RYDER ARCHITECTURE LIMITED

Address

RYDER ARCHITECTURE LIMITED
COOPER'S STUDIOS
14-18 WESTGATE ROAD
NEWCASTLE UPON TYNE
NE1 3NN
Phone: 0191 269 5454
Web:
Classification:

Architectural activities

Legal Information

Company Registration No.:
01852938
Incorporation Date:
5 Oct 1984 (33 Years old)
Financial Year End:
30 Apr
Capital:
£612.50 on 14 Oct 2014
For period ending:
30 Apr 2014
Filed on:
4 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Oct 2014
Filed on:
14 Oct 2014
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Map


Recently Filed Documents - 148 available


Directors and Secretaries

Peter Buchan
before 19 Sep 1991 ⇒ Present ( 26 Years ) Director
Graeme Hurworth
1 Aug 2005 ⇒ Present ( 12 Years ) Company Secretary
Mark Thompson
15 Jul 1995 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

THE NORTH EAST GROWTH 500 PLUS LP A LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER NE GROWTH 500 LP LIMITED ACTING BY FW CAPITAL LIMITED
- OUTSTANDING on 19 Nov 2014
KNIGHTON ESTATES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 23 Dec 2011
LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE - OUTSTANDING on 26 Jun 2009
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 15 May 2004

Previous Company Names

RYDERHKS LIMITED
Changed 4 Jun 2007
RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED
Changed 16 Jun 2003
RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED
Changed 22 Jan 2001
RYDER NICKLIN PARTNERSHIP LIMITED
Changed 13 Mar 1997

Previous Addresses

COOPER'S STUDIOS 14-18 WESTGATE ROAD
NEWCASTLE UPON TYNE
NE1 3NN
UNITED KINGDOM
Changed 16 Oct 2012

COOPER'S STUDIOS 14-18 WESTGATE ROAD
NEWCASTLE UPON TYNE
NE1 3NN
ENGLAND
Changed 16 Oct 2012

GENERATOR STUDIOS
TRAFALGAR STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 2LA
Changed 15 Dec 2011

NORTHUMBRIAN WAY
KILLINGWORTH
NEWCASTLE UPON TYNE
NE12 6RT
Changed 25 Jan 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £44,590.49

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 4 Feb 2015 10
30 Apr 2013 11 Dec 2013 8
30 Apr 2012 28 Dec 2012 8
30 Apr 2011 27 Jan 2012 9
30 Apr 2010 6 Oct 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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