Ribtec Limited

Company details

Type

Private Limited Company

Incorporated

1989-01-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 25 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Chivers, Peta Georgina · Secretary appointed 2001-09-28
• Chivers, Charles Victor · Director appointed 2001-09-28
• James, Ian Roy · Director appointed 2007-08-02 resigned 2009-11-05
• Wilks, Timothy John · Director resigned 2006-04-14
• Fagg, Elizabeth Barbara · Director appointed 2001-05-10 resigned 2001-09-28
• Fagg, Alan Stephen · Director resigned 2001-09-28
• Moody, Graham Alan · Director resigned 1993-01-12
• Wilks, Elizabeth Louise · Director resigned 1993-01-12

People with significant control (1)

• Ribeye Ltd Active
  Corporate Entity Psc · notified 2016-11-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Debenture Satisfied
  Held by Sailing Opportunities Limited
  Created 1997-10-23 · satisfied 2007-11-21
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-07-28 · satisfied 2007-11-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by A.S. Fagg
  Created 1993-01-12 · satisfied 2001-10-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1989-06-13 · satisfied 1993-08-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Dormant accounts AA Accounts
• 2024-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-08 Dormant accounts (paper) AA Accounts
• 2023-12-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-29 Dormant accounts AA Accounts
• 2022-12-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-13 Dormant accounts (paper) AA Accounts
• 2021-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-06 Dormant accounts (paper) AA Accounts
• 2020-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-05-15 Dormant accounts AA Accounts
• 2019-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-04-03 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2018-12-11 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.