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G.H.RIGBY AND SON LIMITED

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

Company details

SANKEY BRIDGES, LIVERPOOL ROAD, WARRINGTON, CHESHIRE WAS IED

G.H.RIGBY AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00381632
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.07.09
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company G.H.RIGBY AND SON LIMITED is a Private Limited Company, registration number 00381632, established in United Kingdom on the 9. July 1943. The company is now active. The company has been in business for 73 years and 4 months. The company is based on SANKEY BRIDGES, LIVERPOOL ROAD, WARRINGTON, CHESHIRE WAS IED. Business of the company G.H.RIGBY AND SON LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 64 company documents available. The most recent document is "05/12/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.05. We do not have any information about the company G.H.RIGBY AND SON LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.06.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.03.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.04.13

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 2910
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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05/12/14 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMA RIGBY
Form type: TM01
Date: 2014.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY NORMA RIGBY
Form type: TM02
Date: 2014.02.17
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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CONSOLIDATION, 02/04/13
Form type: SH02
Date: 2013.04.19
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ALTER ARTICLES 02/04/2013
Form type: RES01
Date: 2013.04.19
Child documents:
Document type: ANNOTATION
Date: 2013.04.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.02.24
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.14
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED OSWALD RIGBY / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA RIGBY / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT RIGBY / 09/12/2009
Form type: CH01
Date: 2009.12.09
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.18
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AAMD
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/92
Form type: 363(287)
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1992.01.16

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Company directors and board members:

CHRISTOPHER ROBERT RIGBY (current)
Director, WELDING ENGINEER, 1991.12.14
2 MILL COTTAGES PENKETH , WARRINGTON
WA5 2RH, CHESHIRE
WILFRED OSWALD RIGBY (current)
Director, WELDING ENGINEER, 1991.12.14
20 BELMONT CRESCENT GREAT SANKEY , WARRINGTON
WA5 3DT, CHESHIRE
NORMA RIGBY (resigned)
Secretary, 1991.12.14 - 2013.10.23
20 BELMONT CRESCENT GREAT SANKEY , WARRINGTON
WA5 3DT, CHESHIRE
NORMA RIGBY (resigned)
Director, SECRETARY, 1991.12.14 - 2013.10.23
20 BELMONT CRESCENT GREAT SANKEY , WARRINGTON
WA5 3DT, CHESHIRE
Date 2014.04.05
Tangible Fixed Assets £ 9,043
Current Assets £ 290,269
Tangible Fixed Assets Depreciation £ 66,879
Debtors £ 40,635
Shareholder Funds £ 271,027
Profit Loss Account Reserve £ 268,117
Called Up Share Capital £ 2,910
Total Assets Less Current Liabilities £ 271,027
Net Current Assets Liabilities £ 261,984
Creditors Due Within One Year £ 28,285
Cash Bank In Hand £ 249,634
Share Capital Allotted Called Up Paid £ 2,760
Number Shares Allotted £ 2,760
Tangible Fixed Assets Disposals £ 3,800
Tangible Fixed Assets Additions £ 5,775
Tangible Fixed Assets Cost Or Valuation £ 78,288
Tangible Fixed Assets Depreciation Charged In Period £ 2,529
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,920

Information about the Private Limited Company G.H.RIGBY AND SON 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: 2016.04.29. Reload the data