T.Rippon & Sons Limited

Company Name	T.Rippon & Sons Limited
Director	David John Porter
Company Status	Active
Company Number	01051794
Category	Private Limited Company
Incorporation Date	27 April 1972(52 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Porter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 August 2000(28 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Office 1 Summit House Waterloo Lane Chelmsford Essex CM1 1BD

Director Name	Peter Thomas Rippon
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(19 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 August 2001)
Role	Company Director
Correspondence Address	Little Orchards Main Road Broomfield Chelmsford Essex CM1 5EG

Director Name	Leonard Grose Menhinick
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(19 years, 11 months after company formation)
Appointment Duration	26 years, 7 months (resigned 24 October 2018)
Role	Company Director
Correspondence Address	171 Wood Street Chelmsford Essex CM2 8BJ

Secretary Name	Leonard Grose Menhinick
Nationality	British
Status	Resigned
Appointed	29 March 1992(19 years, 11 months after company formation)
Appointment Duration	26 years, 7 months (resigned 24 October 2018)
Role	Company Director
Correspondence Address	171 Wood Street Chelmsford Essex CM2 8BJ

Contact

Website	rippons.co.uk
Telephone	01245 260772
Telephone region	Chelmsford

Location

Registered Address	Office 1, Summit House Waterloo Lane Chelmsford Essex CM1 1BD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

100 at £1	T. Rippon & Sons (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

4 March 1983	Delivered on: 8 March 1983 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Sums standing to the credit of any account of the company with lloyds bank PLC. Outstanding

Filing History

3 August 2023	Confirmation statement made on 27 July 2023 with updates (5 pages)
15 February 2023	Accounts for a dormant company made up to 30 April 2022 (7 pages)
7 November 2022	Registered office address changed from Office 1 Summit House Waterloo Lane Chelmsford Essex CM1 1BD United Kingdom to Office 1, Summit House Waterloo Lane Chelmsford Essex CM1 1BD on 7 November 2022 (1 page)
7 November 2022	Change of details for T. Rippon & Sons (Holdings) Limited as a person with significant control on 7 November 2022 (2 pages)
28 July 2022	Change of details for T. Rippon & Sons (Holdings) Limited as a person with significant control on 27 July 2022 (2 pages)
27 July 2022	Director's details changed for Mr David John Porter on 4 July 2022 (2 pages)
27 July 2022	Confirmation statement made on 27 July 2022 with updates (5 pages)
7 June 2022	Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY to Office 1 Summit House Waterloo Lane Chelmsford Essex CM1 1BD on 7 June 2022 (1 page)
31 May 2022	Accounts for a dormant company made up to 30 April 2021 (5 pages)
7 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
22 September 2021	Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG (1 page)
28 April 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
9 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
2 April 2020	Confirmation statement made on 29 March 2020 with updates (5 pages)
29 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
9 April 2019	Termination of appointment of Leonard Grose Menhinick as a secretary on 24 October 2018 (1 page)
9 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
9 April 2019	Termination of appointment of Leonard Grose Menhinick as a director on 24 October 2018 (1 page)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
4 April 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
20 February 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
12 June 2017	Registered office address changed from Suite 1 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 12 June 2017 (2 pages)
12 June 2017	Registered office address changed from Suite 1 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 12 June 2017 (2 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
5 April 2017	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
5 April 2017	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
4 April 2017	Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
4 April 2017	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
4 April 2017	Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
4 April 2017	Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
4 April 2017	Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
4 April 2017	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
12 January 2017	Full accounts made up to 30 April 2016 (8 pages)
12 January 2017	Full accounts made up to 30 April 2016 (8 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
10 February 2016	Full accounts made up to 30 April 2015 (8 pages)
10 February 2016	Full accounts made up to 30 April 2015 (8 pages)
26 January 2016	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Suite 1 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE on 26 January 2016 (2 pages)
26 January 2016	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Suite 1 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE on 26 January 2016 (2 pages)
10 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
10 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
16 February 2015	Full accounts made up to 30 April 2014 (8 pages)
16 February 2015	Full accounts made up to 30 April 2014 (8 pages)
10 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
10 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
21 January 2014	Full accounts made up to 30 April 2013 (8 pages)
21 January 2014	Full accounts made up to 30 April 2013 (8 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
7 February 2013	Full accounts made up to 30 April 2012 (8 pages)
7 February 2013	Full accounts made up to 30 April 2012 (8 pages)
19 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
29 November 2011	Full accounts made up to 30 April 2011 (8 pages)
29 November 2011	Full accounts made up to 30 April 2011 (8 pages)
9 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
12 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
12 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
22 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
15 December 2009	Full accounts made up to 30 April 2009 (9 pages)
15 December 2009	Full accounts made up to 30 April 2009 (9 pages)
1 April 2009	Return made up to 29/03/09; full list of members (3 pages)
1 April 2009	Return made up to 29/03/09; full list of members (3 pages)
14 November 2008	Full accounts made up to 30 April 2008 (8 pages)
14 November 2008	Full accounts made up to 30 April 2008 (8 pages)
31 March 2008	Return made up to 29/03/08; full list of members (3 pages)
31 March 2008	Return made up to 29/03/08; full list of members (3 pages)
18 October 2007	Full accounts made up to 30 April 2007 (8 pages)
18 October 2007	Full accounts made up to 30 April 2007 (8 pages)
5 April 2007	Return made up to 29/03/07; full list of members (2 pages)
5 April 2007	Return made up to 29/03/07; full list of members (2 pages)
27 July 2006	Full accounts made up to 30 April 2006 (8 pages)
27 July 2006	Full accounts made up to 30 April 2006 (8 pages)
29 March 2006	Return made up to 29/03/06; full list of members (2 pages)
29 March 2006	Return made up to 29/03/06; full list of members (2 pages)
16 August 2005	Full accounts made up to 30 April 2005 (7 pages)
16 August 2005	Full accounts made up to 30 April 2005 (7 pages)
4 April 2005	Return made up to 29/03/05; full list of members (2 pages)
4 April 2005	Return made up to 29/03/05; full list of members (2 pages)
3 August 2004	Full accounts made up to 30 April 2004 (7 pages)
3 August 2004	Full accounts made up to 30 April 2004 (7 pages)
15 April 2004	Return made up to 29/03/04; full list of members (5 pages)
15 April 2004	Return made up to 29/03/04; full list of members (5 pages)
7 August 2003	Full accounts made up to 30 April 2003 (7 pages)
7 August 2003	Full accounts made up to 30 April 2003 (7 pages)
13 May 2003	Return made up to 29/03/03; full list of members (5 pages)
13 May 2003	Return made up to 29/03/03; full list of members (5 pages)
6 August 2002	Full accounts made up to 30 April 2002 (7 pages)
6 August 2002	Full accounts made up to 30 April 2002 (7 pages)
10 April 2002	Return made up to 29/03/02; no change of members (4 pages)
10 April 2002	Return made up to 29/03/02; no change of members (4 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
8 October 2001	Full accounts made up to 30 April 2001 (7 pages)
8 October 2001	Full accounts made up to 30 April 2001 (7 pages)
20 April 2001	Return made up to 29/03/01; no change of members (5 pages)
20 April 2001	Return made up to 29/03/01; no change of members (5 pages)
25 August 2000	Auditor's resignation (1 page)
25 August 2000	Auditor's resignation (1 page)
23 August 2000	Accounts for a dormant company made up to 30 April 2000 (7 pages)
23 August 2000	Accounts for a dormant company made up to 30 April 2000 (7 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
13 April 2000	Return made up to 29/03/00; full list of members (5 pages)
13 April 2000	Return made up to 29/03/00; full list of members (5 pages)
13 September 1999	Full accounts made up to 30 April 1999 (6 pages)
13 September 1999	Full accounts made up to 30 April 1999 (6 pages)
16 April 1999	Return made up to 29/03/99; no change of members (5 pages)
16 April 1999	Return made up to 29/03/99; no change of members (5 pages)
23 September 1998	Full accounts made up to 30 April 1998 (6 pages)
23 September 1998	Full accounts made up to 30 April 1998 (6 pages)
8 May 1998	Location of debenture register (1 page)
8 May 1998	Location of register of members (1 page)
8 May 1998	Location of register of members (1 page)
8 May 1998	Location of debenture register (1 page)
8 May 1998	Return made up to 29/03/98; no change of members (5 pages)
8 May 1998	Return made up to 29/03/98; no change of members (5 pages)
4 August 1997	Full accounts made up to 30 April 1997 (6 pages)
4 August 1997	Full accounts made up to 30 April 1997 (6 pages)
21 April 1997	Return made up to 29/03/97; full list of members (6 pages)
21 April 1997	Return made up to 29/03/97; full list of members (6 pages)
29 August 1996	Full accounts made up to 30 April 1996 (6 pages)
29 August 1996	Full accounts made up to 30 April 1996 (6 pages)
10 May 1996	Return made up to 29/03/96; no change of members (5 pages)
10 May 1996	Return made up to 29/03/96; no change of members (5 pages)
14 August 1995	Full accounts made up to 30 April 1995 (6 pages)
14 August 1995	Full accounts made up to 30 April 1995 (6 pages)
20 April 1995	Return made up to 29/03/95; no change of members (10 pages)
20 April 1995	Return made up to 29/03/95; no change of members (10 pages)

T.Rippon & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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