45 Ribble Hurst Limited

Company Registration Number: 05574142

Company registered in England and Wales

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45 Ribble Hurst Limited is a Private Company Limited by Shares first registered on 26 September 2005. Its current registered address is in Beckenham, Kent.

Registered Address

FLAT 3 RIBBLE HURST
45 THE AVENUE
BECKENHAM
KENT
BR3 5EF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05574142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,885£6,885£6,885£6,885£6,885£6,885
Current Assets £2,373£1,952£1,281£1,756£3,758£5,221
of which Cash £1,291£979£871£1,346£3,048£2,591
Total Assets £9,258£8,837£8,166£8,641£10,643£12,106
Current Liabilities £5,086£5,759£5,810£5,594£5,885£6,050
Net Current Assets £-2,713£-3,807£-4,529£-3,838£-2,127£-829
Total Net Worth £4,172£3,078£2,356£3,047£4,758£6,056

Previous Names

No previous names

Company Officers

  • MAKIEJ, Jadwiga

    Secretary

    Appointed on 26 September 2005

     

    Nationality: British

    Flat 3 Ribble Hurst
    45 The Avenue
    Beckenham
    Kent
    BR3 5EF

  • GREEN, Richard John

    Director

    Appointed on 26 September 2005

     

    Nationality: British

    Occupation: Printer

    Month of birth: November 1962

    7 Colesburg Road
    Beckenham
    Kent
    BR3 4HP

  • LOVATT, John Roy

    Director

    Appointed on 26 September 2005

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: July 1955

    Chrisostomou Athinon 13,
    14342 Nga Filadelifia
    Athens
    Greece
    FOREIGN

  • MAKIEJ, Jadwiga

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: It Purchasing Manager

    Month of birth: November 1967

    Flat 3 Ribble Hurst
    45 The Avenue
    Beckenham
    Kent
    BR3 5EF

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 September 2005

    Resigned on 26 September 2005

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • HARVEY, Howard William

    Director

    Appointed on 26 September 2005

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: May 1917

    Flat 1 Ribble Hurst
    45 The Avenue
    Beckenham
    Kent
    BR3 5EF

  • MILNE, Alan Robert

    Director

    Appointed on 26 September 2005

    Resigned on 26 September 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • TIMMS, Adam

    Director

    Appointed on 10 February 2014

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Capital And Share Manager

    Month of birth: August 1984

    45
    Ribble Hurst
    The Avenue Flat 5
    Beckenham
    Kent
    BR3 5EF
    England

  • WILLIAMS, Mark Simon

    Director

    Appointed on 26 October 2005

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: June 1970

    Flat 4 Ribble Hurst
    45 The Avenue
    Beckenham
    Kent
    BR3 5EF

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 26 September 2005

    Resigned on 26 September 2005

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DSFV. Transaction: MzE2MDIxNjIxMmFkaXF6a2N4.

  2. 17 March 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52IPQA8. Transaction: MzE0NDA1OTAwOWFkaXF6a2N4.

  3. 24 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IP7V8G. Transaction: MzEzMzc0NzY0NWFkaXF6a2N4.

  4. 24 October 2015 Termination of appointment of Adam Timms as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X4IP7TUX. Transaction: MzEzMzc0NzQ1MWFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9L5S. Transaction: MzEyNjA0Mzg1NWFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6FBMP. Transaction: MzExMDA3MjYwM2FkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVOTIG. Transaction: MzEwMjY4MjI5MWFkaXF6a2N4.

  8. 11 February 2014 Appointment of Mr Adam Timms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FG888. Transaction: MzA5NDIzMDg5OWFkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO6S14. Transaction: MzA4NzU2OTMzMWFkaXF6a2N4.

  10. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6NSCA. Transaction: MzA4MDMwMzY3MWFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6URMO. Transaction: MzA2NjQxMzgzOWFkaXF6a2N4.

  12. 24 October 2012 Termination of appointment of Howard Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6UPS1. Transaction: MzA2NjQxMzQ4M2FkaXF6a2N4.

  13. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKSOA3. Transaction: MzA1OTYwOTAyOWFkaXF6a2N4.

  14. 25 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X528JYOH. Transaction: MzA0NjA3MTAxOGFkaXF6a2N4.

  15. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZY2ZVDG. Transaction: MzAzOTc5MDMzNGFkaXF6a2N4.

  16. 8 April 2011 Termination of appointment of Mark Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAOOWT4C. Transaction: MzAzNTMwODg3N2FkaXF6a2N4.

  17. 28 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XSJNIOMN. Transaction: MzAyNjA1MDYyN2FkaXF6a2N4.

  18. 28 October 2010 Director's details changed for Mark Simon Williams on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XSJNHOMM. Transaction: MzAyNjA1MDIyN2FkaXF6a2N4.

  19. 28 October 2010 Director's details changed for Richard John Green on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XSJNDOMI. Transaction: MzAyNjA1MDIxNWFkaXF6a2N4.

  20. 28 October 2010 Director's details changed for Jadwiga Makiej on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XSJNGOML. Transaction: MzAyNjA1MDIyNWFkaXF6a2N4.

  21. 28 October 2010 Director's details changed for Howard William Harvey on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XSJNEOMJ. Transaction: MzAyNjA1MDIyMGFkaXF6a2N4.

  22. 28 October 2010 Director's details changed for John Roy Lovatt on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XSJNFOMK. Transaction: MzAyNjA1MDIyMmFkaXF6a2N4.

  23. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5P3XLAZ. Transaction: MzAxODczNjE2OWFkaXF6a2N4.

  24. 30 November 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: X8NGVFEW. Transaction: MzAwMzk1MTg5NmFkaXF6a2N4.

  25. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALF2BBZX. Transaction: MjAzODI4MTU0M2FkaXF6a2N4.

  26. 24 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XGJ485. Transaction: MjAxNjI3NTcxMmFkaXF6a2N4.

  27. 8 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMzQ2OGFkaXF6a2N4.

  28. 8 November 2007 Return made up to 26/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3NjQyMGFkaXF6a2N4.

  29. 20 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzOTY1NmFkaXF6a2N4.

  30. 23 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUxMzc0NWFkaXF6a2N4.

  31. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcyMTA4MmFkaXF6a2N4.

  32. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcyMDM0OGFkaXF6a2N4.

  33. 18 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgwMzcwNGFkaXF6a2N4.

  34. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU1MjMyMGFkaXF6a2N4.

  35. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg4NDU3N2FkaXF6a2N4.

  36. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY3NjI3OWFkaXF6a2N4.

  37. 18 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIxOTE4NmFkaXF6a2N4.

  38. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk3NTg3NGFkaXF6a2N4.

  39. 18 November 2005 Ad 26/10/05--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk4NTE5N2FkaXF6a2N4.

  40. 18 November 2005 Ad 26/09/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTAwMDQ5M2FkaXF6a2N4.

  41. 26 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTcwMTEwNGFkaXF6a2N4.

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