S.g. Ripley & Co. Ltd.

General information

Name:

S.g. Ripley & Co. Limited.

Office Address:

67 Kenwood Drive BR3 6QZ Beckenham

Number: 01245663

Incorporation date: 1976-02-23

Dissolution date: 2022-10-25

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1976 is the year of the beginning of S.g. Ripley & Co. Ltd., a company that was situated at 67 Kenwood Drive, , Beckenham. The company was started on February 23, 1976. The Companies House Reg No. was 01245663 and the postal code was BR3 6QZ. The firm had existed on the market for approximately fourty six years up until October 25, 2022. Started as S.g. Ripley & . (management Consultants), this company used the business name until 1996, the year it was changed to S.g. Ripley & Co. Ltd..

The following business was managed by one managing director: James H. who was controlling it from August 23, 2017 to dissolution date on October 25, 2022.

James H. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • S.g. Ripley & Co. Ltd. 1996-06-21
  • S.g. Ripley & Co. (management Consultants) Limited 1976-02-23

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 23 August 2017

Latest update: 22 March 2023

Jennifer H.

Role: Secretary

Appointed: 03 November 2008

Latest update: 22 March 2023

People with significant control

James H.
Notified on 14 February 2022
Nature of control:
substantial control or influence
Jennifer H.
Notified on 23 August 2017
Ceased on 14 February 2022
Nature of control:
over 3/4 of shares
Jennifer H.
Notified on 23 August 2017
Ceased on 14 February 2022
Nature of control:
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 October 2022
Confirmation statement last made up date 13 October 2021
Annual Accounts 16 April 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 16 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 25 February 2015
Annual Accounts 30 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts 9 April 2014
Date Approval Accounts 9 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control
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Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 (AA)
filed on: 19th, January 2022
accounts
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