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Home > England & Wales Companies > RIPON CITY GRAVEL COMPANY LIMITED
Company Information for

RIPON CITY GRAVEL COMPANY LIMITED

77 NORTH STREET, RIPON, HG4 1DS,
Company Registration Number
00995634
Private Limited Company
Active

Company Overview

About Ripon City Gravel Company Ltd
RIPON CITY GRAVEL COMPANY LIMITED was founded on 1970-11-30 and has its registered office in Ripon. The organisation's status is listed as "Active". Ripon City Gravel Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RIPON CITY GRAVEL COMPANY LIMITED
 
Legal Registered Office
77 NORTH STREET
RIPON
HG4 1DS
Other companies in HG4
 
Filing Information
Company Number 00995634
Company ID Number 00995634
Date formed 1970-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB721699319  
Last Datalog update: 2024-01-06 22:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIPON CITY GRAVEL COMPANY LIMITED
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Company Officers of RIPON CITY GRAVEL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID HARDISTY
Company Secretary 1991-12-07
ANDREW MARK HUTCHINSON
Director 2010-03-23
JAMES MICHAEL HUTCHINSON
Director 2010-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES HANLEY HUTCHINSON
Director 1991-12-07 2010-03-31
ALFRED CHARLES NEWTON
Director 1991-12-07 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK HUTCHINSON ALLTON ENGINEERING LIMITED Director 2011-02-23 CURRENT 1935-05-13 Active
ANDREW MARK HUTCHINSON WM.MOSS & SONS(RIPON)LIMITED Director 2011-02-23 CURRENT 1924-09-04 Active
ANDREW MARK HUTCHINSON W.E.DIXON(RIPON)LIMITED Director 2011-02-23 CURRENT 1937-05-22 Active
ANDREW MARK HUTCHINSON RIPON RACE COMPANY LIMITED(THE) Director 2010-07-30 CURRENT 1899-03-20 Active
ANDREW MARK HUTCHINSON ALLTON CONTRACTORS LIMITED Director 2007-07-22 CURRENT 1937-09-06 Active
ANDREW MARK HUTCHINSON MEADS TRUST.LIMITED Director 1994-08-08 CURRENT 1930-11-21 Active
ANDREW MARK HUTCHINSON MARKINGTON DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1986-04-10 Active
JAMES MICHAEL HUTCHINSON ATTHERACES HOLDINGS LIMITED Director 2013-11-20 CURRENT 2001-02-05 Active
JAMES MICHAEL HUTCHINSON INDEPENDENT RACECOURSES LIMITED Director 2013-09-30 CURRENT 2004-06-16 Active - Proposal to Strike off
JAMES MICHAEL HUTCHINSON ALLTON CONTRACTORS LIMITED Director 2011-08-26 CURRENT 1937-09-06 Active
JAMES MICHAEL HUTCHINSON ALLTON ENGINEERING LIMITED Director 2011-02-23 CURRENT 1935-05-13 Active
JAMES MICHAEL HUTCHINSON WM.MOSS & SONS(RIPON)LIMITED Director 2011-02-23 CURRENT 1924-09-04 Active
JAMES MICHAEL HUTCHINSON W.E.DIXON(RIPON)LIMITED Director 2011-02-23 CURRENT 1937-05-22 Active
JAMES MICHAEL HUTCHINSON GO RACING IN YORKSHIRE Director 2010-02-11 CURRENT 1998-12-31 Active
JAMES MICHAEL HUTCHINSON MARKINGTON DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1986-04-10 Active
JAMES MICHAEL HUTCHINSON RIPON RACE COMPANY LIMITED(THE) Director 1991-04-24 CURRENT 1899-03-20 Active
JAMES MICHAEL HUTCHINSON MEADS TRUST.LIMITED Director 1990-12-31 CURRENT 1930-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12Termination of appointment of David Hardisty on 2024-03-31
2024-06-12Appointment of Mr James Michael Hutchinson as company secretary on 2024-03-31
2024-06-11Director's details changed for Mr Andrew Mark Hutchinson on 2024-06-11
2024-06-11Change of details for Mr Andrew Mark Hutchinson as a person with significant control on 2024-06-11
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-09-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM Ure Bank Ripon HG4 1JE
2017-12-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017
2017-12-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017
2017-11-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK HUTCHINSON
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 7965
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AA01Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-06-09AA01Previous accounting period extended from 31/03/16 TO 30/04/16
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 7965
2015-12-22AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 7965
2014-12-22AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-03SH06Cancellation of shares. Statement of capital on 2014-03-31 GBP 7,965
2014-12-03SH03Purchase of own shares
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 8000
2013-12-19AR0107/12/13 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0107/12/12 ANNUAL RETURN FULL LIST
2011-12-20AR0107/12/11 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AP01DIRECTOR APPOINTED MR JAMES MICHAEL HUTCHINSON
2010-12-17AP01DIRECTOR APPOINTED MR ANDREW MARK HUTCHINSON
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-14AR0107/12/10 FULL LIST
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED NEWTON
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-22AR0107/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED CHARLES NEWTON / 07/12/2009
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-09363sRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-05363sRETURN MADE UP TO 07/12/06; NO CHANGE OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-23363sRETURN MADE UP TO 07/12/05; NO CHANGE OF MEMBERS
2005-01-28363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-19363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-01-22AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-10363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-03363sRETURN MADE UP TO 07/12/00; NO CHANGE OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-06363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-31363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-15363sRETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-31363sRETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1996-01-31363sRETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-30AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-30363sRETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-02-08363sRETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-03363sRETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-31363bRETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
1992-03-31AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-05-08AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-27363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-06AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-16363RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
1989-03-08AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-11-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-02363RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
1988-01-29AAFULL ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RIPON CITY GRAVEL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIPON CITY GRAVEL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1971-08-21 Satisfied UNITED DOMINION TRUST LTD.
Intangible Assets
Patents
We have not found any records of RIPON CITY GRAVEL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIPON CITY GRAVEL COMPANY LIMITED
Trademarks
We have not found any records of RIPON CITY GRAVEL COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE ALLTON ENGINEERING LIMITED 2011-12-21 Outstanding
LEGAL CHARGE MEADS TRUST.LIMITED 1994-02-24 Outstanding

We have found 2 mortgage charges which are owed to RIPON CITY GRAVEL COMPANY LIMITED

Income
Government Income
We have not found government income sources for RIPON CITY GRAVEL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as RIPON CITY GRAVEL COMPANY LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where RIPON CITY GRAVEL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIPON CITY GRAVEL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIPON CITY GRAVEL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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