Rigged and Ready Ltd

Company Registration Number: 07091318

Company registered in England and Wales

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Rigged and Ready Ltd is a Private Company Limited by Shares first registered on 1 December 2009. Its current registered address is in Farnham, Surrey.

Registered Address

11 WEYWOOD LANE
FARNHAM
SURREY
GU9 9DP

There are 12 companies currently registered at this postcode, including this one.

All companies at GU9 9DP

Registration Data

Company Number

07091318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £10£0£0£0£0
Current Assets £0£529£2,072£3,039£100
of which Cash £0£29£72£30£0
Total Assets £10£529£2,072£3,039£100
Current Liabilities £5£500£1,887£2,838£0
Net Current Assets £-5£29£185£201£100
Total Net Worth £5£29£185£201£100

Previous Names

  • 360 TEES AND GIFTS LTD, active until 19 May 2016
  • THE LONDON SUIT COMPANY LIMITED, active until 4 July 2011

Company Officers

  • RIGG, Andrew

    Secretary

    Appointed on 1 December 2009

     

    26
    Northbrook Road
    Aldershot
    Hampshire
    GU11 3HE
    United Kingdom

  • RIGG, Andrew

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1963

    26
    Northbrook Road
    Aldershot
    Hampshire
    GU11 3HE
    England

  • RIGG, Andrew

    Director

    Appointed on 1 December 2009

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1963

    26
    Northbrook Road
    Aldershot
    Hampshire
    GU11 3HE
    United Kingdom

  • PROPAGANDA CREATIVE LIMITED

    Corporate Director

    Appointed on 1 December 2009

    Resigned on 1 January 2014

    26
    Northbrook Road
    Aldershot
    Hampshire
    GU11 3HE
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 November 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: X5IXOVKA. Transaction: MzE2MTAyNjM5NWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3BJM. Transaction: MzE1ODY5NjE0M2FkaXF6a2N4.

  3. 19 May 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5788T74. Transaction: MzE0ODkwNDY3OGFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFJMVU. Transaction: MzE0MDUwMDY2OWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BL1D. Transaction: MzEzMjEzOTgwN2FkaXF6a2N4.

  6. 28 July 2015 Registered office address changed from Unit 2 Christy Estate, Ivy Road Aldershot Hampshire GU12 4TX to 11 Weywood Lane Farnham Surrey GU9 9DP on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CM9TPC. Transaction: MzEyNzkxMzc0OWFkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X424EOKX. Transaction: MzExODI1MzA3OGFkaXF6a2N4.

  8. 24 October 2014 Termination of appointment of Propaganda Creative Limited as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3J6GQLU. Transaction: MzExMDA4NTI4N2FkaXF6a2N4.

  9. 24 October 2014 Appointment of Mr Andrew Rigg as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3J6GQK2. Transaction: MzExMDA4NTI3MWFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILX7V. Transaction: MzEwODU0MDM5OGFkaXF6a2N4.

  11. 31 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA5ME9. Transaction: MzA5MTY2MzAxM2FkaXF6a2N4.

  12. 30 December 2013 Director's details changed for 360 Licensing Limited on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH02. Barcode: X2OA5MDL. Transaction: MzA5MTY2Mjk5NWFkaXF6a2N4.

  13. 30 December 2013 Termination of appointment of Andrew Rigg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA5ME1. Transaction: MzA5MTY2Mjk5NmFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GOHS. Transaction: MzA4NjA2MTA5N2FkaXF6a2N4.

  15. 22 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9JBC. Transaction: MzA2OTkyNjU3NmFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDI9S. Transaction: MzA2NDk2ODExMGFkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X13547MR. Transaction: MzA1MjgzMzg0MGFkaXF6a2N4.

  18. 17 October 2011 Registered office address changed from 26 Northbrook Road Aldershot Hampshire GU11 3HE United Kingdom on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X269XYGP. Transaction: MzA0NTYwMjI1MmFkaXF6a2N4.

  19. 13 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDMxMjEwNGFkaXF6a2N4.

  20. 12 July 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X66UQVRF. Transaction: MzA0MDMxMjc0MmFkaXF6a2N4.

  21. 12 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X66MOVR5. Transaction: MzA0MDMxMjAyNWFkaXF6a2N4.

  22. 4 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37UVVJA. Transaction: MzAzOTg1ODA2OWFkaXF6a2N4.

  23. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDYxNjUwNGFkaXF6a2N4.

  24. 1 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8Y2PFEN. Transaction: MzAwMzk1MzQwM2FkaXF6a2N4.

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