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Company Information for

G.C.RIDLEY & COMPANY,LIMITED

C/O A N D GROUP PLC, TANNERS BANK, NORTH SHIELDS, TYNE & WEAR, NE30 1JH,

Company Registration Number

00386128

Private Limited Company

Active - Proposal to Strike off

Company Overview

About G.c.ridley & Company,limited

G.C.RIDLEY & COMPANY,LIMITED was founded on 1944-03-10 and has its registered office in North Shields. The organisation's status is listed as "Active - Proposal to Strike off". G.c.ridley & Company,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
G.C.RIDLEY & COMPANY,LIMITED

C/O A N D GROUP PLC TANNERS BANK NORTH SHIELDS TYNE & WEAR NE30 1JH Other companies in NE30

Filing Information

Company Number		00386128
Company ID Number		00386128
Date formed		1944-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-06-30
Account next due		2018-03-29
Latest return		2016-10-22
Return next due		2017-11-05
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-07 17:36:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G.C.RIDLEY & COMPANY,LIMITED

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Company Officers of G.C.RIDLEY & COMPANY,LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT ALAN HOWES	Company Secretary	2003-01-27
IAN ANDREW ROBINSON	Director	2004-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ERNEST ELY	Director	1998-08-03	2013-10-11
MALCOLM BUCHAN DAVIDSON	Director	1998-08-03	2004-10-13
CLIVE RICHARDSON	Director	1998-08-03	2004-10-13
JOHN TEMPERLEY	Director	1998-08-03	2004-10-13
NEIL SCOTT	Company Secretary	1998-08-03	2003-01-27
ANNA MARIA WILHELMINA TIELEMAN	Company Secretary	1993-09-10	1998-08-03
THOMAS JOHN ALLARD	Director	1991-10-22	1998-08-03
JOHANNES HERMANNES BLOK	Director	1993-07-01	1998-08-03
ADRIAN JOHN HUNTER	Director	1991-10-22	1998-08-03
KENNETH FORSTER KELL	Director	1991-10-22	1998-08-03
ANNA MARIA WILHELMINA TIELEMAN	Director	1993-09-10	1993-10-22
TANIA CHRISTINE HUNTER	Company Secretary	1991-10-22	1993-09-10
TANIA CHRISTINE HUNTER	Director	1991-10-22	1993-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT ALAN HOWES	DRUM INDUSTRIAL PROPERTIES LIMITED	Company Secretary	2009-03-26	CURRENT	2009-03-26	Dissolved 2013-08-20
ROBERT ALAN HOWES	RAYMAR TECHNICAL SERVICES LIMITED	Company Secretary	2003-01-27	CURRENT	1983-12-01	Dissolved 2014-03-18
ROBERT ALAN HOWES	TONY HARRISON SEAGENTS COMPANY LIMITED	Company Secretary	2003-01-27	CURRENT	1984-07-11	Dissolved 2014-03-18
ROBERT ALAN HOWES	A-N-D ELECTRONICS LIMITED	Company Secretary	2003-01-27	CURRENT	1974-08-12	Dissolved 2014-03-18
ROBERT ALAN HOWES	AND ENCAPSULE8 LIMITED	Company Secretary	2003-01-27	CURRENT	1976-08-26	Dissolved 2014-03-18
ROBERT ALAN HOWES	AND MARINE SYSTEMS & SERVICES LTD	Company Secretary	2003-01-27	CURRENT	1977-05-05	Dissolved 2014-03-18
ROBERT ALAN HOWES	SATCOM GLOBAL VSAT LIMITED	Company Secretary	2003-01-27	CURRENT	1993-08-16	Active - Proposal to Strike off
ROBERT ALAN HOWES	AND GROUP LIMITED	Company Secretary	2003-01-27	CURRENT	1988-09-20	Active
IAN ANDREW ROBINSON	JUMP FOR FUN RACING LIMITED	Director	2017-08-01	CURRENT	2005-09-13	Active
IAN ANDREW ROBINSON	HLS SERVICES LIMITED	Director	2017-03-24	CURRENT	2016-07-11	Active
IAN ANDREW ROBINSON	HOLYSTONE CIVIL ENGINEERING LIMITED	Director	2017-03-24	CURRENT	1970-02-24	Active
IAN ANDREW ROBINSON	SATCOM DISTRIBUTION LIMITED	Director	2012-10-26	CURRENT	2001-06-26	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.

Date	Document Type	Document Description
2018-01-16	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-19	DS01	Application to strike the company off the register
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 81000
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-11-23	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-11-23	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-11-09	DISS40	Compulsory strike-off action has been discontinued
2016-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-31	AA01	Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 81000
2015-11-05	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-11-04	CH01	Director's details changed for Mr Ian Andrew Robinson on 2015-07-01
2015-04-24	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 81000
2014-10-28	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-07-23	DISS40	Compulsory strike-off action has been discontinued
2014-07-22	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 81000
2013-11-19	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-10-31	AA01	Previous accounting period extended from 31/03/13 TO 30/06/13
2013-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ELY
2013-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2012-11-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AR01	22/10/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-21	AR01	22/10/11 FULL LIST
2010-11-08	AR01	22/10/10 FULL LIST
2010-10-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-23	AR01	22/10/09 FULL LIST
2009-10-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-23	AD02	SAIL ADDRESS CREATED
2008-10-23	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-13	363s	RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-07	363s	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-02	363s	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2004-11-12	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-19	288b	DIRECTOR RESIGNED
2004-10-19	288b	DIRECTOR RESIGNED
2004-10-19	288b	DIRECTOR RESIGNED
2004-10-19	288a	NEW DIRECTOR APPOINTED
2004-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-04	363s	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-04-04	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-02-14	288b	SECRETARY RESIGNED
2003-02-14	288a	NEW SECRETARY APPOINTED
2003-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-12	363s	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2001-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-11-06	363s	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2000-11-07	363s	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/99 FROM: C/O AND GROUP PLC TANNERS BANK NORTH SHIELDS TYNE & WEAR NE30 1JH
1999-12-01	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1999-11-09	363(287)	REGISTERED OFFICE CHANGED ON 09/11/99
1999-11-09	363s	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-11	363s	RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-09-08	225	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98
1998-08-26	288a	NEW SECRETARY APPOINTED
1998-08-26	288a	NEW DIRECTOR APPOINTED
1998-08-26	288a	NEW DIRECTOR APPOINTED
1998-08-26	288a	NEW DIRECTOR APPOINTED
1998-08-20	288b	SECRETARY RESIGNED
1998-08-14	SRES01	ADOPT MEM AND ARTS 03/08/98
1998-08-14	288a	NEW DIRECTOR APPOINTED
1998-08-11	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to G.C.RIDLEY & COMPANY,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-07-01

Fines / Sanctions

No fines or sanctions have been issued against G.C.RIDLEY & COMPANY,LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TENANCY AGREEMENT	1999-01-11	Satisfied	PENNANT INVESTMENTS LIMITED
TENANCY AGREEMENT	1997-12-20	Satisfied	PENNANT INVESTMENTS LIMITED
TENANCY AGREEMENT	1997-02-18	Satisfied	PENNANT INVESTMENTS LIMITED
TENANCY AGREEMENT	1996-01-19	Satisfied	PENNANT INVESTMENTS LIMITED
SINGLE DEBENTURE	1989-02-20	Satisfied	LLOYDS BANK PLC
FIXED AND FLOATING CHARGE	1987-09-11	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.C.RIDLEY & COMPANY,LIMITED

Intangible Assets

Patents

We have not found any records of G.C.RIDLEY & COMPANY,LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G.C.RIDLEY & COMPANY,LIMITED

Trademarks

We have not found any records of G.C.RIDLEY & COMPANY,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G.C.RIDLEY & COMPANY,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 (99999 - Dormant Company) as G.C.RIDLEY & COMPANY,LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where G.C.RIDLEY & COMPANY,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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	G.C.RIDLEY & COMPANY,LIMITED	Event Date	2014-07-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G.C.RIDLEY & COMPANY,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 G.C.RIDLEY & COMPANY,LIMITED any grants or awards.

Ownership

We could not find any group structure information

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