Rycliff Cars Limited
Company Profile
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MediumRycliff Cars Limited
02670570•Private Limited With Share Capital
Unit 3 Barford Exchange, Wellesbourne Road, Barford, CV358AQ
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Incorporated
12/12/1991
Company Age
34 years
Directors
4
Employees
168
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Rycliff Cars Limited (02670570) is a private limited with share capital incorporated on 12/12/1991 (34 years old) and registered in barford, CV358AQ. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Rycliff cars limited is an automotive company based out of 6 athena court athena drive tachbrook park, warwick, united kingdom.
Private Limited With Share Capital
SIC: 45111
Medium
Incorporated 12/12/1991
CV358AQ
168 employees
Financial Overview
Total Assets
£51.21M
Liabilities
£40.08M
Net Assets
£11.14M
Turnover
£157.44M
Cash
£1.75M
Key Metrics
168
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Resolution
Category:Resolution
Date:20-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2013
Capital Allotment Shares
Category:Capital
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Capital Allotment Shares
Category:Capital
Date:25-03-2010
Resolution
Category:Resolution
Date:25-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Mortgage
Date:20-06-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:21-04-2007
Legacy
Category:Mortgage
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Resolution
Category:Resolution
Date:17-01-2006
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2005
Legacy
Category:Officers
Date:07-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Capital
Date:27-11-2003
Memorandum Articles
Category:Incorporation
Date:10-11-2003
Resolution
Category:Resolution
Date:10-11-2003
Resolution
Category:Resolution
Date:10-11-2003
Resolution
Category:Resolution
Date:10-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Resolution
Category:Resolution
Date:06-11-2003
Legacy
Category:Mortgage
Date:20-09-2003
Resolution
Category:Resolution
Date:09-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:13-05-2003
Import / Export
Imports
12 Months14
60 Months36
Exports
12 Months8
60 Months14
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bilston Road, Wolverhampton, West Midlands, WV22AJ
Cobridge Road, Hanley, Stoke-On-Trent, Staffordshire, ST15JQ
Unit 3, Barford Exchange, Wellesbourne Road, Barford, Warwick, CV358AQRegistered
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