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Company Information for

RIPON BUILDERS MERCHANTS LIMITED

The Building Centre, Boroughbridge Road, Ripon, NORTH YORKSHIRE, HG4 1UE,

Company Registration Number

03156927

Private Limited Company

Active

Company Overview

About Ripon Builders Merchants Ltd

RIPON BUILDERS MERCHANTS LIMITED was founded on 1996-02-08 and has its registered office in Ripon. The organisation's status is listed as "Active". Ripon Builders Merchants Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
RIPON BUILDERS MERCHANTS LIMITED

The Building Centre Boroughbridge Road Ripon NORTH YORKSHIRE HG4 1UE Other companies in HG4

Filing Information

Company Number		03156927
Company ID Number		03156927
Date formed		1996-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-01-31
Account next due		2025-10-31
Latest return		2024-02-08
Return next due		2025-02-22
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB664925991

Last Datalog update:	2024-06-14 22:01:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RIPON BUILDERS MERCHANTS LIMITED

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Company Officers of RIPON BUILDERS MERCHANTS LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN JAY RICHARDSON	Company Secretary	1996-02-22
IAN RICHARDSON	Director	1996-02-22
SUSAN JAY RICHARDSON	Director	1997-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWIN HARRISON	Director	1996-10-22	2010-06-21
MOYRA HARRISON	Director	1997-12-01	2010-06-21
ANDREW DIXON BODDY	Director	1996-03-27	1996-10-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-02-08	1996-02-22
INSTANT COMPANIES LIMITED	Nominated Director	1996-02-08	1996-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN RICHARDSON	RIPON MERCHANTS (HOLDINGS) LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active
SUSAN JAY RICHARDSON	RIPON MERCHANTS (HOLDINGS) LIMITED	Director	2010-06-15	CURRENT	2010-06-15	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.

Date	Document Type	Document Description
2024-06-14		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-02-16		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-11-01	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-09-28	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-11-09	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-11-22	AA01	Current accounting period extended from 30/11/19 TO 31/01/20
2019-07-09	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-05	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-06-14	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21	AD02	Register inspection address changed to 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG
2017-02-21	AD03	Registers moved to registered inspection location of 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 1155
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-07-06	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	AR01	08/02/16 ANNUAL RETURN FULL LIST
2016-03-15	AD02	Register inspection address changed to C/O Tmc Accountancy Ltd 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG
2015-07-03	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 1155
2015-03-06	AR01	08/02/15 ANNUAL RETURN FULL LIST
2014-06-03	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 1155
2014-03-07	AR01	08/02/14 ANNUAL RETURN FULL LIST
2013-05-14	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08	AR01	08/02/13 ANNUAL RETURN FULL LIST
2012-06-12	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14	AR01	08/02/12 ANNUAL RETURN FULL LIST
2011-05-10	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	AR01	08/02/11 ANNUAL RETURN FULL LIST
2010-06-25	MG01	Particulars of a mortgage or charge / charge no: 2
2010-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN HARRISON
2010-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MOYRA HARRISON
2010-05-18	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09	AR01	08/02/10 ANNUAL RETURN FULL LIST
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAY RICHARDSON / 08/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARDSON / 08/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOYRA HARRISON / 08/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN HARRISON / 08/03/2010
2009-08-06	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-07-02	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-02-27	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-08	363a	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-06-29	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06
2006-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-05	363a	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/06 FROM: THE BUILDING CENTRE BOROUGHBRIDGE ROAD RIPON NORTH YORKSHIRE YO30 4TN
2006-04-05	353	LOCATION OF REGISTER OF MEMBERS
2005-06-17	AUD	AUDITOR'S RESIGNATION
2005-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-03-07	363s	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-02-26	363s	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-11	363s	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-05	363s	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-02	363s	RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-02	363s	RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-09	363s	RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1998-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-06	363s	RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1998-01-22	288a	NEW DIRECTOR APPOINTED
1998-01-22	288a	NEW DIRECTOR APPOINTED
1997-12-03	WRES04	NC INC ALREADY ADJUSTED 31/10/97
1997-12-03	123	£ NC 1000/1155 31/10/97
1997-12-03	88(2)R	AD 31/10/97--------- £ SI 155@1=155 £ IC 1000/1155
1997-02-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-19	363s	RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1997-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-12-13	SRES03	EXEMPTION FROM APPOINTING AUDITORS 06/12/96
1996-11-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-08	CERTNM	COMPANY NAME CHANGED GRADEQUOTE LIMITED CERTIFICATE ISSUED ON 11/11/96
1996-11-04	288a	NEW DIRECTOR APPOINTED
1996-11-04	288b	DIRECTOR RESIGNED
1996-11-04	225	ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/10/96
1996-08-28	288	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

We could not find any licences issued to RIPON BUILDERS MERCHANTS 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 BUILDERS MERCHANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-25	Outstanding	EDWIN HARRISON AND MOYRA HARRISON

Intangible Assets

Patents

We have not found any records of RIPON BUILDERS MERCHANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RIPON BUILDERS MERCHANTS LIMITED

Trademarks

We have not found any records of RIPON BUILDERS MERCHANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RIPON BUILDERS MERCHANTS 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 (46130 - Agents involved in the sale of timber and building materials) as RIPON BUILDERS MERCHANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RIPON BUILDERS MERCHANTS 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 BUILDERS MERCHANTS 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 BUILDERS MERCHANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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