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Home > England & Wales Companies > A.K. RILEY LIMITED
Company Information for

A.K. RILEY LIMITED

Atlas Chambers, 33 West Street, Brighton, EAST SUSSEX, BN1 2RE,
Company Registration Number
05176053
Private Limited Company
Active

Company Overview

About A.k. Riley Ltd
A.K. RILEY LIMITED was founded on 2004-07-09 and has its registered office in Brighton. The organisation's status is listed as "Active". A.k. Riley Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.K. RILEY LIMITED
 
Legal Registered Office
Atlas Chambers
33 West Street
Brighton
EAST SUSSEX
BN1 2RE
Other companies in TW20
 
Filing Information
Company Number 05176053
Company ID Number 05176053
Date formed 2004-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-03
Return next due 2024-07-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-22 17:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.K. RILEY LIMITED
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Company Officers of A.K. RILEY LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN CLARE RILEY
Company Secretary 2004-07-09
ANDREW KEVIN RILEY
Director 2004-07-09
GILLIAN CLARE RILEY
Director 2004-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-07-09 2004-07-09
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-07-09 2004-07-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15Director's details changed for Mr Neil Martin David Savage on 2023-08-15
2023-08-15CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-03-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-08-12PSC05Change of details for Strings & Things Limited as a person with significant control on 2022-08-12
2022-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/22 FROM 21 Bedford Square London WC1B 3HH England
2022-06-01AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-03-22AA01Current accounting period extended from 30/06/21 TO 31/07/21
2021-02-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02AA01Previous accounting period shortened from 31/07/20 TO 30/06/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-09-10PSC07CESSATION OF ANDREW KEVIN RILEY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-10PSC02Notification of Strings & Things Limited as a person with significant control on 2020-06-30
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLARE RILEY
2020-07-14TM02Termination of appointment of Gillian Clare Riley on 2020-06-30
2020-07-14AP01DIRECTOR APPOINTED MR NEIL MARTIN DAVID SAVAGE
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM 192 High Street Egham Surrey TW20 9ED
2019-12-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-04-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-02-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-01-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-02-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07AR0109/07/15 ANNUAL RETURN FULL LIST
2015-01-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0109/07/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0109/07/12 ANNUAL RETURN FULL LIST
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CLARE RILEY / 01/01/2012
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN RILEY / 01/01/2012
2012-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN CLARE RILEY on 2012-01-01
2012-02-22AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0109/07/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-12AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLARE RILEY / 01/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN RILEY / 01/07/2010
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/10 FROM 10 Penton Hook Road Staines Middlesex TW18 2PF
2010-01-22AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-10363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-05AA31/07/08 TOTAL EXEMPTION FULL
2009-05-2088(2)AD 30/04/09 GBP SI 80@1=80 GBP IC 20/100
2009-03-24123NC INC ALREADY ADJUSTED 11/03/09
2009-03-24RES12VARYING SHARE RIGHTS AND NAMES
2009-03-24RES04GBP NC 1000/2000 11/03/2009
2008-12-15363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-06-27363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-0288(2)RAD 21/07/06--------- £ SI 18@1=18 £ IC 20/38
2006-07-31363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-1288(2)RAD 24/11/05--------- £ SI 18@1=18 £ IC 1/19
2005-07-30363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-08-17288bSECRETARY RESIGNED
2004-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-17288bDIRECTOR RESIGNED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A.K. RILEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.K. RILEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.K. RILEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-08-01 £ 59,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.K. RILEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 203,111
Current Assets 2012-08-01 £ 357,094
Debtors 2012-08-01 £ 11,846
Fixed Assets 2012-08-01 £ 34,231
Shareholder Funds 2012-08-01 £ 331,924
Stocks Inventory 2012-08-01 £ 142,137
Tangible Fixed Assets 2012-08-01 £ 29,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.K. RILEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.K. RILEY LIMITED
Trademarks
We have not found any records of A.K. RILEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.K. RILEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.K. RILEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.K. RILEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.K. RILEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.K. RILEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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