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W. RISBY LIMITED

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

Company details

701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT

W. RISBY LIMITED on the map

Company type: Private Limited Company
Company number: 01081174
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.11.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN RISBY
Form type: TM01
Date: 2016.03.03
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APPOINTMENT TERMINATED, DIRECTOR DAPHNE RISBY
Form type: TM01
Date: 2016.03.03
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APPOINTMENT TERMINATED, SECRETARY DAPHNE RISBY
Form type: TM02
Date: 2016.03.03
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 90
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010811740016
Form type: MR01
Date: 2014.07.09
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.24
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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: 2013.01.24
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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: 2013.01.24
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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: 2013.01.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN RISBY / 14/11/2012
Form type: CH01
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE CHARLES RISBY / 22/08/2012
Form type: CH01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMERON RISBY / 22/08/2012
Form type: CH01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES RISBY / 22/08/2012
Form type: CH01
Date: 2012.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE MAY RISBY / 22/08/2012
Form type: CH03
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MAY RISBY / 22/08/2012
Form type: CH01
Date: 2012.11.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN RISBY / 15/09/2011
Form type: CH01
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES RISBY / 03/12/2010
Form type: CH01
Date: 2011.02.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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CURRSHO FROM 30/11/2010 TO 31/08/2010
Form type: AA01
Date: 2010.01.04
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, SLAD VALLEY HOUSE, 203 SLAD ROAD, STROUD, GLOS, GL5 1RJ
Form type: 287
Date: 2008.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.06.25
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RISBY / 14/04/2008
Form type: 288c
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.24
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, 45 DYER STREET, CIRENCESTER, GLOUCESTERSHIRE GL7 2PP
Form type: 287
Date: 2007.03.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.09

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Company directors and board members:

ANDREW KEVIN RISBY (current)
Director, BUILDER, 1997.04.01
701 STONEHOUSE PARK SPERRY WAY , STONEHOUSE
GL10 3UT, GLOUCESTERSHIRE
NEIL CAMERON RISBY (current)
Director, BUILDER, 1997.04.01
701 STONEHOUSE PARK SPERRY WAY , STONEHOUSE
GL10 3UT, GLOUCESTERSHIRE
WALLACE CHARLES RISBY (current)
Director, BUILDER, 1990.12.31
701 STONEHOUSE PARK SPERRY WAY , STONEHOUSE
GL10 3UT, GLOUCESTERSHIRE
DAPHNE MAY RISBY (resigned)
Secretary, 1990.12.31 - 2015.10.03
701 STONEHOUSE PARK SPERRY WAY , STONEHOUSE
GL10 3UT, GLOUCESTERSHIRE
DAPHNE MAY RISBY (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2015.10.03
701 STONEHOUSE PARK SPERRY WAY , STONEHOUSE
GL10 3UT, GLOUCESTERSHIRE
IAN CHARLES RISBY (resigned)
Director, BUILDER, 1997.04.01 - 2014.09.01
701 STONEHOUSE PARK SPERRY WAY , STONEHOUSE
GL10 3UT, GLOUCESTERSHIRE
MARTIN RISBY (resigned)
Director, BUILDER, 1997.04.01 - 2007.01.31
9 QUEEN ELIZABETH ROAD , CIRENCESTER
GL7 1DH, GLOUCESTERSHIRE
Date 2015.08.31
Tangible Fixed Assets £ 48,833
Current Assets £ 2,360,245
Tangible Fixed Assets Depreciation £ 412,009
Debtors £ 1,938,559
Shareholder Funds £ 1,877,390
Profit Loss Account Reserve £ 1,877,290
Called Up Share Capital £ 90
Net Assets Liabilities Including Pension Asset Liability £ 1,877,390
Total Assets Less Current Liabilities £ 1,885,902
Net Current Assets Liabilities £ 1,837,069
Creditors Due Within One Year £ 523,176
Cash Bank In Hand £ 574
Stocks Inventory £ 421,112
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 449,005
Tangible Fixed Assets Depreciation Charged In Period £ 11,837
Capital Redemption Reserve £ 10
Creditors Due After One Year £ 8,512

Companies near to W. RISBY ltd.

Information about the Private Limited Company W. RISBY 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: 2016.07.23. Reload the data