Ripon Laptop Centre Ltd LEEDS


Founded in 2014, Ripon Laptop Centre, classified under reg no. 09106788 is an active company. Currently registered at 100 High Ash Drive LS17 8RE, Leeds the company has been in the business for 10 years. Its financial year was closed on 29th June and its latest financial statement was filed on Wednesday 29th June 2022.

The company has one director. Gary S., appointed on 30 June 2014. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Nathan H.. There were no ex secretaries.

Ripon Laptop Centre Ltd Address / Contact

Office Address 100 High Ash Drive
Office Address2 Alwoodley
Town Leeds
Post code LS17 8RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09106788
Date of Incorporation Mon, 30th Jun 2014
Industry Repair of computers and peripheral equipment
Industry Retail sale of computers, peripheral units and software in specialised stores
End of financial Year 29th June
Company age 10 years old
Account next due date Fri, 29th Mar 2024 (42 days after)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Gary S.

Position: Director

Appointed: 30 June 2014

Nathan H.

Position: Director

Appointed: 01 April 2015

Resigned: 01 July 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Gary S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nathan H. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nathan H.

Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-292016-06-292017-06-292018-06-292019-06-292020-06-292021-06-292022-06-292023-06-29
Net Worth3 960100       
Balance Sheet
Cash Bank In Hand5 4462 203       
Cash Bank On Hand 2 203       
Current Assets5 5462 303100      
Debtors100100100100100100100100100
Net Assets Liabilities      100100 
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve3 860        
Shareholder Funds3 960100       
Other
Accrued Liabilities 800       
Called Up Share Capital Not Paid 100100100100100100100100
Corporation Tax Payable 1 403       
Creditors 2 203       
Creditors Due Within One Year1 5862 203       
Net Current Assets Liabilities3 960100100      
Number Shares Allotted100100       
Par Value Share11       
Total Assets Less Current Liabilities3 960100100100100100100100100
Value Shares Allotted100100       
Called Up Share Capital Not Paid Not Expressed As Current Asset      100100 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 29th June 2023
filed on: 21st, December 2023
Free Download (7 pages)

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