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 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.
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 |
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 |