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Company Information for

RIGBYWARD LIMITED

309 HOE STREET, WALTHAMSTOW, LONDON, E17 9BG,
Company Registration Number
01732081
Private Limited Company
Active

Company Overview

About Rigbyward Ltd
RIGBYWARD LIMITED was founded on 1983-06-15 and has its registered office in London. The organisation's status is listed as "Active". Rigbyward Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RIGBYWARD LIMITED
 
Legal Registered Office
309 HOE STREET
WALTHAMSTOW
LONDON
E17 9BG
Other companies in E17
 
Filing Information
Company Number 01732081
Company ID Number 01732081
Date formed 1983-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 11:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIGBYWARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GABHEN ACC LIMITED   TEMPLETONS (UK) LTD

Company Officers of RIGBYWARD LIMITED

Current Directors
Officer Role Date Appointed
BRUCE RODERICK MAUNDER TAYLOR
Company Secretary 1991-03-21
STUART CHARLES HENLEY
Director 1991-03-21
BRUCE RODERICK MAUNDER TAYLOR
Director 1991-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CHARLES HENLEY SPARKLE PROPERTIES LIMITED Director 1992-05-01 CURRENT 1979-07-26 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-24AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-31AR0121/03/16 FULL LIST
2015-08-21AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0121/03/15 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION FULL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0121/03/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION FULL
2013-04-22AR0121/03/13 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION FULL
2012-05-31AR0121/03/12 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION FULL
2011-03-25AR0121/03/11 FULL LIST
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-04-26AR0121/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RODERICK MAUNDER TAYLOR / 21/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES HENLEY / 21/03/2010
2009-09-15AA31/12/08 TOTAL EXEMPTION FULL
2009-05-28363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-05-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRUCE MAUNDER TAYLOR / 01/01/2009
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / STUART HENLEY / 31/03/2009
2008-10-13AA31/12/07 TOTAL EXEMPTION FULL
2008-08-27363sRETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04287REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 1320 HIGH ROAD WHETSTONE LONDON N20 9HP
2007-04-13363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-29363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-22395PARTICULARS OF MORTGAGE/CHARGE
2004-05-22395PARTICULARS OF MORTGAGE/CHARGE
2004-03-29363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31395PARTICULARS OF MORTGAGE/CHARGE
2003-03-27363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-27363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-07395PARTICULARS OF MORTGAGE/CHARGE
2001-06-07395PARTICULARS OF MORTGAGE/CHARGE
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-16395PARTICULARS OF MORTGAGE/CHARGE
2001-04-12395PARTICULARS OF MORTGAGE/CHARGE
2001-03-19363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-07-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-27363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-17363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1998-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-12363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-05287REGISTERED OFFICE CHANGED ON 05/08/97 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU
1997-08-04363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RIGBYWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIGBYWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-04-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-05-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-05-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENCED PREMISES 2001-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-05-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-04-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1991-01-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE AND FLOATING CHARGE 1991-01-04 Satisfied ALLIED DUNBAR ASSURANCE PLC
LEGAL MORTGAGE 1988-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-07-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-03 Outstanding HAMBRO LIFE ASSURANCE PLC.
LEGAL CHARGE 1985-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-11-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIGBYWARD LIMITED

Intangible Assets
Patents
We have not found any records of RIGBYWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIGBYWARD LIMITED
Trademarks
We have not found any records of RIGBYWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIGBYWARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RIGBYWARD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where RIGBYWARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIGBYWARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIGBYWARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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