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SPA FLATS (RIPON) LIMITED

Learn more about SPA FLATS (RIPON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 CANAL WHARF, BONDGATE GREEN, RIPON, NORTH YORKSHIRE, HG4 1AQ

SPA FLATS (RIPON) LIMITED on the map

Company type: Private Limited Company
Company number: 01108022
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.12
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company SPA FLATS (RIPON) LIMITED is a Private Limited Company, registration number 01108022, established in United Kingdom on the 12. April 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on 12 CANAL WHARF, BONDGATE GREEN, RIPON, NORTH YORKSHIRE, HG4 1AQ. Business of the company SPA FLATS (RIPON) LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 62 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.06.29. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.01.17. We do not have any information about the company SPA FLATS (RIPON) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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Find out more information about SPA FLATS (RIPON) LIMITED. Our website makes it possible to view other available documents related to SPA FLATS (RIPON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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DIRECTOR APPOINTED MR MORRIS OSMAN
Form type: AP01
Date: 2014.03.08
£2.95
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLS
Form type: TM01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN MARK ROYAL / 04/01/2012
Form type: CH01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
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DIRECTOR APPOINTED MR GLYN MARK ROYAL
Form type: AP01
Date: 2011.08.24
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SECRETARY APPOINTED MR RICHARD THOMAS WILLIS
Form type: AP03
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED DR BRIAN ALAN WILLS
Form type: AP01
Date: 2011.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, 77 NORTH ST, RIPON, YORKSHIRE, HG4 1DS
Form type: AD01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR CHARLES YOUNG
Form type: TM01
Date: 2011.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON
Form type: TM01
Date: 2011.08.10
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APPOINTMENT TERMINATED, SECRETARY CHARLES YOUNG
Form type: TM02
Date: 2011.08.10
£2.95
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DIRECTOR APPOINTED MR COLIN REGINALD CHAPMAN
Form type: AP01
Date: 2011.08.10
£2.95
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.22
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM PETER YOUNG / 17/01/2010
Form type: CH01
Date: 2010.04.22
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.11

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Company directors and board members:

RICHARD THOMAS WILLIS (current)
Secretary, 2011.08.10
12 CANAL WHARF BONDGATE GREEN , RIPON
HG4 1AQ, NORTH YORKSHIRE
COLIN REGINALD CHAPMAN (current)
Director, FARMER, 2011.07.08
12 CANAL WHARF BONDGATE GREEN , RIPON
HG4 1AQ, NORTH YORKSHIRE
MORRIS OSMAN (current)
Director, RETIRED, 2014.03.04
12 CANAL WHARF BONDGATE GREEN , RIPON
HG4 1AQ, NORTH YORKSHIRE
GLYN MARK ROYAL (current)
Director, NONE, 2011.08.18
12 CANAL WHARF BONDGATE GREEN , RIPON
HG4 1AQ, NORTH YORKSHIRE
FRANK RICHARDSON (resigned)
Secretary, 1993.01.17 - 2001.12.28
CONCORDE COTTAGE ELINGSTRING , RIPON
HG4, NORTH YORKSHIRE
CHARLES WILLIAM PETER YOUNG (resigned)
Secretary, LEGAL EXECUTIVE, 2001.12.28 - 2011.08.10
SHANGRI LA PRIEST LANE , RIPON
HG4 1LS, NORTH YORKSHIRE
MICHAEL CHARLES HANLEY HUTCHINSON (resigned)
Director, SOLICITOR, 1993.01.17 - 2011.08.10
HOLLY LODGE FARM MARKINGTON , HARROGATE
HG3 3PJ, NORTH YORKSHIRE
BRIAN ALAN WILLS (resigned)
Director, RETIRED, 2011.07.08 - 2013.12.31
12 CANAL WHARF BONDGATE GREEN , RIPON
HG4 1AQ, NORTH YORKSHIRE
CHARLES WILLIAM PETER YOUNG (resigned)
Director, LEGAL EXECUTIVE, 1993.01.17 - 2011.08.10
SHANGRI LA PRIEST LANE , RIPON
HG4 1LS, NORTH YORKSHIRE
Date 2014.03.31
Current Assets £ 3,860
Shareholder Funds £ 6,674
Profit Loss Account Reserve £ 6,676
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 6,674
Total Assets Less Current Liabilities £ 6,674
Net Current Assets Liabilities £ 6,674
Creditors Due Within One Year £ 10,534
Cash Bank In Hand £ 3,860
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1.00 1.00
Number Shares Allotted £ 2
Accruals Deferred Income £ 6,058

Companies near to SPA FLATS (RIPON) ltd.

Information about the Private Limited Company SPA FLATS (RIPON) 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