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JUSTIN, RITCHIE & COMPANY LIMITED

Learn more about JUSTIN, RITCHIE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 KING STREET, BLACKPOOL, LANCASHIRE, FY1 3EJ

JUSTIN, RITCHIE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00650264
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.23
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 26652
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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DIRECTOR APPOINTED SIMON BROADY BITHELL
Form type: AP01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BITHELL
Form type: TM01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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SHARES CONVERTED, DIVIDENDS PAID TO SHARE HOLDERS 11/02/2011
Form type: RES13
Date: 2011.02.28
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BITHELL / 31/01/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BITHELL / 31/01/2010
Form type: CH01
Date: 2010.02.18
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, 17 MARKET PLACE, POULTON LE FYLDE, BLACKPOOL, LANCASHIRE, FY6 7AS
Form type: 287
Date: 2009.03.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
CONSOLODATION SHARES 29/03/93
Form type: ORES13
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03

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Company directors and board members:

DAVID WILLIAM BITHELL (current)
Secretary, 1991.12.31
96 POULTON ROAD , POULTON LE FYLDE
FY6 7LX, LANCASHIRE
DAVID WILLIAM BITHELL (current)
Director, BUSINESS EXECUTIVE, 1991.12.31
96 POULTON ROAD , POULTON LE FYLDE
FY6 7LX, LANCASHIRE
SIMON BROADY BITHELL (current)
Director, COMPANY DIRECTOR, 2012.02.10
23 KING STREET , BLACKPOOL
FY1 3EJ, LANCASHIRE
ALFRED BROADY BITHELL (resigned)
Director, 1991.12.31 - 1991.11.09
40 WOODLAND DRIVE , POULTON-LE-FYLDE
FY6 8ET, LANCASHIRE
JOAN BITHELL (resigned)
Director, SECRETARY, 1991.12.31 - 2008.01.01
21 LOCKWOOD AVENUE , POULTON LE FYLDE
FY6 7AB, LANCASHIRE
JOHN FREDERICK BITHELL (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.31 - 2011.12.24
21 LOCKWOOD AVENUE , POULTON LE FYLDE
FY6 7AB, LANCASHIRE
LYNDA BITHELL (resigned)
Director, SECRETARY, 1991.12.31 - 2008.01.01
96 POULTON ROAD , POULTON LE FYLDE
FY6 7LX, LANCASHIRE
NICHOLAS GEOFFREY BITHELL (resigned)
Director, SITE MANAGER, 2000.04.01 - 2008.01.01
21 LOCKWOOD AVENUE , BLACKPOOL
FY6 7AB, LANCASHIRE
TIMOTHY DAVID BITHELL (resigned)
Director, GOLF CENTRE MANAGER, 2000.04.01 - 2008.01.01
38 SHERINGHAM WAY , POULTON LE FYLDE
FY6 7EE, LANCASHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,084,838 - 0.01 % £ 2,085,053
Tangible Fixed Assets £ 308 - 41.11 % £ 523
Current Assets £ 317,691 - 0.48 % £ 319,226
Tangible Fixed Assets Depreciation £ 46,667 + 0.46 % £ 46,452
Share Premium Account £ 16,251 £ 16,251
Debtors £ 317,623 - 0.48 % £ 319,156
Shareholder Funds £ 462,609 - 0.38 % £ 464,373
Profit Loss Account Reserve £ 1,580,294 + 0.11 % £ 1,578,530
Revaluation Reserve £ 2,000,000 £ 2,000,000
Called Up Share Capital £ 26,652 £ 26,652
Net Assets Liabilities Including Pension Asset Liability £ 462,609 - 0.38 % £ 464,373
Total Assets Less Current Liabilities £ 2,363,609 - 0.07 % £ 2,365,373
Net Current Assets Liabilities £ 278,771 - 0.55 % £ 280,320
Creditors Due Within One Year £ 38,920 + 0.04 % £ 38,906
Cash Bank In Hand £ 68 - 2.86 % £ 70
Tangible Fixed Assets Cost Or Valuation £ 46,975 £ 46,975
Investments Fixed Assets £ 2,084,530 £ 2,084,530
Creditors Due After One Year £ 1,901,000 £ 1,901,000

Companies near to JUSTIN, RITCHIE & COMPANY ltd.

Information about the Private Limited Company JUSTIN, RITCHIE & COMPANY 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: 2016.05.25. Reload the data