RGG Associates Limited

Company Name	RGG Associates Limited
Director	Claire Angela Grimwood
Company Status	Active
Company Number	05007342
Category	Private Limited Company
Incorporation Date	6 January 2004(20 years, 4 months ago)
Previous Name	Rowell Graves & Grimwood Associates Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Claire Angela Grimwood
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 February 2004(1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Riplingham Road Kirkella Hull North Humberside HU10 7TR

Director Name	Mr Paul Christopher Grimwood
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(3 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 09 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Riplingham Road Kirk Ella Hull East Yorkshire HU10 7TR

Secretary Name	Alison Hale
Nationality	British
Status	Resigned
Appointed	27 January 2004(3 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 09 February 2004)
Role	Legal Assistant
Correspondence Address	13 Beverley Road Driffield East Yorkshire YO25 6RX

Director Name	Julie Elizabeth Graves
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	19 Raincliffe Avenue Scarborough North Yorkshire YO12 5BU

Director Name	Mrs Erica Ann Jessie Rowell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Melbourne York North Yorkshire YO42 4SX

Secretary Name	Mrs Erica Ann Jessie Rowell
Nationality	British
Status	Resigned
Appointed	09 February 2004(1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Melbourne York North Yorkshire YO42 4SX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	rggassoc.com
Email address	[email protected]
Telephone	01759 318380
Telephone region	Pocklington

Location

Registered Address	50 Riplingham Road Kirk Ella Hull East Yorkshire HU10 7TR
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Kirk Ella
Ward	Willerby and Kirk Ella
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

750 at £1	Claire Angela Grimwood 50.00% Ordinary
750 at £1	Erica Ann Jessie Rowell 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,942
Cash	£43,539
Current Liabilities	£43,658

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 January 2024 (4 months ago)
Next Return Due	20 January 2025 (8 months, 2 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 6 January 2024 with updates (5 pages)
21 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
21 November 2023	Cancellation of shares. Statement of capital on 31 October 2023 GBP 750 (6 pages)
1 November 2023	Termination of appointment of Erica Ann Jessie Rowell as a secretary on 31 October 2023 (1 page)
1 November 2023	Termination of appointment of Erica Ann Jessie Rowell as a director on 31 October 2023 (1 page)
17 July 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
14 June 2023	Registered office address changed from The Willows Melbourne York North Yorkshire YO42 4SX to 50 Riplingham Road Kirk Ella Hull East Yorkshire HU10 7TR on 14 June 2023 (1 page)
6 January 2023	Confirmation statement made on 6 January 2023 with updates (5 pages)
7 June 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
10 January 2022	Confirmation statement made on 6 January 2022 with updates (5 pages)
2 June 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
15 January 2021	Confirmation statement made on 6 January 2021 with updates (5 pages)
14 May 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
7 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
8 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
21 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
21 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,500 (5 pages)
25 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,500 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,500 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,500 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,500 (5 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,500 (5 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,500 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Claire Angela Grimwood on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Claire Angela Grimwood on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Erica Ann Jessie Rowell on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Erica Ann Jessie Rowell on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
22 January 2009	Return made up to 06/01/09; full list of members (4 pages)
22 January 2009	Return made up to 06/01/09; full list of members (4 pages)
17 July 2008	Memorandum and Articles of Association (13 pages)
17 July 2008	Memorandum and Articles of Association (13 pages)
9 July 2008	Company name changed rowell graves & grimwood associates LIMITED\certificate issued on 10/07/08 (2 pages)
9 July 2008	Company name changed rowell graves & grimwood associates LIMITED\certificate issued on 10/07/08 (2 pages)
22 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
22 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 January 2008	Return made up to 06/01/08; full list of members (3 pages)
24 January 2008	Return made up to 06/01/08; full list of members (3 pages)
19 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 February 2007	Director's particulars changed (2 pages)
21 February 2007	Director's particulars changed (2 pages)
15 February 2007	Return made up to 06/01/07; full list of members (8 pages)
15 February 2007	Return made up to 06/01/07; full list of members (8 pages)
29 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
7 February 2006	Return made up to 06/01/06; full list of members (7 pages)
7 February 2006	Return made up to 06/01/06; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 February 2005	Return made up to 06/01/05; full list of members (7 pages)
10 February 2005	Return made up to 06/01/05; full list of members (7 pages)
20 February 2004	Ad 09/02/04--------- Â£ si 1499@1=1499 Â£ ic 1/1500 (2 pages)
20 February 2004	Ad 09/02/04--------- Â£ si 1499@1=1499 Â£ ic 1/1500 (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New secretary appointed;new director appointed (2 pages)
16 February 2004	Secretary resigned (1 page)
16 February 2004	New secretary appointed;new director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Secretary resigned (1 page)
12 February 2004	Memorandum and Articles of Association (12 pages)
12 February 2004	Registered office changed on 12/02/04 from: 17-19 parliament street hull east yorkshire HU1 2BH (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 17-19 parliament street hull east yorkshire HU1 2BH (1 page)
12 February 2004	Memorandum and Articles of Association (12 pages)
12 February 2004	Nc inc already adjusted 05/02/04 (2 pages)
12 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2004	Nc inc already adjusted 05/02/04 (2 pages)
12 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Company name changed big shiver LIMITED\certificate issued on 09/02/04 (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Company name changed big shiver LIMITED\certificate issued on 09/02/04 (2 pages)
6 January 2004	Incorporation (16 pages)
6 January 2004	Incorporation (16 pages)

RGG Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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