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Home > England & Wales Companies > RILEY HAYES & CO SOLICITORS LIMITED
Company Information for

RILEY HAYES & CO SOLICITORS LIMITED

24 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4BL,
Company Registration Number
05372782
Private Limited Company
Active

Company Overview

About Riley Hayes & Co Solicitors Ltd
RILEY HAYES & CO SOLICITORS LIMITED was founded on 2005-02-22 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Riley Hayes & Co Solicitors Limited is a Private Limited Company registered in ENGLAND 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
RILEY HAYES & CO SOLICITORS LIMITED
 
Legal Registered Office
24 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4BL
Other companies in DY5
 
Filing Information
Company Number 05372782
Company ID Number 05372782
Date formed 2005-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB389164845  
Last Datalog update: 2024-03-06 18:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RILEY HAYES & CO SOLICITORS LIMITED
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Companies with same name RILEY HAYES & CO SOLICITORS LIMITED
The following companies were found which have the same name as RILEY HAYES & CO SOLICITORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RILEY HAYES & CO SOLICITORS (BILSTON) LIMITED 5 WALSALL ROAD LITTLE ASTON LITTLE ASTON WEST MIDLANDS B74 3BD Dissolved Company formed on the 2005-11-30

Company Officers of RILEY HAYES & CO SOLICITORS LIMITED

Current Directors
Officer Role Date Appointed
HOCKHAM SINGH SUTHI
Company Secretary 2005-12-01
AMRITPAL SINGH JOHAL
Director 2005-02-23
HOCKHAM SINGH SUTHI
Director 2005-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
SHIVA VINAY MISRA
Company Secretary 2005-02-23 2005-12-01
SHIVA VINAY MISRA
Director 2005-02-23 2005-12-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-02-22 2005-02-23
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-02-22 2005-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOCKHAM SINGH SUTHI RILEY HAYES & CO LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2017-09-19
HOCKHAM SINGH SUTHI WM LAW LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-05-31
HOCKHAM SINGH SUTHI RH CLOUD STORAGE AND ARCHIVING SOLUTIONS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-02-25PSC04Change of details for Mr Amritpal Singh Johal as a person with significant control on 2021-08-13
2022-02-25CH01Director's details changed for Amritpal Singh Johal on 2021-08-13
2021-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-05AA01Previous accounting period shortened from 28/02/20 TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053727820001
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM Swinford House Albion Street Brierley Hill West Midlands DY5 3EE
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-02-28PSC04PSC'S CHANGE OF PARTICULARS / MR HOCKHAM SINGH SUTHI / 01/02/2018
2018-02-28PSC04PSC'S CHANGE OF PARTICULARS / MR AMRITPAL SINGH JOHAL / 01/02/2018
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-05-23DISS40Compulsory strike-off action has been discontinued
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-05-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-01AR0122/02/16 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-21CH01Director's details changed for Amritpal Singh Johal on 2014-02-23
2014-03-11CH01Director's details changed for Mr Hockham Singh Suthi on 2014-01-23
2014-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MR HOCKHAM SINGH SUTHI on 2014-01-23
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0122/02/14 ANNUAL RETURN FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM Swinford House Albion Street Brierley Hill West Midlands DY5 3EL
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-25AR0122/02/13 ANNUAL RETURN FULL LIST
2012-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-29AR0122/02/12 ANNUAL RETURN FULL LIST
2011-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-16AR0122/02/11 ANNUAL RETURN FULL LIST
2010-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-23AR0122/02/10 FULL LIST
2009-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-05363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-26363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-12363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-12-09287REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 5 WALSALL ROAD LITTLE ASTON WEST MIDLANDS B74 3BD
2006-05-26363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-05288aNEW SECRETARY APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 5 WALSALL RD LITTLE ASTON WEST MIDLANDS B74 3BD
2005-06-2888(2)RAD 23/02/05--------- £ SI 2@1=2 £ IC 1/3
2005-02-23288bSECRETARY RESIGNED
2005-02-23288bDIRECTOR RESIGNED
2005-02-22NEWINCINCORPORATION 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 RILEY HAYES & CO SOLICITORS 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 RILEY HAYES & CO SOLICITORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RILEY HAYES & CO SOLICITORS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2021-12-31

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 RILEY HAYES & CO SOLICITORS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RILEY HAYES & CO SOLICITORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RILEY HAYES & CO SOLICITORS LIMITED
Trademarks
We have not found any records of RILEY HAYES & CO SOLICITORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RILEY HAYES & CO SOLICITORS 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 RILEY HAYES & CO SOLICITORS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RILEY HAYES & CO SOLICITORS 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 RILEY HAYES & CO SOLICITORS 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 RILEY HAYES & CO SOLICITORS 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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