Rycote Microphone Windshields Limited

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Rycote Microphone Windshields Limited

02972455•Private Limited With Share Capital

William Vinten Building, Easlea Road, Bury St. Edmunds, IP327BY
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Incorporated

30/09/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

26400

Risk

low risk

Company Overview

Registration, classification & business activity

Rycote Microphone Windshields Limited (02972455) is a private limited with share capital incorporated on 30/09/1994 (31 years old) and registered in bury st. edmunds, IP327BY. The company operates under SIC code 26400 - manufacture of consumer electronics.

Rycote microphone windshields has been developing and delivering the industry standard shock and wind protection for the extremes of field production sound for fifty years. the company builds the best field production tools for microphones today, while engineering the tools of the future.

Private Limited With Share Capital
SIC: 26400
Unknown
Incorporated 30/09/1994
IP327BY

Financial Overview

Total Assets

£3.84M

Liabilities

£0

Net Assets

£3.84M

Cash

£133.0K

Key Metrics

3

Directors

2

Shareholders

3

Patents

Board of Directors

2
J
jonathan mark bolton
director
B
brian morgan
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Resolution
Category:Resolution
Date:02-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Resolution
Category:Resolution
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Legacy
Category:Capital
Date:23-04-2018
Legacy
Category:Insolvency
Date:23-04-2018
Resolution
Category:Resolution
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Termination Secretary Company
Category:Officers
Date:06-10-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Legacy
Category:Mortgage
Date:28-09-2012
Legacy
Category:Mortgage
Date:28-09-2012
Legacy
Category:Mortgage
Date:28-09-2012
Legacy
Category:Mortgage
Date:28-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:12-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Move Registers To Sail Company
Category:Address
Date:12-10-2010
Change Sail Address Company
Category:Address
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2009
Legacy
Category:Mortgage
Date:14-08-2009
Legacy
Category:Mortgage
Date:16-07-2009

Import / Export

Imports
12 Months0
60 Months26
Exports
12 Months0
60 Months25

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/04/2026
Latest Accounts31/12/2024

Trading Addresses

Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE651DW
William Vinten Building, Easlea Road, Bury St. Edmunds, IP327BYRegistered

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Contact

companysecretary@rycote.cominfo@rycote.comorders@rycote.comsales@rycote.com
rycote.com
William Vinten Building, Easlea Road, Bury St. Edmunds, IP327BY