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 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
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 |
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 |