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RITHERDON AND CO.LIMITED

Learn more about RITHERDON AND CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LORNE STREET, DARWEN, LANCS, BB3 1QW

RITHERDON AND CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00126330
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.01.04
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 1962
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HASTINGS DERBYSHIRE / 02/09/2014
Form type: CH01
Date: 2014.09.02
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WRIGHT / 23/04/2013
Form type: CH01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RITHERDON / 23/04/2013
Form type: CH01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN RITHERDON / 23/04/2013
Form type: CH01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HASTINGS DERBYSHIRE / 04/12/2012
Form type: CH01
Date: 2013.04.23
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RITHERDON / 06/04/2012
Form type: CH01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN RITHERDON / 06/04/2012
Form type: CH01
Date: 2012.04.18
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APPOINTMENT TERMINATED, SECRETARY MAURICE DAVENPORT
Form type: TM02
Date: 2012.04.18
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WRIGHT / 31/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RITHERDON / 31/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN RITHERDON / 31/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HASTINGS DERBYSHIRE / 31/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE HOPWOOD DAVENPORT / 31/08/2010
Form type: CH01
Date: 2010.09.06
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RITHERDON / 06/06/2009
Form type: 288c
Date: 2009.09.01
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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DIRECTOR APPOINTED DR BENJAMIN RITHERDON
Form type: 288a
Date: 2009.03.09
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.04
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.11
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.09
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09

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Company directors and board members:

MAURICE HOPWOOD DAVENPORT (current)
Director, RETIRED BANKER/COMPANY DIRECTOR, 1991.10.16
PINES DORMANS PARK , EAST GRINSTEAD
RH19 2LX, WEST SUSSEX
BRIAN HASTINGS DERBYSHIRE (current)
Director, COMMERCIAL DIRECTOR, 2001.03.01
LORNE STREET DARWEN , LANCS
BB3 1QW
BENJAMIN RITHERDON (current)
Director, MANAGING DIRECTOR, 2009.02.24
LORNE STREET DARWEN , LANCS
BB3 1QW
HOWARD RITHERDON (current)
Director, CHAIRMAN, 1991.10.16
LORNE STREET DARWEN , LANCS
BB3 1QW
ROBERT JOHN WRIGHT (current)
Director, WORKS DIRECTOR, 2001.03.01
LORNE STREET DARWEN , LANCS
BB3 1QW
MAURICE HOPWOOD DAVENPORT (resigned)
Secretary, 1991.10.16 - 2012.04.06
PINES DORMANS PARK , EAST GRINSTEAD
RH19 2LX, WEST SUSSEX
ROGER BUTTERWORTH (resigned)
Director, COMMERCIAL DIRECTOR, 1991.10.16 - 1993.06.21
43 DALE STREET , BACUP
OL13 8BA, LANCASHIRE
FRANK MAUDSLEY (resigned)
Director, COMMERCIAL MANAGER, 1996.09.01 - 1998.08.28
2 VICTORIA AVENUE , ACCRINGTON
BB5 2XD, LANCASHIRE
FREDA MARY RITHERDON (resigned)
Director, 1991.10.16 - 1997.09.26
53 PRIORY LANE KENTS BANK , GRANGE OVER SANDS
LA11 7BJ, CUMBRIA
GEORGE ROLAND RITHERDON (resigned)
Director, CHAIRMAN, 1991.10.16 - 2003.05.28
53 PRIORY LANE KENTS BANK , GRANGE OVER SANDS
LA11 7BJ, CUMBRIA
NORA ISABEL TIMMS (resigned)
Director, 1991.10.16 - 1994.07.22
8 LOWTHER GARDENS , GRANGE OVER SANDS
LA11 7EX, CUMBRIA
Date 2014.02.28 2013.02.28
Fixed Assets £ 416,489 + 4.92 % £ 396,942
Tangible Fixed Assets £ 408,820 + 5.56 % £ 387,273
Current Assets £ 2,102,220 + 15.14 % £ 1,825,860
Tangible Fixed Assets Depreciation £ 1,477,084 + 2.3 % £ 1,443,939
Provisions For Liabilities Charges £ 17,865 - 7.22 % £ 19,256
Debtors £ 563,115 + 6.65 % £ 528,021
Shareholder Funds £ 1,889,141 + 6.6 % £ 1,772,249
Profit Loss Account Reserve £ 1,887,179 + 6.6 % £ 1,770,287
Called Up Share Capital £ 1,962 £ 1,962
Net Assets Liabilities Including Pension Asset Liability £ 1,889,141 + 6.6 % £ 1,772,249
Total Assets Less Current Liabilities £ 1,912,132 + 6.34 % £ 1,798,067
Net Current Assets Liabilities £ 1,495,643 + 6.75 % £ 1,401,125
Creditors Due Within One Year £ 606,577 + 42.81 % £ 424,735
Cash Bank In Hand £ 1,021,767 + 33.97 % £ 762,661
Stocks Inventory £ 517,338 - 3.33 % £ 535,178
Share Capital Allotted Called Up Paid £ 1,962 £ 1,962
Number Shares Allotted 1962 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,885,904 + 2.99 % £ 1,831,212
Intangible Fixed Assets £ 2,333 + 600.6 % £ 333
Accruals Deferred Income £ 5,126 - 21.88 % £ 6,562

Information about the Private Limited Company RITHERDON AND CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data