About

Registered Number: 03955728
Date of Incorporation: 24/03/2000 (21 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 Foresters Business Park, Sinfin Lane, Derby, Derbyshire, DE23 8AG

 

Riley Automation Ltd was founded on 24 March 2000, it has a status of "Active". We don't know the number of employees at this organisation. There are 6 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOLEY, Andrew Mark 21 November 2017 - 1
STURGESS, Michael Anthony 21 November 2017 - 1
BIRKIN, Gary 08 May 2000 21 November 2017 1
CLARKE, Anthony James 08 May 2000 21 November 2017 1
COKAYNE, Andrew Charles 08 May 2000 28 August 2005 1
COLLINGE, David Robert 08 May 2000 21 November 2017 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 01 November 2019
MR04 - N/A 09 September 2019
MR01 - N/A 19 August 2019
CS01 - N/A 30 March 2019
AA - Annual Accounts 11 December 2018
MR01 - N/A 07 June 2018
CS01 - N/A 28 March 2018
MR01 - N/A 23 November 2017
PSC02 - N/A 22 November 2017
PSC07 - N/A 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
AP01 - Appointment of director 22 November 2017
AP01 - Appointment of director 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
TM02 - Termination of appointment of secretary 22 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 12 December 2014
MR04 - N/A 27 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 21 December 2011
RESOLUTIONS - N/A 15 December 2011
SH01 - Return of Allotment of shares 15 December 2011
CH01 - Change of particulars for director 22 November 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 13 November 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH03 - Change of particulars for secretary 05 October 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 24 October 2008
RESOLUTIONS - N/A 11 April 2008
363a - Annual Return 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
RESOLUTIONS - N/A 19 December 2007
169 - Return by a company purchasing its own shares 19 December 2007
AA - Annual Accounts 06 December 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 22 March 2007
288c - Notice of change of directors or secretaries or in their particulars 22 March 2007
RESOLUTIONS - N/A 22 February 2007
169 - Return by a company purchasing its own shares 22 February 2007
363a - Annual Return 22 March 2006
287 - Change in situation or address of Registered Office 22 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 March 2006
353 - Register of members 22 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
288b - Notice of resignation of directors or secretaries 14 November 2005
AA - Annual Accounts 26 October 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 06 April 2005
288c - Notice of change of directors or secretaries or in their particulars 06 April 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 24 March 2004
363s - Annual Return 24 March 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 24 April 2002
AA - Annual Accounts 24 January 2002
287 - Change in situation or address of Registered Office 31 May 2001
363s - Annual Return 14 May 2001
RESOLUTIONS - N/A 27 April 2001
RESOLUTIONS - N/A 27 April 2001
123 - Notice of increase in nominal capital 27 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2001
225 - Change of Accounting Reference Date 26 February 2001
CERTNM - Change of name certificate 12 July 2000
RESOLUTIONS - N/A 11 July 2000
RESOLUTIONS - N/A 11 July 2000
RESOLUTIONS - N/A 11 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2000
123 - Notice of increase in nominal capital 11 July 2000
395 - Particulars of a mortgage or charge 20 June 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
NEWINC - New incorporation documents 24 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2019 Outstanding

N/A

A registered charge 05 June 2018 Outstanding

N/A

A registered charge 21 November 2017 Fully Satisfied

N/A

Mortgage debenture 19 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.