About

Registered Number: 01136389
Date of Incorporation: 26/09/1973 (47 years ago)
Company Status: Active
Registered Address: 107 Hindes Road, Harrow, Middlesex, HA1 1RU

 

Based in Middlesex, Ridgway Optical Supplies Ltd was setup in 1973. There are 4 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIDGWAY, David Leigh N/A - 1
LAWRENCE, Mark 01 August 1996 23 May 1997 1
RIDGWAY, Julie Elizabeth N/A 31 March 2002 1
WILLIAMS, Susan Ann N/A 01 November 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Leigh Ridgway/
1949-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Julie Elizabeth Ridgway/
1960-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 13 January 2020
PSC04 - N/A 13 January 2020
PSC07 - N/A 13 January 2020
AA - Annual Accounts 07 May 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 12 January 2017
MR04 - N/A 15 October 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 26 January 2011
SH19 - Statement of capital 24 March 2010
RESOLUTIONS - N/A 23 February 2010
AA - Annual Accounts 23 February 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 February 2010
CAP-SS - N/A 23 February 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 10 April 2008
363a - Annual Return 14 January 2008
395 - Particulars of a mortgage or charge 22 December 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 21 March 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 26 March 2004
363s - Annual Return 16 February 2004
288b - Notice of resignation of directors or secretaries 24 March 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 10 February 2003
288b - Notice of resignation of directors or secretaries 17 December 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 23 January 2002
363s - Annual Return 14 March 2001
AA - Annual Accounts 16 January 2001
AA - Annual Accounts 19 April 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 04 March 1999
363s - Annual Return 27 January 1999
363s - Annual Return 24 February 1998
AA - Annual Accounts 11 December 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 15 January 1997
288b - Notice of resignation of directors or secretaries 19 November 1996
288 - N/A 13 August 1996
363s - Annual Return 28 January 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 08 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 1995
AA - Annual Accounts 14 January 1995
RESOLUTIONS - N/A 13 April 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 April 1994
123 - Notice of increase in nominal capital 13 April 1994
395 - Particulars of a mortgage or charge 09 April 1994
363s - Annual Return 09 February 1994
RESOLUTIONS - N/A 19 January 1994
RESOLUTIONS - N/A 19 January 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 24 January 1993
AA - Annual Accounts 18 January 1993
RESOLUTIONS - N/A 01 February 1992
RESOLUTIONS - N/A 01 February 1992
363s - Annual Return 01 February 1992
AA - Annual Accounts 16 December 1991
AA - Annual Accounts 09 April 1991
363a - Annual Return 09 April 1991
395 - Particulars of a mortgage or charge 03 July 1990
AA - Annual Accounts 14 May 1990
363 - Annual Return 14 May 1990
288 - N/A 13 December 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 23 February 1989
288 - N/A 18 February 1988
AA - Annual Accounts 10 February 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 14 February 1987
363 - Annual Return 14 February 1987

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 December 2007 Outstanding

N/A

Fixed and floating charge 08 April 1994 Fully Satisfied

N/A

Single debenture 29 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.