RYE STREET BISHOPS STORTFORD LTD

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RYE STREET BISHOPS STORTFORD LTD

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Key Data

Status

Active

Company No.

02712853

Incorporation date

07/05/1992

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

105 High Street, Worcester, Worcestershire WR1 2HWCopy
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Latest events (Record since 03/06/2010)
dot icon12/02/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon12/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon12/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon12/02/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon13/08/2025
Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-13
dot icon13/08/2025
Change of details for Macduffy (Holdings) Ltd as a person with significant control on 2025-08-01
dot icon30/06/2025
Full accounts made up to 2024-05-31
dot icon08/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon08/04/2025
Change of details for Macduffy (Holdings) Ltd as a person with significant control on 2025-02-19
dot icon08/04/2025
Director's details changed for Mr Paul Hawkes on 2025-02-19
dot icon08/04/2025
Director's details changed for Mr Richard Kenneth Steer on 2025-02-19
dot icon19/02/2025
Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2025-02-19
dot icon14/11/2024
Second filing of a statement of capital following an allotment of shares on 2010-04-15
dot icon09/09/2024
Resolutions
dot icon09/09/2024
Memorandum and Articles of Association
dot icon04/09/2024
Statement of company's objects
dot icon03/09/2024
Appointment of Mr Paul Hawkes as a director on 2024-08-30
dot icon03/09/2024
Appointment of Mr Richard Kenneth Steer as a director on 2024-08-30
dot icon03/09/2024
Termination of appointment of Lee Mcnaughton as a director on 2024-08-30
dot icon03/09/2024
Current accounting period shortened from 2025-05-31 to 2025-03-31
dot icon03/09/2024
Registered office address changed from Units 13-14 Raynham Road Industrial Estate, Raynham Road Bishops Stortford Hertfordshire CM23 5PB to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 2024-09-03
dot icon03/09/2024
Termination of appointment of Stewart Stephen Duffy as a director on 2024-08-30
dot icon31/05/2024
Full accounts made up to 2023-05-31
dot icon07/05/2024
Confirmation statement made on 2024-05-07 with no updates
dot icon30/05/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon30/05/2023
Full accounts made up to 2022-05-31
dot icon03/06/2010
Statement of capital following an allotment of shares on 2010-04-15
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon18 *

* during past year

Number of employees

68
2022
change arrow icon-91.62 % *

* during past year

Cash in Bank

£115,373.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
50
1.18M
-
0.00
1.38M
-
2022
68
788.18K
-
5.79M
115.37K
-
2022
68
788.18K
-
5.79M
115.37K
-

Employees

2022

Employees

68 Ascended36 % *

Net Assets(GBP)

788.18K £Descended-33.38 % *

Total Assets(GBP)

-

Turnover(GBP)

5.79M £Ascended- *

Cash in Bank(GBP)

115.37K £Descended-91.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Steer, Richard Kenneth
Director
30/08/2024 - Present
118
Hawkes, Paul
Director
30/08/2024 - Present
84
Mcnaughton, Lee
Director
09/12/1999 - 30/08/2024
13
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
07/05/1992 - 07/05/1992
7613
Mcnaughton, Thomas Aird
Director
07/05/1992 - 22/11/2016
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About RYE STREET BISHOPS STORTFORD LTD

RYE STREET BISHOPS STORTFORD LTD is an(a) Active company incorporated on 07/05/1992 with the registered office located at 105 High Street, Worcester, Worcestershire WR1 2HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of RYE STREET BISHOPS STORTFORD LTD?

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RYE STREET BISHOPS STORTFORD LTD is currently Active. It was registered on 07/05/1992 .

Where is RYE STREET BISHOPS STORTFORD LTD located?

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RYE STREET BISHOPS STORTFORD LTD is registered at 105 High Street, Worcester, Worcestershire WR1 2HW.

What does RYE STREET BISHOPS STORTFORD LTD do?

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RYE STREET BISHOPS STORTFORD LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does RYE STREET BISHOPS STORTFORD LTD have?

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RYE STREET BISHOPS STORTFORD LTD had 68 employees in 2022.

What is the latest filing for RYE STREET BISHOPS STORTFORD LTD?

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The latest filing was on 12/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.