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RIBBLETON INVESTMENTS LIMITED

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

Company details

32 VICTORIA ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 8NE

RIBBLETON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00799057
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.02
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 80000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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CURREXT FROM 31/01/2014 TO 31/07/2014
Form type: AA01
Date: 2014.06.23
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MERRIDEW / 20/01/2014
Form type: CH01
Date: 2014.01.20
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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PREVSHO FROM 31/03/2013 TO 31/01/2013
Form type: AA01
Date: 2013.05.03
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.10
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SOLVENCY STATEMENT DATED 17/02/11
Form type: CAP-SS
Date: 2011.03.10
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10/03/11 STATEMENT OF CAPITAL GBP 80000
Form type: SH19
Date: 2011.03.10
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REDUCE SHARE PREM A/C 04/03/2011
Form type: RES13
Date: 2011.03.10
Child documents:
Document type: ANNOTATION
Date: 2011.03.10
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 04/03/2011
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.17
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR ROBERT RAWLINSON
Form type: 288b
Date: 2008.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 03/12/07 FROM:, RICHARD HOUSE,WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Form type: 287
Date: 2007.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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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 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/12/94
Form type: SRES03
Date: 1995.01.11

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Company directors and board members:

MICHAEL CLIFTON TURNER (current)
Secretary, 2007.08.01
32 VICTORIA ROAD FULWOOD , PRESTON
PR2 8NE
AMANDA MERRIDEW (current)
Director, NONE, 2008.01.18
1 STONE COTTAGE GOOSNARGH LANE GOOSNARGH , PRESTON
PR3 2JU, LANCASHIRE
JILLIAN M TURNER (current)
Director, 2008.01.18
MOSS HOUSE FOULSHAW LANE LEVENS , KENDAL
LA8 8ET, CUMBRIA
MICHAEL CLIFTON TURNER (current)
Director, ACCOUNTANT, 1999.01.11
32 VICTORIA ROAD FULWOOD , PRESTON
PR2 8NE
ROBERT GERRARD RAWLINSON (resigned)
Secretary, 1991.01.03 - 2007.07.31
71 GREENACRES FULWOOD , PRESTON
PR2 7DB, LANCASHIRE
JOHN FREDERICK HARRISON (resigned)
Director, SOLICITOR, 1991.01.03 - 2007.03.19
8-10 WALTONS PARADE , PRESTON
PR1 3JX, LANCASHIRE
ROBERT GERRARD RAWLINSON (resigned)
Director, COMPANY DIRECTOR, 1991.01.03 - 2008.01.18
71 GREENACRES FULWOOD , PRESTON
PR2 7DB, LANCASHIRE
JAMES TURNER (resigned)
Director, RETIRED, 1991.01.03 - 1998.09.08
MASON HILL SHAROE GREEN LANE FULWOOD , PRESTON
PR2 4EJ, LANCASHIRE
Date 2014.07.31
Current Assets £ 186,926
Debtors £ 112
Shareholder Funds £ 84,453
Profit Loss Account Reserve £ 4,453
Called Up Share Capital £ 80,000
Total Assets Less Current Liabilities £ 84,453
Creditors Due Within One Year £ 102,473
Cash Bank In Hand £ 186,814
Share Capital Allotted Called Up Paid £ 80,000
Number Shares Allotted 80000 Ordinary of £1 each

Companies near to RIBBLETON INVESTMENTS ltd.

Information about the Private Limited Company RIBBLETON INVESTMENTS 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: 2016.06.05. Reload the data