Active
Company Information for PETER GOTTHARD (RIPON) LIMITED
9 WESTGATE, RIPON, NORTH YORKSHIRE, HG4 2AT,
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Company Registration Number
03489789
Private Limited Company
Active |
Company Name | |
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PETER GOTTHARD (RIPON) LIMITED | |
Legal Registered Office | |
9 WESTGATE RIPON NORTH YORKSHIRE HG4 2AT Other companies in HG4 | |
Company Number | 03489789 | |
---|---|---|
Company ID Number | 03489789 | |
Date formed | 1998-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB698191774 |
Last Datalog update: | 2024-05-05 15:18:10 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY NICHOLAS GLEDHILL |
||
GAVIN PRICE-KILPIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOREEN LYNNE KILPIN |
Director | ||
MARTIN WILLIAM JONES |
Director | ||
BRENDA CYNTHIA HARMAN |
Company Secretary | ||
BRENDA CYNTHIA HARMAN |
Director | ||
PETER GORDON HARMAN |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARLEY HOUSE RIPPONDEN LTD | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
JT'S HAIR SALON LIMITED | Director | 2011-06-24 | CURRENT | 2006-07-12 | Active - Proposal to Strike off | |
YORKSHIRE PROPERTY FINANCE LTD | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
BROOK CARPETS LIMITED | Director | 2008-07-01 | CURRENT | 1959-04-07 | Active | |
SOWERBY BRIDGE READYMIX LIMITED | Director | 2005-05-20 | CURRENT | 2005-02-28 | Active | |
HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED | Director | 2004-01-08 | CURRENT | 2004-01-08 | Dissolved 2014-06-17 | |
HUDDERSFIELD DYEING COMPANY LIMITED | Director | 2003-10-08 | CURRENT | 2003-10-06 | Active | |
SAFNET HOLDINGS LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-29 | Liquidation | |
TOWERBARN PROPERTY CO. LIMITED | Director | 2000-11-29 | CURRENT | 1992-01-09 | Active | |
BROOK GROUP (HOLDINGS) LIMITED | Director | 2000-06-29 | CURRENT | 2000-06-29 | Active | |
FAIRBANK TEXTILES LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-13 | Active | |
BROOK GROUP LIMITED | Director | 1997-10-01 | CURRENT | 1929-10-18 | Active | |
00612546 LIMITED | Director | 1991-09-29 | CURRENT | 1958-10-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Gavin Price-Kilpin on 2023-10-03 | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GAVIN PRICE-KILPIN | |
PSC02 | Notification of Heritage Salon Solutions Limited as a person with significant control on 2020-01-24 | |
PSC07 | CESSATION OF GAVIN PRICE KILPIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS GLEDHILL | |
AP01 | DIRECTOR APPOINTED MS JOANNA MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN LYNNE KILPIN | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. TIMOTHY NICHOLAS GLEDHILL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 07/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PRICE-KILPIN / 07/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOREEN LYNNE KILPIN / 07/01/2011 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM JONES | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 15/17 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | |
288a | DIRECTOR APPOINTED DOREEN LYNNE KILPIN | |
288b | APPOINTMENT TERMINATED SECRETARY BRENDA HARMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENDA HARMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HARMAN | |
288a | DIRECTOR APPOINTED GAVIN PRICE-KILPIN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BROOK CARPETS LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 5,834 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 20,101 |
Creditors Due Within One Year | 2011-12-31 | £ 11,605 |
Creditors and other liabilities
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 PETER GOTTHARD (RIPON) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 7,484 |
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Cash Bank In Hand | 2011-12-31 | £ 2,630 |
Current Assets | 2012-12-31 | £ 20,543 |
Current Assets | 2011-12-31 | £ 8,628 |
Debtors | 2012-12-31 | £ 9,859 |
Debtors | 2011-12-31 | £ 1,275 |
Shareholder Funds | 2012-12-31 | £ 21,249 |
Shareholder Funds | 2011-12-31 | £ 17,683 |
Stocks Inventory | 2012-12-31 | £ 3,200 |
Stocks Inventory | 2011-12-31 | £ 4,723 |
Tangible Fixed Assets | 2012-12-31 | £ 26,641 |
Tangible Fixed Assets | 2011-12-31 | £ 20,660 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as PETER GOTTHARD (RIPON) LIMITED are:
NICOLA SMITH LTD. | £ 7,858 |
MASTER CUTTERS LIMITED | £ 6,998 |
MARIO'S FASHION HAIR STUDIO LIMITED | £ 1,159 |
FUNMIHAIR SALON & CO LTD | £ 1,057 |
SUSAN GEORGE LIMITED | £ 725 |
DAWN WALKER LIMITED | £ 644 |
BOURNE & HAYSTAFF LIMITED | £ 615 |
FISH FEET LIMITED | £ 600 |
FISHY FEET LIMITED | £ 600 |
ANGELS HAIR LIMITED | £ 500 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
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. |