| Company Name | Ripon City Gravel Company Limited |
|---|---|
| Directors | Andrew Mark Hutchinson and James Michael Hutchinson |
| Company Status | Active |
| Company Number | 00995634 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1970(53 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Mr David Hardisty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(21 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Whitcliffe Drive Ripon North Yorkshire HG4 2JX |
| Director Name | Mr Andrew Mark Hutchinson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2010(39 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 77 North Street Ripon HG4 1DS |
| Director Name | Mr James Michael Hutchinson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2010(39 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Racecourse Manager |
| Country of Residence | England |
| Correspondence Address | 77 North Street Ripon HG4 1DS |
| Director Name | Mr Michael Charles Hanley Hutchinson |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(21 years after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 31 March 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Holly Lodge Farm Markington Harrogate North Yorkshire HG3 3PJ |
| Director Name | Mr Alfred Charles Newton |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(21 years after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 31 March 2010) |
| Role | Retired |
| Country of Residence | Wales |
| Correspondence Address | Foxs Leap Redbrook Road Monmouth NP25 3NB Wales |
Contact
| Website | eborconcrete.co.uk |
|---|---|
| Telephone | 01765 604351 |
| Telephone region | Ripon |
Location
| Registered Address | 77 North Street Ripon HG4 1DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Minster |
| Built Up Area | Ripon |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £433,468 |
| Cash | £1,475 |
| Current Liabilities | £15,852 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Charges
| 21 August 1971 | Delivered on: 3 September 1971 Satisfied on: 18 November 1998 Persons entitled: United Dominion Trust LTD. Classification: Legal mortgage Secured details: For securing £22,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gravel processing plant more particularly described in the schedule annexed to form 47 (please see doc 9 for details). Fully Satisfied |
|---|
Filing History
| 18 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 26 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 December 2019 | Confirmation statement made on 7 December 2019 with updates (7 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 15 December 2017 | Registered office address changed from Ure Bank Ripon HG4 1JE to 77 North Street Ripon HG4 1DS on 15 December 2017 (1 page) |
| 15 December 2017 | Registered office address changed from Ure Bank Ripon HG4 1JE to 77 North Street Ripon HG4 1DS on 15 December 2017 (1 page) |
| 6 December 2017 | Withdrawal of a person with significant control statement on 6 December 2017 (3 pages) |
| 6 December 2017 | Withdrawal of a person with significant control statement on 6 December 2017 (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 September 2017 | Notification of Andrew Mark Hutchinson as a person with significant control on 27 October 2016 (2 pages) |
| 8 September 2017 | Notification of Andrew Mark Hutchinson as a person with significant control on 27 October 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 7 December 2016 with updates (9 pages) |
| 16 December 2016 | Confirmation statement made on 7 December 2016 with updates (9 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 July 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 5 July 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 9 June 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 9 June 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 3 December 2014 | Cancellation of shares. Statement of capital on 31 March 2014
|
| 3 December 2014 | Cancellation of shares. Statement of capital on 31 March 2014
|
| 3 December 2014 | Purchase of own shares. (3 pages) |
| 3 December 2014 | Purchase of own shares. (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (7 pages) |
| 20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (7 pages) |
| 20 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (7 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 December 2010 | Appointment of Mr James Michael Hutchinson as a director (2 pages) |
| 17 December 2010 | Appointment of Mr James Michael Hutchinson as a director (2 pages) |
| 17 December 2010 | Appointment of Mr Andrew Mark Hutchinson as a director (2 pages) |
| 17 December 2010 | Appointment of Mr Andrew Mark Hutchinson as a director (2 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Termination of appointment of Michael Hutchinson as a director (1 page) |
| 7 December 2010 | Termination of appointment of Michael Hutchinson as a director (1 page) |
| 7 December 2010 | Termination of appointment of Alfred Newton as a director (1 page) |
| 7 December 2010 | Termination of appointment of Alfred Newton as a director (1 page) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2009 | Director's details changed for Alfred Charles Newton on 7 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Alfred Charles Newton on 7 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Alfred Charles Newton on 7 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (18 pages) |
| 22 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (18 pages) |
| 22 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (18 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 December 2008 | Return made up to 07/12/08; full list of members (17 pages) |
| 18 December 2008 | Return made up to 07/12/08; full list of members (17 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 January 2008 | Return made up to 07/12/07; full list of members (9 pages) |
| 9 January 2008 | Return made up to 07/12/07; full list of members (9 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 January 2007 | Return made up to 07/12/06; no change of members (7 pages) |
| 5 January 2007 | Return made up to 07/12/06; no change of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 January 2006 | Return made up to 07/12/05; no change of members (7 pages) |
| 23 January 2006 | Return made up to 07/12/05; no change of members (7 pages) |
| 28 January 2005 | Return made up to 07/12/04; full list of members (9 pages) |
| 28 January 2005 | Return made up to 07/12/04; full list of members (9 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 29 January 2004 | Return made up to 07/12/03; full list of members
|
| 29 January 2004 | Return made up to 07/12/03; full list of members
|
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 December 2002 | Return made up to 07/12/02; full list of members (9 pages) |
| 19 December 2002 | Return made up to 07/12/02; full list of members (9 pages) |
| 22 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 22 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 10 January 2002 | Return made up to 07/12/01; full list of members (10 pages) |
| 10 January 2002 | Return made up to 07/12/01; full list of members (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 3 January 2001 | Return made up to 07/12/00; no change of members (6 pages) |
| 3 January 2001 | Return made up to 07/12/00; no change of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 6 January 2000 | Return made up to 07/12/99; full list of members (9 pages) |
| 6 January 2000 | Return made up to 07/12/99; full list of members (9 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 31 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
| 18 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 15 January 1998 | Return made up to 07/12/97; full list of members (12 pages) |
| 15 January 1998 | Return made up to 07/12/97; full list of members (12 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 31 January 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 31 January 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 31 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
| 31 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |