| Company Name | Rigby & Pearson Limited |
|---|---|
| Director | Simon Holt Rigby |
| Company Status | Active |
| Company Number | 00666724 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1960(62 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Simon Holt Rigby |
|---|---|
| Date of Birth | July 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(31 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 113 Newington Drive Bury BL8 2EG |
| Director Name | Mr George Pearson |
|---|---|
| Date of Birth | May 1924 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(31 years after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 31 July 2007) |
| Role | Radio & Television Engineer |
| Correspondence Address | 14 Glen Avenue Swinton Manchester Lancashire M27 9PL |
| Director Name | Mrs Ethel Margaret Rigby |
|---|---|
| Date of Birth | February 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(31 years after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 04 October 2005) |
| Role | Secretary |
| Correspondence Address | 154 Bolton Road Worsley Manchester Lancashire M28 3BW |
| Director Name | Mr John William Rigby |
|---|---|
| Date of Birth | April 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(31 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 June 1995) |
| Role | Radio & Television Dealer |
| Correspondence Address | 154 Bolton Road Worsley Manchester Lancashire M28 3BW |
| Director Name | Mr Geoffrey Vickers |
|---|---|
| Date of Birth | July 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(31 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 February 1993) |
| Role | Retail Office Manager |
| Correspondence Address | 86 Normanby Road Worsley Manchester Greater Manchester M28 7TS |
| Secretary Name | Mrs Ethel Margaret Rigby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(31 years after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 154 Bolton Road Worsley Manchester Lancashire M28 3BW |
Contact
| Telephone | 01204 707830 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | 113 Newington Drive Bury BL8 2EG |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Church |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9.6k at £1 | Simon Holt Rigby 63.56% Ordinary |
|---|---|
| 730 at £1 | Mr Geoffrey Vickers 4.83% Ordinary |
| 4.8k at £1 | Mrs Pearson 31.61% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,535 |
| Current Liabilities | £5,900 |
Accounts
| Latest Accounts | 31 July 2021 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 September 2022 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2023 (5 months, 4 weeks from now) |
Charges
| 6 June 1974 | Delivered on: 13 June 1974 Persons entitled: William & Glyn's Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed and floating charge undertaking and all property and assets present and future including goodwill uncalled capital. Outstanding |
|---|---|
| 12 October 1964 | Delivered on: 19 October 1964 Persons entitled: Williams Deacon's Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 150, 152 bolton road walkden lancs. Fixtures fixed plant & machinery. Outstanding |
| 18 June 1973 | Delivered on: 22 June 1973 Satisfied on: 16 July 1998 Persons entitled: William & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 148, bolton road, walkden, lancaster. Together with plant machinery fixtures implements and utensils. Fully Satisfied |
Filing History
| 16 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
|---|---|
| 27 May 2021 | Change of details for Mr Simon Holt Rigby as a person with significant control on 17 May 2021 (2 pages) |
| 27 May 2021 | Director's details changed for Mr Simon Holt Rigby on 17 May 2021 (2 pages) |
| 27 May 2021 | Registered office address changed from 43 Burghley Drive Radcliffe Manchester Lancashire M26 3XY to 113 Newington Drive Bury BL8 2EG on 27 May 2021 (1 page) |
| 21 April 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
| 22 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 20 April 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
| 24 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 30 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 30 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 5 October 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 2 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 8 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 November 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 3 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 November 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 2 November 2007 | Location of register of members (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 2 November 2007 | Location of register of members (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 13 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 March 2007 | Return made up to 24/08/06; full list of members (3 pages) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Return made up to 24/08/06; full list of members (3 pages) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | Secretary resigned (1 page) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 24 April 2006 | Director resigned (1 page) |
| 24 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Return made up to 24/08/05; full list of members (9 pages) |
| 18 April 2006 | Return made up to 24/08/05; full list of members (9 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 September 2004 | Return made up to 24/08/04; full list of members
|
| 2 September 2004 | Return made up to 24/08/04; full list of members
|
| 7 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 8 September 2003 | Return made up to 24/08/03; full list of members (9 pages) |
| 8 September 2003 | Return made up to 24/08/03; full list of members (9 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 3 October 2002 | Return made up to 24/08/02; full list of members (9 pages) |
| 3 October 2002 | Return made up to 24/08/02; full list of members (9 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 23 August 2001 | Return made up to 24/08/01; full list of members (8 pages) |
| 23 August 2001 | Return made up to 24/08/01; full list of members (8 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 8 November 2000 | Return made up to 24/08/00; full list of members (8 pages) |
| 8 November 2000 | Return made up to 24/08/00; full list of members (8 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 26 November 1999 | Return made up to 24/08/99; no change of members
|
| 26 November 1999 | Return made up to 24/08/99; no change of members
|
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 20 November 1998 | Return made up to 24/08/98; no change of members (6 pages) |
| 20 November 1998 | Return made up to 24/08/98; no change of members (6 pages) |
| 16 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 8 September 1997 | Return made up to 24/08/97; full list of members (6 pages) |
| 8 September 1997 | Return made up to 24/08/97; full list of members (6 pages) |
| 24 April 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 24 April 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 28 October 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 28 October 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 5 September 1995 | Director resigned (2 pages) |
| 5 September 1995 | Return made up to 24/08/95; full list of members (8 pages) |
| 5 September 1995 | Director resigned (2 pages) |
| 5 September 1995 | Return made up to 24/08/95; full list of members (8 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 3 August 1960 | Incorporation (14 pages) |
| 3 August 1960 | Incorporation (14 pages) |