Ryefield Delamare Limited. Head office in Hertfordshire. Check Director.

Ryefield Delamare Limited, Hertfordshire

Ryefield Delamare Limited is a private limited company. Registered at 147A High Street, Waltham Cross, Hertfordshire EN8 7AP, the above-mentioned 21 years old company was incorporated on 2003-01-22 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the business: Michael S. (appointed on 10 February 2003), Vincenzo C. (appointed on 22 January 2003).

About
Name: Ryefield Delamare Limited
Number: 04644512
Incorporation date: 2003-01-22
End of financial year: 31 October


Address:	147a High Street Waltham Cross Hertfordshire EN8 7AP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Vincenzo C.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael S.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew F.

30 June 2016 - 30 October 2020

Nature of control:	25-50% voting rights 25-50% shares

The date for Ryefield Delamare Limited confirmation statement filing is 2024-02-05. The most recent confirmation statement was filed on 2023-01-22. The target date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: Vincenzo C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-10-31 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 16th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 7th, February 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 27th, July 2021 \| accounts	Free Download (10 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-10-30: 4.00 GBP filed on: 9th, February 2021 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 9th, February 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 27th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 5th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 23rd, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 10th, April 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-22 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-22 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-27: 6.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-22 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-03: 6.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 14th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-22 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 18th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-22 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 8th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-22 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 17th, January 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 10th, February 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-22 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 6th, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-02-12 filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-12 filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 7th, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 7th, February 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-02-28 filed on: 28th, February 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2007-02-28 filed on: 28th, February 2007 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 14th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 14th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 17th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 17th, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-02-07 filed on: 7th, February 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2006-02-07 filed on: 7th, February 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2005-02-24 filed on: 24th, February 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2005-02-24 filed on: 24th, February 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 18th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 24th, March 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 24th, March 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-01-19 filed on: 19th, January 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2004-01-19 filed on: 19th, January 2004 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 6th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 6th, November 2003 \| accounts	Free Download (1 page)
123	£ nc 1000/1901000 22/05/03 filed on: 1st, July 2003 \| capital	Free Download (1 page)
123	£ nc 1000/1901000 22/05/03 filed on: 1st, July 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 5 shares on 2003-02-10. Value of each share 1 £, total number of shares: 6. filed on: 21st, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2003-02-10. Value of each share 1 £, total number of shares: 6. filed on: 21st, February 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, January 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 22nd, January 2003 \| incorporation	Free Download (19 pages)

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