RIBBON AND REED (LONDON) LIMITED - Other building completion and finishing - A business based in ENGLAND registered with Companies House

Company Overview

About Ribbon And Reed (london) Ltd

RIBBON AND REED (LONDON) LIMITED was founded on 2000-08-07 and has its registered office in London. The organisation's status is listed as "Active". Ribbon And Reed (london) 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

Legal Registered Office
Company Name
RIBBON AND REED (LONDON) LIMITED

UNIT 4 HYTHE ROAD GATEWAY TRADING ESTATE LONDON NW10 6RJ Other companies in HA0

Filing Information

Company Number		04048080
Company ID Number		04048080
Date formed		2000-08-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB761559312~~

Last Datalog update:	2025-01-05 12:54:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RIBBON AND REED (LONDON) LIMITED

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Company Officers of RIBBON AND REED (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK HOLLOWAY LUBKOWSKI	Director	2001-12-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH ADAMS	Company Secretary	2003-09-12	2009-10-15
ANGIE TERESA FITZGERALD	Company Secretary	2002-07-24	2003-04-25
FDM COMPANY SECRETARIES LTD	Company Secretary	2000-08-11	2001-12-27
ALEXANDER ROBERT CONRAD	Director	2000-08-11	2001-12-27
BLOOMSBURY SECRETARIES LIMITED	Nominated Secretary	2000-08-07	2000-08-12
BLOOMSBURY DIRECTORS LIMITED	Nominated Director	2000-08-07	2000-08-12

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
2024-10-08		CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2023-10-13		CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-12-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-24		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-05-10	CH01	Director's details changed for Marek Lubkowski on 2020-05-10
2020-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/20 FROM 67a Central Road Wembley London HA0 2LQ
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-03	CH01	Director's details changed for Mark Holloway Lubkowski on 2018-10-01
2018-10-03	PSC04	Change of details for Mr Mark Holloway Lubkowski as a person with significant control on 2018-10-01
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-01-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-18	LATEST SOC	18/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-18	AR01	01/10/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-05	LATEST SOC	05/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-05	AR01	01/10/14 ANNUAL RETURN FULL LIST
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AR01	01/10/12 ANNUAL RETURN FULL LIST
2012-01-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-23	AR01	01/10/11 ANNUAL RETURN FULL LIST
2011-01-11	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-23	AR01	01/10/10 ANNUAL RETURN FULL LIST
2010-02-08	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KEITH ADAMS
2009-10-29	AR01	01/10/09 ANNUAL RETURN FULL LIST
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLOWAY LUBKOWSKI / 01/10/2009
2009-05-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-03-19	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-10-31	363s	RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-06-19	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-10	363s	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-10-29	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-02-03	225	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2004-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2003-11-07	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-21	288a	NEW SECRETARY APPOINTED
2003-04-24	288b	SECRETARY RESIGNED
2002-12-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-12-06	363s	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-08-22	288a	NEW SECRETARY APPOINTED
2002-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 3 FULLWOODS MEWS BEVENDEN STREET LONDON N1 6BF
2002-01-08	288a	NEW DIRECTOR APPOINTED
2002-01-02	288b	DIRECTOR RESIGNED
2002-01-02	288b	SECRETARY RESIGNED
2001-10-17	363a	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-06	288a	NEW SECRETARY APPOINTED
2000-10-03	288a	NEW DIRECTOR APPOINTED
2000-09-19	288a	NEW SECRETARY APPOINTED
2000-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/00 FROM: THE BARN WENDENS AMBO SAFFRON WALDEN ESSEX CB11 4JL
2000-08-16	288b	DIRECTOR RESIGNED
2000-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
2000-08-16	288b	SECRETARY RESIGNED
2000-08-10	CERTNM	COMPANY NAME CHANGED RIBBON AND REED 2000 LIMITED CERTIFICATE ISSUED ON 11/08/00
2000-08-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to RIBBON AND REED (LONDON) 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 RIBBON AND REED (LONDON) 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
RENT DEPOSIT DEED	2001-09-06	Outstanding	GATEWAY (LONDON) LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 261,201

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 RIBBON AND REED (LONDON) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 404,268
Current Assets	2012-04-01	£ 577,930
Debtors	2012-04-01	£ 155,222
Fixed Assets	2012-04-01	£ 5,970
Shareholder Funds	2012-04-01	£ 322,699
Stocks Inventory	2012-04-01	£ 18,440
Tangible Fixed Assets	2012-04-01	£ 5,970

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RIBBON AND REED (LONDON) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for RIBBON AND REED (LONDON) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04048080' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04048080' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RIBBON AND REED (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RIBBON AND REED (LONDON) 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 (43390 - Other building completion and finishing) as RIBBON AND REED (LONDON) LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where RIBBON AND REED (LONDON) 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 RIBBON AND REED (LONDON) 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 RIBBON AND REED (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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