Rig Systems Limited

Active04225894 Private limited company
Incorporated
31 May 2001 (25 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Other education n.e.c. (85590)
Owned by
Allan Richardson
Accounts type
Unaudited abridged
Region
South West
Address
Meldon Quarry Training Centre Meldon Quarry
Okehampton
Devon
EX20 4LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2013
British
Born January 1970 (56)
Officer history (13 former)
1 March 2024
Resigned Kemp, Douglas Phillip as Director
1 May 2013
Appointed Richardson, Allan as Director
21 November 2012
Resigned Bray, Matthew Robert as Director
8 July 2010
Resigned Shannon, Marcus John as Director
8 July 2010
Appointed Bray, Matthew Robert as Director
8 July 2010
Appointed Kemp, Douglas Phillip as Director
8 July 2010
Resigned Lavender, Michael David as Secretary
30 November 2008
Resigned Hunter, Jeremy Grant as Director
2 April 2008
Resigned Ord, Jeffery as Director
10 March 2008
Resigned Hunter, Sara Denise as Secretary
10 March 2008
Appointed Shannon, Marcus John as Director
10 March 2008
Appointed Ord, Jeffery as Director
10 March 2008
Appointed Lavender, Michael David as Secretary
17 March 2003
Resigned Beeley, William Tyas as Secretary
17 March 2003
Resigned Beeley, William Tyas as Director
17 March 2003
Appointed Hunter, Sara Denise as Secretary
10 April 2002
Resigned Morrison, Calum Petter as Secretary
10 April 2002
Appointed Beeley, William Tyas as Secretary
10 April 2002
Resigned Morrison, Calum Petter as Director
22 June 2001
Appointed Morrison, Calum Petter as Director
22 June 2001
Appointed Beeley, William Tyas as Director
22 June 2001
Appointed Hunter, Jeremy Grant as Director
22 June 2001
Appointed Morrison, Calum Petter as Secretary
22 June 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 June 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
31 May 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
31 May 2001
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1970 (56)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£193,409
Cash
£84,204
Employees
6
Debt Ratio
53%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £108,949 £174,792 £175,650 £173,414 £193,409
Balance sheet detail
202520242023202220212020
Fixed Assets£55,862£60,097£58,512£68,613£84,794
Current Assets£354,387£360,841£408,782£526,768£302,345
Debtors£256,285£249,975£276,486£300,980£242,177
Cash£84,204£96,752£106,896£200,388£45,968
Creditors (< 1 year)£206,282£225,965£240,438£248,178£364,098£256,629
Creditors (> 1 year)£1,667£11,667£21,667£33,083£44,350£6,544
Net Current Assets£148,105£134,876£160,604£162,670£45,716
Net Assets£193,409£173,414£175,650£174,792£108,949
Shareholder Funds£193,409£173,414£175,650£174,792£108,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates20 August 2026
23 December 2025Unaudited abridged accounts31 March 2025
20 August 2025Confirmation statement with updates20 August 2025
20 December 2024Unaudited abridged accounts31 March 2024
20 August 2024Confirmation statement with updates20 August 2024
Show all recent filings

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