Company NameRipponden Business Park Limited
DirectorRobert Stephen Lutener
Company StatusActive
Company Number06775365
CategoryPrivate Limited Company
Incorporation Date17 December 2008(15 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Robert Stephen Lutener
Date of BirthAugust 1948 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed17 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Harrison Road
Halifax
West Yorkshire
HX1 2AF
Director NameMr Mark Harwood Oates
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(same day as company formation)
RoleCompany Director
Correspondence AddressThe Barn
Ripponden Old Lane
Halifax
West Yorkshire
HX6 4LU
Secretary NameAnne Elizabeth Abrahams
NationalityBritish
StatusResigned
Appointed17 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Church Paddocks
Brighouse
West Yorkshire
HD6 4LD

Location

Registered Address33 Harrison Road
Halifax
West Yorkshire
HX1 2AF
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Robert Stephen Lutener
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 November 2023 (4 months ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

4 January 2021Confirmation statement made on 30 November 2020 with updates (4 pages)
28 January 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
2 December 2019Confirmation statement made on 30 November 2019 with updates (4 pages)
17 April 2019Micro company accounts made up to 31 December 2018 (3 pages)
3 December 2018Confirmation statement made on 30 November 2018 with updates (4 pages)
21 September 2018Micro company accounts made up to 31 December 2017 (1 page)
1 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
1 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
4 December 2015Registered office address changed from Ripponden Business Park Oldham Road Ripponden Halifax West Yorks HX6 4FF to 33 Harrison Road Halifax West Yorkshire HX1 2AF on 4 December 2015 (1 page)
4 December 2015Registered office address changed from Ripponden Business Park Oldham Road Ripponden Halifax West Yorks HX6 4FF to 33 Harrison Road Halifax West Yorkshire HX1 2AF on 4 December 2015 (1 page)
7 October 2015Director's details changed for Mr Robert Stephen Lutener on 1 October 2015 (2 pages)
7 October 2015Director's details changed for Mr Robert Stephen Lutener on 1 October 2015 (2 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
12 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
5 November 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 November 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 January 2014Termination of appointment of Anne Abrahams as a secretary (1 page)
15 January 2014Termination of appointment of Anne Abrahams as a secretary (1 page)
15 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(3 pages)
15 January 2014Termination of appointment of Anne Abrahams as a secretary (1 page)
15 January 2014Director's details changed for Mr Robert Stephen Lutener on 16 December 2013 (2 pages)
15 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(3 pages)
15 January 2014Termination of appointment of Anne Abrahams as a secretary (1 page)
15 January 2014Director's details changed for Mr Robert Stephen Lutener on 16 December 2013 (2 pages)
8 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 March 2013Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
8 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
16 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
14 October 2011Director's details changed for Mr Robert Stephen Lutener on 1 October 2011 (2 pages)
14 October 2011Director's details changed for Mr Robert Stephen Lutener on 1 October 2011 (2 pages)
14 October 2011Director's details changed for Mr Robert Stephen Lutener on 1 October 2011 (2 pages)
12 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 October 2011Registered office address changed from Ripponden Mill Mill Fold Ripponden Halifax West Yorkshire HX6 4DH on 6 October 2011 (1 page)
6 October 2011Registered office address changed from Ripponden Mill Mill Fold Ripponden Halifax West Yorkshire HX6 4DH on 6 October 2011 (1 page)
6 October 2011Registered office address changed from Ripponden Mill Mill Fold Ripponden Halifax West Yorkshire HX6 4DH on 6 October 2011 (1 page)
21 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (14 pages)
21 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (14 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 March 2010Annual return made up to 17 December 2009 with a full list of shareholders (13 pages)
9 March 2010Annual return made up to 17 December 2009 with a full list of shareholders (13 pages)
25 February 2009Appointment terminated director mark oates (1 page)
25 February 2009Registered office changed on 25/02/2009 from waterside house off oldham road ripponden sowerby bridge west yorkshire HX6 4DN (1 page)
25 February 2009Registered office changed on 25/02/2009 from waterside house off oldham road ripponden sowerby bridge west yorkshire HX6 4DN (1 page)
25 February 2009Appointment terminated director mark oates (1 page)
17 December 2008Incorporation (16 pages)
17 December 2008Incorporation (16 pages)