About

Registered Number: 00185933
Date of Incorporation: 23/11/1922 (95 years and 2 months ago)
Registered Address: 2 Cray Road, Sidcup, Kent, DA14 5DA, United Kingdom

 

Based in Kent, Ryall & Edwards Ltd was established in 1922, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 2 directors listed as Miss Madhu Ahluwalia, Mr Andrew Stewart Needham for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Andrew Needham 26 July 2017 - 1
Miss Madhu Ahluwalia 27 July 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Susan Pamela Rowland/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AP01 - Appointment of director 15 August 2017
MR01 - N/A 10 August 2017
MR01 - N/A 09 August 2017
MR04 - N/A 31 July 2017
MR04 - N/A 31 July 2017
MR04 - N/A 31 July 2017
MR01 - N/A 27 July 2017
TM01 - Termination of appointment of director 26 July 2017
PSC07 - N/A 26 July 2017
TM01 - Termination of appointment of director 26 July 2017
TM02 - Termination of appointment of secretary 26 July 2017
AP01 - Appointment of director 26 July 2017
AD01 - Change of registered office address 26 July 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 06 January 2017 View (5 Pages)
AA - Annual Accounts 07 November 2016 View (4 Pages)
MR01 - N/A 19 October 2016 View (40 Pages)
MR01 - N/A 07 October 2016 View (44 Pages)
AR01 - Annual Return 08 January 2016 View (5 Pages)
AA - Annual Accounts 12 November 2015 View (11 Pages)
MR04 - N/A 15 August 2015 View (4 Pages)
MR04 - N/A 15 August 2015 View (4 Pages)
AR01 - Annual Return 14 January 2015 View (5 Pages)
MR01 - N/A 03 January 2015 View (45 Pages)
AA - Annual Accounts 02 December 2014 View (10 Pages)
AR01 - Annual Return 21 January 2014 View (5 Pages)
AA - Annual Accounts 09 December 2013 View (11 Pages)
AA - Annual Accounts 21 January 2013 View (11 Pages)
AR01 - Annual Return 15 January 2013 View (5 Pages)
AR01 - Annual Return 16 January 2012 View (4 Pages)
AA - Annual Accounts 19 December 2011 View (11 Pages)
AR01 - Annual Return 24 January 2011 View (4 Pages)
CH01 - Change of particulars for director 24 January 2011 View (2 Pages)
CH03 - Change of particulars for secretary 24 January 2011 View (1 Pages)
CH01 - Change of particulars for director 24 January 2011 View (2 Pages)
AA - Annual Accounts 23 November 2010 View (5 Pages)
AR01 - Annual Return 28 January 2010 View (5 Pages)
CH01 - Change of particulars for director 28 January 2010 View (2 Pages)
CH01 - Change of particulars for director 28 January 2010 View (2 Pages)
AA - Annual Accounts 20 January 2010 View (5 Pages)
AA - Annual Accounts 21 January 2009 View (5 Pages)
363a - Annual Return 19 January 2009 View (4 Pages)
363a - Annual Return 14 January 2008 View (3 Pages)
AA - Annual Accounts 14 December 2007 View (5 Pages)
AA - Annual Accounts 30 January 2007 View (5 Pages)
363a - Annual Return 22 January 2007 View (3 Pages)
363s - Annual Return 01 February 2006 View (7 Pages)
AA - Annual Accounts 26 January 2006 View (4 Pages)
288b - Notice of resignation of directors or secretaries 15 June 2005 View (1 Pages)
AA - Annual Accounts 25 January 2005 View (10 Pages)
363s - Annual Return 12 January 2005 View (7 Pages)
AA - Annual Accounts 24 January 2004 View (10 Pages)
363s - Annual Return 16 January 2004 View (7 Pages)
AA - Annual Accounts 09 February 2003 View (10 Pages)
363s - Annual Return 23 January 2003 View (7 Pages)
AA - Annual Accounts 01 February 2002 View (8 Pages)
363s - Annual Return 16 January 2002 View (7 Pages)
363s - Annual Return 05 January 2001 View (7 Pages)
AA - Annual Accounts 11 December 2000 View (7 Pages)
AA - Annual Accounts 02 February 2000 View (6 Pages)
363s - Annual Return 14 January 2000 View (7 Pages)
AA - Annual Accounts 01 February 1999 View (6 Pages)
363s - Annual Return 12 January 1999 View (4 Pages)
AA - Annual Accounts 22 January 1998 View (7 Pages)
363s - Annual Return 16 January 1998 View (4 Pages)
RESOLUTIONS - N/A 13 May 1997 View (1 Pages)
AA - Annual Accounts 02 February 1997 View (6 Pages)
363s - Annual Return 22 January 1997 View (6 Pages)
288 - N/A 02 February 1996 View (2 Pages)
288 - N/A 02 February 1996 View (2 Pages)
288 - N/A 02 February 1996 View (2 Pages)
AA - Annual Accounts 16 January 1996 View (6 Pages)
363s - Annual Return 10 January 1996 View (4 Pages)
363s - Annual Return 21 January 1994
363 - Annual Return 19 December 1986
MISC - Miscellaneous document 27 October 1984 View (8 Pages)
NEWINC - New incorporation documents 23 November 1922 View (15 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.