About

Registered Number: 01136389
Date of Incorporation: 26/09/1973 (46 years and 1 month ago)
Company Status: Active
Registered Address: 107 Hindes Road, Harrow, Middlesex, HA1 1RU

 

Ridgway Optical Supplies Ltd was founded on 26 September 1973, it's status in the Companies House registry is set to "Active". Ridgway, David Leigh, Lawrence, Mark, Ridgway, Julie Elizabeth, Williams, Susan Ann are listed as directors of the organisation. We do not know the number of employees at this organisation.

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 - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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.