The Ridings Early Growth Investment Company Limited

Company Name	The Ridings Early Growth Investment Company Limited
Directors	Trevor Edward Brown and Vivian David Hallam
Company Status	Active
Company Number	04447367
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Trevor Edward Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(13 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Finance Yorkshire Office Capitol Court Dodworth Barnsley S75 3TZ

Director Name	Mr Vivian David Hallam
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(13 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Finance Yorkshire Office Capitol Court Dodworth Barnsley S75 3TZ

Secretary Name	GBAC Limited (Corporation)
Status	Current
Appointed	01 February 2018(15 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley S70 2SB

Director Name	Mr Kevin David Caley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow View Meadow Lane, Osgathorpe Thringstone Leicestershire LE67 8UJ

Director Name	Mr Andrew Thomas Guy Burton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maclay Murray And Spens Llp 1 London Wall London EC2Y 5AB

Secretary Name	Mr Andrew Thomas Guy Burton
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whipley Hall Whipley Lane Clint Harrogate North Yorkshire HG3 3DL

Director Name	Mr Stephen John Joseph Frazer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(2 years after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cliffe Farm Cliffe Hill Lane Warley Halifax West Yorkshire HX2 7SD

Director Name	Mr Ian Harry McNeill
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(2 years after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wheelhouse Clockhill Field Lane Whixley York YO26 8DR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	vikingclub.co.uk

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ridings Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,782,933
Cash	£54,251
Current Liabilities	£9,629

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

1 June 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
24 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
26 May 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
28 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
28 May 2021	Confirmation statement made on 24 May 2021 with updates (4 pages)
1 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
1 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
1 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (78 pages)
1 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (9 pages)
27 May 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
29 November 2019	Full accounts made up to 31 March 2019 (19 pages)
31 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
25 April 2019	Change of details for Braveheart Investment Group Plc as a person with significant control on 25 May 2018 (2 pages)
10 August 2018	Full accounts made up to 31 March 2018 (19 pages)
31 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
30 April 2018	Appointment of Gbac Limited as a secretary on 1 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr Vivian David Hallam on 5 February 2018 (2 pages)
8 February 2018	Director's details changed for Trevor Edward Brown on 5 February 2018 (2 pages)
11 November 2017	Registered office address changed from Maclay Murray and Spens Llp 1 London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 11 November 2017 (1 page)
11 November 2017	Registered office address changed from Maclay Murray and Spens Llp 1 London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 11 November 2017 (1 page)
10 October 2017	Full accounts made up to 31 March 2017 (18 pages)
10 October 2017	Full accounts made up to 31 March 2017 (18 pages)
5 September 2017	Termination of appointment of Andrew Thomas Guy Burton as a director on 1 September 2017 (1 page)
5 September 2017	Termination of appointment of Andrew Thomas Guy Burton as a secretary on 1 September 2017 (1 page)
5 September 2017	Termination of appointment of Andrew Thomas Guy Burton as a director on 1 September 2017 (1 page)
5 September 2017	Termination of appointment of Andrew Thomas Guy Burton as a secretary on 1 September 2017 (1 page)
13 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 May 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
5 May 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
21 March 2017	Registered office address changed from C/O Mr Andrew Burton 101 Station Parade Harrogate North Yorkshire HG1 1HB to Maclay Murray and Spens Llp 1 London Wall London EC2Y 5AB on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from C/O Mr Andrew Burton 101 Station Parade Harrogate North Yorkshire HG1 1HB to Maclay Murray and Spens Llp 1 London Wall London EC2Y 5AB on 21 March 2017 (1 page)
24 May 2016	Director's details changed for Trevor Edward Brown on 31 January 2016 (2 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (6 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (6 pages)
24 May 2016	Director's details changed for Trevor Edward Brown on 31 January 2016 (2 pages)
28 April 2016	Full accounts made up to 31 December 2015 (21 pages)
28 April 2016	Full accounts made up to 31 December 2015 (21 pages)
25 January 2016	Appointment of Trevor Edward Brown as a director on 11 January 2016 (3 pages)
25 January 2016	Appointment of Mr Vivian David Hallam as a director on 11 January 2016 (3 pages)
25 January 2016	Appointment of Mr Vivian David Hallam as a director on 11 January 2016 (3 pages)
25 January 2016	Appointment of Trevor Edward Brown as a director on 11 January 2016 (3 pages)
19 January 2016	Termination of appointment of Kevin David Caley as a director on 31 December 2015 (2 pages)
19 January 2016	Termination of appointment of Ian Harry Mcneill as a director on 31 December 2015 (2 pages)
19 January 2016	Termination of appointment of Ian Harry Mcneill as a director on 31 December 2015 (2 pages)
19 January 2016	Termination of appointment of Kevin David Caley as a director on 31 December 2015 (2 pages)
18 January 2016	Termination of appointment of Stephen John Joseph Frazer as a director on 31 December 2015 (2 pages)
18 January 2016	Termination of appointment of Stephen John Joseph Frazer as a director on 31 December 2015 (2 pages)
10 July 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
10 July 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (6 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (6 pages)
3 April 2015	Registered office address changed from Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT to C/O Mr Andrew Burton 101 Station Parade Harrogate North Yorkshire HG1 1HB on 3 April 2015 (1 page)
3 April 2015	Registered office address changed from Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT to C/O Mr Andrew Burton 101 Station Parade Harrogate North Yorkshire HG1 1HB on 3 April 2015 (1 page)
3 April 2015	Registered office address changed from Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT to C/O Mr Andrew Burton 101 Station Parade Harrogate North Yorkshire HG1 1HB on 3 April 2015 (1 page)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (6 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (6 pages)
7 March 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
7 March 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
24 May 2013	Director's details changed for Mr Ian Harry Mcneill on 10 November 2012 (2 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Director's details changed for Mr Ian Harry Mcneill on 10 November 2012 (2 pages)
27 March 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
27 March 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
19 March 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
19 March 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
24 May 2011	Secretary's details changed for Mr Andrew Thomas Guy Burton on 1 November 2010 (2 pages)
24 May 2011	Director's details changed for Mr Andrew Thomas Guy Burton on 1 November 2010 (2 pages)
24 May 2011	Director's details changed for Mr Andrew Thomas Guy Burton on 1 November 2010 (2 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Director's details changed for Mr Andrew Thomas Guy Burton on 1 November 2010 (2 pages)
24 May 2011	Secretary's details changed for Mr Andrew Thomas Guy Burton on 1 November 2010 (2 pages)
24 May 2011	Secretary's details changed for Mr Andrew Thomas Guy Burton on 1 November 2010 (2 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
12 March 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
12 March 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
6 July 2009	Return made up to 24/05/09; full list of members (4 pages)
6 July 2009	Return made up to 24/05/09; full list of members (4 pages)
10 March 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
10 March 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
6 June 2008	Location of register of members (1 page)
6 June 2008	Registered office changed on 06/06/2008 from metic house ripley drive normanton west yorkshire WF6 1QT (1 page)
6 June 2008	Return made up to 24/05/08; full list of members (4 pages)
6 June 2008	Registered office changed on 06/06/2008 from metic house ripley drive normanton west yorkshire WF6 1QT (1 page)
6 June 2008	Location of debenture register (1 page)
6 June 2008	Location of debenture register (1 page)
6 June 2008	Location of register of members (1 page)
6 June 2008	Return made up to 24/05/08; full list of members (4 pages)
20 March 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
20 March 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
28 June 2007	Return made up to 24/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2007	Return made up to 24/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
7 June 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
29 June 2006	Return made up to 24/05/06; full list of members (8 pages)
29 June 2006	Return made up to 24/05/06; full list of members (8 pages)
9 May 2006	Accounts for a small company made up to 31 December 2005 (11 pages)
9 May 2006	Accounts for a small company made up to 31 December 2005 (11 pages)
8 June 2005	Return made up to 24/05/05; full list of members (6 pages)
8 June 2005	Return made up to 24/05/05; full list of members (6 pages)
24 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 June 2004	New director appointed (2 pages)
4 June 2004	Return made up to 24/05/04; full list of members (5 pages)
4 June 2004	Return made up to 24/05/04; full list of members (5 pages)
29 September 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
29 September 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 July 2003	Company name changed viking fund managers LIMITED\certificate issued on 28/07/03 (2 pages)
28 July 2003	Company name changed viking fund managers LIMITED\certificate issued on 28/07/03 (2 pages)
29 May 2003	Return made up to 24/05/03; full list of members (5 pages)
29 May 2003	Return made up to 24/05/03; full list of members (5 pages)
18 July 2002	Location of debenture register (non legible) (1 page)
18 July 2002	Location - directors interests register: non legible (1 page)
18 July 2002	Location of register of members (non legible) (1 page)
18 July 2002	Location - directors interests register: non legible (1 page)
18 July 2002	Location of debenture register (non legible) (1 page)
18 July 2002	Location of register of members (non legible) (1 page)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New director appointed (2 pages)
24 May 2002	Incorporation (16 pages)
24 May 2002	Incorporation (16 pages)

The Ridings Early Growth Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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