RL

RYDNAL LIMITED

Active

Company number 04814756

Leicester · Incorporated 30 June 2003

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (3239) LIMITED · 30 June 2003 – 11 August 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MOORHOUSE, Simon
Secretary
13 July 2023
MS
MOORHOUSE, Simon
Director
13 July 2023
NG
NIEUWENHUYS, Gerard Edward
Director
31 August 2006
CA
COLLINSON, Adam
Director · Resigned
13 December 2011
JD
JONES, David Kevin
Secretary · Resigned
21 January 2011
CA
COLLINSON, Adam
Secretary · Resigned
11 January 2010
CM
CARPENTER, Mark Gwilym
Secretary · Resigned
31 August 2006
CM
CARPENTER, Mark Gwilym
Director · Resigned
31 August 2006
PM
PAGE MORRIS, Geoffrey
Director · Resigned
31 August 2006
HK
HAMPSON, Keith
Secretary · Resigned
11 August 2003
BR
BOOT, Richard John
Director · Resigned
11 August 2003
HK
HAMPSON, Keith
Director · Resigned
11 August 2003
KR
KIRBY, Robert Stewart
Director · Resigned
11 August 2003
SK
SIMPSON, Kyffin Donald
Director · Resigned
11 August 2003
WP
WHALE, Peter William
Director · Resigned
11 August 2003
DP
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 June 2003
DN
DLA NOMINEES LIMITED
Corporate Director · Resigned
30 June 2003
DP
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
30 June 2003

Persons with significant control

PS
Sytner Automobiles Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
19 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Accounts With Accounts Type Dormant
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Auditors Resignation Company
Auditors
1 March 2016 View
Auditors Resignation Company
Auditors
10 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Resolution
Resolution
8 January 2012 View
Legacy
Mortgage
22 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Appoint Person Secretary Company With Name
Officers
14 February 2011 View
Termination Secretary Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Change Person Director Company With Change Date
Officers
19 June 2010 View
Change Person Director Company
Officers
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Appoint Person Secretary Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
4 April 2007 View
Resolution
Resolution
4 April 2007 View
Resolution
Resolution
4 April 2007 View
Resolution
Resolution
4 April 2007 View
Resolution
Resolution
4 April 2007 View
Resolution
Resolution
4 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Address
29 December 2006 View
Legacy
Mortgage
23 September 2006 View
Legacy
Mortgage
23 September 2006 View
Legacy
Officers
22 September 2006 View
Resolution
Resolution
19 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Address
15 September 2006 View
Auditors Resignation Company
Auditors
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Full
Accounts
14 June 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Mortgage
24 September 2003 View
Legacy
Address
22 September 2003 View
Resolution
Resolution
9 September 2003 View
Legacy
Officers
9 September 2003 View
Resolution
Resolution
8 September 2003 View
Resolution
Resolution
7 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Capital
23 August 2003 View
Resolution
Resolution
23 August 2003 View
Resolution
Resolution
23 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Address
22 August 2003 View
Legacy
Accounts
22 August 2003 View
Legacy
Mortgage
16 August 2003 View
Certificate Change Of Name Company
Change Of Name
11 August 2003 View
Incorporation Company
Incorporation
30 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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