RYBRIDGE ASSOCIATES LIMITED - DUDLEY
| Company Profile | Company Filings |
Overview
RYBRIDGE ASSOCIATES LIMITED is a Private Limited Company from DUDLEY ENGLAND and has the status: Active.
RYBRIDGE ASSOCIATES LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960281. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RYBRIDGE ASSOCIATES LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960281. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RYBRIDGE ASSOCIATES LIMITED - DUDLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 CASTLEGATE WAY
DUDLEY
DY1 4RH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMMACULATE CONTRACTS LIMITED (until 15/04/2019)
IMMACULATE CONTRACTS LIMITED (until 15/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE DEXTER | Sep 1973 | British | Director | 2018-04-02 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2000-03-30 UNTIL 2000-03-30 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-03-30 UNTIL 2000-03-30 | RESIGNED | ||
| FREDERICK WILLIAM FERN | Nov 1943 | British | Director | 2000-03-30 UNTIL 2018-04-02 | RESIGNED |
| ADAM EDWARD FERN | Mar 1969 | British | Secretary | 2000-03-30 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Dexter | 2021-04-15 | 9/1973 | Dudley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Rybridge Consultants Ltd | 2018-04-02 - 2021-04-15 | Dudley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Fredrick William Fern | 2016-04-06 - 2018-04-02 | 11/1943 | Dudley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rybridge Associates Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-08-30 | 31-12-2022 | £16,248 equity |
| Rybridge Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-25 | 31-12-2021 | £364 equity |
| Rybridge Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-20 | 31-12-2020 | £1 equity |
| Rybridge Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-04 | 31-12-2019 | £1 equity |
| Accounts filed on 31-12-2018 | 2019-07-12 | 31-12-2018 | |
| Dormant Company Accounts - IMMACULATE CONTRACTS LIMITED | 2018-07-24 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - IMMACULATE CONTRACTS LIMITED | 2017-06-28 | 31-03-2017 | £1 equity |
| Dormant Company Accounts - IMMACULATE CONTRACTS LIMITED | 2016-08-12 | 31-03-2016 | £1 equity |
| Dormant Company Accounts - IMMACULATE CONTRACTS LIMITED | 2015-07-17 | 31-03-2015 | £1 equity |
| Dormant Company Accounts - IMMACULATE CONTRACTS LIMITED | 2014-09-16 | 31-03-2014 | £1 equity |