RYE STREET HAVERHILL LTD

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RYE STREET HAVERHILL LTD

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Key Data

Status

Active

Company No.

05464245

Incorporation date

26/05/2005

Size

Small

Contacts

Registered address

Registered address

105 High Street, Worcester, Worcestershire WR1 2HWCopy
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Latest events (Record since 12/05/2009)
dot icon28/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon15/12/2025
Previous accounting period shortened from 2025-05-30 to 2025-03-31
dot icon13/08/2025
Change of details for Rye Street Bishops Stortford Ltd as a person with significant control on 2025-08-01
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
Director's details changed for Mr Richard Kenneth Steer on 2025-08-01
dot icon30/06/2025
Accounts for a small company made up to 2024-05-31
dot icon06/06/2025
Confirmation statement made on 2025-05-26 with no updates
dot icon08/04/2025
Director's details changed for Mr Paul Hawkes on 2025-02-19
dot icon08/04/2025
Change of details for Rye Street Bishops Stortford Ltd as a person with significant control 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 icon29/10/2024
Annual return made up to 2009-05-26. List of shareholders has changed
dot icon23/09/2024
Statement of capital following an allotment of shares on 2009-05-25
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
Purchase of own shares.
dot icon03/09/2024
Appointment of Mr Richard Kenneth Steer as a director on 2024-08-30
dot icon03/09/2024
Appointment of Mr Paul Hawkes 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
Termination of appointment of Stewart Stephen Duffy as a director on 2024-08-30
dot icon03/09/2024
Termination of appointment of Lee Mcnaughton as a secretary on 2024-08-30
dot icon03/09/2024
Registered office address changed from , 13-14 Raynham Road, Industrial Estate, Bishop's Stortford, Hertfordshire, CM23 5PB to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 2024-09-03
dot icon30/05/2024
Accounts for a small company made up to 2023-05-31
dot icon28/05/2024
Confirmation statement made on 2024-05-26 with no updates
dot icon30/05/2023
Confirmation statement made on 2023-05-26 with no updates
dot icon30/05/2023
Accounts for a small company made up to 2022-05-31
dot icon12/05/2009
Registered office changed on 12/05/2009 from, belfry house, bell lane, hertford, hertfordshire, SG14 1BP
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

31
2022
change arrow icon-76.24 % *

* during past year

Cash in Bank

£81,757.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2024
dot iconNext account date
31/03/2025
dot iconNext due on
15/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
433.38K
-
0.00
344.15K
-
2022
31
336.52K
-
0.00
81.76K
-
2022
31
336.52K
-
0.00
81.76K
-

Employees

2022

Employees

31 Descended-6 % *

Net Assets(GBP)

336.52K £Descended-22.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.76K £Descended-76.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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
26/05/2005 - 30/08/2024
13
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/05/2005 - 26/05/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
26/05/2005 - 26/05/2005
67500

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About RYE STREET HAVERHILL LTD

RYE STREET HAVERHILL LTD is an(a) Active company incorporated on 26/05/2005 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 31 according to last financial statements.

Frequently Asked Questions

What is the current status of RYE STREET HAVERHILL LTD?

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RYE STREET HAVERHILL LTD is currently Active. It was registered on 26/05/2005 .

Where is RYE STREET HAVERHILL LTD located?

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

What does RYE STREET HAVERHILL LTD do?

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

How many employees does RYE STREET HAVERHILL LTD have?

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RYE STREET HAVERHILL LTD had 31 employees in 2022.

What is the latest filing for RYE STREET HAVERHILL LTD?

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The latest filing was on 28/03/2026: Total exemption full accounts made up to 2025-03-31.