| Company Name | John Rigby & Co. (Gunmakers) Ltd |
|---|---|
| Directors | Marc Kenneth Newton and Tsega Yehedego |
| Company Status | Active |
| Company Number | 08493364 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(11 years ago) |
| Previous Name | Rigby Gunmakers Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
Directors
| Director Name | Mr Marc Kenneth Newton |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Treetops Collins Lane West Harting West Sussex GU31 5NZ |
| Director Name | Mrs Tsega Yehedego |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2022(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 13-19 Pensbury Place London SW8 4TP |
| Director Name | Patricia Marion Hertha Pugh |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Wyvil Road London SW8 2TG |
Contact
| Website | johnrigbyandco.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 539102571 |
| Telephone region | Mobile |
Location
| Registered Address | 13-19 Pensbury Place London SW8 4TP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3.5k at £1 | L&o Hunting Group Gmbh 70.00% Ordinary |
|---|---|
| 1.5k at £1 | Marc Newton 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£411,682 |
| Cash | £55,202 |
| Current Liabilities | £599,515 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months, 1 week from now) |
Filing History
| 27 December 2023 | Registration of charge 084933640001, created on 18 December 2023 (45 pages) |
|---|---|
| 7 October 2023 | Group of companies' accounts made up to 31 December 2022 (26 pages) |
| 28 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
| 6 October 2022 | Group of companies' accounts made up to 31 December 2021 (27 pages) |
| 19 July 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 7 June 2022 | Appointment of Mrs Tsega Yehedego as a director on 31 May 2022 (2 pages) |
| 10 January 2022 | Accounts for a small company made up to 31 December 2020 (26 pages) |
| 16 June 2021 | Confirmation statement made on 16 June 2021 with updates (4 pages) |
| 27 May 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 26 April 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages) |
| 26 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (44 pages) |
| 1 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (46 pages) |
| 21 February 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 6 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 6 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 1 May 2020 | Director's details changed for Marc Kenneth Newton on 1 May 2020 (2 pages) |
| 1 May 2020 | Director's details changed for Marc Kenneth Newton on 1 May 2020 (2 pages) |
| 1 May 2020 | Confirmation statement made on 17 April 2020 with updates (4 pages) |
| 9 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages) |
| 9 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 9 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages) |
| 9 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 17 April 2019 | Director's details changed for Marc Kenneth Newton on 17 April 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 1 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages) |
| 20 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (35 pages) |
| 20 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 20 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 1 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 8 November 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages) |
| 8 November 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages) |
| 17 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages) |
| 17 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 17 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages) |
| 17 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 30 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 30 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 16 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 26 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (7 pages) |
| 26 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 26 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (34 pages) |
| 26 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (7 pages) |
| 26 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 26 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (34 pages) |
| 3 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 3 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 23 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 16 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (8 pages) |
| 16 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (8 pages) |
| 16 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages) |
| 16 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 28 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 28 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 28 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 30 June 2015 | Termination of appointment of Patricia Marion Hertha Pugh as a director on 30 June 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Patricia Marion Hertha Pugh as a director on 30 June 2015 (1 page) |
| 15 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 19 November 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
| 19 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (8 pages) |
| 19 November 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
| 19 November 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
| 19 November 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (6 pages) |
| 19 November 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
| 19 November 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (6 pages) |
| 19 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (8 pages) |
| 15 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 6 January 2014 | Registered office address changed from 22 Wyvil Road London SW8 2TG on 6 January 2014 (2 pages) |
| 6 January 2014 | Registered office address changed from 22 Wyvil Road London SW8 2TG on 6 January 2014 (2 pages) |
| 6 January 2014 | Registered office address changed from 22 Wyvil Road London SW8 2TG on 6 January 2014 (2 pages) |
| 7 August 2013 | Company name changed rigby gunmakers LTD\certificate issued on 07/08/13
|
| 7 August 2013 | Change of name notice (2 pages) |
| 7 August 2013 | Company name changed rigby gunmakers LTD\certificate issued on 07/08/13
|
| 7 August 2013 | Change of name notice (2 pages) |
| 12 July 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages) |
| 12 July 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages) |
| 17 April 2013 | Incorporation (45 pages) |
| 17 April 2013 | Incorporation (45 pages) |