| Company Name | Ripca UK Limited |
|---|---|
| Director | Hendrik Zandvliet |
| Company Status | Active |
| Company Number | 02550366 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1990(33 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3130 | Manufacture of insulated wire & cable |
| SIC 27320 | Manufacture of other electronic and electric wires and cables |
Directors
| Director Name | Mr Hendrik Zandvliet |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 September 2015(24 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Mechanical Engineer |
| Country of Residence | Netherlands |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Secretary Name | Mr Marcel Johannes Franciscus Van Veen |
|---|---|
| Status | Current |
| Appointed | 01 September 2015(24 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Director Name | Johannes Gerardus Van Meeuwen |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 October 1991(1 year after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 05 April 2006) |
| Role | Company Director |
| Correspondence Address | Amersfoortseweg 52 3951 Lc Maarn Holland |
| Secretary Name | Mem Van Meeuwen |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 October 1998(8 years after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 05 April 2006) |
| Role | Company Director |
| Correspondence Address | Amersfoortseweg 52 3951 Lc Maarn Holland |
| Director Name | Dirk Cornelis Van Der Winden |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 05 April 2006(15 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 September 2015) |
| Role | Electonic Engineer |
| Country of Residence | Netherlands |
| Correspondence Address | Birdielaan 133 - Lelystad 8241 Av The Netherlands |
| Secretary Name | Anneke Hoetmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2006(15 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 September 2015) |
| Role | Company Director |
| Correspondence Address | Birdielaan 133 - Lelystad 8241 Av The Netherlands |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1991(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 January 1993) |
| Correspondence Address | 2 South Square Grays Inn London WC1R 5HP |
| Secretary Name | Comat Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 20 October 1998) |
| Correspondence Address | 8 Gray's Inn Square Gray's Inn London WC1R 5JQ |
Contact
| Website | www.ripca.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 571851 |
| Telephone region | Basildon |
Location
| Registered Address | 12 High Street Stanford-Le-Hope SS17 0EY |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £118,021 |
| Cash | £94,073 |
| Current Liabilities | £71,993 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (6 months, 3 weeks from now) |
Charges
| 20 November 2015 | Delivered on: 21 November 2015 Persons entitled: Cooperatieve Rabobank Vallei En Rijn U.A. Classification: A registered charge Outstanding |
|---|
Filing History
| 21 December 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 11 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 27 October 2017 | Confirmation statement made on 19 October 2017 with updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 19 October 2017 with updates (3 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 28 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page) |
| 28 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 November 2015 | Registration of charge 025503660001, created on 20 November 2015 (42 pages) |
| 21 November 2015 | Registration of charge 025503660001, created on 20 November 2015 (42 pages) |
| 21 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 25 September 2015 | Appointment of Mr Marcel Johannes Franciscus Van Veen as a secretary on 1 September 2015 (2 pages) |
| 25 September 2015 | Appointment of Mr Marcel Johannes Franciscus Van Veen as a secretary on 1 September 2015 (2 pages) |
| 16 September 2015 | Appointment of Mr Hendrik Zandvliet as a director on 1 September 2015 (2 pages) |
| 16 September 2015 | Termination of appointment of Anneke Hoetmer as a secretary on 1 September 2015 (1 page) |
| 16 September 2015 | Termination of appointment of Dirk Cornelis Van Der Winden as a director on 1 September 2015 (1 page) |
| 16 September 2015 | Termination of appointment of Dirk Cornelis Van Der Winden as a director on 1 September 2015 (1 page) |
| 16 September 2015 | Termination of appointment of Anneke Hoetmer as a secretary on 1 September 2015 (1 page) |
| 16 September 2015 | Appointment of Mr Hendrik Zandvliet as a director on 1 September 2015 (2 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 November 2013 | Register inspection address has been changed from 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU United Kingdom (1 page) |
| 12 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Register inspection address has been changed from 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU United Kingdom (1 page) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 October 2012 | Register inspection address has been changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH (1 page) |
| 26 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Register inspection address has been changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH (1 page) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 January 2012 | Registered office address changed from , Abacus House 7 Argent Court, Sylvan Way Southfields Bus Park, Laindon, Basildon Essex, SS15 6TH on 3 January 2012 (2 pages) |
| 3 January 2012 | Registered office address changed from , Abacus House 7 Argent Court, Sylvan Way Southfields Bus Park, Laindon, Basildon Essex, SS15 6TH on 3 January 2012 (2 pages) |
| 3 January 2012 | Registered office address changed from , Abacus House 7 Argent Court, Sylvan Way Southfields Bus Park, Laindon, Basildon Essex, SS15 6TH on 3 January 2012 (2 pages) |
| 2 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Dirk Cornelis Van Der Winden on 19 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Dirk Cornelis Van Der Winden on 19 October 2009 (2 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 January 2008 | Return made up to 19/10/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 19/10/07; full list of members (2 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 13 November 2006 | Secretary's particulars changed (1 page) |
| 13 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Secretary's particulars changed (1 page) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Secretary resigned (1 page) |
| 22 May 2006 | Director resigned (1 page) |
| 22 May 2006 | New director appointed (2 pages) |
| 22 May 2006 | Secretary resigned (1 page) |
| 22 May 2006 | New secretary appointed (2 pages) |
| 22 May 2006 | Director resigned (1 page) |
| 22 May 2006 | New director appointed (2 pages) |
| 22 May 2006 | New secretary appointed (2 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 11 November 2004 | Return made up to 19/10/04; full list of members
|
| 11 November 2004 | Return made up to 19/10/04; full list of members
|
| 13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 8 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 15 November 1999 | Return made up to 19/10/99; full list of members
|
| 15 November 1999 | Return made up to 19/10/99; full list of members
|
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 28 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 October 1997 | Return made up to 19/10/97; full list of members
|
| 23 October 1997 | Return made up to 19/10/97; full list of members
|
| 10 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 10 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 November 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 3 November 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 30 September 1996 | Registered office changed on 30/09/96 from: cornwallis house, instone road, dartford, kent DA1 2AG (1 page) |
| 30 September 1996 | Registered office changed on 30/09/96 from: cornwallis house, instone road, dartford, kent DA1 2AG (1 page) |
| 28 November 1995 | Return made up to 19/10/95; no change of members
|
| 28 November 1995 | Return made up to 19/10/95; no change of members
|
| 20 October 1995 | Registered office changed on 20/10/95 from: hill house, 1 little new street, london., EC4A 3TR (1 page) |
| 20 October 1995 | Registered office changed on 20/10/95 from: hill house, 1 little new street, london., EC4A 3TR (1 page) |
| 23 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 23 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 4 December 1990 | Memorandum and Articles of Association (13 pages) |
| 4 December 1990 | Memorandum and Articles of Association (13 pages) |
| 15 November 1990 | Company name changed basickeep LIMITED\certificate issued on 16/11/90 (2 pages) |
| 15 November 1990 | Company name changed basickeep LIMITED\certificate issued on 16/11/90 (2 pages) |
| 19 October 1990 | Incorporation (9 pages) |
| 19 October 1990 | Incorporation (9 pages) |