Rtecshop.com Limited

Company Name	Rtecshop.com Limited
Director	Adrian Ripp
Company Status	Active
Company Number	05412735
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Adrian Ripp
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(same day as company formation)
Role	Company Director/Retail Manage
Country of Residence	England
Correspondence Address	7 Lyon Way Hatfield Road St. Albans Hertfordshire AL4 0QW

Secretary Name	Mr Adrian Ripp
Status	Current
Appointed	27 February 2015(9 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	7 Lyon Way Hatfield Road St. Albans Hertfordshire AL4 0QU

Secretary Name	Jason Ripp
Nationality	British
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 North Green Goldings Estate Hertford Hertfordshire SG14 2WE

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Adriap Ripp 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

15 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
17 August 2023	Appointment of Mrs Hanna Natasha Ripp as a director on 17 August 2023 (2 pages)
20 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
2 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
9 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with updates (3 pages)
27 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
15 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
7 May 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
23 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
8 June 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
8 June 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
1 June 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 April 2015	Termination of appointment of Jason Ripp as a secretary on 27 February 2015 (1 page)
28 April 2015	Appointment of Mr Adrian Ripp as a secretary on 27 February 2015 (2 pages)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Appointment of Mr Adrian Ripp as a secretary on 27 February 2015 (2 pages)
28 April 2015	Termination of appointment of Jason Ripp as a secretary on 27 February 2015 (1 page)
2 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
10 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
1 June 2011	Registered office address changed from 7 Granard Business Centre Bunns Hill Mill Lane London NW7 2DQ on 1 June 2011 (1 page)
1 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
1 June 2011	Registered office address changed from 7 Granard Business Centre Bunns Hill Mill Lane London NW7 2DQ on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 7 Granard Business Centre Bunns Hill Mill Lane London NW7 2DQ on 1 June 2011 (1 page)
1 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
31 May 2011	Director's details changed for Adrian Ripp on 30 May 2011 (2 pages)
31 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 May 2011	Director's details changed for Adrian Ripp on 30 May 2011 (2 pages)
31 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
13 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (10 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (10 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (10 pages)
27 April 2010	Director's details changed for Adrian Ripp on 31 March 2010 (3 pages)
27 April 2010	Director's details changed for Adrian Ripp on 31 March 2010 (3 pages)
26 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
26 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
19 May 2009	Return made up to 04/04/09; full list of members (5 pages)
19 May 2009	Return made up to 04/04/09; full list of members (5 pages)
19 December 2008	Return made up to 04/04/08; no change of members (4 pages)
19 December 2008	Return made up to 04/04/08; no change of members (4 pages)
5 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
5 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
2 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
2 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 June 2007	Return made up to 04/04/07; no change of members (6 pages)
21 June 2007	Return made up to 04/04/07; no change of members (6 pages)
29 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
29 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
14 July 2006	Secretary's particulars changed (1 page)
14 July 2006	Secretary's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2005	Registered office changed on 31/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
4 April 2005	Incorporation (15 pages)
4 April 2005	Incorporation (15 pages)

Rtecshop.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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