| Company Name | G.H.Rigby And Son Limited |
|---|---|
| Director | Christopher Robert Rigby |
| Company Status | Active |
| Company Number | 00381632 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1943(80 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Christopher Robert Rigby |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(48 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Welding Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Mill Cottages Penketh Warrington Cheshire WA5 2RH |
| Director Name | Mrs Norma Rigby |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(48 years, 5 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 23 October 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Belmont Crescent Great Sankey Warrington Cheshire WA5 3DT |
| Director Name | Mr Wilfred Oswald Rigby |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(48 years, 5 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 12 July 2021) |
| Role | Welding Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Belmont Crescent Great Sankey Warrington Cheshire WA5 3DT |
| Secretary Name | Mrs Norma Rigby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(48 years, 5 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 23 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Belmont Crescent Great Sankey Warrington Cheshire WA5 3DT |
Location
| Registered Address | Sankey Bridges Liverpool Road Warrington Cheshire WA5 1ED |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Great Sankey |
| Ward | Great Sankey South |
| Built Up Area | Warrington |
Shareholders
| 175 at £1 | Janet Margaret Sewell 6.01% Ordinary A |
|---|---|
| 175 at £1 | Pamela Mary Mckenzie 6.01% Ordinary A |
| 1.4k at £1 | Christopher Robert Rigby 46.39% Ordinary A |
| 1.1k at £1 | W.o. Rigby 36.43% Ordinary A |
| 50 at £1 | Mr Nicholas Rigby 1.72% Ordinary |
| 50 at £1 | Mrs Isabelle Klapwyk 1.72% Ordinary |
| 50 at £1 | Mrs Louise Newsome 1.72% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289,027 |
| Cash | £295,086 |
| Current Liabilities | £46,688 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Charges
| 6 April 1984 | Delivered on: 13 April 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts owing the company floating charge over the undertaking and all proeprty and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding |
|---|---|
| 26 February 1971 | Delivered on: 9 March 1971 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Premises at sankey bridges warrington, lancs. With all fixtures. Outstanding |
| 20 June 1967 | Delivered on: 27 June 1967 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Premises N. E. side of liverpool rd, sankey warrington together with all fixtures. Outstanding |
Filing History
| 16 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 14 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 11 February 2019 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 11 February 2019 | Cessation of Wilfred Oswald Rigby as a person with significant control on 26 April 2018 (1 page) |
| 4 January 2019 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 25 April 2018 | Previous accounting period extended from 31 March 2018 to 5 April 2018 (1 page) |
| 15 December 2017 | Unaudited abridged accounts made up to 5 April 2017 (9 pages) |
| 15 December 2017 | Unaudited abridged accounts made up to 5 April 2017 (9 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 2 February 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 5 April 2016 (17 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 5 April 2016 (17 pages) |
| 22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 30 October 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 2 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
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| 30 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 17 February 2014 | Termination of appointment of Norma Rigby as a director (1 page) |
| 17 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Termination of appointment of Norma Rigby as a secretary (1 page) |
| 17 February 2014 | Termination of appointment of Norma Rigby as a director (1 page) |
| 17 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Termination of appointment of Norma Rigby as a secretary (1 page) |
| 25 June 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
| 19 April 2013 | Consolidation of shares on 2 April 2013 (5 pages) |
| 19 April 2013 | Consolidation of shares on 2 April 2013 (5 pages) |
| 19 April 2013 | Consolidation of shares on 2 April 2013 (5 pages) |
| 19 April 2013 | Resolutions
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| 19 April 2013 | Resolutions
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| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (7 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (7 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (7 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 24 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
| 24 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
| 24 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 14 December 2010 | Register inspection address has been changed (1 page) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (7 pages) |
| 14 December 2010 | Register inspection address has been changed (1 page) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (7 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (7 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 9 December 2009 | Director's details changed for Christopher Robert Rigby on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Wilfred Oswald Rigby on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Wilfred Oswald Rigby on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Norma Rigby on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (7 pages) |
| 9 December 2009 | Director's details changed for Christopher Robert Rigby on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Wilfred Oswald Rigby on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Norma Rigby on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Christopher Robert Rigby on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (7 pages) |
| 9 December 2009 | Director's details changed for Mrs Norma Rigby on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (7 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 16 March 2009 | Return made up to 05/12/08; full list of members (6 pages) |
| 16 March 2009 | Return made up to 05/12/08; full list of members (6 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 5 December 2007 | Return made up to 05/12/07; full list of members (4 pages) |
| 5 December 2007 | Return made up to 05/12/07; full list of members (4 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 16 January 2007 | Return made up to 05/12/06; full list of members (8 pages) |
| 16 January 2007 | Return made up to 05/12/06; full list of members (8 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 3 February 2006 | Return made up to 05/12/05; full list of members (8 pages) |
| 3 February 2006 | Return made up to 05/12/05; full list of members (8 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 18 April 2005 | Director's particulars changed (1 page) |
| 18 April 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Return made up to 05/12/04; full list of members (8 pages) |
| 17 January 2005 | Return made up to 05/12/04; full list of members (8 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 2 December 2003 | Return made up to 05/12/03; full list of members (8 pages) |
| 2 December 2003 | Return made up to 05/12/03; full list of members (8 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 30 December 2002 | Return made up to 05/12/02; full list of members (8 pages) |
| 30 December 2002 | Return made up to 05/12/02; full list of members (8 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 11 March 2002 | Return made up to 05/12/01; full list of members (8 pages) |
| 11 March 2002 | Return made up to 05/12/01; full list of members (8 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 1 December 2000 | Return made up to 05/12/00; full list of members (8 pages) |
| 1 December 2000 | Return made up to 05/12/00; full list of members (8 pages) |
| 20 November 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 20 November 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 20 November 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 19 January 2000 | Accounts for a small company made up to 5 April 1999 (8 pages) |
| 19 January 2000 | Accounts for a small company made up to 5 April 1999 (8 pages) |
| 19 January 2000 | Accounts for a small company made up to 5 April 1999 (8 pages) |
| 7 January 2000 | Return made up to 05/12/99; full list of members (8 pages) |
| 7 January 2000 | Return made up to 05/12/99; full list of members (8 pages) |
| 25 February 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 25 February 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 18 December 1998 | Accounts for a small company made up to 5 April 1998 (8 pages) |
| 18 December 1998 | Accounts for a small company made up to 5 April 1998 (8 pages) |
| 18 December 1998 | Accounts for a small company made up to 5 April 1998 (8 pages) |
| 24 March 1998 | Amended accounts made up to 5 April 1997 (7 pages) |
| 24 March 1998 | Amended accounts made up to 5 April 1997 (7 pages) |
| 24 March 1998 | Amended accounts made up to 5 April 1997 (7 pages) |
| 5 February 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 5 February 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 16 January 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 16 January 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 16 January 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 11 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 23 January 1996 | Full accounts made up to 5 April 1995 (12 pages) |
| 23 January 1996 | Full accounts made up to 5 April 1995 (12 pages) |
| 23 January 1996 | Full accounts made up to 5 April 1995 (12 pages) |
| 11 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 11 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 9 July 1943 | Incorporation (21 pages) |
| 9 July 1943 | Certificate of incorporation (1 page) |
| 9 July 1943 | Certificate of incorporation (1 page) |
| 9 July 1943 | Incorporation (21 pages) |