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Company Information for

RIPPLEFFECT STUDIO LTD

2ND FLOOR, 1310 WATERSIDE,, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA,

Company Registration Number

03871086

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Rippleffect Studio Ltd

RIPPLEFFECT STUDIO LTD was founded on 1999-11-04 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Rippleffect Studio Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

RIPPLEFFECT STUDIO LTD

Legal Registered Office

2ND FLOOR, 1310 WATERSIDE,
ARLINGTON BUSINESS PARK, THEALE
READING
RG7 4SA
Other companies in E14

Previous Names

RIPPLE EFFECT STUDIO LIMITED

16/12/1999

Filing Information

Company Number		03871086
Company ID Number		03871086
Date formed		1999-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		DORMANT

Last Datalog update:	2019-02-05 12:31:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RIPPLEFFECT STUDIO LTD

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Company Officers of RIPPLEFFECT STUDIO LTD

Current Directors

Officer	Role	Date Appointed
JANE MACKIE	Company Secretary	2016-08-19
JANE MACKIE	Director	2016-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN RILEY	Director	2016-08-19	2018-03-03
RICHARD GRAHAM QUINTON KELLETT-CLARKE	Director	2016-08-19	2016-11-10
T M SECRETARIES LIMITED	Company Secretary	2008-04-01	2016-08-19
SIMON RICHARD FOX	Director	2014-11-17	2016-08-19
T M DIRECTORS LIMITED	Director	2008-04-01	2016-08-19
VIJAY LAKHMAN VAGHELA	Director	2010-03-17	2016-08-19
PAUL ANDREW VICKERS	Director	2008-09-26	2014-11-17
BENJAMIN HATTON	Company Secretary	1999-11-04	2008-04-01
BENJAMIN HATTON	Director	1999-11-04	2008-04-01
DEREK HATTON	Director	1999-11-04	2008-04-01
ROBERT CRAIG JOHNSON	Director	2005-07-06	2008-04-01
DAVID EDWARD JONES	Director	2004-11-10	2008-04-01
ALEC JAMES WOOLFORD	Director	2005-07-06	2008-04-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-11-04	1999-11-04
COMPANY DIRECTORS LIMITED	Nominated Director	1999-11-04	1999-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE MACKIE	IDOX HEALTH LIMITED	Director	2017-02-16	CURRENT	1991-02-22	Active - Proposal to Strike off
JANE MACKIE	6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITED	Director	2017-02-16	CURRENT	2004-09-24	Active - Proposal to Strike off
JANE MACKIE	MCLAREN SOFTWARE LIMITED	Director	2016-09-27	CURRENT	2000-11-27	Active - Proposal to Strike off
JANE MACKIE	OPEN OBJECTS SOFTWARE LTD	Director	2016-09-27	CURRENT	1998-08-10	Active - Proposal to Strike off
JANE MACKIE	IDOX SOFTWARE LTD	Director	2016-09-20	CURRENT	1994-05-27	Active
JANE MACKIE	PARKHEAD CITIZENS ADVICE BUREAU	Director	2016-01-22	CURRENT	2011-03-23	Active
JANE MACKIE	IDOX PLC	Director	2014-02-27	CURRENT	2000-04-26	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
2019-01-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-16	DS01	Application to strike the company off the register
2018-11-06	AP01	DIRECTOR APPOINTED MR ROBERT JAMES GRUBB
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE MACKIE
2018-08-31	TM02	Termination of appointment of Jane Mackie on 2018-08-30
2018-08-31	AP03	Appointment of Mrs Ruth Paterson as company secretary on 2018-08-30
2018-08-31	AP01	DIRECTOR APPOINTED MRS RUTH PATERSON
2018-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN RILEY
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-04-13	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 50325
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM QUINTON KELLETT-CLARKE
2016-10-18	AA01	Current accounting period shortened from 31/12/16 TO 31/10/16
2016-09-06	RES01	ADOPT ARTICLES 06/09/16
2016-09-05	RES01	ADOPT ARTICLES 05/09/16
2016-08-22	CH01	Director's details changed for Miss Jane Mackie on 2016-08-19
2016-08-22	CH03	SECRETARY'S DETAILS CHNAGED FOR JANE MACKIE on 2016-08-19
2016-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2016 FROM C/O IDOX PLC 2ND FLOOR, 1310 WATERSIDE ARLINGTON BUSINESS PARK, THEALE READING RG7 4SA ENGLAND
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
2016-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 1 CANADA SQUARE CANARY WHARF LONDON E14 5AP
2016-08-22	AP03	Appointment of Jane Mackie as company secretary on 2016-08-19
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA
2016-08-22	TM02	Termination of appointment of T M Secretaries Limited on 2016-08-19
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR T M DIRECTORS LIMITED
2016-08-22	AP01	DIRECTOR APPOINTED MISS JANE MACKIE
2016-08-22	AP01	DIRECTOR APPOINTED MR ANDREW JOHN RILEY
2016-08-22	AP01	DIRECTOR APPOINTED MR RICHARD GRAHAM QUINTON KELLETT-CLARKE
2016-06-27	AA	FULL ACCOUNTS MADE UP TO 27/12/15
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 50325
2015-11-06	AR01	01/11/15 FULL LIST
2015-06-10	AA	FULL ACCOUNTS MADE UP TO 28/12/14
2014-12-09	AP01	DIRECTOR APPOINTED MR SIMON RICHARD FOX
2014-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 50325
2014-11-04	AR01	01/11/14 FULL LIST
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 29/12/13
2014-02-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 50325
2013-11-04	AR01	01/11/13 FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 30/12/12
2012-11-19	AR01	01/11/12 FULL LIST
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 01/01/12
2011-11-01	AR01	01/11/11 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 02/01/11
2010-11-10	AR01	01/11/10 FULL LIST
2010-09-23	AA	FULL ACCOUNTS MADE UP TO 03/01/10
2010-08-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-08-10	RES01	ALTER ARTICLES 19/03/2010
2010-03-17	AP01	DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
2010-01-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-12	RES01	ADOPT ARTICLES 26/10/2009
2009-11-06	AR01	01/11/09 FULL LIST
2009-11-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009
2009-11-06	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 28/12/08
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009
2009-09-21	RES13	RE CLASSIFY SHARES 02/09/2009
2008-11-24	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-18	288b	APPOINTMENT TERMINATED DIRECTOR DEREK HATTON
2008-10-10	288a	DIRECTOR APPOINTED PAUL ANDREW VICKERS
2008-04-17	225	CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-04-11	169	GBP IC 50590/50325 27/03/08 GBP SR 265@1=265
2008-04-08	288a	SECRETARY APPOINTED T M SECRETARIES LIMITED
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR ALEC WOOLFORD
2008-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/2008 FROM LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TF
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR DAVID JONES
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR BENJAMIN HATTON
2008-04-08	288b	APPOINTMENT TERMINATED SECRETARY BENJAMIN HATTON
2008-04-08	288a	DIRECTOR APPOINTED T M DIRECTORS LIMITED
2008-03-28	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-12-14	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-05	363a	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2007-01-04	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07
2006-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-21	88(2)R	AD 30/09/06--------- £ SI 265@1=265 £ IC 50325/50590
2006-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 1 HENRY STREET CAMPBELL SQUARE LIVERPOOL MERSEYSIDE L1 5BS
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-09	363s	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-14	288a	NEW DIRECTOR APPOINTED
2005-07-14	288a	NEW DIRECTOR APPOINTED
2005-01-28	363a	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2005-01-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-24	288a	NEW DIRECTOR APPOINTED
2004-11-24	123	NC INC ALREADY ADJUSTED 05/11/04
2004-11-24	RES04	£ NC 50000/51120 05/11/
2004-11-24	88(2)R	AD 05/11/04--------- £ SI 530@1=530 £ IC 49795/50325
2004-11-24	88(2)R	AD 05/11/04--------- £ SI 45@1=45 £ IC 49750/49795
2004-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-10	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 68A RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF
2002-12-02	363s	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-13	123	NC INC ALREADY ADJUSTED 29/10/01
2001-11-06	RES04	£ NC 10000/50000 29/10/

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to RIPPLEFFECT STUDIO LTD 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 RIPPLEFFECT STUDIO LTD

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	2004-12-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2000-06-23	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of RIPPLEFFECT STUDIO LTD registering or being granted any patents

Domain Names

RIPPLEFFECT STUDIO LTD owns 93 domain names.Showing the first 50 domains

62castlest.co.uk 62castlestreet.co.uk barandgrill.co.uk bangorondeeraces.co.uk blackhousegroup.co.uk blackhouserestaurant.co.uk blackhouserestaurants.co.uk blackhouseuk.co.uk citybreak.co.uk cobhammurphy.co.uk classicfurnishings.co.uk crowneplaza-liverpool.co.uk crowneplazaliverpool.co.uk darlingtonmail.co.uk dunerecruitment.co.uk entheweb.co.uk hattonmail.co.uk halegrill.co.uk hiellesmereport.co.uk hiliverpool.co.uk joseph-heler.co.uk letstravelwise.co.uk lupustravel.co.uk madhousedigital.co.uk manchestergrill.co.uk newtemptations.co.uk newmanmail.co.uk realradiofm.co.uk pulseagency.co.uk salonlines.co.uk salon-lines.co.uk the-living-room.co.uk toffeemail.co.uk unite4len.co.uk aim4spain.co.uk aimforspain.co.uk centreisland.co.uk derekhatton.co.uk dbman.co.uk fairgamemagazine.co.uk fgmag.co.uk liverpoolcrowneplaza.co.uk liverpoolgrill.co.uk living-ventures.co.uk livingoutside.co.uk lindarobson.co.uk pepperedsprout.co.uk ripple01.co.uk ripple02.co.uk ripple03.co.uk

Trademarks

We have not found any records of RIPPLEFFECT STUDIO LTD registering or being granted any trademarks

Income

Government Income

Government spend with RIPPLEFFECT STUDIO LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Coventry City Council	2014-11-24	GBP £15,120	Software
Hampshire County Council	2014-11-04	GBP £10,752	IT Software
Manchester City Council	2014-08-11	GBP £4,352
Coventry City Council	2014-06-17	GBP £22,680	Software
Manchester City Council	2014-04-30	GBP £2,511
Maidstone Borough Council	2014-03-24	GBP £1,080	Central Training
Essex County Council	2014-03-06	GBP £1,000
Coventry City Council	2014-02-28	GBP £11,340	Software
Coventry City Council	2014-02-28	GBP £11,340	Software
Maidstone Borough Council	2014-02-25	GBP £800	Central Training
Coventry City Council	2014-01-31	GBP £15,120	Software
Manchester City Council	2013-12-27	GBP £3,294
Manchester City Council	2013-12-27	GBP £1,647
Essex County Council	2013-12-16	GBP £1,500
Manchester City Council	2013-10-15	GBP £4,158
Essex County Council	2013-09-03	GBP £2,500
Essex County Council	2013-08-30	GBP £5,000
Essex County Council	2013-08-30	GBP £6,000
Manchester City Council	2013-08-08	GBP £5,544
Hampshire County Council	2013-03-20	GBP £2,880	Other Misc Expenses
Hampshire County Council	2013-02-11	GBP £3,584	IT Equipment - Software
HAMPSHIRE COUNTY COUNCIL	2012-10-08	GBP £3,584	IT Equipment - Software
London Borough of Barnet Council	2012-07-11	GBP £4,992	Consult Fees
London Borough of Barnet Council	2012-05-23	GBP £4,992	Consult Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where RIPPLEFFECT STUDIO LTD 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 RIPPLEFFECT STUDIO LTD 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 RIPPLEFFECT STUDIO LTD any grants or awards.

Ownership

We could not find any group structure information

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