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Home > England & Wales Companies > THE RIPON CANAL CARRYING COMPANY LIMITED
Company Information for

THE RIPON CANAL CARRYING COMPANY LIMITED

12 CANAL WHARF, BONDGATE GREEN, RIPON, NORTH YORKSHIRE, HG4 1AQ,
Company Registration Number
03253701
Private Limited Company
Active

Company Overview

About The Ripon Canal Carrying Company Ltd
THE RIPON CANAL CARRYING COMPANY LIMITED was founded on 1996-09-23 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". The Ripon Canal Carrying Company 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
Company Name
THE RIPON CANAL CARRYING COMPANY LIMITED
 
Legal Registered Office
12 CANAL WHARF, BONDGATE GREEN
RIPON
NORTH YORKSHIRE
HG4 1AQ
Other companies in HG4
 
Filing Information
Company Number 03253701
Company ID Number 03253701
Date formed 1996-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 20:55:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RIPON CANAL CARRYING COMPANY LIMITED
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Company Officers of THE RIPON CANAL CARRYING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD THOMAS WILLIS
 Company Secretary 1996-09-23
PETER WILLIAM FOWLER
 Director 1996-09-23
MICHAEL CHARLES HANLEY HUTCHINSON
 Director 1996-09-23
RICHARD THOMAS WILLIS
 Director 1996-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ROBERT DEANE
 Director 1996-09-23 2013-08-31
BRIAN PETER MCCARTHY
 Director 1996-09-23 2007-01-31
RICHARD ELLENOR
 Director 1996-09-23 2001-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-09-23 1996-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD THOMAS WILLIS COLLEGE LAWNS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-04 CURRENT 2003-12-03 Active
RICHARD THOMAS WILLIS COLLEGE COURT RIPON LTD Company Secretary 2008-12-08 CURRENT 2004-03-22 Active
RICHARD THOMAS WILLIS WHARF SERVICES RIPON LTD Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2016-02-02
RICHARD THOMAS WILLIS HAMBLETON COURT RIPON LTD Director 2016-04-29 CURRENT 2016-04-29 Active
RICHARD THOMAS WILLIS ST. JOSEPHS COURT MANAGEMENT COMPANY LIMITED Director 2012-04-13 CURRENT 2002-10-11 Active
RICHARD THOMAS WILLIS HAZEL WILLIS LTD Director 2010-07-06 CURRENT 2010-07-06 Active - Proposal to Strike off
RICHARD THOMAS WILLIS PEMBURY MANAGEMENT SERVICES LIMITED Director 2010-02-01 CURRENT 1995-11-30 Active
RICHARD THOMAS WILLIS WHARF SERVICES RIPON LTD Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2016-02-02

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
2023-08-23CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-03-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-03-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-07-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-08-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-03-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM FOWLER
2019-01-03AP01DIRECTOR APPOINTED MRS HAZEL ELIZABETH WILLIS
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES HANLEY HUTCHINSON
2018-03-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-04-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-26AR0123/09/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-09-23
2013-10-24ANNOTATIONClarification
2013-09-25AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DEANE
2013-07-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0123/09/12 ANNUAL RETURN FULL LIST
2012-08-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0123/09/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0123/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FOWLER / 23/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH ROBERT DEANE / 23/09/2010
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2008-09-29363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIS / 15/11/2007
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-24190LOCATION OF DEBENTURE REGISTER
2007-09-24353LOCATION OF REGISTER OF MEMBERS
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 2 EDGERTON DRIVE, TADCASTER, NORTH YORKSHIRE LS24 9QW
2007-09-24363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26288bDIRECTOR RESIGNED
2006-10-03363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-27363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-30363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2002-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-19363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-28363(288)DIRECTOR RESIGNED
2001-09-28363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-17287REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 194 HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE LS23 6BT
2000-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-22363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-14363sRETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
1998-09-22363sRETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-24363sRETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1997-02-13395PARTICULARS OF MORTGAGE/CHARGE
1996-10-06225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1996-10-0688(2)RAD 23/09/96--------- £ SI 98@1=98 £ IC 2/100
1996-09-26288SECRETARY RESIGNED
1996-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport




Licences & Regulatory approval
We could not find any licences issued to THE RIPON CANAL CARRYING 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 THE RIPON CANAL CARRYING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1997-02-13 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 20,432
Other Creditors Due Within One Year 2012-01-01 £ 20,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE RIPON CANAL CARRYING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 408
Current Assets 2012-01-01 £ 408
Fixed Assets 2012-01-01 £ 3,317
Shareholder Funds 2012-01-01 £ 16,707
Tangible Fixed Assets 2012-01-01 £ 3,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE RIPON CANAL CARRYING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE RIPON CANAL CARRYING COMPANY LIMITED
Trademarks
We have not found any records of THE RIPON CANAL CARRYING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RIPON CANAL CARRYING 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 (50300 - Inland passenger water transport) as THE RIPON CANAL CARRYING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE RIPON CANAL CARRYING 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 THE RIPON CANAL CARRYING 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 THE RIPON CANAL CARRYING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HG4 1AQ