J H RILEY ASSOCIATES LTD
Active - Accounts Filed
General Information
NAME
J H RILEY ASSOCIATES LTD
COMPANY NUMBER
04864538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
13/08/2003
(21 years and 3 months old)
WEBSITE
http://dflee.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/08/2003
04/04/2023
DAVID F LEE ASSOCIATES LIMITED
DERBYSHIRE
DE45 1EW
Telephone: 01629815120
TPS: No
Diamond House
Diamond Court
Water Street
Bakewell, Derbyshire
DE45 1EW
Telephone: 815120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about J H RILEY ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J H RILEY ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J H RILEY ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/04/2022 - Present (2 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
13/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
02/09/2003 - Present (21 years and 2 months) Born in Nov 1936 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 21/04/2022 | David Frederick Lee (903207824) has left the board |
| 21/04/2022 | New Board Member Caroline Riley (929491631) Appointed |
| 21/04/2022 | Vivien Lee (904305233) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Board Member Jonathan Henry Riley (922746062) Appointed |
| 07/09/2021 | New Board Member Jonathan Henry Riley (922746062) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 27/11/2012 | Vivien Lee (917370297) has left the board |
| 21/11/2012 | New Annual Return filed |
| 20/11/2012 | New Board Member Vivien Lee (917370297) Appointed |
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