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Home > England & Wales Companies > RIDGEONS (ATTLEBOROUGH) LIMITED
Company Information for

RIDGEONS (ATTLEBOROUGH) LIMITED

C/O RIDGEONS LIMITED, STATION ROAD, PAMPISFORD, CAMBRIDGESHIRE, CB22 3HB,
Company Registration Number
00533899
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ridgeons (attleborough) Ltd
RIDGEONS (ATTLEBOROUGH) LIMITED was founded on 1954-05-28 and has its registered office in Pampisford. The organisation's status is listed as "Active - Proposal to Strike off". Ridgeons (attleborough) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RIDGEONS (ATTLEBOROUGH) LIMITED
 
Legal Registered Office
C/O RIDGEONS LIMITED
STATION ROAD
PAMPISFORD
CAMBRIDGESHIRE
CB22 3HB
Other companies in CB4
 
Filing Information
Company Number 00533899
Company ID Number 00533899
Date formed 1954-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-13 00:55:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIDGEONS (ATTLEBOROUGH) LIMITED
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Company Officers of RIDGEONS (ATTLEBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL FREDERICK LAWES
 Director 2017-01-27
IAN CHRISTOPHER ANTHONY NORTHEN
 Director 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON HUGH ELLIOT RIDGEON
 Company Secretary 2001-01-01 2017-01-27
GORDON HUGH ELLIOT RIDGEON
 Director 2001-01-01 2017-01-27
PENELOPE JANET ELLEN STOCKER RIDGEON
 Director 1992-03-14 2017-01-27
DAVID CYRIL ELLIOT RIDGEON
 Director 1993-12-31 2014-10-07
TERENCE PARKER
 Director 1997-10-01 2008-08-16
DAVID CYRIL ELLIOT RIDGEON
 Company Secretary 1997-09-10 2001-01-01
MICHAEL JOHN SYMONS
 Director 1993-12-31 1998-01-29
RACHEL ELIZABETH RIDGEON
 Company Secretary 1992-03-14 1997-09-10
RACHEL ELIZABETH RIDGEON
 Director 1992-03-14 1997-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL FREDERICK LAWES RIDGEONS LIMITED Director 2017-02-27 CURRENT 1989-08-24 Active
JOHN PAUL FREDERICK LAWES RIDGEONS FOREST PRODUCTS LIMITED Director 2017-02-27 CURRENT 1987-10-30 Active
JOHN PAUL FREDERICK LAWES RIDGEON PROPERTIES LIMITED Director 2017-02-27 CURRENT 1947-02-01 Active
JOHN PAUL FREDERICK LAWES RIDGEON GROUP LIMITED Director 2017-02-27 CURRENT 1931-01-05 Active
JOHN PAUL FREDERICK LAWES C R S WHOLESALE (CAMBRIDGE) LIMITED Director 2017-02-27 CURRENT 1976-08-18 Active - Proposal to Strike off
JOHN PAUL FREDERICK LAWES OCTOPUS (CAMBRIDGE) LIMITED Director 2017-01-27 CURRENT 1979-02-20 Dissolved 2017-06-20
JOHN PAUL FREDERICK LAWES OCTOPUS (MARCH) LIMITED Director 2017-01-27 CURRENT 1987-10-30 Dissolved 2017-06-20
JOHN PAUL FREDERICK LAWES RIDGEONS INDEPENDENT LIVING CENTRE LIMITED Director 2017-01-27 CURRENT 1991-02-28 Active - Proposal to Strike off
JOHN PAUL FREDERICK LAWES RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED Director 2017-01-27 CURRENT 2000-02-18 Active - Proposal to Strike off
JOHN PAUL FREDERICK LAWES ANGLIA TOOL CENTRE LIMITED Director 2017-01-27 CURRENT 1987-10-30 Active - Proposal to Strike off
JOHN PAUL FREDERICK LAWES RIDGEONS FOREST PRODUCTS LIMITED Director 2017-01-27 CURRENT 1987-02-27 Active - Proposal to Strike off
IAN CHRISTOPHER ANTHONY NORTHEN OCTOPUS (CAMBRIDGE) LIMITED Director 2017-01-27 CURRENT 1979-02-20 Dissolved 2017-06-20
IAN CHRISTOPHER ANTHONY NORTHEN RIDGEONS INDEPENDENT LIVING CENTRE LIMITED Director 2017-01-27 CURRENT 1991-02-28 Active - Proposal to Strike off
IAN CHRISTOPHER ANTHONY NORTHEN ANGLIA TOOL CENTRE LIMITED Director 2017-01-27 CURRENT 1987-10-30 Active - Proposal to Strike off
IAN CHRISTOPHER ANTHONY NORTHEN RIDGEONS FOREST PRODUCTS LIMITED Director 2017-01-27 CURRENT 1987-02-27 Active - Proposal to Strike off
IAN CHRISTOPHER ANTHONY NORTHEN RIDGEONS LIMITED Director 2012-11-27 CURRENT 1989-08-24 Active
IAN CHRISTOPHER ANTHONY NORTHEN RIDGEONS FOREST PRODUCTS LIMITED Director 2012-11-27 CURRENT 1987-10-30 Active
IAN CHRISTOPHER ANTHONY NORTHEN RIDGEON PROPERTIES LIMITED Director 2012-11-27 CURRENT 1947-02-01 Active
IAN CHRISTOPHER ANTHONY NORTHEN RIDGEON GROUP LIMITED Director 2012-11-27 CURRENT 1931-01-05 Active
IAN CHRISTOPHER ANTHONY NORTHEN C R S WHOLESALE (CAMBRIDGE) LIMITED Director 2012-11-27 CURRENT 1976-08-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-13DS01Application to strike the company off the register
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER ANTHONY NORTHEN
2019-10-03SH20Statement by Directors
2019-10-03SH19Statement of capital on 2019-10-03 GBP 1.00
2019-10-03CAP-SSSolvency Statement dated 24/09/19
2019-10-03RES13Resolutions passed:
  • Cancellation of the share premium account 24/09/2019
  • Resolution of reduction in issued share capital
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL SLEE
2018-10-30RES12Resolution of varying share rights or name
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM Ridgeons Ltd Nuffield Road Cambridge Cambridgeshire CB4 1TS
2018-10-26SH08Change of share class name or designation
2018-10-19AP01DIRECTOR APPOINTED JEREMY PAUL SLEE
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 25000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR IAN CHRISTOPHER ANTHONY NORTHEN
2017-02-03TM02Termination of appointment of Gordon Hugh Elliot Ridgeon on 2017-01-27
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE RIDGEON
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON RIDGEON
2017-02-03AP01DIRECTOR APPOINTED MR JOHN PAUL FREDERICK LAWES
2016-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 25000
2016-05-05AR0105/05/16 FULL LIST
2016-04-15AR0114/04/16 FULL LIST
2015-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 25000
2015-04-16AR0110/04/15 FULL LIST
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGEON
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-02AR0110/04/14 FULL LIST
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-10AR0110/04/13 FULL LIST
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL ELLIOT RIDGEON / 10/04/2013
2013-02-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-29AR0114/03/12 FULL LIST
2011-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-29AR0114/03/11 FULL LIST
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-23AR0114/03/10 FULL LIST
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR TERENCE PARKER
2008-06-18363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM ATTLEBOROUGH RD ROCKLANDS NORFOLK NR17 1UF
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDGEON / 17/06/2008
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-20363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-28363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-04363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-22363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-02363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-07-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-19363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-09-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-12-19288bSECRETARY RESIGNED
2000-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-03-29363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-30363sRETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1998-09-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-04-17363sRETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1998-02-26288bDIRECTOR RESIGNED
1997-10-08288aNEW DIRECTOR APPOINTED
1997-09-19288aNEW SECRETARY APPOINTED
1997-09-19288bSECRETARY RESIGNED
1997-09-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-09363sRETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
1996-10-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-03363sRETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
1995-06-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-05363sRETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
1994-08-19AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-05288NEW DIRECTOR APPOINTED
1994-04-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-04-08363sRETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
1994-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-15363sRETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
1993-03-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
1993-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RIDGEONS (ATTLEBOROUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIDGEONS (ATTLEBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-01-04 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-04-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-01-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIDGEONS (ATTLEBOROUGH) LIMITED

Intangible Assets
Patents
We have not found any records of RIDGEONS (ATTLEBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIDGEONS (ATTLEBOROUGH) LIMITED
Trademarks
We have not found any records of RIDGEONS (ATTLEBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIDGEONS (ATTLEBOROUGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RIDGEONS (ATTLEBOROUGH) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RIDGEONS (ATTLEBOROUGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIDGEONS (ATTLEBOROUGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIDGEONS (ATTLEBOROUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB22 3HB