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JOHN H. RIMMER LIMITED

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

Company details

7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9TX

JOHN H. RIMMER LIMITED on the map

Company type: Private Limited Company
Company number: 00490877
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.25
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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PREVEXT FROM 30/04/2015 TO 31/10/2015
Form type: AA01
Date: 2016.01.27
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REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, C/O LONSDALE & MARSH, FIFTH FLOOR ORLEANS HOUSE, EDMUND STREET, LIVERPOOL, L3 9NG
Form type: AD01
Date: 2016.01.26
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 15000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RIMMER / 10/08/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BAYNE RIMMER / 10/08/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOLCROFT RIMMER / 10/08/2010
Form type: CH01
Date: 2010.10.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
£2.95
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10/08/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RIMMER / 10/08/2008
Form type: 288c
Date: 2008.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIMMER / 10/08/2008
Form type: 288c
Date: 2008.09.23
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.21
Child documents:
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/07/07 FROM:, QUEENS BUILDING, 5-7 JAMES STREET, LIVERPOOL, L2 7XB
Form type: 287
Date: 2007.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.21
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, WOODHOUSE FARM,, SIMONWOOD,, LANCS, L33 4YA
Form type: 287
Date: 2006.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AAMD
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Child documents:
Document type: ANNOTATION
Date: 1995.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16

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Company directors and board members:

ROBERT JOHN RIMMER (current)
Secretary, 1991.08.22
57 THE SERPENTINE AUGHTON , ORMSKIRK
L39 5RN, LANCASHIRE
JAMES HOLCROFT RIMMER (current)
Director, 1999.02.28
CHURCH FARM CHURCH ROAD SMEETH , KENT
TN25 6SA
JONATHAN BAYNE RIMMER (current)
Director, AGRICULTURAL CHARTERED SURVEYOR, 1993.12.01
57 THE SERPENTINE AUGHTON , ORMSKIRK
L39 5RN, LANCASHIRE
ROBERT JOHN RIMMER (current)
Director, 1991.08.22
57 THE SERPENTINE AUGHTON , ORMSKIRK
L39 5RN, LANCASHIRE
MARGERY RIMMER (resigned)
Director, 1991.08.22 - 1999.02.28
WARREN HEY RUFF LANE WESTHEAD , ORMSKIRK
L40 6HA, LANCASHIRE
Date 2015.10.31
Current Assets £ 208,987
Debtors £ 208,870
Shareholder Funds £ 448,146
Profit Loss Account Reserve £ 433,146
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 448,146
Net Current Assets Liabilities £ 208,987
Creditors Due Within One Year £ 355
Cash Bank In Hand £ 117
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted 15000 ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 239,159
Names Related Parties Involved In Transaction £ 160,160

Companies near to JOHN H. RIMMER ltd.

Information about the Private Limited Company JOHN H. RIMMER 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: 2016.07.28. Reload the data