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RIPLEY CARRIAGE LIMITED

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

Company details

THORNEY COPSE, SHEERWATER ROAD, WEST BYFLEET, SURREY, KT14 6AA

RIPLEY CARRIAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00836184
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.01
last member list: 2015.07.04
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS ABIGAIL ANDREA BURDICK
Form type: AP01
Date: 2015.07.20
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 30
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR ABIGAIL BURDICK
Form type: TM01
Date: 2014.07.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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SECRETARY APPOINTED MISS LOUISE GEORGINA MARY BURR
Form type: AP03
Date: 2011.06.07
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DIRECTOR APPOINTED MRS ABIGAIL ANDREA BURDICK
Form type: AP01
Date: 2011.06.07
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DIRECTOR APPOINTED MISS LOUISE GEORGINA MARY BURR
Form type: AP01
Date: 2011.06.07
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DIRECTOR APPOINTED MR STUART WILLIAM BURR
Form type: AP01
Date: 2011.06.07
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APPOINTMENT TERMINATED, SECRETARY PATRICIA BURR
Form type: TM02
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA BURR
Form type: TM01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURR
Form type: TM01
Date: 2011.06.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART BURR / 04/07/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET BURR / 04/07/2010
Form type: CH01
Date: 2010.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.08
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REGISTERED OFFICE CHANGED ON 29/04/05 FROM:, ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY GU7 1LQ
Form type: 287
Date: 2005.04.29
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.11
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.13
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.25
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.17
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, ASHCOMBE HOUSE, QUEEN STREET, GODALMING, SURREY GU7 1BB
Form type: 287
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.12
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/95 FROM:, FIRST FLOOR, WEST HOUSE WEST STREET, HASLEMERE, SURREY GU27 2AR
Form type: 287
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.05
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03

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Company directors and board members:

LOUISE GEORGINA MARY BURR (current)
Secretary, 2011.06.01
SPRING COTTAGE PYRFORD ROAD , WEST BYFLEET
KT14 6RQ, SURREY
ABIGAIL ANDREA BURDICK (current)
Director, NURSERY NURSE, 2015.07.11
32 SCOTLAND BRIDGE ROAD , NEW HAW
KT15 3HE, SURREY
LOUISE GEORGINA MARY BURR (current)
Director, COMPANY DIRECTOR, 2011.06.01
SPRING COTTAGE PYRFORD ROAD , WEST BYFLEET
KT14 6RQ, SURREY
STUART WILLIAM BURR (current)
Director, COMPANY DIRECTOR, 2011.06.01
2 BRANTWOOD DRIVE , WEST BYFLEET
KT14 6BY, SURREY
PATRICIA MARGARET BURR (resigned)
Secretary, 1991.07.04 - 2011.06.01
THORNEY COPSE SHEERWATER ROAD , WEST BYFLEET
KT14 6AA, SURREY
ABIGAIL ANDREA BURDICK (resigned)
Director, COMPANY DIRECTOR, 2011.06.01 - 2014.06.23
32 SCOTLAND BRIDGE ROAD , NEW HAW
KT15 3HE, SURREY
PATRICIA MARGARET BURR (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2011.06.01
THORNEY COPSE SHEERWATER ROAD , WEST BYFLEET
KT14 6AA, SURREY
WILLIAM STUART BURR (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 2011.06.01
THORNEY COPSE SHEERWATER ROAD , WEST BYFLEET
KT14 6AA, SURREY
Date 2014.09.30
Fixed Assets £ 203,473
Tangible Fixed Assets £ 203,037
Current Assets £ 112,134
Tangible Fixed Assets Depreciation £ 23,805
Debtors £ 1,996
Shareholder Funds £ 280,797
Profit Loss Account Reserve £ 148,734
Revaluation Reserve £ 132,033
Called Up Share Capital £ 30
Total Assets Less Current Liabilities £ 280,797
Net Current Assets Liabilities £ 77,324
Creditors Due Within One Year £ 34,810
Cash Bank In Hand £ 109,032
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted £ 30
Tangible Fixed Assets Cost Or Valuation £ 203,037
Tangible Fixed Assets Depreciation Charged In Period £ 65

Companies near to RIPLEY CARRIAGE ltd.

Information about the Private Limited Company RIPLEY CARRIAGE 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: 2016.06.08. Reload the data