RE

RYNESS ELECTRICAL SUPPLIES LIMITED

Active

Company number 04423991

Newbury, England · Incorporated 24 April 2002

Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England

Last updated on 23 March 2026

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) · SIC 46439

Retail sale of electrical household appliances in specialised stores · SIC 47540

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2010

Company history

Previous company names

SHELFCO (NO 2730) LIMITED · 24 April 2002 – 5 August 2002

RYNESS INTERMEDIATE HOLDINGS LIMITED · 5 August 2002 – 1 June 2010

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
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ryness Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
2 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Change Sail Address Company With Old Address
Address
10 July 2014 View
Appoint Person Secretary Company With Name
Officers
10 July 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Termination Secretary Company With Name
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Secretary Company With Name
Officers
26 September 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Termination Secretary Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Legacy
Mortgage
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Sail Address Company With Old Address
Address
19 June 2012 View
Move Registers To Registered Office Company
Address
19 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Change Person Secretary Company With Change Date
Officers
28 February 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Resolution
Resolution
21 February 2011 View
Capital Allotment Shares
Capital
21 December 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Secretary Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Move Registers To Sail Company
Address
3 August 2010 View
Change Sail Address Company
Address
3 August 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Certificate Change Of Name Company
Change Of Name
1 June 2010 View
Change Of Name Notice
Change Of Name
1 June 2010 View
Legacy
Mortgage
17 May 2010 View
Legacy
Mortgage
7 May 2010 View
Legacy
Mortgage
6 May 2010 View
Legacy
Mortgage
6 May 2010 View
Legacy
Mortgage
1 May 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Full
Accounts
19 January 2007 View
Auditors Resignation Company
Auditors
16 June 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Capital
12 May 2006 View
Legacy
Capital
12 May 2006 View
Legacy
Capital
12 May 2006 View
Legacy
Capital
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Resolution
Resolution
12 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Mortgage
8 May 2006 View
Auditors Resignation Company
Auditors
27 April 2006 View
Legacy
Address
16 February 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Full
Accounts
11 March 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
26 March 2004 View
Legacy
Annual Return
30 May 2003 View
Statement Of Affairs
Miscellaneous
10 December 2002 View
Legacy
Capital
10 December 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Address
6 November 2002 View
Resolution
Resolution
16 October 2002 View
Legacy
Mortgage
15 October 2002 View
Legacy
Mortgage
14 October 2002 View
Legacy
Capital
14 October 2002 View
Legacy
Capital
14 October 2002 View
Legacy
Capital
14 October 2002 View
Legacy
Capital
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Legacy
Accounts
15 August 2002 View
Legacy
Address
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Certificate Change Of Name Company
Change Of Name
5 August 2002 View
Incorporation Company
Incorporation
24 April 2002 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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