Active
Free data on 57M+ companies
Home > England & Wales Companies > 45 RIBBLE HURST LIMITED
Company Information for 45 RIBBLE HURST LIMITED
173A HIGH STREET, BECKENHAM, BR3 1AH,
|
Company Registration Number
 05574142 Private Limited Company
|
Company Overview
About 45 Ribble Hurst Ltd
45 RIBBLE HURST LIMITED was founded on 2005-09-26 and has its registered office in Beckenham. The organisation's status is listed as "Active". 45 Ribble Hurst 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
| Company Name | |
|---|---|
| 45 RIBBLE HURST LIMITED | |
| Legal Registered Office | |
| 173A HIGH STREET BECKENHAM BR3 1AH Other companies in BR3 | |
Filing Information
| Company Number | 05574142 | |
|---|---|---|
| Company ID Number | 05574142 | |
| Date formed | 2005-09-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 26/09/2015 | |
| Return next due | 24/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-10-02 16:53:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 RIBBLE HURST LIMITED
The accountancy firm based at this address is SSJ ACCOUNTANTS LIMITED
The accountancy firm based at this address is SSJ ACCOUNTANTS LIMITED
|
Menu
|
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. |
Company Officers of 45 RIBBLE HURST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JADWIGA MAKIEJ |
||
RICHARD JOHN GREEN |
||
JOHN ROY LOVATT |
||
JADWIGA MAKIEJ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM TIMMS |
Director | ||
HOWARD WILLIAM HARVEY |
Director | ||
MARK SIMON WILLIAMS |
Director | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Director | ||
ALAN ROBERT MILNE |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM Flat 3 Ribble Hurst 45 the Avenue Beckenham Kent BR3 5EF | |
| CH01 | Director's details changed for Ms Jadwiga Makiej on 2021-08-08 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN GLEJCH | |
| AP01 | DIRECTOR APPOINTED MS ELIZABETH LOUISE MOORMAN | |
| TM02 | Termination of appointment of Jadwiga Makiej on 2021-08-04 | |
| PSC07 | CESSATION OF JADWIGA MAKIEJ AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/10/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM TIMMS | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ADAM TIMMS | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HARVEY | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
| AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON WILLIAMS / 26/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JADWIGA MAKIEJ / 26/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY LOVATT / 26/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM HARVEY / 26/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GREEN / 26/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 26/09/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 26/09/05--------- £ SI 4@1=4 £ IC 1/5 | |
| 88(2)R | AD 26/10/05--------- £ SI 1@1=1 £ IC 5/6 | |
| 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
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 45 RIBBLE HURST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 45 RIBBLE HURST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
45 RIBBLE HURST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 5,594 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 45 RIBBLE HURST LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 6 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 1,346 |
| Current Assets | 2011-10-01 | £ 1,756 |
| Debtors | 2011-10-01 | £ 410 |
| Fixed Assets | 2011-10-01 | £ 6,885 |
| Shareholder Funds | 2011-10-01 | £ 3,047 |
| Tangible Fixed Assets | 2011-10-01 | £ 6,885 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 45 RIBBLE HURST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 45 RIBBLE HURST LIMITED
Income
Government Income
We have not found government income sources for 45 RIBBLE HURST 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 (98000 - Residents property management) as 45 RIBBLE HURST LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 45 RIBBLE HURST 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 45 RIBBLE HURST 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 45 RIBBLE HURST 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BR3 1AH
- BROOKS LAWRIE CONSULTING LIMITED
- EXDEN MANAGEMENT COMPANY LTD
- JET MAINTENANCE LIMITED
- PLK CONTRACTS LTD
- SSJ ACCOUNTANTS LIMITED
- STEMBROOK CONSULTING LTD
- GREEN AMBER RED LTD
- KACIFANT LTD
- LK PLUMBING & BUILDING SERVICES LIMITED
- LUSA BUILDING MANAGEMENT AND SERVICES LTD
- GLADWELL LIGHTING CONTROL LIMITED
- NINETEEN FOURTEAS LTD
- SUE BROOKMAN INDEPENDENT SOCIAL WORK SERVICES LIMITED
- WARNER LINK UP LTD
- AFTERS BECKENHAM LTD
- AWESOME MOTORS MT (UK) LTD
- NORWOOD FENCING & DECKING LIMITED
- 187 CONSULTING SERVICES LTD
- FIORENZA TEMMEL DESIGN LTD
- R M LIST LTD