016-12-28

View PDF (4 pages)

20/01/2017

Resolutions

View PDF (14 pages)

20/01/2017

Statement of company's objects

View PDF (2 pages)

05/12/2016

Director's details changed for Mr Henry William Whale on 2016-12-05

View PDF (2 pages)

05/12/2016

Director's details changed for Mr Peter William Whale on 2016-12-05

View PDF (2 pages)

14/11/2016

Termination of appointment of Keith Hampson as a director on 2016-11-14

View PDF (1 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

22/03/2016

Termination of appointment of Keith Hampson as a secretary on 2016-03-22

View PDF (1 pages)

22/03/2016

Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 2016-03-22

View PDF (2 pages)

22/03/2016

Appointment of Mr Jatinder Pal Singh Nurpuri as a director on 2016-03-22

View PDF (2 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

20/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

24/12/2013

Director's details changed for Mr Henry William Whale on 2013-12-21

View PDF (2 pages)

03/10/2013

Statement of capital following an allotment of shares on 2013-09-24

View PDF (4 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

25/03/2010

Statement of capital following an allotment of shares on 2010-03-15

View PDF (4 pages)

25/03/2010

Resolutions

View PDF (2 pages)

24/03/2010

Registered office address changed from School House,St Philip's Court Church Hill Coleshill Birmingham B46 3AD on 2010-03-24

View PDF (1 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

02/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/04/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

04/05/2006

Return made up to 31/03/06; full list of members

View PDF (5 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/01/2006

Resolutions

View PDF (24 pages)

13/04/2005

Return made up to 31/03/05; full list of members

View PDF (5 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

27/11/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/11/2003

Memorandum and Articles of Association

View PDF (8 pages)

10/11/2003

Resolutions

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10/11/2003

Resolutions

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10/11/2003

Resolutions

View PDF (3 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (3 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/09/2003

Resolutions

View PDF (1 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/05/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

29/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

11/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

24/04/2001

Return made up to 31/03/01; full list of members

View PDF (5 pages)

02/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

02/05/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

30/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/01/1999

Auditor's resignation

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

20/05/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

30/04/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

13/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/02/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (0 pages)

25/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1997

Certificate of change of name

View PDF (3 pages)

25/09/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

25/09/1996

Return made up to 31/08/96; full list of members

View PDF (7 pages)

19/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/1995

Return made up to 31/08/95; full list of members

View PDF (16 pages)

06/09/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

05/09/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

09/09/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

09/09/1994

Return made up to 31/08/94; full list of members

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12/09/1993

Full accounts made up to 1993-04-30

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12/09/1993

Return made up to 31/08/93; full list of members

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04/11/1992

Particulars of mortgage/charge

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15/09/1992

Return made up to 31/08/92; full list of members

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15/09/1992

Registered office changed on 15/09/92 from: ryland house 54 st. James road edgebaston birmingham B15 1JL

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17/07/1992

New director appointed

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12/02/1992

Resolutions

View PDF (17 pages)

03/02/1992

Ad 17/01/92--------- £ si 249998@1=249998 £ ic 2/250000

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03/02/1992

Nc inc already adjusted 10/01/92

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03/02/1992

Resolutions

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03/02/1992

Resolutions

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03/02/1992

Registered office changed on 03/02/92 from: ground floor 10 newhall street birmingham B3 3LX

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03/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/02/1992

Director resigned;new director appointed

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03/02/1992

New director appointed

View PDF (0 pages)

03/02/1992

Accounting reference date notified as 30/04

View PDF (0 pages)

08/01/1992

Certificate of change of name

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08/01/1992

Certificate of change of name

View PDF (2 pages)

12/12/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sheldon, Simon Guy	Director	30/03/2022 - Present	9
Whale, Henry William	Director	01/09/2006 - 27/11/2024	36
Whale, Max Howard	Director	23/02/2022 - Present	22
Nurpuri, Jatinder Pal Singh	Director	22/03/2016 - 14/10/2024	44
Page, Christopher John	Director	14/12/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About RYCLIFF CARS LIMITED

RYCLIFF CARS LIMITED is an(a) Active company incorporated on 12/12/1991 with the registered office located at Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire CV35 8AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RYCLIFF CARS LIMITED?

RYCLIFF CARS LIMITED is currently Active. It was registered on 12/12/1991 .

Where is RYCLIFF CARS LIMITED located?

RYCLIFF CARS LIMITED is registered at Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire CV35 8AQ.

What does RYCLIFF CARS LIMITED do?

RYCLIFF CARS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for RYCLIFF CARS LIMITED?

The latest filing was on 20/04/2026: Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to Unit 3 Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8AQ on 2026-04-20.