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RIGBY & PEARSON LIMITED

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

Company details

43 BURGHLEY DRIVE, RADCLIFFE, MANCHESTER, LANCASHIRE, M26 3XY

RIGBY & PEARSON LIMITED on the map

Company type: Private Limited Company
Company number: 00666724
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.03
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

WILLIAMS DEACON'S BANK LTD
LEGAL CHARGE - Outstanding on 1964.10.19
WILLIAM & GLYN'S BANK LTD
DEBENTURE - Outstanding on 1974.06.13

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
£2.95
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 15100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
£2.95
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.01
£2.95
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24/08/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.12

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Company directors and board members:

SIMON HOLT RIGBY (current)
Director, GENERAL MANAGER, 1991.08.24
43 BURGHLEY DRIVE RADCLIFFE , MANCHESTER
M26 3XY, LANCASHIRE
ETHEL MARGARET RIGBY (resigned)
Secretary, 1991.08.24 - 2005.10.04
154 BOLTON ROAD WORSLEY , MANCHESTER
M28 3BW, LANCASHIRE
GEORGE PEARSON (resigned)
Director, RADIO & TELEVISION ENGINEER, 1991.08.24 - 2007.07.31
14 GLEN AVENUE SWINTON , MANCHESTER
M27 9PL, LANCASHIRE
ETHEL MARGARET RIGBY (resigned)
Director, SECRETARY, 1991.08.24 - 2005.10.04
154 BOLTON ROAD WORSLEY , MANCHESTER
M28 3BW, LANCASHIRE
JOHN WILLIAM RIGBY (resigned)
Director, RADIO & TELEVISION DEALER, 1991.08.24 - 1995.06.14
154 BOLTON ROAD WORSLEY , MANCHESTER
M28 3BW, LANCASHIRE
GEOFFREY VICKERS (resigned)
Director, RETAIL OFFICE MANAGER, 1991.08.24 - 1993.02.06
86 NORMANBY ROAD WORSLEY , MANCHESTER
M28 7TS, GREATER MANCHESTER
Date 2013.07.31 2012.07.31
Fixed Assets £ 101,594 £ 101,594
Tangible Fixed Assets £ 101,594 £ 101,594
Current Assets £ 1,782 + 795.48 % £ 199
Tangible Fixed Assets Depreciation £ 464 £ 464
Debtors £ 1,782 + 795.48 % £ 199
Shareholder Funds £ 98,134 + 2.64 % £ 95,614
Profit Loss Account Reserve £ 7,918 + 46.68 % £ 5,398
Revaluation Reserve £ 75,116 £ 75,116
Called Up Share Capital £ 15,100 £ 15,100
Net Assets Liabilities Including Pension Asset Liability £ 98,134 + 2.64 % £ 95,614
Total Assets Less Current Liabilities £ 98,134 + 2.64 % £ 95,614
Net Current Assets Liabilities £ 3,460 - 42.14 % £ 5,980
Creditors Due Within One Year £ 5,242 - 15.16 % £ 6,179
Share Capital Allotted Called Up Paid £ 15,100 £ 15,100
Number Shares Allotted 15100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 102,058 £ 102,058

Companies near to RIGBY & PEARSON ltd.

Information about the Private Limited Company RIGBY & PEARSON 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: 2016.05.26. Reload the data