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Home > England & Wales Companies > RYECROFT MOTORS LTD
Company Information for

RYECROFT MOTORS LTD

64 ALMA STREET, LUTON, LU1 2PL,
Company Registration Number
07529419
Private Limited Company
Active

Company Overview

About Ryecroft Motors Ltd
RYECROFT MOTORS LTD was founded on 2011-02-15 and has its registered office in Luton. The organisation's status is listed as "Active". Ryecroft Motors Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RYECROFT MOTORS LTD
 
Legal Registered Office
64 ALMA STREET
LUTON
LU1 2PL
Other companies in LU1
 
Previous Names
ENERGY MOTORS LIMITED07/02/2023
ENERGY SO FAR LIMITED17/02/2022
Filing Information
Company Number 07529419
Company ID Number 07529419
Date formed 2011-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB404232349  
Last Datalog update: 2023-10-07 17:41:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYECROFT MOTORS LTD
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Company Officers of RYECROFT MOTORS LTD

Current Directors
Officer Role Date Appointed
NICOLA LEE
Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD BOYLE
Director 2011-02-15 2014-03-01

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
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-08-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-23Change of details for Mr Steve John Boyle as a person with significant control on 2023-03-22
2023-03-23Change of details for Mr Steve John Boyle as a person with significant control on 2023-03-22
2023-03-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BOYLE
2023-03-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BOYLE
2023-03-22DIRECTOR APPOINTED MR STEVEN JOHN BOYLE
2023-03-22DIRECTOR APPOINTED MR STEVEN JOHN BOYLE
2023-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE JOHN BOYLE
2023-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE JOHN BOYLE
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-22CESSATION OF JOHN EDWARD BOYLE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF JOHN EDWARD BOYLE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-08DIRECTOR APPOINTED MR MICHAEL JAMES BOYLE
2023-02-07Company name changed energy motors LIMITED\certificate issued on 07/02/23
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD BOYLE
2023-01-12CESSATION OF STEVE JOHN BOYLE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-12APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN BOYLE
2023-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN BOYLE
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-12PSC07CESSATION OF STEVE JOHN BOYLE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD BOYLE
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BOYLE
2022-11-28CH01Director's details changed for Mr John Edward Boyle on 2022-11-28
2022-11-28AP01DIRECTOR APPOINTED MR JOHN EDWARD BOYLE
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-17Company name changed energy so far LIMITED\certificate issued on 17/02/22
2022-02-17CERTNMCompany name changed energy so far LIMITED\certificate issued on 17/02/22
2022-02-04DIRECTOR APPOINTED MR STEVE JOHN BOYLE
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE JOHN BOYLE
2022-02-04APPOINTMENT TERMINATED, DIRECTOR NICOLA LEE
2022-02-04CESSATION OF NICOLA LEE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04PSC07CESSATION OF NICOLA LEE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA LEE
2022-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE JOHN BOYLE
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04AP01DIRECTOR APPOINTED MR STEVE JOHN BOYLE
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2020-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM C/O Kbm Rj Blow & Company 24 Guildford Street Luton Beds LU1 2NR
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-05-28DISS40Compulsory strike-off action has been discontinued
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0115/02/16 ANNUAL RETURN FULL LIST
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0115/02/15 ANNUAL RETURN FULL LIST
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0115/02/14 ANNUAL RETURN FULL LIST
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE
2014-03-28AP01DIRECTOR APPOINTED MRS NICOLA LEE
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-04AR0115/02/13 ANNUAL RETURN FULL LIST
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-07-14DISS40Compulsory strike-off action has been discontinued
2012-07-13AR0115/02/12 ANNUAL RETURN FULL LIST
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/12 FROM Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2012-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to RYECROFT MOTORS LTD 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 RYECROFT MOTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RYECROFT MOTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 RYECROFT MOTORS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 1
Shareholder Funds 2013-03-01 £ 1
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RYECROFT MOTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RYECROFT MOTORS LTD
Trademarks
We have not found any records of RYECROFT MOTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYECROFT MOTORS LTD. 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 (45112 - Sale of used cars and light motor vehicles) as RYECROFT MOTORS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where RYECROFT MOTORS LTD 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 RYECROFT MOTORS LTD 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 RYECROFT MOTORS LTD 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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