| Company Name | Ripon Decorators Ltd |
|---|---|
| Director | Allan Steven Hansen |
| Company Status | Active |
| Company Number | 04922181 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Allan Steven Hansen |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Decorator |
| Country of Residence | England |
| Correspondence Address | Cophams Mill Bondgategreen Lane Ripon North Yorkshire HG4 1QQ |
| Secretary Name | Natalie Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cophams Mill Bondgate Green Lane Ripon North Yorkshire HG4 1QQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01765 606876 |
|---|---|
| Telephone region | Ripon |
Location
| Registered Address | Cophams Mill Bondgategreen Lane Ripon North Yorkshire HG4 1QQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Minster |
| Built Up Area | Ripon |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,137 |
| Cash | £977 |
| Current Liabilities | £4,475 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Charges
| 31 October 2003 | Delivered on: 4 November 2003 Persons entitled: Hsbc 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. Outstanding |
|---|
Filing History
| 15 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Unaudited abridged accounts made up to 30 September 2019 (5 pages) |
| 16 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 15 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 16 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Director's details changed for Alan Hansen on 1 November 2010 (2 pages) |
| 13 October 2011 | Director's details changed for Alan Hansen on 1 November 2010 (2 pages) |
| 13 October 2011 | Director's details changed for Alan Hansen on 1 November 2010 (2 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (14 pages) |
| 19 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (14 pages) |
| 19 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (14 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 October 2009 | Secretary's details changed for Natalie Rogers on 12 October 2009 (3 pages) |
| 22 October 2009 | Secretary's details changed for Natalie Rogers on 12 October 2009 (3 pages) |
| 14 October 2009 | Registered office address changed from 17 Highfield Road Ripon North Yorkshire HG4 2JZ on 14 October 2009 (1 page) |
| 14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (14 pages) |
| 14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (14 pages) |
| 14 October 2009 | Director's details changed for Alan Hansen on 12 October 2009 (3 pages) |
| 14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (14 pages) |
| 14 October 2009 | Registered office address changed from 17 Highfield Road Ripon North Yorkshire HG4 2JZ on 14 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Alan Hansen on 12 October 2009 (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 October 2008 | Return made up to 06/10/08; no change of members (4 pages) |
| 17 October 2008 | Return made up to 06/10/08; no change of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 December 2007 | Return made up to 06/10/07; no change of members (6 pages) |
| 5 December 2007 | Return made up to 06/10/07; no change of members (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 3 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 12 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 12 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 4 November 2003 | Particulars of mortgage/charge (3 pages) |
| 4 November 2003 | Particulars of mortgage/charge (3 pages) |
| 23 October 2003 | Ad 06/10/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 23 October 2003 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 23 October 2003 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 23 October 2003 | Ad 06/10/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 6 October 2003 | Incorporation (17 pages) |
| 6 October 2003 | Incorporation (17 pages) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |