About

Registered Number: 02486685
Date of Incorporation: 29/03/1990 (34 years ago)
Company Status: Active
Registered Address: The Rope House, 39a Wheatash Road, Addlestone, Surrey, KT15 2ES

 

A.1. Ropes & Rigging Ltd was founded on 29 March 1990. Currently we aren't aware of the number of employees at the this organisation. Garnett, Keith, Garnett, Mary, Garnett, Paul Simon are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARNETT, Keith N/A - 1
GARNETT, Mary N/A - 1
GARNETT, Paul Simon 01 October 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 03 July 2012
MG01 - Particulars of a mortgage or charge 18 May 2012
MG01 - Particulars of a mortgage or charge 12 May 2012
AR01 - Annual Return 16 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AP01 - Appointment of director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 17 April 2009
363a - Annual Return 17 November 2008
363a - Annual Return 14 November 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 26 July 2006
AA - Annual Accounts 05 August 2005
395 - Particulars of a mortgage or charge 25 June 2005
363s - Annual Return 14 April 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 17 September 2004
287 - Change in situation or address of Registered Office 05 July 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 17 December 2001
395 - Particulars of a mortgage or charge 20 July 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 30 April 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 07 May 1997
AA - Annual Accounts 29 August 1996
395 - Particulars of a mortgage or charge 02 August 1996
395 - Particulars of a mortgage or charge 17 July 1996
363s - Annual Return 19 April 1996
AA - Annual Accounts 01 April 1996
363s - Annual Return 27 June 1995
AA - Annual Accounts 03 April 1995
363s - Annual Return 09 May 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 06 August 1993
363b - Annual Return 02 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1991
RESOLUTIONS - N/A 23 May 1991
AA - Annual Accounts 23 May 1991
363a - Annual Return 23 May 1991
288 - N/A 11 April 1990
287 - Change in situation or address of Registered Office 11 April 1990
NEWINC - New incorporation documents 29 March 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 May 2012 Outstanding

N/A

Debenture 21 June 2005 Fully Satisfied

N/A

Legal mortgage 30 June 2001 Fully Satisfied

N/A

Mortgage deed 26 July 1996 Fully Satisfied

N/A

Debenture deed 11 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.