Rigby Lennon & Co Limited

Company Name	Rigby Lennon & Co Limited
Directors	Jonathan Paul Rigby and Christopher John Solomon
Company Status	Active
Company Number	04516866
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Jonathan Paul Rigby
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(7 months, 1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Walton Heath Road Warrington Cheshire WA4 6HZ

Secretary Name	Mr Jonathan Paul Rigby
Nationality	British
Status	Current
Appointed	28 March 2003(7 months, 1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 Walton Heath Road Warrington Cheshire WA4 6HZ

Director Name	Mr Christopher John Solomon
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU

Director Name	Anne Frances Harrison
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(7 months, 1 week after company formation)
Appointment Duration	15 years, 6 months (resigned 01 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Doeford Close Culcheth Warrington Cheshire WA3 4DL

Director Name	Anthony Lennon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(7 months, 1 week after company formation)
Appointment Duration	15 years, 6 months (resigned 01 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Mallard Close Aughton Ormskirk Lancashire L39 5QJ

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	rigbylennon.co.uk
Telephone	01925 636671
Telephone region	Warrington

Location

Registered Address	The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Walton
Ward	Stockton Heath
Built Up Area	Warrington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anne Harrison 33.33% Ordinary
1 at £1	Anthony Lennon 33.33% Ordinary
1 at £1	Jonathan Paul Rigby 33.33% Ordinary

Financials

Year	2014
Net Worth	£336
Cash	£416
Current Liabilities	£32,972

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

2 October 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 September 2019	Confirmation statement made on 27 July 2019 with updates (5 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 October 2018	Notification of Jonathan Paul Rigby as a person with significant control on 1 October 2018 (2 pages)
16 October 2018	Termination of appointment of Anne Frances Harrison as a director on 1 October 2018 (1 page)
16 October 2018	Appointment of Mr Christopher John Solomon as a director on 1 October 2018 (2 pages)
16 October 2018	Cessation of Anthony Lennon as a person with significant control on 1 October 2018 (1 page)
16 October 2018	Termination of appointment of Anthony Lennon as a director on 1 October 2018 (1 page)
4 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
7 July 2017	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 7 July 2017 (1 page)
7 July 2017	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 7 July 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
7 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3 (6 pages)
17 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (6 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (6 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 November 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 3 (6 pages)
4 November 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 3 (6 pages)
4 November 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 3 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010	Director's details changed for Anne Frances Harrison on 16 August 2010 (2 pages)
13 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Jonathan Paul Rigby on 16 August 2010 (2 pages)
13 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Jonathan Paul Rigby on 16 August 2010 (2 pages)
13 September 2010	Director's details changed for Anne Frances Harrison on 16 August 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 August 2009	Return made up to 20/08/09; full list of members (4 pages)
20 August 2009	Return made up to 20/08/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2008	Return made up to 22/08/08; full list of members (4 pages)
17 September 2008	Return made up to 22/08/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 October 2007	Return made up to 22/08/07; full list of members (3 pages)
2 October 2007	Return made up to 22/08/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 September 2006	Return made up to 22/08/06; full list of members (3 pages)
13 September 2006	Return made up to 22/08/06; full list of members (3 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 September 2005	Return made up to 22/08/05; full list of members (3 pages)
5 September 2005	Return made up to 22/08/05; full list of members (3 pages)
15 March 2005	Ad 06/04/04--------- Â£ si 11@1 (2 pages)
15 March 2005	Ad 06/04/04--------- Â£ si 11@1 (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 November 2004	Return made up to 22/08/04; full list of members (7 pages)
16 November 2004	Return made up to 22/08/04; full list of members (7 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
29 September 2003	Ad 15/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 September 2003	Return made up to 22/08/03; full list of members (7 pages)
29 September 2003	Return made up to 22/08/03; full list of members (7 pages)
29 September 2003	Ad 15/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
7 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	New director appointed (2 pages)
29 August 2002	Registered office changed on 29/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Registered office changed on 29/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
22 August 2002	Incorporation (12 pages)
22 August 2002	Incorporation (12 pages)

Rigby Lennon & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire