About

Registered Number: 02433322
Date of Incorporation: 17/10/1989 (30 years and 3 months ago)
Company Status: Active
Registered Address: Unit 5, Prosperity Way, Middlewich, Cheshire, CW10 0GD

 

Ridgeway Components Ltd was established in 1989, it has a status of "Active". We don't know the number of employees at the business. The organisation has 2 directors listed as Ikin, Matthew John, Falkner, James Derek in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IKIN, Matthew John N/A - 1
FALKNER, James Derek N/A 14 August 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew John Ikin/
1966-02
Individual person with significant control United Kingdom/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 16 November 2017
PSC04 - N/A 11 October 2017
CH01 - Change of particulars for director 10 October 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 18 October 2013
CH01 - Change of particulars for director 16 October 2013
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 22 August 2012
MG01 - Particulars of a mortgage or charge 19 July 2012
MG01 - Particulars of a mortgage or charge 01 February 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 12 August 2010
CH01 - Change of particulars for director 14 December 2009
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
AA - Annual Accounts 18 September 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 24 August 2006
363s - Annual Return 01 November 2005
287 - Change in situation or address of Registered Office 31 August 2005
AA - Annual Accounts 30 August 2005
395 - Particulars of a mortgage or charge 23 March 2005
363s - Annual Return 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 25 September 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 16 October 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 20 September 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 14 September 1998
288b - Notice of resignation of directors or secretaries 08 September 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 10 March 1997
363s - Annual Return 18 October 1996
287 - Change in situation or address of Registered Office 23 September 1996
AA - Annual Accounts 11 April 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 12 April 1995
363s - Annual Return 10 November 1994
287 - Change in situation or address of Registered Office 24 August 1994
AA - Annual Accounts 11 April 1994
363s - Annual Return 15 October 1993
AA - Annual Accounts 04 April 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 25 September 1992
363b - Annual Return 21 November 1991
AA - Annual Accounts 04 September 1991
287 - Change in situation or address of Registered Office 11 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1990
395 - Particulars of a mortgage or charge 25 January 1990
288 - N/A 25 January 1990
288 - N/A 25 October 1989
NEWINC - New incorporation documents 17 October 1989

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 July 2012 Outstanding

N/A

Fixed & floating charge 19 January 2012 Outstanding

N/A

Fixed and floating charge 21 March 2005 Outstanding

N/A

Debenture 17 January 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.