| Company Name | Ryncal Business Consultants Ltd |
|---|---|
| Directors | Robert David Yates and Christine Ann Yates |
| Company Status | Active |
| Company Number | 09044278 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert David Yates |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Granary, Sandlow Green Farm Holmes Chapel Ro Holmes Chapel Cheshire CW4 8AS |
| Director Name | Mrs Christine Ann Yates |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Granary, Sandlow Green Farm Holmes Chapel Ro Holmes Chapel Cheshire CW4 8AS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 2 The Granary, Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Brereton |
| Ward | Brereton Rural |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 27 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 12 June 2017 | Confirmation statement made on 16 May 2017 with updates (7 pages) |
| 12 June 2017 | Confirmation statement made on 16 May 2017 with updates (7 pages) |
| 8 June 2017 | Statement of capital following an allotment of shares on 14 August 2015
|
| 8 June 2017 | Statement of capital following an allotment of shares on 14 August 2015
|
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 14 October 2015 | Statement of capital following an allotment of shares on 14 August 2015
|
| 14 October 2015 | Statement of capital following an allotment of shares on 14 August 2015
|
| 16 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 13 August 2014 | Appointment of Mrs Christine Ann Yates as a director on 11 July 2014 (2 pages) |
| 13 August 2014 | Appointment of Mrs Christine Ann Yates as a director on 11 July 2014 (2 pages) |
| 21 May 2014 | Appointment of Mr Robert David Yates as a director (2 pages) |
| 21 May 2014 | Appointment of Mr Robert David Yates as a director (2 pages) |
| 20 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|