Ridgeway Builders Limited

Dissolved
Incorporated on 19 Oct 2001

Reg Address: Third Floor, 55 Blandford Street, London W1U 7HW, England

Company Number 04307584
Company Status Dissolved on 2 Jul 2024
Incorporation Date 19 Oct 2001
Total Assets £380.47K £+132.68K (+53.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2023
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 1

Company Classifications:
64306 - Activities of real estate investment trusts

Summary The company with name "Ridgeway Builders Limited" is a ltd and located in Third Floor, 55 Blandford Street, London W1U 7HW. Ridgeway Builders Limited is currently in dissolved status and it was incorporated on 19 Oct 2001 (22 years 11 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2022
Accounts Period Covered End Date

31 Oct 2023
Total Assets

£380.47K ^{£+132.68K (+53.5%)} _{change vs prev year}
Total Liabilities

£-72.45K ^{£-21.96K (-43.5%)} _{change vs prev year}
Equity

£308.02K ^{£+110.72K (+56.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-72.45K ^{£-21.96K (-43.5%)} _{change vs prev year}
Current Assets

£351.37K ^{£+200.96K (+133.6%)} _{change vs prev year}
Net Assets

£308.02K ^{£+110.72K (+56.1%)} _{change vs prev year}
Net Current Assets

£278.92K ^{£+179.01K (+179.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£308.02K ^{£+110.72K (+56.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£29.11K ^{£-68.29K (-70.1%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Ridgeway Builders Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	MAPSBURY SECRETARIES LTD	Corporate Secretary	4 Feb 2013	-	Active
2	Julie Lik Ling Pang	Director	4 Feb 2013	Malaysian	Active
3	Raffaele Mezzacapo	Director	29 Jan 2007	Italian	Resigned 4 Feb 2013
4	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	29 Mar 2006	-	Resigned 29 Jan 2007
5	Raffaele Mezzacapo	Director	20 Dec 2003	Italian	Resigned 29 Mar 2006
6	GROSVENOR SECRETARIES LIMITED	Corporate Nominee Secretary	7 Jan 2002	-	Resigned 4 Feb 2013
7	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	7 Jan 2002	-	Resigned 20 Dec 2003
8	SAME-DAY COMPANY SERVICES LIMITED	Corporate Nominee Secretary	19 Oct 2001	-	Resigned 7 Jan 2002
9	WILDMAN & BATTELL LIMITED	Corporate Nominee Director	19 Oct 2001	-	Resigned 7 Jan 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	19 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ridgeway Builders Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	2 Jul 2024	Download PDF
2	Gazette - Notice Voluntary	16 Apr 2024	Download PDF
3	Dissolution - Application Strike Off Company	6 Apr 2024	Download PDF
4	Accounts - Micro Entity	19 Feb 2024	Download PDF
5	Accounts - Micro Entity	21 Jun 2023	Download PDF
6	Incorporation - Memorandum Articles	16 Nov 2022	Download PDF
7	Resolution	16 Nov 2022	Download PDF
8	Confirmation Statement - No Updates	21 Oct 2022	Download PDF 3 Pages
9	Accounts - Micro Entity	27 Jul 2022	Download PDF 2 Pages
10	Accounts - Micro Entity	26 Jul 2021	Download PDF
11	Confirmation Statement - No Updates	19 Oct 2020	Download PDF 3 Pages
12	Accounts - Micro Entity	23 Sep 2020	Download PDF 2 Pages
13	Address - Change Registered Office Company With Date Old New	17 Mar 2020	Download PDF 1 Pages
14	Address - Change Registered Office Company With Date Old New	2 Jan 2020	Download PDF 1 Pages
15	Confirmation Statement - No Updates	30 Oct 2019	Download PDF 3 Pages
16	Accounts - Micro Entity	31 Jul 2019	Download PDF 2 Pages
17	Confirmation Statement - No Updates	1 Nov 2018	Download PDF 3 Pages
18	Accounts - Micro Entity	31 Jul 2018	Download PDF 2 Pages
19	Confirmation Statement - No Updates	1 Nov 2017	Download PDF 3 Pages
20	Accounts - Total Exemption Small	31 Jul 2017	Download PDF 3 Pages
21	Confirmation Statement - Updates	2 Nov 2016	Download PDF 5 Pages
22	Accounts - Total Exemption Small	28 Jul 2016	Download PDF 3 Pages
23	Resolution	7 Apr 2016	Download PDF 20 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2015	Download PDF 4 Pages
25	Accounts - Total Exemption Small	31 Jul 2015	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2014	Download PDF 4 Pages
27	Address - Change Registered Office Company With Date Old New	26 Sep 2014	Download PDF 1 Pages
28	Accounts - Total Exemption Small	6 Aug 2014	Download PDF 3 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2013	Download PDF 4 Pages
30	Accounts - Total Exemption Full	5 Aug 2013	Download PDF 6 Pages
31	Address - Change Registered Office Company With Date Old	15 Feb 2013	Download PDF 1 Pages
32	Officers - Termination Director Company With Name	15 Feb 2013	Download PDF 1 Pages
33	Officers - Termination Secretary Company With Name	15 Feb 2013	Download PDF 1 Pages
34	Officers - Appoint Corporate Secretary Company With Name	15 Feb 2013	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name	15 Feb 2013	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2012	Download PDF 4 Pages
37	Accounts - Total Exemption Full	22 Oct 2012	Download PDF 8 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2011	Download PDF 4 Pages
39	Accounts - Total Exemption Full	21 Sep 2011	Download PDF 8 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2010	Download PDF 4 Pages
41	Accounts - Total Exemption Full	15 Oct 2010	Download PDF 10 Pages
42	Accounts - Total Exemption Full	27 Oct 2009	Download PDF 10 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2009	Download PDF 4 Pages
44	Annual Return - Legacy	29 Oct 2008	Download PDF 3 Pages
45	Accounts - Total Exemption Full	26 Aug 2008	Download PDF 8 Pages
46	Annual Return - Legacy	24 Oct 2007	Download PDF 2 Pages
47	Accounts - Total Exemption Full	5 Sep 2007	Download PDF 8 Pages
48	Officers - Legacy	8 Feb 2007	Download PDF 1 Pages
49	Officers - Legacy	8 Feb 2007	Download PDF 2 Pages
50	Annual Return - Legacy	30 Oct 2006	Download PDF 2 Pages
51	Officers - Legacy	30 Oct 2006	Download PDF 1 Pages
52	Accounts - Total Exemption Full	17 Aug 2006	Download PDF 8 Pages
53	Incorporation - Memorandum Articles	28 Jun 2006	Download PDF 4 Pages
54	Resolution	28 Jun 2006	Download PDF 2 Pages
55	Officers - Legacy	4 May 2006	Download PDF 1 Pages
56	Officers - Legacy	4 May 2006	Download PDF 1 Pages
57	Officers - Legacy	23 Feb 2006	Download PDF 1 Pages
58	Address - Legacy	23 Feb 2006	Download PDF 1 Pages
59	Annual Return - Legacy	31 Oct 2005	Download PDF 6 Pages
60	Accounts - Total Exemption Full	21 Jun 2005	Download PDF 8 Pages
61	Annual Return - Legacy	9 Nov 2004	Download PDF 6 Pages
62	Accounts - Total Exemption Full	6 Jul 2004	Download PDF 8 Pages
63	Officers - Legacy	14 Jan 2004	Download PDF 1 Pages
64	Officers - Legacy	14 Jan 2004	Download PDF 2 Pages
65	Annual Return - Legacy	20 Nov 2003	Download PDF 6 Pages
66	Annual Return - Legacy	13 Nov 2003	Download PDF 7 Pages
67	Accounts - Total Exemption Full	27 Aug 2003	Download PDF 9 Pages
68	Capital - Legacy	25 Jul 2003	Download PDF 2 Pages
69	Miscellaneous - Statement Of Affairs	25 Jul 2003	Download PDF 5 Pages
70	Annual Return - Legacy	15 Nov 2002	Download PDF 6 Pages
71	Capital - Legacy	11 Oct 2002	Download PDF 2 Pages
72	Resolution	5 Aug 2002	Download PDF 1 Pages
73	Resolution	5 Aug 2002	Download PDF
74	Capital - Legacy	5 Aug 2002	Download PDF 1 Pages
75	Incorporation - Memorandum Articles	5 Aug 2002	Download PDF 9 Pages
76	Address - Legacy	14 Feb 2002	Download PDF 1 Pages
77	Officers - Legacy	14 Feb 2002	Download PDF 2 Pages
78	Officers - Legacy	14 Feb 2002	Download PDF 2 Pages
79	Officers - Legacy	13 Feb 2002	Download PDF 1 Pages
80	Officers - Legacy	13 Feb 2002	Download PDF 1 Pages
81	Incorporation - Company	19 Oct 2001	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Crestlark Limited Mutual People: Julie Lik Ling Pang	Active
2	Pretco Limited Mutual People: Julie Lik Ling Pang	Active
3	10 Minster Road Limited Mutual People: Julie Lik Ling Pang	Active
4	Fordwych Nominees Limited Mutual People: Julie Lik Ling Pang	Active
5	Jllp Limited Mutual People: Julie Lik Ling Pang	Active
6	Mapsbury Directors Limited Mutual People: Julie Lik Ling Pang	Active
7	Woltermill Limited Mutual People: Julie Lik Ling Pang	Active
8	Loces Ltd Mutual People: Julie Lik Ling Pang	Active
9	Mapsbury Secretaries Limited Mutual People: Julie Lik Ling Pang	Active
10	Panaco International Limited Mutual People: Julie Lik Ling Pang	Active
11	Tansfield Limited Mutual People: Julie Lik Ling Pang	Active
12	Four S Diving International Limited Mutual People: Julie Lik Ling Pang	dissolved
13	Cheston Uk Limited Mutual People: Julie Lik Ling Pang	dissolved
14	Arlcroft Limited Mutual People: Julie Lik Ling Pang	dissolved
15	Vicisa Properties Limited Mutual People: Julie Lik Ling Pang	dissolved
16	Logikem Limited Mutual People: Julie Lik Ling Pang	dissolved
17	Cacaopuro Limited Mutual People: Julie Lik Ling Pang	dissolved
18	Ad International Trading Limited Mutual People: Julie Lik Ling Pang	dissolved
19	Nvpi Limited Mutual People: Julie Lik Ling Pang	dissolved
20	Medigroup Research Holding Limited Mutual People: Julie Lik Ling Pang	dissolved
21	Play Road Limited Mutual People: Julie Lik Ling Pang	dissolved
22	Tecnoco Marketing Services Limited Mutual People: Julie Lik Ling Pang	dissolved
23	48 Minster Limited Mutual People: Julie Lik Ling Pang	dissolved
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