| Company Name | Ridgway Optical Supplies Limited |
|---|---|
| Director | David Leigh Ridgway |
| Company Status | Active |
| Company Number | 01136389 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1973(50 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | David Leigh Ridgway |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1991(17 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Carters Barn Old Stable Yard, Radway Warwick Warwickshire CV35 0UQ |
| Secretary Name | Mrs Julie Elizabeth Ridgway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1991(17 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Carters Barn Old Stableyard, Radway Warwick Warwickshire CV35 0UQ |
| Director Name | Mrs Julie Elizabeth Ridgway |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(17 years, 3 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 March 2002) |
| Role | Company Director |
| Correspondence Address | Carters Barn Old Stableyard, Radway Warwick Warwickshire CV35 0UQ |
| Director Name | Mrs Susan Ann Williams |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(17 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 November 1996) |
| Role | Administrator |
| Correspondence Address | Greenways 4 Lawn Hill Edgcott Aylesbury Buckinghamshire HP18 0TT |
| Director Name | Mark Lawrence |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(22 years, 10 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 23 May 1997) |
| Role | Distribution Manager |
| Correspondence Address | 17 Windmill Close Linden Village Buckingham MK18 7BJ |
Contact
| Website | ridgwayoptical.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01295 678800 |
| Telephone region | Banbury |
Location
| Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £5,223 |
| Cash | £10,555 |
| Current Liabilities | £230,922 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Charges
| 19 December 2007 | Delivered on: 22 December 2007 Persons entitled: Parkcharm Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit held by the mortgagee on behalf of the company to the sum of £1,650.88 (inclusive of vat). See the mortgage charge document for full details. Outstanding |
|---|---|
| 8 April 1994 | Delivered on: 9 April 1994 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a factoring agreement, leasing agreement or otherwise. Particulars: 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. Outstanding |
| 29 June 1990 | Delivered on: 3 July 1990 Satisfied on: 31 January 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied |
Filing History
| 12 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
|---|---|
| 4 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 13 January 2020 | Cessation of David Leigh Ridgway as a person with significant control on 14 January 2019 (1 page) |
| 13 January 2020 | Confirmation statement made on 12 January 2020 with updates (5 pages) |
| 13 January 2020 | Change of details for Mrs Julie Elizabeth Ridgway as a person with significant control on 14 January 2019 (2 pages) |
| 7 May 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 16 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
| 22 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 18 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 15 October 2016 | Satisfaction of charge 2 in full (4 pages) |
| 15 October 2016 | Satisfaction of charge 2 in full (4 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 24 March 2010 | Statement of capital on 24 March 2010
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| 24 March 2010 | Statement of capital on 24 March 2010
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| 23 February 2010 | Solvency statement dated 12/02/10 (1 page) |
| 23 February 2010 | Resolutions
|
| 23 February 2010 | Statement by directors (1 page) |
| 23 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 February 2010 | Statement by directors (1 page) |
| 23 February 2010 | Solvency statement dated 12/02/10 (1 page) |
| 23 February 2010 | Resolutions
|
| 21 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 16 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 18 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 January 2005 | Return made up to 12/01/05; full list of members
|
| 17 January 2005 | Return made up to 12/01/05; full list of members
|
| 26 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 16 February 2004 | Return made up to 12/01/04; full list of members
|
| 16 February 2004 | Return made up to 12/01/04; full list of members
|
| 24 March 2003 | Director resigned (1 page) |
| 24 March 2003 | Director resigned (1 page) |
| 27 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 23 January 2002 | Return made up to 12/01/02; full list of members
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| 23 January 2002 | Return made up to 12/01/02; full list of members
|
| 14 March 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 27 January 2000 | Return made up to 12/01/00; full list of members
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| 27 January 2000 | Return made up to 12/01/00; full list of members
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| 4 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 27 January 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 27 January 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 24 February 1998 | Return made up to 12/01/98; full list of members
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| 24 February 1998 | Return made up to 12/01/98; full list of members
|
| 11 December 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 11 December 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 5 June 1997 | Director resigned (1 page) |
| 5 June 1997 | Director resigned (1 page) |
| 5 February 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 15 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 15 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | Director resigned (1 page) |
| 13 August 1996 | New director appointed (2 pages) |
| 13 August 1996 | New director appointed (2 pages) |
| 28 January 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 28 January 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 12 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 12 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |