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Company Information for

RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED

NUFFIELD ROAD, TRINITY HALL INDUSTRIAL ESTATE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1TS,
Company Registration Number
03928931
Private Limited Company
Active

Company Overview

About Ridgeons Timber Engineering Solutions Ltd
RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED was founded on 2000-02-18 and has its registered office in Cambridge. The organisation's status is listed as "Active". Ridgeons Timber Engineering Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED
 
Legal Registered Office
NUFFIELD ROAD
TRINITY HALL INDUSTRIAL ESTATE
CAMBRIDGE
CAMBRIDGESHIRE
CB4 1TS
Other companies in CB4
 
Previous Names
CHIGNELL BUILDINGS LIMITED02/01/2010
P.W. CHIGNELL ASSOCIATES LIMITED15/07/2002
Filing Information
Company Number 03928931
Company ID Number 03928931
Date formed 2000-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-18
Return next due 2018-03-04
Type of accounts FULL
Last Datalog update: 2017-12-12 06:10:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED

Company Officers of RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL FREDERICK LAWES
Director 2017-01-27
JOHNNIE LEE SAM
Director 2009-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE KATHLEEN RIDGEON
Director 2006-12-21 2017-01-27
GORDON HUGH ELLIOT RIDGEON
Director 2006-12-21 2017-01-27
MICHAEL HUGH ELLIOT RIDGEON
Director 2006-12-21 2017-01-27
AMANDA HELEN JOAN SMITH
Director 2010-04-01 2017-01-27
GORDON HUGH ELLIOT RIDGEON
Company Secretary 2006-12-21 2017-01-27
ANGELA LOUISE RUSHFORTH
Director 2010-03-15 2015-06-05
DAVID CYRIL ELLIOT RIDGEON
Director 2006-12-21 2014-10-07
RACHEL ELIZABETH RIDGEON
Director 2006-12-21 2010-01-04
TERENCE PARKER
Director 2006-12-21 2008-08-16
PETER WILLIAM CHIGNELL
Director 2000-02-18 2008-02-06
CHRISTINE MARY CHIGNELL
Director 2001-07-26 2006-12-21
CHRISTINE MARY CHIGNELL
Company Secretary 2006-07-18 2006-12-21
ERIC DONALD JOHNSON
Company Secretary 2000-02-18 2006-11-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-02-18 2000-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
JOHN PAUL FREDERICK LAWES RIDGEONS SUPPORT SERVICES LIMITED Director 2017-02-27 CURRENT 1987-10-30 Active
JOHN PAUL FREDERICK LAWES RIDGEONS LIMITED Director 2017-02-27 CURRENT 1989-08-24 Active
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 (ATTLEBOROUGH) LIMITED Director 2017-01-27 CURRENT 1954-05-28 Active
JOHN PAUL FREDERICK LAWES RIDGEONS FOREST PRODUCTS LIMITED Director 2017-01-27 CURRENT 1987-02-27 Active
JOHN PAUL FREDERICK LAWES ANGLIA TOOL CENTRE LIMITED Director 2017-01-27 CURRENT 1987-10-30 Active
JOHN PAUL FREDERICK LAWES RIDGEONS INDEPENDENT LIVING CENTRE LIMITED Director 2017-01-27 CURRENT 1991-02-28 Active
JOHNNIE LEE SAM BREAK Director 2011-08-12 CURRENT 1983-02-15 Active
JOHNNIE LEE SAM RIDGEON PROPERTIES LIMITED Director 2010-11-01 CURRENT 1947-02-01 Active
JOHNNIE LEE SAM RIDGEON GROUP LIMITED Director 2010-11-01 CURRENT 1931-01-05 Active
JOHNNIE LEE SAM C R S WHOLESALE (CAMBRIDGE) LIMITED Director 2010-11-01 CURRENT 1976-08-18 Active
JOHNNIE LEE SAM RIDGEONS SUPPORT SERVICES LIMITED Director 2010-11-01 CURRENT 1987-10-30 Active
JOHNNIE LEE SAM RIDGEONS LIMITED Director 2010-11-01 CURRENT 1989-08-24 Active

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
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 151000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-11TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA SMITH
2017-02-03AP01DIRECTOR APPOINTED MR JOHN PAUL FREDERICK LAWES
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDGEON
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDGEON
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE RIDGEON
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON RIDGEON
2017-02-03TM02APPOINTMENT TERMINATED, SECRETARY GORDON RIDGEON
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 151000
2016-03-08AR0118/02/16 FULL LIST
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA RUSHFORTH
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 151000
2015-03-05AR0118/02/15 FULL LIST
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGEON
2014-05-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 151000
2014-03-17AR0118/02/14 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07AR0118/02/13 FULL LIST
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE RUSHFORTH / 01/02/2013
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL ELLIOT RIDGEON / 01/02/2013
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AR0118/02/12 FULL LIST
2011-12-07MEM/ARTSARTICLES OF ASSOCIATION
2011-12-07RES01ALTER ARTICLES 16/11/2011
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09AR0118/02/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE RUSHFORTH / 09/03/2011
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07AP01DIRECTOR APPOINTED AMANDA HELEN JOAN SMITH
2010-03-23AP01DIRECTOR APPOINTED ANGELA LOUISE RUSHFORTH
2010-02-25AR0118/02/10 FULL LIST
2010-01-26AP01DIRECTOR APPOINTED JOHNNIE SAM
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL RIDGEON
2010-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL RIDGEON
2010-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-02CERTNMCOMPANY NAME CHANGED CHIGNELL BUILDINGS LIMITED CERTIFICATE ISSUED ON 02/01/10
2009-12-14RES15CHANGE OF NAME 04/12/2009
2009-11-23AUDAUDITOR'S RESIGNATION
2009-11-13AUDAUDITOR'S RESIGNATION
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR TERENCE PARKER
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-04363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / RACHEL RIDGEON / 04/03/2008
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID RIDGEON / 04/03/2008
2008-02-12288bDIRECTOR RESIGNED
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16AUDAUDITOR'S RESIGNATION
2007-03-14363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: ANSON HOUSE 6 ANSON WAY BECCLES BUSINESS PARK BECCLES SUFFOLK NR34 7TJ
2007-01-18225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-18288bSECRETARY RESIGNED
2006-12-06288bSECRETARY RESIGNED
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-25288aNEW SECRETARY APPOINTED
2006-04-25363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: GOSFORD HOUSE GOSFORD ROAD BECCLES SUFFOLK NR34 9QP
2004-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-07363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-07363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-12-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-15CERTNMCOMPANY NAME CHANGED P.W. CHIGNELL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/07/02
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RIDGEONS TIMBER ENGINEERING SOLUTIONS 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 TIMBER ENGINEERING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED
Trademarks
We have not found any records of RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIDGEONS TIMBER ENGINEERING SOLUTIONS 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 (43999 - Other specialised construction activities not elsewhere classified) as RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where RIDGEONS TIMBER ENGINEERING SOLUTIONS 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 TIMBER ENGINEERING SOLUTIONS 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 TIMBER ENGINEERING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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