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RIGFONE ELECTRICS LIMITED

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

Company details

111 BITTERNE RD, SOUTHAMPTON, SO18 1AR

RIGFONE ELECTRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00746766
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.14
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: OVERDUE
last made update: 2015.04.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.03.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.12.22

List of company documents:

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28/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASLETT / 01/04/2016
Form type: CH01
Date: 2016.04.28
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 170
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APPOINTMENT TERMINATED, DIRECTOR ROY HANNAM
Form type: TM01
Date: 2014.07.22
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30/05/14 STATEMENT OF CAPITAL GBP 170
Form type: SH06
Date: 2014.06.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.18
£2.95
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23/04/14 NO CHANGES
Form type: AR01
Date: 2014.05.12
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OFF MARKET PURCHASE OF SHARES 24/04/2014
Form type: RES13
Date: 2014.05.08
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / STUART YOUNG / 23/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROY HANNAM / 23/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASLETT / 23/04/2010
Form type: CH01
Date: 2010.05.04
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
£2.95
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£ IC 4400/257, 30/09/05, £ SR [email protected]=4143
Form type: 169
Date: 2005.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.29
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.21
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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AD 18/01/00---------, £ SI [email protected]=3960, £ IC 440/4400
Form type: 88(2)R
Date: 2000.02.03
£2.95
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NC INC ALREADY ADJUSTED 18/01/00
Form type: ORES04
Date: 2000.02.03
£2.95
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£ NC 10000/1000000, 18/01/00
Form type: 123
Date: 2000.02.03
Order cannot be placed (digitalisation not planned)
£3960 18/01/00
Form type: ORES14
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: ORES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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£ IC 1000/440, 02/04/99, £ SR [email protected]=560
Form type: 169
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/02/99
Form type: WRES08
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.04

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Company directors and board members:

STUART YOUNG (current)
Secretary, ENGINEER, 2005.09.30
75 PITMORE ROAD AILBROOK , EASTLEIGH
SO50 4LX, HAMPSHIRE
ROBERT ASLETT (current)
Director, 2002.11.01
MEADOW VIEW BARLEY HILL , DUNBRIDGE
SO51 0LF, HAMPSHIRE
STUART YOUNG (current)
Director, 2002.11.01
75 PITMORE ROAD AILBROOK , EASTLEIGH
SO50 4LX, HAMPSHIRE
NIGEL ROBERT PHILIP (resigned)
Secretary, 1991.04.23 - 1997.08.31
60 PEARTREE AVENUE , SOUTHAMPTON
SO19 7JP, HAMPSHIRE
ROBERTA PHILIP (resigned)
Secretary, 1997.08.31 - 2005.09.30
FERNLEA CHILWORTH DROVE, CHILWORTH , SOUTHAMPTON
SO16 7JH
ROY HANNAM (resigned)
Director, 2001.03.01 - 2014.05.30
13 NEWCLIFFE GARDENS HEDGE END , SOUTHAMPTON
SO30 4AH
GORDON NICOL PHILIP (resigned)
Director, 1991.04.23 - 1992.03.31
10 CHINE AVENUE , SOUTHAMPTON
SO19 7JF, HAMPSHIRE
MAVIS IRENE PHILIP (resigned)
Director, SECRETARY, 1991.04.23 - 1994.05.11
10 CHINE AVENUE , SOUTHAMPTON
SO19 7JF, HAMPSHIRE
NIGEL ROBERT PHILIP (resigned)
Director, 1991.04.23 - 2005.09.30
60 PEARTREE AVENUE , SOUTHAMPTON
SO19 7JP, HAMPSHIRE
PETER GORDON PHILIP (resigned)
Director, 1991.04.23 - 1999.04.02
FERNLEA CHILWORTH DROVE CHILWORTH , SOUTHAMPTON
SO16 7JH, HAMPSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 37,312
Current Assets £ 1,326,398
Tangible Fixed Assets Depreciation £ 213,038
Provisions For Liabilities Charges £ 7,337
Debtors £ 576,411
Shareholder Funds £ 780,849
Profit Loss Account Reserve £ 775,889
Called Up Share Capital £ 257
Net Assets Liabilities Including Pension Asset Liability £ 780,849
Total Assets Less Current Liabilities £ 794,763
Net Current Assets Liabilities £ 757,451
Creditors Due Within One Year £ 568,947
Cash Bank In Hand £ 443,821
Stocks Inventory £ 181,166
Share Capital Allotted Called Up Paid £ 257
Number Shares Allotted £ 257
Tangible Fixed Assets Additions £ 24,840
Tangible Fixed Assets Cost Or Valuation £ 259,766
Tangible Fixed Assets Depreciation Charged In Period £ 15,424
Capital Redemption Reserve £ 4,703
Creditors Due After One Year £ 6,577

Companies near to RIGFONE ELECTRICS ltd.

Information about the Private Limited Company RIGFONE ELECTRICS 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: 2016.06.01. Reload the data