EJ RILEY LIMITED - CALDICOT


Company Profile Company Filings

Overview

EJ RILEY LIMITED is a Private Limited Company from CALDICOT WALES and has the status: Active.
EJ RILEY LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054105. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

EJ RILEY LIMITED - CALDICOT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 12B SEVERN BRIDGE INDUSTRIAL ESTATE
CALDICOT
MONMOUTHSHIRE
NP26 5PW
WALES

This Company Originates in : United Kingdom
Previous trading names include:
PALESTAR LIMITED (until 22/04/2004)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JONATHAN LACEY Aug 1968 British Director 2004-03-19 CURRENT
EMMA CLAIRE LACEY Jul 1967 British Director 2017-01-30 CURRENT
BENJAMIN JAMES ADDISON Secretary 2012-04-04 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-24 UNTIL 2004-03-19 RESIGNED
ANTHONY JOHN SIMON Mar 1931 British Director 2004-03-19 UNTIL 2005-02-21 RESIGNED
RICHARD LACEY Nov 1971 British Director 2005-11-28 UNTIL 2016-03-31 RESIGNED
IAN SCOTT VICARY Jan 1945 Secretary 2004-05-30 UNTIL 2007-04-13 RESIGNED
DAVID JOHN NORGROVE Jan 1962 British Secretary 2008-01-22 UNTIL 2012-04-04 RESIGNED
BRYAN JOHN MCKENNA Jan 1957 Secretary 2007-04-13 UNTIL 2008-01-22 RESIGNED
MR STUART JONATHAN LACEY Aug 1968 British Secretary 2004-03-19 UNTIL 2004-05-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-02-24 UNTIL 2004-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Billiard Cue Enterprises Limited 2016-04-06 Caldicot   Monmouthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMOTHY HOWARD LIMITED CHESHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
B.C.E.(DISTRIBUTORS) LIMITED CALDICOT WALES Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TORWOOD PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JASMINE MANAGEMENT LIMITED CHINNOR ENGLAND Active DORMANT 74990 - Non-trading company
WHITMANS LIMITED WOODBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
ELDONCREST LIMITED GREAT MISSENDEN ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RILEY CUE SPORTS LIMITED CALDICOT WALES Active SMALL 96090 - Other service activities n.e.c.
CRITICALPLACE LIMITED CALDICOT WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BILLIARD CUE ENTERPRISES LIMITED CALDICOT WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
OCCUPATIONAL HEALTH & SAFETY LIMITED BERKHAMSTED Dissolved... DORMANT 74990 - Non-trading company
RACE 500 LIMITED CALDICOT WALES Active SMALL 64209 - Activities of other holding companies n.e.c.
INTERCONTINENTAL SOURCING DIRECT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ONE 60 SNOOKER LIMITED GREAT MISSENDEN Dissolved... DORMANT 99999 - Dormant Company
SEL ENTERPRISES LIMITED CALDICOT WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ISABELLA ROSE LIMITED CHESHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EJ Riley Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 30-06-2023 £1 equity
EJ Riley Limited - Accounts to registrar (filleted) - small 22.3 2023-01-21 30-06-2022 £1 equity
EJ Riley Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-06-2021 £1 equity
EJ Riley Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £1 equity
EJ Riley Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-06-2019 £1 equity
EJ Riley Limited - Accounts to registrar (filleted) - small 18.2 2019-03-26 30-06-2018 £1 equity
EJ Riley Limited - Accounts to registrar (filleted) - small 17.3 2018-03-06 30-06-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.C.E.(DISTRIBUTORS) LIMITED CALDICOT WALES Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CRITICALPLACE LIMITED CALDICOT WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BILLIARD CUE ENTERPRISES LIMITED CALDICOT WALES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LYONS GATE PROPERTIES LIMITED CALDICOT Active DORMANT 68100 - Buying and selling of own real estate
DRAKE CONSULTANCY LIMITED CALDICOT Active MICRO ENTITY 69201 - Accounting and auditing activities
ZULU ALPHA BREWING LIMITED CALDICOT WALES Active MICRO ENTITY 11050 - Manufacture of beer
CATBROOK FINANCE LIMITED CALDICOT Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
101 DETAILING LTD CALDICOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BUILDSAFE TRADING LLP CALDICOT Active TOTAL EXEMPTION FULL None Supplied