ALISON RIGG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALISON RIGG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05316817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALISON RIGG LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ALISON RIGG LIMITED located?

    Registered Office Address
    3 Mellor Road
    Cheadle Hulme
    SK8 5AT Cheadle
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALISON RIGG LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIGG, RIGG & MILLS LIMITEDDec 20, 2004Dec 20, 2004

    What are the latest accounts for ALISON RIGG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALISON RIGG LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for ALISON RIGG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Appointment of Elizabeth Mary Hodgson as a secretary on May 31, 2024

    2 pagesAP03

    Termination of appointment of Susan Mary Tyson as a secretary on May 31, 2024

    1 pagesTM02

    Confirmation statement made on Dec 20, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 20, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Appointment of Susan Mary Tyson as a secretary on Mar 27, 2019

    2 pagesAP03

    Termination of appointment of Alison Claire Rigg as a secretary on Mar 27, 2019

    1 pagesTM02

    Confirmation statement made on Dec 20, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2018

    • Capital: GBP 2,700
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2018

    • Capital: GBP 2,700
    4 pagesSH01

    Confirmation statement made on Dec 20, 2017 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Director's details changed for Alison Claire Rigg on Mar 24, 2017

    2 pagesCH01

    Secretary's details changed for Alison Claire Rigg on Mar 24, 2017

    1 pagesCH03

    Confirmation statement made on Dec 20, 2016 with updates

    6 pagesCS01

    Who are the officers of ALISON RIGG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Elizabeth Mary
    Seaton
    CA14 1DG Workington
    29 Yearl Rise
    Cumbria
    United Kingdom
    Secretary
    Seaton
    CA14 1DG Workington
    29 Yearl Rise
    Cumbria
    United Kingdom
    323680310001
    RIGG, Alison Claire
    Cheadle Hulme
    SK8 5AT Cheadle
    3 Mellor Road
    Cheshire
    England
    Director
    Cheadle Hulme
    SK8 5AT Cheadle
    3 Mellor Road
    Cheshire
    England
    EnglandBritishFinancial Advisor102472750002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    RIGG, Alison Claire
    Cheadle Hulme
    SK8 5AT Cheadle
    3 Mellor Road
    Cheshire
    England
    Secretary
    Cheadle Hulme
    SK8 5AT Cheadle
    3 Mellor Road
    Cheshire
    England
    BritishFinancial Advisor102472750002
    TYSON, Susan Mary
    CA28 8BA Whitehaven
    71 Valley Park
    Cumbria
    England
    Secretary
    CA28 8BA Whitehaven
    71 Valley Park
    Cumbria
    England
    256840020001
    MILLS, Stephen Turner
    4 Greenlands Close
    CA28 6UH Whitehaven
    Cumbria
    Director
    4 Greenlands Close
    CA28 6UH Whitehaven
    Cumbria
    BritishFinancial Adviser102472930001
    RIGG, John Cramond
    Siloth
    CA7 4QF Wigton
    64 Skinburness Road
    Cumbria
    England
    Director
    Siloth
    CA7 4QF Wigton
    64 Skinburness Road
    Cumbria
    England
    United KingdomBritishFinancial Adviser102472850002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of ALISON RIGG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alison Claire Rigg
    CA13 9RG Cockermouth
    9 Rubby Banks Road
    Cumbria
    England
    Apr 06, 2016
    CA13 9RG Cockermouth
    9 Rubby Banks Road
    Cumbria
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0