Ryefield Delamare Limited

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Ryefield Delamare Limited

04644512•Private Limited With Share Capital

147A High Street, Waltham Cross, Hertfordshire, EN87AP
WebsiteEmail441992624442

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Incorporated

22/01/2003

Company Age

23 years

Directors

1

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ryefield Delamare Limited (04644512) is a private limited with share capital incorporated on 22/01/2003 (23 years old) and registered in hertfordshire, EN87AP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 22/01/2003
EN87AP

Financial Overview

Total Assets

£2.25M

Liabilities

£22.8K

Net Assets

£2.23M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1
M
michael terrence sollis
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2025
Capital Cancellation Shares
Category:Capital
Date:27-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Capital Cancellation Shares
Category:Capital
Date:09-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Move Registers To Sail Company
Category:Address
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2007
Legacy
Category:Mortgage
Date:03-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Accounts
Date:06-11-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Officers
Date:10-07-2003
Resolution
Category:Resolution
Date:01-07-2003
Resolution
Category:Resolution
Date:01-07-2003
Resolution
Category:Resolution
Date:01-07-2003
Legacy
Category:Capital
Date:01-07-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Capital
Date:21-02-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Officers
Date:22-01-2003
Incorporation Company
Category:Incorporation
Date:22-01-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date13/02/2026
Latest Accounts31/10/2025

Trading Addresses

147A High Street, Waltham Cross, Hertfordshire, EN87AP

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Contact

441992624442
finance@ryefieldeng.co.uksales@ryefieldeng.co.uk
ryefieldeng.co.uk
147A High Street, Waltham Cross, Hertfordshire, EN87AP