| Company Name | Ridlands Limited |
|---|---|
| Directors | Peter Harold Rodgers and Matthew Peter Rodgers |
| Company Status | Liquidation |
| Company Number | 06882767 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2009(14 years, 12 months ago) |
| Previous Name | Unitmast Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Peter Harold Rodgers |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mazars Llp 30 Old Bailey London EC4M 7AU |
| Director Name | Mr Matthew Peter Rodgers |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2013(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | C/O Mazars Llp 30 Old Bailey London EC4M 7AU |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Mr Peter Harold Rodgers |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Imperial Buildings Victoria Road Horley Surrey RH6 7PZ |
Contact
| Website | ridlandsltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01737 822396 |
| Telephone region | Redhill |
Location
| Registered Address | C/O Mazars Llp 30 Old Bailey London EC4M 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£22,182 |
| Cash | £98,601 |
| Current Liabilities | £400,823 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Next Accounts Due | 31 December 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 May 2019 (4 years, 11 months ago) |
|---|---|
| Next Return Due | 21 May 2020 (overdue) |
Filing History
| 28 February 2024 | Liquidators' statement of receipts and payments to 22 December 2023 (21 pages) |
|---|---|
| 1 March 2023 | Liquidators' statement of receipts and payments to 22 December 2022 (22 pages) |
| 11 May 2022 | Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages) |
| 9 March 2022 | Appointment of a voluntary liquidator (3 pages) |
| 9 March 2022 | Removal of liquidator by court order (16 pages) |
| 2 March 2022 | Liquidators' statement of receipts and payments to 22 December 2021 (23 pages) |
| 2 March 2021 | Liquidators' statement of receipts and payments to 22 December 2020 (28 pages) |
| 27 February 2020 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 17 February 2020 | Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 17 February 2020 (2 pages) |
| 10 February 2020 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 20 January 2020 | Change of details for Mr Matthew Peter Rodgers as a person with significant control on 18 January 2020 (2 pages) |
| 20 January 2020 | Director's details changed for Mr Matthew Peter Rodgers on 18 January 2020 (2 pages) |
| 8 January 2020 | Resolutions
|
| 8 January 2020 | Statement of affairs (12 pages) |
| 8 January 2020 | Registered office address changed from Unit 2 Maple Farm Clay Lane South Nutfield Surrey RH1 4EG England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 January 2020 (2 pages) |
| 8 January 2020 | Appointment of a voluntary liquidator (4 pages) |
| 7 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 23 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 24 April 2018 | Confirmation statement made on 21 April 2018 with updates (5 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 July 2017 | Registered office address changed from 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ to Unit 2 Maple Farm Clay Lane South Nutfield Surrey RH1 4EG on 13 July 2017 (1 page) |
| 13 July 2017 | Registered office address changed from 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ to Unit 2 Maple Farm Clay Lane South Nutfield Surrey RH1 4EG on 13 July 2017 (1 page) |
| 23 June 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 19 September 2014 | Registered office address changed from 3Rd Floor Consort House Consort Way Horley Surrey RH6 7AF to 4Th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from 3Rd Floor Consort House Consort Way Horley Surrey RH6 7AF to 4Th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 19 September 2014 (1 page) |
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Director's details changed for Matthew Peter Rodgers on 30 August 2013 (2 pages) |
| 30 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Director's details changed for Matthew Peter Rodgers on 30 August 2013 (2 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 October 2013 | Statement of capital following an allotment of shares on 27 August 2013
|
| 14 October 2013 | Statement of capital following an allotment of shares on 27 August 2013
|
| 8 October 2013 | Appointment of Matthew Peter Rodgers as a director (2 pages) |
| 8 October 2013 | Appointment of Matthew Peter Rodgers as a director (2 pages) |
| 17 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 26 July 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 26 July 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 24 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 November 2011 | Registered office address changed from Imperial Buildings Victoria Road Horley Surrey RH6 7PZ on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from Imperial Buildings Victoria Road Horley Surrey RH6 7PZ on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from Imperial Buildings Victoria Road Horley Surrey RH6 7PZ on 7 November 2011 (1 page) |
| 20 May 2011 | Director's details changed for Peter Harold Rodgers on 20 May 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Director's details changed for Peter Harold Rodgers on 20 May 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Appointment of Peter Harold Rodgers as a director (1 page) |
| 18 May 2011 | Appointment of Peter Harold Rodgers as a director (1 page) |
| 17 May 2011 | Termination of appointment of Peter Rodgers as a director (1 page) |
| 17 May 2011 | Termination of appointment of Peter Rodgers as a director (1 page) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 May 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (2 pages) |
| 6 May 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Peter Harold Rodgers on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Peter Harold Rodgers on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Peter Harold Rodgers on 1 October 2009 (2 pages) |
| 18 May 2009 | Director appointed peter harold rodgers (2 pages) |
| 18 May 2009 | Director appointed peter harold rodgers (2 pages) |
| 14 May 2009 | Appointment terminated director andrew davis (1 page) |
| 14 May 2009 | Appointment terminated director andrew davis (1 page) |
| 8 May 2009 | Company name changed unitmast LIMITED\certificate issued on 13/05/09 (2 pages) |
| 8 May 2009 | Company name changed unitmast LIMITED\certificate issued on 13/05/09 (2 pages) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 41 chalton street london NW1 1JD united kingdom (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 41 chalton street london NW1 1JD united kingdom (1 page) |
| 21 April 2009 | Incorporation (17 pages) |
| 21 April 2009 | Incorporation (17 pages) |