| Company Name | RIEZ Limited |
|---|---|
| Director | Richard Mark Wilson |
| Company Status | Active |
| Company Number | 03770401 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1999(24 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Richard Mark Wilson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Food Distribution |
| Correspondence Address | 191 Storeton Road Prenton Wirral CH42 8LY Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Peter Alexander Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 191 Storeton Road Prenton Wirral CH42 8LY Wales |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,399 |
| Current Liabilities | £5,643 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 18 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
|---|---|
| 17 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 25 June 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 7 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 16 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 23 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 22 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 17 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 6 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 9 December 2013 | Termination of appointment of Peter Wilson as a secretary (1 page) |
| 9 December 2013 | Termination of appointment of Peter Wilson as a secretary (1 page) |
| 15 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 29 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 14 July 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 19 July 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 16 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 6 June 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 6 June 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 20 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 23 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 10 June 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 15 June 2001 | Return made up to 13/05/01; full list of members
|
| 15 June 2001 | Return made up to 13/05/01; full list of members
|
| 5 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 1 June 2000 | Return made up to 13/05/00; full list of members
|
| 1 June 2000 | Return made up to 13/05/00; full list of members
|
| 8 July 1999 | Ad 13/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 July 1999 | Ad 13/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | Secretary resigned (1 page) |
| 25 May 1999 | Registered office changed on 25/05/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 25 May 1999 | New director appointed (2 pages) |