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Ribbex (UK) Limited WELWYN GARDEN CITY

Founded in 1984, Ribbex (UK), classified under reg no. 01852357 is an active company. Currently registered at 34 Burrowfield AL7 4SR, Welwyn Garden City the company has been in the business for fourty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Alasdair C., Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 19 July 1991 and Alasdair C. has been with the company for the least time - from 1 July 2002. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robin A. who worked with the the company until 1 August 2016.

This company operates within the AL7 4SR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1121674 . It is located at 34 Burrowfield, Welwyn Garden City with a total of 13 carsand 3 trailers. It has two locations in the UK.

Ribbex (UK) Limited Address / Contact

Office Address 34 Burrowfield
Town Welwyn Garden City
Post code AL7 4SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01852357
Date of Incorporation Wed, 3rd Oct 1984
Industry Collection of non-hazardous waste
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Alasdair C.

Position: Director

Appointed: 01 July 2002

Christopher C.

Position: Director

Appointed: 19 July 1991

David T.

Position: Director

Appointed: 01 January 2012

Resigned: 01 October 2019

Robin A.

Position: Secretary

Appointed: 04 October 2004

Resigned: 01 August 2016

Alison C.

Position: Director

Appointed: 19 July 1991

Resigned: 01 July 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Ribbex (Uk) Holdings Limited from Welwyn Garden City, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David T. This PSC has significiant influence or control over the company,. The third one is Alasdair C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ribbex (Uk) Holdings Limited

34 Burrowfield, Welwyn Garden City, AL7 4SR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11879718
Notified on 9 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David T.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: significiant influence or control

Alasdair C.

Notified on 6 April 2016
Ceased on 9 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Christopher C.

Notified on 6 April 2016
Ceased on 9 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand73 66758 6054 4944 494285 547813 376420 586400 250
Current Assets1 310 0641 997 8892 347 3832 606 2352 064 4001 333 2931 053 0801 110 233
Debtors1 222 6721 923 7842 327 6382 585 9911 769 303510 367622 944697 433
Net Assets Liabilities588 393641 799671 591697 2011 314 333791 538900 1541 023 908
Other Debtors225 866151 325254 312382 7751 234 64958 28247 86434 082
Property Plant Equipment1 232 2711 652 2241 875 6391 928 9101 102 501798 506852 437928 473
Total Inventories13 72515 50015 25015 7509 5509 5509 55012 550
Other
Accumulated Depreciation Impairment Property Plant Equipment370 730538 651821 5321 157 833929 122942 1881 087 2541 226 925
Additions Other Than Through Business Combinations Property Plant Equipment       255 809
Amounts Owed By Related Parties   625 171    
Average Number Employees During Period 32353729171718
Bank Borrowings Overdrafts 703 016820 8991 004 676408 298138 799  
Corporation Tax Payable   63 428195 929169 75011 00925 143
Creditors490 405745 510869 697730 270381 705243 828188 026190 831
Fixed Assets1 232 3711 652 3241 875 7391 929 0101 102 501   
Future Minimum Lease Payments Under Non-cancellable Operating Leases 80 98862 96965 126160 500 220 292111 792
Increase From Depreciation Charge For Year Property Plant Equipment 207 795282 881404 011363 184168 960145 066149 293
Investments Fixed Assets100100100100    
Investments In Group Undertakings Participating Interests   100    
Net Current Assets Liabilities-35 016-99 171-160 500-343 329770 547370 605388 269514 865
Other Creditors30 65582 90897 346176 837381 705243 828188 026190 831
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    934 218155 894 9 622
Other Disposals Property Plant Equipment    1 813 553308 417 40 102
Other Taxation Social Security Payable154 851157 350231 936300 87451 763136 48248 53973 785
Property Plant Equipment Gross Cost1 698 2691 729 2622 238 5192 654 1152 031 6231 740 6941 939 6912 155 398
Provisions For Liabilities Balance Sheet Subtotal118 557165 844173 951158 210177 010133 745152 526228 599
Total Additions Including From Business Combinations Property Plant Equipment 707 812591 503457 282416 11017 488198 997 
Total Assets Less Current Liabilities1 197 3551 553 1531 715 2391 585 6811 873 0481 169 1111 240 7061 443 338
Trade Creditors Trade Payables883 281777 179984 2421 047 311271 105233 416222 048302 451
Trade Debtors Trade Receivables996 8061 037 2461 438 8641 578 045534 654452 085575 080663 351
Amounts Owed By Group Undertakings 735 213767 230625 171    
Amounts Owed To Group Undertakings100       
Disposals Decrease In Depreciation Impairment Property Plant Equipment 10 848      
Disposals Property Plant Equipment 25 800      
Finance Lease Liabilities Present Value Total459 750662 602772 351730 270    
Increase Decrease In Property Plant Equipment 631 338509 257415 596    
Investments In Group Undertakings100100100100    
Total Borrowings 1 744 5081 975 4542 154 812    

Transport Operator Data

34 Burrowfield
City Welwyn Garden City
Post code AL7 4SR
Vehicles 6
Trailers 2
Collins Property Holdings
Address 31 Burrowfield
City Welwyn Garden City
Post code AL7 4SR
Vehicles 7
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, September 2023 		Free Download (10 pages)

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