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RIBER SECURITY AND INVESTIGATIONS LIMITED

Learn more about RIBER SECURITY AND INVESTIGATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 SMEDLEY STREET EAST, MATLOCK, DERBYS, DE4 3FQ

RIBER SECURITY AND INVESTIGATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01105510
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.30
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.25
documents available: 1

Mortgages:

VENTURE FACTORS PLC
FIXED EQUITABLE CHARGE - Outstanding on 1995.08.25
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.09.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.04.24
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.09.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.07.14

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.08
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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR ALAN INSLEY
Form type: TM01
Date: 2013.04.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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DIRECTOR APPOINTED MR DANIEL JOHN INSLEY
Form type: AP01
Date: 2013.03.21
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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25/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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25/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.01
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GAIL STIRLING / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE INSLEY / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN INSLEY / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY INSLEY / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN INSLEY / 03/09/2009
Form type: 288c
Date: 2009.09.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE INSLEY / 03/09/2009
Form type: 288c
Date: 2009.09.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 25/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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DISPENSE WITH AUDIT 25/08/95
Form type: SRES13
Date: 1995.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13

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Company directors and board members:

VALERIE INSLEY (current)
Secretary, 1991.12.25
25 SMEDLEY STREET EAST , MATLOCK
DE4 3FQ, DERBYSHIRE
DANIEL JOHN INSLEY (current)
Director, 2013.03.11
25 SMEDLEY STREET , MATLOCK
DE4 3FQ, DERBYSHIRE
DAVID ALAN INSLEY (current)
Director, 1993.12.01
60 WOLDS RISE , MATLOCK
DE4 3HJ, DERBYSHIRE
VALERIE INSLEY (current)
Director, 1991.12.25
25 SMEDLEY STREET EAST , MATLOCK
DE4 3FQ, DERBYSHIRE
KAREN GAIL STIRLING (current)
Director, BOOK-KEEPER, 1991.12.25
2 SALCEY SQUARE WALTON , CHESTERFIELD
S40 2DX, DERBYSHIRE
ALAN HENRY INSLEY (resigned)
Director, 1991.12.25 - 2013.04.24
25 SMEDLEY STREET EAST , MATLOCK
DE4 3FQ, DERBYSHIRE
Date 2013.12.31
Fixed Assets £ 234,886
Tangible Fixed Assets £ 232,297
Current Assets £ 275,200
Tangible Fixed Assets Depreciation £ 99,008
Debtors £ 261,631
Shareholder Funds £ 198,871
Profit Loss Account Reserve £ 196,410
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 198,871
Total Assets Less Current Liabilities £ 318,513
Net Current Assets Liabilities £ 83,627
Creditors Due Within One Year £ 191,573
Cash Bank In Hand £ 13,569
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 1,199
Tangible Fixed Assets Additions £ 11,100
Tangible Fixed Assets Cost Or Valuation £ 334,840
Tangible Fixed Assets Depreciation Charged In Period £ 6,891
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 525
Intangible Fixed Assets £ 2,589
Capital Redemption Reserve £ 2,361
Amount Due From To Related Party £ 104
Creditors Due After One Year £ 119,642

Companies near to RIBER SECURITY AND INVESTIGATIONS ltd.

Information about the Private Limited Company RIBER SECURITY AND INVESTIGATIONS 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: 2016.07.24. Reload the data