RILEY AUTOMATION LIMITED - DERBY


Company Profile Company Filings

Overview

RILEY AUTOMATION LIMITED is a Private Limited Company from DERBY and has the status: Active.
RILEY AUTOMATION LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

RILEY AUTOMATION LIMITED - DERBY

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 2 FORESTERS BUSINESS PARK
DERBY
DERBYSHIRE
DE23 8AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK HOOLEY Mar 1968 British Director 2017-11-21 CURRENT
MR MICHAEL ANTHONY STURGESS May 1969 British Director 2017-11-21 CURRENT
MR RICHARD MARK ROLFE Jul 1972 British Director 2000-03-24 UNTIL 2000-05-08 RESIGNED
WENDY MARGARET HALL Jun 1970 British Director 2000-03-24 UNTIL 2000-05-08 RESIGNED
MR DAVID ROBERT COLLINGE Aug 1955 British Director 2000-05-08 UNTIL 2017-11-21 RESIGNED
ANDREW CHARLES COKAYNE Oct 1945 British Director 2000-05-08 UNTIL 2005-08-28 RESIGNED
MR ANTHONY JAMES CLARKE Apr 1960 British Director 2000-05-08 UNTIL 2017-11-21 RESIGNED
GARY BIRKIN Dec 1966 British Director 2000-05-08 UNTIL 2017-11-21 RESIGNED
MR RICHARD MARK ROLFE Jul 1972 British Secretary 2000-03-24 UNTIL 2000-05-08 RESIGNED
MR ANTHONY JAMES CLARKE Apr 1960 British Secretary 2000-05-08 UNTIL 2017-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riley Automation Holdings Limited 2017-11-21 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony James Clarke 2016-04-06 - 2017-11-21 4/1960 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
RILEY_AUTOMATION_LIMITED - Accounts 2023-11-08 30-06-2023 £219,181 Cash £2,381,619 equity
RILEY_AUTOMATION_LIMITED - Accounts 2023-03-08 30-06-2022 £410,122 Cash £2,416,444 equity
RILEY_AUTOMATION_LIMITED - Accounts 2021-11-19 30-06-2021 £756,911 Cash £2,229,656 equity
RILEY_AUTOMATION_LIMITED - Accounts 2020-11-27 30-06-2020 £513,249 Cash £1,703,110 equity
RILEY_AUTOMATION_LIMITED - Accounts 2019-11-02 30-06-2019 £671,713 Cash £1,753,943 equity
RILEY_AUTOMATION_LIMITED - Accounts 2018-12-12 30-06-2018 £429,904 Cash £1,287,821 equity
RILEY_AUTOMATION_LIMITED - Accounts 2017-09-27 30-06-2017 £922,344 Cash
RILEY_AUTOMATION_LIMITED - Accounts 2017-03-04 30-06-2016 £737,925 Cash £749,928 equity