J H RILEY ASSOCIATES LTD

Overview

Company Name	J H RILEY ASSOCIATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04864538
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J H RILEY ASSOCIATES LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is J H RILEY ASSOCIATES LTD located?

Registered Office Address	Diamond Court Water Street DE45 1EW Bakewell Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of J H RILEY ASSOCIATES LTD?

Previous Company Names
Company Name	From	Until
DAVID F LEE ASSOCIATES LIMITED	Aug 13, 2003	Aug 13, 2003

What are the latest accounts for J H RILEY ASSOCIATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for J H RILEY ASSOCIATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for J H RILEY ASSOCIATES LTD?

Filings

Date

Description

Document

Type

Apr 30, 2025

Confirmation statement made on Apr 19, 2025 with no updates

3 pages

CS01

Jun 20, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Apr 25, 2024

Confirmation statement made on Apr 19, 2024 with no updates

3 pages

CS01

Nov 17, 2023

Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

1 pages

AA01

Jul 31, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

May 05, 2023

Confirmation statement made on Apr 19, 2023 with no updates

3 pages

CS01

Apr 04, 2023

Certificate of change of name

Company name changed david f lee associates LIMITED\certificate issued on 04/04/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 04, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2023	RES15

Jul 01, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Apr 19, 2022

Confirmation statement made on Apr 19, 2022 with updates

4 pages

CS01

Apr 19, 2022

Appointment of Mrs Caroline Riley as a director on Apr 19, 2022

2 pages

AP01

Apr 19, 2022

Termination of appointment of David Frederick Lee as a director on Apr 19, 2022

1 pages

TM01

Apr 19, 2022

Termination of appointment of Vivien Lee as a director on Apr 19, 2022

1 pages

TM01

Apr 19, 2022

Termination of appointment of Vivien Lee as a secretary on Apr 19, 2022

1 pages

TM02

Apr 19, 2022

Notification of Jonathan Henry Riley as a person with significant control on Apr 19, 2022

2 pages

PSC01

Apr 19, 2022

Cessation of Vivian Lee as a person with significant control on Apr 19, 2022

1 pages

PSC07

Apr 19, 2022

Cessation of David Frederick Lee as a person with significant control on Apr 19, 2022

1 pages

PSC07

Dec 02, 2021

Confirmation statement made on Dec 02, 2021 with updates

4 pages

CS01

Oct 04, 2021

Confirmation statement made on Oct 04, 2021 with updates

4 pages

CS01

Sep 30, 2021

Confirmation statement made on Sep 30, 2021 with updates

4 pages

CS01

Sep 30, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Sep 17, 2021

Director's details changed for Mr Jonathan Henry Riley on Sep 03, 2021

2 pages

CH01

Sep 03, 2021

Appointment of Mr Jonathan Henry Riley as a director on Sep 01, 2021

2 pages

AP01

Jan 15, 2021

Confirmation statement made on Jan 15, 2021 with updates

5 pages

CS01

Sep 30, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Aug 06, 2020

Confirmation statement made on Aug 01, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of J H RILEY ASSOCIATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RILEY, Caroline Diamond Court Water Street DE45 1EW Bakewell Derbyshire	Apr 19, 2022		Director	Diamond Court Water Street DE45 1EW Bakewell Derbyshire	England	English	1977-7	School Teacher	294916310001
RILEY, Jonathan Henry Diamond Court Water Street DE45 1EW Bakewell Derbyshire	Sep 01, 2021		Director	Diamond Court Water Street DE45 1EW Bakewell Derbyshire	England	English	1973-2	Accounts Manager	227460620001
ALMOND, Christine 14 Nettleton Lane SK17 9JX Buxton Derbyshire	Sep 02, 2003	May 18, 2007	Secretary	14 Nettleton Lane SK17 9JX Buxton Derbyshire		British		P A	50839940001
LEE, Vivien Meadows Reach Ashford Road DE45 1GL Bakewell Derbyshire	May 18, 2007	Apr 19, 2022	Secretary	Meadows Reach Ashford Road DE45 1GL Bakewell Derbyshire		English		Business Administrator	43052330001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 13, 2003	Sep 02, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
LEE, David Frederick Meadow Reach Ashford Road DE45 1GL Bakewell Derbyshire	Sep 02, 2003	Apr 19, 2022	Director	Meadow Reach Ashford Road DE45 1GL Bakewell Derbyshire	England	British	1936-11	Accountant	32078240001
LEE, Vivien Ashford Road DE45 1GL Bakewell Meadows Reach Derbyshire England	Nov 16, 2012	Apr 19, 2022	Director	Ashford Road DE45 1GL Bakewell Meadows Reach Derbyshire England	England	English	1940-10	Director	43052330001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 13, 2003	Sep 02, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J H RILEY ASSOCIATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Henry Riley Diamond Court Water Street DE45 1EW Bakewell Derbyshire	Apr 19, 2022	Diamond Court Water Street DE45 1EW Bakewell Derbyshire	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr David Frederick Lee Diamond Court Water Street DE45 1EW Bakewell Derbyshire	Nov 16, 2016	Diamond Court Water Street DE45 1EW Bakewell Derbyshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Vivian Lee Diamond Court Water Street DE45 1EW Bakewell Derbyshire	Nov 16, 2016	Diamond Court Water Street DE45 1EW Bakewell Derbyshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0