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RIPPLESIDE SERVICES LIMITED

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

Company details

WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA

RIPPLESIDE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00852575
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.02
BRIAN JOHN FIERNAN
LEGAL CHARGE - Outstanding on 1992.06.26

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1736
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STEPHEN THOMPSON / 31/10/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / LIAM DAVID THOMPSON / 31/10/2010
Form type: CH01
Date: 2011.01.14
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SECRETARY'S CHANGE OF PARTICULARS / GLYNN STEPHEN THOMPSON / 31/10/2010
Form type: CH03
Date: 2011.01.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.02
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COMPANY NAME CHANGED, RIPPLESIDE METAL WORKS LIMITED, CERTIFICATE ISSUED ON 30/08/07
Form type: CERTNM
Date: 2007.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX HA5 3LA
Form type: 287
Date: 2006.12.13
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REGISTERED OFFICE CHANGED ON 07/12/06 FROM:, 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Form type: 287
Date: 2006.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.06.30
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£ IC 1928/1736, 11/05/05, £ SR [email protected]=192
Form type: 169
Date: 2005.06.30
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.19
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
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POS 16/03/98
Form type: WRES09
Date: 1998.04.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.30
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ALTER MEM AND ARTS 16/03/98
Form type: SRES01
Date: 1998.03.30
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.09
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.24
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.08
£2.95
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S252 DISP LAYING ACC 30/09/95
Form type: ELRES
Date: 1995.10.10
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S366A DISP HOLDING AGM 30/09/95
Form type: ELRES
Date: 1995.10.10
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S386 DISP APP AUDS 30/09/95
Form type: ELRES
Date: 1995.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02

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Company directors and board members:

GLYNN STEPHEN THOMPSON (current)
Secretary, METAL WORKER, 2003.07.23
WESTGATE CHAMBERS 8A ELM PARK ROAD , PINNER
HA5 3LA, MIDDLESEX
GLYNN STEPHEN THOMPSON (current)
Director, METAL WORKER, 2003.07.23
WESTGATE CHAMBERS 8A ELM PARK ROAD , PINNER
HA5 3LA, MIDDLESEX
LIAM DAVID THOMPSON (current)
Director, METAL WORKER, 2003.12.01
WESTGATE CHAMBERS 8A ELM PARK ROAD , PINNER
HA5 3LA, MIDDLESEX
BRIAN JOHN KIERNAN (resigned)
Secretary, 1991.12.31 - 1992.02.21
65 HACTON DRIVE , HORNCHURCH
RM12 6DL, ESSEX
HENRY GEORGE THOMPSON (resigned)
Secretary, 1992.02.21 - 2003.07.23
185 THUNDERSLEY PARK ROAD , BENFLEET
SS7 1HP, ESSEX
BRIAN JOHN KIERNAN (resigned)
Director, MASTER METAL WORKER, 1991.12.31 - 1998.03.16
65 HACTON DRIVE , HORNCHURCH
RM12 6DL, ESSEX
HENRY GEORGE THOMPSON (resigned)
Director, MASTER METAL WORKER, 1991.12.31 - 2003.07.23
185 THUNDERSLEY PARK ROAD , BENFLEET
SS7 1HP, ESSEX
PATRICIA THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.16 - 2003.12.01
185 THUNDERSLEY PARK ROAD , BENFLEET
SS7 1HP, ESSEX
Date 2013.06.30 2012.06.30
Current Assets £ 284,773 - 26.62 % £ 388,105
Debtors £ 246,838 - 24.51 % £ 326,983
Shareholder Funds £ 68,319 - 49.53 % £ 135,367
Profit Loss Account Reserve £ 65,319 - 50.65 % £ 132,367
Called Up Share Capital £ 1,736 £ 1,736
Net Assets Liabilities Including Pension Asset Liability £ 68,319 - 49.53 % £ 135,367
Total Assets Less Current Liabilities £ 68,319 - 49.53 % £ 135,367
Net Current Assets Liabilities £ 68,319 - 49.53 % £ 135,367
Creditors Due Within One Year £ 216,454 - 14.36 % £ 252,738
Cash Bank In Hand £ 37,435 - 38.25 % £ 60,622
Share Capital Allotted Called Up Paid £ 1,736 £ 1,736
Number Shares Allotted 1736 Ordinary shares of £1 each

Companies near to RIPPLESIDE SERVICES ltd.

Information about the Private Limited Company RIPPLESIDE SERVICES 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: 2016.06.09. Reload the data