Ribak Precision Engineering Limited

Company Name	Ribak Precision Engineering Limited
Directors	David Shaun Smith and Paula Ellen Smith
Company Status	Liquidation
Company Number	01562720
Category	Private Limited Company
Incorporation Date	19 May 1981(42 years, 11 months ago)
Previous Names	Troutgable Limited and Travellers World Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr David Shaun Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(10 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	3 Trefoil Close Melton Mowbray Leicestershire LE13 0FD

Director Name	Paula Ellen Smith
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 August 1997(16 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Trefoil Close Melton Mowbray Leicestershire LE13 0FD

Secretary Name	Paula Ellen Smith
Nationality	British
Status	Current
Appointed	11 August 1997(16 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Trefoil Close Melton Mowbray Leicestershire LE13 0FD

Director Name	Richard Jay Backler
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(10 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 August 1997)
Role	Engineer
Correspondence Address	32 Derwent Drive Oakham Leicestershire LE15 6SA

Director Name	Graham David Miller
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 1993)
Role	Engineer
Correspondence Address	8 Ashton Close Melton Mowbray Leicestershire LE13 0ED

Secretary Name	Richard Jay Backler
Nationality	British
Status	Resigned
Appointed	15 October 1991(10 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	32 Derwent Drive Oakham Leicestershire LE15 6SA

Contact

Telephone	01572 756299
Telephone region	Oakham

Location

Registered Address	Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

60 at £1	David Smith 60.00% Ordinary
40 at £1	Paula Smith 40.00% Ordinary

Financials

Year	2014
Net Worth	£10,024
Current Liabilities	£29,972

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

23 May 1994	Delivered on: 3 June 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 May 1994

Delivered on: 3 June 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
16 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 July 2019 (5 pages)
14 June 2019	Satisfaction of charge 1 in full (1 page)
22 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 July 2018 (5 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 July 2017 (5 pages)
14 September 2017	Total exemption full accounts made up to 31 July 2017 (5 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Paula Ellen Smith on 15 November 2009 (2 pages)
19 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Paula Ellen Smith on 15 November 2009 (2 pages)
18 November 2009	Director's details changed for David Shaun Smith on 15 November 2009 (2 pages)
18 November 2009	Director's details changed for David Shaun Smith on 15 November 2009 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 November 2008	Return made up to 15/10/08; full list of members (4 pages)
14 November 2008	Return made up to 15/10/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 November 2007	Return made up to 15/10/07; no change of members (7 pages)
26 November 2007	Return made up to 15/10/07; no change of members (7 pages)
17 October 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 October 2006	Return made up to 15/10/06; full list of members (7 pages)
30 October 2006	Return made up to 15/10/06; full list of members (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 September 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
14 November 2005	Return made up to 15/10/05; full list of members (7 pages)
14 November 2005	Return made up to 15/10/05; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 December 2004	Return made up to 15/10/04; full list of members (7 pages)
7 December 2004	Return made up to 15/10/04; full list of members (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 October 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 November 2003	Return made up to 15/10/03; full list of members 363(287) ‐ Registered office changed on 04/11/03 (7 pages)
4 November 2003	Return made up to 15/10/03; full list of members 363(287) ‐ Registered office changed on 04/11/03 (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
14 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
6 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 October 2002	Return made up to 15/10/02; full list of members (7 pages)
22 October 2002	Return made up to 15/10/02; full list of members (7 pages)
22 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 September 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
19 October 2000	Return made up to 15/10/00; full list of members (6 pages)
19 October 2000	Return made up to 15/10/00; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
26 September 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
8 October 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
8 October 1999	Return made up to 15/10/99; full list of members (8 pages)
8 October 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
8 October 1999	Return made up to 15/10/99; full list of members (8 pages)
31 October 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
31 October 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
14 October 1998	Return made up to 15/10/98; no change of members (4 pages)
14 October 1998	Return made up to 15/10/98; no change of members (4 pages)
15 October 1997	Return made up to 15/10/97; full list of members (6 pages)
15 October 1997	Return made up to 15/10/97; full list of members (6 pages)
12 October 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
12 October 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
1 September 1997	New secretary appointed;new director appointed (2 pages)
1 September 1997	New secretary appointed;new director appointed (2 pages)
19 August 1997	Secretary resigned;director resigned (1 page)
19 August 1997	Secretary resigned;director resigned (1 page)
29 October 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
29 October 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
18 October 1996	Return made up to 15/10/96; no change of members (4 pages)
18 October 1996	Return made up to 15/10/96; no change of members (4 pages)
18 October 1995	Return made up to 15/10/95; no change of members (4 pages)
18 October 1995	Return made up to 15/10/95; no change of members (4 pages)
16 October 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
16 October 1995	Accounts for a small company made up to 31 July 1995 (7 pages)