Ripleys Auto Spares Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · DORMANT

Next accounts due

2025-12-30 160 days overdue

Confirmation statement

last made up 2025-09-03 · next due 2026-09-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · 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 (5)

• Ripley, Martin James · Director appointed 2010-09-09
• Ripley, Ben · Director appointed 2010-09-09
• Ripley, Martin James · Secretary appointed 2005-06-24
• Ripley, Obed · Secretary resigned 2005-06-24
• Ripley Jnr, Obad · Director resigned 2005-06-24

People with significant control (1)

• Ripley Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Mortgages & charges (6)

4 outstanding · 2 satisfied

• A registered charge Outstanding 024209960006
  Held by Barclays Bank PLC (01026167)
  Created 2022-04-01
• A registered charge Outstanding 024209960005
  Held by Barclays Bank PLC
  Created 2016-02-01
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2012-09-21
  Premises at ellingham industrial estate ellingham way ashford kent t/no's K654485 and K339862.
• Guarantee and debenture Outstanding
  Held by Barclays Bank PLC
  Created 2012-09-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-12-31 · satisfied 2012-10-02
  The f/h property k/a land and buildings to the south of tennyson road ashford kent t/n's K339862 and K654485 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-02-20 · satisfied 2012-10-02
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-12 Dormant accounts AA Accounts
• 2026-02-25 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-02-24 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-09-08 Dormant accounts AA Accounts
• 2025-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-15 Full accounts AA Accounts
• 2024-06-15 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-05-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-12-14 Change registered office address company with date old address new address AD01 Address
• 2023-12-13 Change registered office address company with date old address new address AD01 Address
• 2023-11-24 Small-company accounts AA Accounts
• 2023-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-31 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-05-30 Gazette notice compulsory (paper) GAZ1 Gazette

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