Company NameRippon Financial Management Limited
DirectorsWilliam Richardson Rippon and Nicholas Richardson Rippon
Company StatusActive
Company Number06646563
CategoryPrivate Limited Company
Incorporation Date15 July 2008(15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr William Richardson Rippon
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2008(same day as company formation)
RoleChartered Financial Planner
Country of ResidenceEngland
Correspondence Address16 Hope Shield
Washington
Tyne & Wear
NE38 9JF
Director NameMr Nicholas Richardson Rippon
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2018(9 years, 8 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite B1 Kingfisher House
Kingsway Team Valley
Gateshead
Tyne And Wear
NE11 0JQ

Contact

Websiterfmltd.co.uk

Location

Registered AddressSuite B1 Kingfisher House
Kingsway Team Valley
Gateshead
Tyne And Wear
NE11 0JQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Shareholders

341 at £1William Richardson Rippon & Susan Gail Rippon
80.05%
Ordinary
85 at £1Nicholas Richardson Rippon
19.95%
Ordinary

Financials

Year2014
Net Worth£63,864
Cash£92,597
Current Liabilities£41,747

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return15 July 2023 (8 months, 2 weeks ago)
Next Return Due29 July 2024 (4 months from now)

Filing History

3 November 2020Total exemption full accounts made up to 30 September 2020 (7 pages)
5 August 2020Director's details changed for Mr Nicholas Richardson Rippon on 5 August 2020 (2 pages)
15 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
5 November 2019Total exemption full accounts made up to 30 September 2019 (7 pages)
23 July 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
5 November 2018Total exemption full accounts made up to 30 September 2018 (7 pages)
26 July 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
12 March 2018Appointment of Mr Nicholas Richardson Rippon as a director on 12 March 2018 (2 pages)
14 November 2017Unaudited abridged accounts made up to 30 September 2017 (11 pages)
14 November 2017Unaudited abridged accounts made up to 30 September 2017 (11 pages)
17 July 2017Confirmation statement made on 15 July 2017 with updates (5 pages)
17 July 2017Confirmation statement made on 15 July 2017 with updates (5 pages)
18 June 2017Change of share class name or designation (2 pages)
18 June 2017Change of share class name or designation (2 pages)
21 November 2016Statement of company's objects (2 pages)
21 November 2016Statement of company's objects (2 pages)
17 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
17 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
2 November 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 November 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
4 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 426
(3 pages)
27 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 426
(3 pages)
27 July 2015Director's details changed for William Richardson Rippon on 1 January 2015 (2 pages)
27 July 2015Director's details changed for William Richardson Rippon on 1 January 2015 (2 pages)
27 July 2015Director's details changed for William Richardson Rippon on 1 January 2015 (2 pages)
15 October 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 October 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 July 2014Annual return made up to 15 July 2014 with a full list of shareholders (3 pages)
25 July 2014Annual return made up to 15 July 2014 with a full list of shareholders (3 pages)
25 October 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 October 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(3 pages)
24 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(3 pages)
24 October 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 October 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 July 2012Director's details changed for William Richardson Rippon on 19 July 2012 (2 pages)
23 July 2012Director's details changed for William Richardson Rippon on 19 July 2012 (2 pages)
23 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
23 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
24 October 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 October 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
26 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
17 November 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 November 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 July 2010Director's details changed for William Richardson Rippon on 15 July 2010 (2 pages)
21 July 2010Director's details changed for William Richardson Rippon on 15 July 2010 (2 pages)
21 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
21 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
9 November 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 November 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 October 2009Statement of capital following an allotment of shares on 1 October 2008
  • GBP 426
(2 pages)
30 October 2009Statement of capital following an allotment of shares on 1 October 2008
  • GBP 426
(2 pages)
30 October 2009Statement of capital following an allotment of shares on 1 October 2008
  • GBP 426
(2 pages)
22 July 2009Return made up to 15/07/09; full list of members (3 pages)
22 July 2009Return made up to 15/07/09; full list of members (3 pages)
3 November 2008Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
3 November 2008Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
16 July 2008Registered office changed on 16/07/2008 from suite 4, parsons house parsons road washington tyne & wear NE37 1EZ (1 page)
16 July 2008Registered office changed on 16/07/2008 from suite 4, parsons house parsons road washington tyne & wear NE37 1EZ (1 page)
15 July 2008Incorporation (17 pages)
15 July 2008Incorporation (17 pages)