ROYTHORNE & SON LTD - KING'S LYNN


Company Profile Company Filings

Overview

ROYTHORNE & SON LTD is a Private Limited Company from KING'S LYNN ENGLAND and has the status: Active.
ROYTHORNE & SON LTD was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

ROYTHORNE & SON LTD - KING'S LYNN

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY
KING'S LYNN
PE30 2JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY ROYTHORNE Aug 1979 British Director 2021-07-09 CURRENT
CREDITREFORM LIMITED Corporate Nominee Director 2002-07-23 UNTIL 2002-07-29 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Nominee Secretary 2002-07-23 UNTIL 2002-07-29 RESIGNED
SARAH JAYNE ROYTHORNE Nov 1964 British Director 2005-10-01 UNTIL 2022-03-21 RESIGNED
DAVID GEORGE ROYTHORNE Mar 1955 British Director 2002-07-29 UNTIL 2022-03-21 RESIGNED
SARAH JAYNE ROYTHORNE Nov 1964 British Secretary 2005-01-31 UNTIL 2022-03-21 RESIGNED
MARK ANTHONY ROYTHORNE Aug 1979 Secretary 2002-07-29 UNTIL 2005-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mars Automotive Ltd 2022-03-21 King's Lynn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sarah Roythorne 2016-04-06 - 2022-03-21 11/1964 King's Lynn   Ownership of shares 25 to 50 percent
Mr David Roythorne 2016-04-06 - 2022-03-21 3/1955 King's Lynn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARS AUTOMOTIVE LTD KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Roythorne & Son Ltd 2023-11-21 31-08-2023 £128,040 Cash
Roythorne & Son Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-03 31-08-2022 £95,278 Cash £128,369 equity
Roythorne & Son Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-23 31-08-2021 £134,316 Cash £70,554 equity
Roythorne & Son Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-08-2020 £52,901 Cash £38,807 equity
Roythorne & Son Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-17 31-08-2019 £44,438 Cash £32,093 equity
Roythorne & Son Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-08 31-08-2018 £32,823 Cash £13,672 equity
Roythorne & Son Ltd,Ltd - AccountsLtd - Accounts 2017-12-22 31-08-2017 £58,795 Cash £707 equity
Roythorne & Son Ltd,Ltd - Accounts 2017-01-25 31-08-2016 £55,178 Cash £1,479 equity

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