Ripon Recommended Ltd in Weeley Heath CLACTON-ON-SEA

Ripon Recommended Ltd CLACTON-ON-SEA

Ripon Recommended started in year 2015 as Private Limited Company with registration number 09606049. The Ripon Recommended company has been functioning successfully for nine years now and its status is active. The firm's office is based in Clacton-on-sea at Forge Cottage Clacton Road. Postal code: CO16 9ED.

The firm has one director. Soterios I., appointed on 10 November 2022. There are currently no secretaries appointed. As of 9 June 2024, there were 11 ex directors - Wioletta D., Akeel A. and others listed below. There were no ex secretaries.

Ripon Recommended Ltd Address / Contact

Office Address	Forge Cottage Clacton Road
Office Address2	Weeley Heath
Town	Clacton-on-sea
Post code	CO16 9ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09606049
Date of Incorporation	Sat, 23rd May 2015
Industry	Licensed carriers
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (101 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Soterios I.

Position: Director

Appointed: 10 November 2022

Wioletta D.

Position: Director

Appointed: 09 December 2021

Resigned: 01 September 2022

Akeel A.

Position: Director

Appointed: 22 December 2020

Resigned: 09 December 2021

Alice D.

Position: Director

Appointed: 15 September 2020

Resigned: 22 December 2020

Nathan B.

Position: Director

Appointed: 19 June 2019

Resigned: 15 September 2020

Levi B.

Position: Director

Appointed: 07 March 2019

Resigned: 19 June 2019

Anuoluwapo O.

Position: Director

Appointed: 26 July 2018

Resigned: 07 March 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 26 July 2018

Salim A.

Position: Director

Appointed: 18 October 2016

Resigned: 05 April 2018

John G.

Position: Director

Appointed: 30 December 2015

Resigned: 18 October 2016

Alan L.

Position: Director

Appointed: 09 July 2015

Resigned: 30 December 2015

Terence D.

Position: Director

Appointed: 23 May 2015

Resigned: 09 July 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 9 names. As BizStats researched, there is Soterios I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Wioletta D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Akeel A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Soterios I.

Notified on	10 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wioletta D.

Notified on	9 December 2021
Ceased on	10 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Akeel A.

Notified on	22 December 2020
Ceased on	9 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alice D.

Notified on	15 September 2020
Ceased on	22 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nathan B.

Notified on	19 June 2019
Ceased on	15 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Levi B.

Notified on	7 March 2019
Ceased on	19 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anuoluwapo O.

Notified on	26 July 2018
Ceased on	7 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	26 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Salim A.

Notified on	18 October 2016
Ceased on	5 April 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1

Balance Sheet
Current Assets	755	344	1	1	1	1	1	678
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors	754	343						677
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors Due Within One Year	754

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 16th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 16th, January 2024	accounts	Free Download (5 pages)
AD01	Address change date: Fri, 16th Dec 2022. New Address: Forge Cottage Clacton Road Weeley Heath Clacton-on-Sea CO16 9ED. Previous address: 136 Smeaton Road Upton WF9 1LQ United Kingdom filed on: 16th, December 2022	address	Free Download (1 page)
AP01	On Thu, 10th Nov 2022 new director was appointed. filed on: 16th, December 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 13th, December 2022	accounts	Free Download (5 pages)
TM01	Thu, 1st Sep 2022 - the day director's appointment was terminated filed on: 30th, September 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 7th, February 2022	accounts	Free Download (5 pages)
TM01	Thu, 9th Dec 2021 - the day director's appointment was terminated filed on: 6th, January 2022	officers	Free Download (1 page)
AP01	On Thu, 9th Dec 2021 new director was appointed. filed on: 6th, January 2022	officers	Free Download (2 pages)
AD01	Address change date: Thu, 6th Jan 2022. New Address: 136 Smeaton Road Upton WF9 1LQ. Previous address: 50 Morley Road Birmingham B8 2HU United Kingdom filed on: 6th, January 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 29th, April 2021	accounts	Free Download (5 pages)
AP01	On Tue, 22nd Dec 2020 new director was appointed. filed on: 14th, January 2021	officers	Free Download (2 pages)
TM01	Tue, 22nd Dec 2020 - the day director's appointment was terminated filed on: 14th, January 2021	officers	Free Download (1 page)
AD01	Address change date: Thu, 14th Jan 2021. New Address: 50 Morley Road Birmingham B8 2HU. Previous address: 24 Hazelwood Avenue Newcastle-upon-Tyne NE2 3HX United Kingdom filed on: 14th, January 2021	address	Free Download (1 page)
AD01	Address change date: Wed, 7th Oct 2020. New Address: 24 Hazelwood Avenue Newcastle-upon-Tyne NE2 3HX. Previous address: 27 Highfield Avenue Greetland Halifax HX4 8JD United Kingdom filed on: 7th, October 2020	address	Free Download (1 page)
AP01	On Tue, 15th Sep 2020 new director was appointed. filed on: 6th, October 2020	officers	Free Download (2 pages)
TM01	Tue, 15th Sep 2020 - the day director's appointment was terminated filed on: 6th, October 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 27th, January 2020	accounts	Free Download (5 pages)
TM01	Wed, 19th Jun 2019 - the day director's appointment was terminated filed on: 4th, July 2019	officers	Free Download (1 page)
AP01	On Wed, 19th Jun 2019 new director was appointed. filed on: 4th, July 2019	officers	Free Download (2 pages)
AD01	Address change date: Thu, 4th Jul 2019. New Address: 27 Highfield Avenue Greetland Halifax HX4 8JD. Previous address: 21 Kempson Road Leicester LE2 8AN United Kingdom filed on: 4th, July 2019	address	Free Download (1 page)
AD01	Address change date: Mon, 18th Mar 2019. New Address: 21 Kempson Road Leicester LE2 8AN. Previous address: 220 Elmwood Avenue Feltham TW13 7QA United Kingdom filed on: 18th, March 2019	address	Free Download (1 page)
AP01	On Thu, 7th Mar 2019 new director was appointed. filed on: 18th, March 2019	officers	Free Download (2 pages)
TM01	Thu, 7th Mar 2019 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 6th, February 2019	accounts	Free Download (5 pages)
TM01	Thu, 26th Jul 2018 - the day director's appointment was terminated filed on: 6th, August 2018	officers	Free Download (1 page)
AP01	On Thu, 26th Jul 2018 new director was appointed. filed on: 6th, August 2018	officers	Free Download (2 pages)
AD01	Address change date: Mon, 6th Aug 2018. New Address: 220 Elmwood Avenue Feltham TW13 7QA. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 6th, August 2018	address	Free Download (1 page)
TM01	Thu, 5th Apr 2018 - the day director's appointment was terminated filed on: 6th, July 2018	officers	Free Download (1 page)
AP01	On Thu, 5th Apr 2018 new director was appointed. filed on: 6th, July 2018	officers	Free Download (2 pages)
AD01	Address change date: Fri, 6th Jul 2018. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 29 Gladys Road Birmingham B25 8BX United Kingdom filed on: 6th, July 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 23rd, February 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 6th, February 2017	accounts	Free Download (4 pages)
AD01	Address change date: Tue, 25th Oct 2016. New Address: 29 Gladys Road Birmingham B25 8BX. Previous address: 45 st Leonards Road Blackpool FY3 9RF United Kingdom filed on: 25th, October 2016	address	Free Download (1 page)
AP01	On Tue, 18th Oct 2016 new director was appointed. filed on: 25th, October 2016	officers	Free Download (2 pages)
TM01	Tue, 18th Oct 2016 - the day director's appointment was terminated filed on: 25th, October 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 1.00 GBP	capital
AP01	On Wed, 30th Dec 2015 new director was appointed. filed on: 8th, January 2016	officers	Free Download (2 pages)
AD01	Address change date: Fri, 8th Jan 2016. New Address: 45 st Leonards Road Blackpool FY3 9RF. Previous address: 42 Ashtons Green Drive St Helens WA9 2AS United Kingdom filed on: 8th, January 2016	address	Free Download (1 page)
TM01	Wed, 30th Dec 2015 - the day director's appointment was terminated filed on: 8th, January 2016	officers	Free Download (1 page)
AD01	Address change date: Fri, 17th Jul 2015. New Address: 42 Ashtons Green Drive St Helens WA9 2AS. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 17th, July 2015	address	Free Download (1 page)
TM01	Thu, 9th Jul 2015 - the day director's appointment was terminated filed on: 16th, July 2015	officers	Free Download (1 page)
AP01	On Thu, 9th Jul 2015 new director was appointed. filed on: 16th, July 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2015	incorporation	Free Download (38 pages)
SH01	Capital declared on Sat, 23rd May 2015: 1.00 GBP	capital

Ripon Recommended Ltd CLACTON-ON-SEA

Ripon Recommended Ltd Address / Contact

Company Information / Profile

Company staff

Soterios I.

Wioletta D.

Akeel A.

Alice D.

Nathan B.

Levi B.

Anuoluwapo O.

Terry D.

Salim A.

John G.

Alan L.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us