Company number 04271684
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address GILLFORD PARK STADIUM, PETTERIL BANK ROAD, CARLISLE, CA1 3AF
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 100
. The most likely internet sites of ANDY RILEY MARINE LIMITED are www.andyrileymarine.co.uk, and www.andy-riley-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Andy Riley Marine Limited is a Private Limited Company.
The company registration number is 04271684. Andy Riley Marine Limited has been working since 16 August 2001.
The present status of the company is Active. The registered address of Andy Riley Marine Limited is Gillford Park Stadium Petteril Bank Road Carlisle Ca1 3af. The company`s financial liabilities are £23.61k. It is £4.73k against last year. The cash in hand is £24.63k. It is £15.08k against last year. And the total assets are £46.62k, which is £15.08k against last year. RILEY, Andrew is a Director of the company. Secretary HALL, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".
andy riley marine Key Finiance
LIABILITIES
£23.61k
+25%
CASH
£24.63k
+158%
TOTAL ASSETS
£46.62k
+47%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HALL, Brian
Resigned: 01 August 2011
Appointed Date: 16 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001
Persons With Significant Control
Mr Andrew Riley
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more
ANDY RILEY MARINE LIMITED Events
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
04 Aug 2015
Registered office address changed from The Exchange Lonsdale Street Carlisle Cumbria CA1 1BZ to Gillford Park Stadium Petteril Bank Road Carlisle CA1 3AF on 4 August 2015
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
22 Aug 2001
New secretary appointed
22 Aug 2001
New director appointed
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
16 Aug 2001
Incorporation