Rye Street Haverhill Ltd

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Rye Street Haverhill Ltd

05464245•Private Limited With Share Capital

105 High Street, Worcester, Worcestershire, WR12HW
Website01279505405

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Incorporated

26/05/2005

Company Age

21 years

Directors

3

Employees

27

SIC Code

45200

Risk

not scored

Company Overview

Registration, classification & business activity

Rye Street Haverhill Ltd (05464245) is a private limited with share capital incorporated on 26/05/2005 (21 years old) and registered in worcestershire, WR12HW. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Private Limited With Share Capital
SIC: 45200
Small
Incorporated 26/05/2005
WR12HW
27 employees

Financial Overview

Total Assets

£1.19M

Liabilities

£339.2K

Net Assets

£849.3K

Est. Turnover

£1.62M

AI Estimated
Unreported
Cash

£232.8K

Key Metrics

27

Employees

3

Directors

1

Shareholders

Board of Directors

3
R
richard kenneth steer
director
P
paul christopher hawkes
director
R
richard kenneth steer
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:29-10-2024
Capital Allotment Shares
Category:Capital
Date:23-09-2024
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Resolution
Category:Resolution
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Capital Cancellation Shares
Category:Capital
Date:06-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Address
Date:12-05-2009
Resolution
Category:Resolution
Date:07-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Mortgage
Date:19-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Mortgage
Date:16-08-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Mortgage
Date:16-08-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Capital
Date:14-06-2005
Incorporation Company
Category:Incorporation
Date:26-05-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/03/2026
Latest Accounts31/03/2025

Trading Addresses

5 Deansway, Worcester, Worcestershire, WR12JG
105 High Street, Worcester, Worcestershire, WR12HWRegistered

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Contact

01279505405
www.ryestreetgroup.com
105 High Street, Worcester, Worcestershire, WR12HW