Ribble Court Business Centre Limited in Mead Way PADIHAM

Ribble Court Business Centre Limited PADIHAM

Ribble Court Business Centre started in year 2007 as Private Limited Company with registration number 06047544. The Ribble Court Business Centre company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Padiham at Group First House. Postal code: BB12 7NG. Since 2011/07/06 Ribble Court Business Centre Limited is no longer carrying the name Dylan Harvey Business Centres.

The firm has one director. Toby W., appointed on 10 January 2007. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex secretaries - Richard G., John T. and others listed below. There were no ex directors.

Ribble Court Business Centre Limited Address / Contact

Office Address	Group First House
Office Address2	Mead Way
Town	Padiham
Post code	BB12 7NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06047544
Date of Incorporation	Wed, 10th Jan 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th June
Company age	17 years old
Account next due date	Thu, 28th Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Toby W.

Position: Director

Appointed: 10 January 2007

Richard G.

Position: Secretary

Appointed: 25 August 2011

Resigned: 31 March 2016

John T.

Position: Secretary

Appointed: 01 September 2008

Resigned: 25 August 2011

Richard G.

Position: Secretary

Appointed: 10 January 2007

Resigned: 31 August 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Toby W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Toby W.

Notified on	10 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dylan Harvey Business Centres	July 6, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-30	2015-12-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	26 108	54 627

Balance Sheet
Current Assets	109 080	29 213		108 129	123 422	153 678	54 640	460 889
Net Assets Liabilities			72 709	195 567	229 179	271 575	150 183	136 769
Cash Bank In Hand	67 593	21 099
Debtors	41 487	8 114
Tangible Fixed Assets	2 198 355	2 198 355

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	26 106	54 625
Shareholder Funds	26 108	54 627

Other
Creditors			743 998	744 099	608 381	525 987	444 588	324 120
Fixed Assets			2 200 355	2 249 005	2 242 634	2 230 732	2 221 065
Net Current Assets Liabilities	-286 781	-309 801	-1 383 648	-1 309 339	-1 405 074	-1 433 171	-1 626 294	136 769
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 478	2 227
Total Assets Less Current Liabilities	1 911 574	1 888 554	816 707	939 666	837 560	797 562	594 771	136 769
Advances Credits Repaid In Period Directors		2
Creditors Due After One Year	1 885 466	1 833 927
Creditors Due Within One Year	395 861	339 014
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/08 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/08 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 17th, April 2023	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2022/06/28 filed on: 28th, March 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/08 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 16th, May 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/01/08 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
MR04	Charge 2 satisfaction in full. filed on: 8th, September 2021	mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 8th, September 2021	mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 25th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/01/08 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 11th, August 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/01/08 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/01/09 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 5th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/10 filed on: 23rd, January 2018	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2016/12/30 to 2017/06/29 filed on: 6th, July 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/10 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/30 filed on: 29th, September 2016	accounts	Free Download (6 pages)
TM02	2016/03/31 - the day secretary's appointment was terminated filed on: 31st, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/10 with full list of members filed on: 22nd, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/22	capital
CH01	On 2016/01/10 director's details were changed filed on: 22nd, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/30 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/10 with full list of members filed on: 13th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/30 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/10 with full list of members filed on: 20th, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/20	capital
AA	Data of total exemption small company accounts made up to 2012/12/30 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/12/30 filed on: 27th, September 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/09/12 from Business First Centre Empire Business Park Empire Way Rose Grove Lancashire BB12 6HA United Kingdom filed on: 12th, September 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/10 with full list of members filed on: 14th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2012	resolution	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, February 2012	mortgage	Free Download (10 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 12th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/10 with full list of members filed on: 12th, January 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/10/14 from Ribble Court Shuttleworth Mead Business Park Padham Lancs BB12 7NG filed on: 14th, October 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 3rd, October 2011	accounts	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, September 2011	mortgage	Free Download (11 pages)
AP03	New secretary appointment on 2011/08/25 filed on: 25th, August 2011	officers	Free Download (1 page)
TM02	2011/08/25 - the day secretary's appointment was terminated filed on: 25th, August 2011	officers	Free Download (1 page)
SH01	1.00 GBP is the capital in company's statement on 2011/07/05 filed on: 15th, July 2011	capital	Free Download (3 pages)
CERTNM	Company name changed dylan harvey business centres LIMITEDcertificate issued on 06/07/11 filed on: 6th, July 2011	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2011/07/05	change of name
AR01	Annual return drawn up to 2011/01/10 with full list of members filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 11th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/10 with full list of members filed on: 4th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 9th, April 2009	accounts	Free Download (1 page)
287	Registered office changed on 09/03/2009 from quebec building bury street manchester M3 7DU filed on: 9th, March 2009	address	Free Download (1 page)
363a	Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009	annual return	Free Download (3 pages)
288b	On 2008/09/10 Appointment terminated secretary filed on: 10th, September 2008	officers	Free Download (1 page)
288a	On 2008/09/10 Secretary appointed filed on: 10th, September 2008	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 21st, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 28/02/08 filed on: 12th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 28/02/08 filed on: 12th, September 2007	accounts	Free Download (1 page)
287	Registered office changed on 26/07/07 from: bow chambers, 8 tib lane manchester lancashire M2 4JB filed on: 26th, July 2007	address	Free Download (1 page)
287	Registered office changed on 26/07/07 from: bow chambers, 8 tib lane manchester lancashire M2 4JB filed on: 26th, July 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2007	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 10th, January 2007	incorporation	Free Download (10 pages)

Ribble Court Business Centre Limited PADIHAM

Ribble Court Business Centre Limited Address / Contact

Company Information / Profile

Company staff

Toby W.

Richard G.

John T.

Richard G.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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