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Home > England & Wales Companies > RITZENTHALER COMPANY LIMITED
Company Information for

RITZENTHALER COMPANY LIMITED

14 HEATH AVENUE, HALIFAX, HX3 0EA,
Company Registration Number
01852383
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ritzenthaler Company Ltd
RITZENTHALER COMPANY LIMITED was founded on 1984-10-03 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Ritzenthaler Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RITZENTHALER COMPANY LIMITED
 
Legal Registered Office
14 HEATH AVENUE
HALIFAX
HX3 0EA
Other companies in HX5
 
Filing Information
Company Number 01852383
Company ID Number 01852383
Date formed 1984-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB399402027  
Last Datalog update: 2021-05-05 07:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RITZENTHALER COMPANY LIMITED
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Company Officers of RITZENTHALER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT MOSLEY
 Company Secretary 2016-04-06
GRAHAM LUMBY MIDGLEY
 Director 1991-12-31
RUTH MARY MIDGLEY
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH MARY MIDGLEY
 Company Secretary 2013-06-07 2016-04-06
STEVEN JOHN GAUNT
 Company Secretary 2003-12-01 2013-06-07
RUTH MARY MIDGLEY
 Company Secretary 2003-09-30 2003-12-01
AMANDA MARY MOHR
 Company Secretary 2003-03-03 2003-09-30
RICHARD ANTHONY BRADY
 Company Secretary 2001-06-01 2003-03-03
ANDREW TIMOTHY RIDSDALE
 Director 1992-03-02 2001-07-20
RUTH MARY MIDGLEY
 Company Secretary 1991-12-31 2001-06-01
JEAN-MICHEL DOHM
 Director 1997-05-15 2000-01-13
PHILIP ANTHONY WHITFIELD
 Director 1998-04-01 1999-01-24
CHRISTIAN SELOSSE
 Director 1996-06-27 1997-05-15
JEAN-MARC DIEMERT
 Director 1991-12-31 1996-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM LUMBY MIDGLEY RAGL INVESTMENTS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
GRAHAM LUMBY MIDGLEY ROSSELEIGH FREE SCHOOL LIMITED Director 2012-11-27 CURRENT 2011-06-01 Dissolved 2014-12-23
GRAHAM LUMBY MIDGLEY C3S GROUP LIMITED Director 2001-03-06 CURRENT 2001-02-22 Dissolved 2014-09-02
GRAHAM LUMBY MIDGLEY C3S SECURITY SYSTEMS LIMITED Director 2000-11-14 CURRENT 2000-08-24 Active - Proposal to Strike off
GRAHAM LUMBY MIDGLEY M M EDUCATION LIMITED Director 2000-08-17 CURRENT 2000-08-17 Active
GRAHAM LUMBY MIDGLEY C3S PROJECTS LIMITED Director 1993-05-26 CURRENT 1993-05-26 Liquidation
GRAHAM LUMBY MIDGLEY C3S PROPERTIES LIMITED Director 1991-12-31 CURRENT 1982-02-08 Active
RUTH MARY MIDGLEY C3S GROUP LIMITED Director 2001-03-06 CURRENT 2001-02-22 Dissolved 2014-09-02
RUTH MARY MIDGLEY M M EDUCATION LIMITED Director 2000-08-17 CURRENT 2000-08-17 Active
RUTH MARY MIDGLEY C3S PROPERTIES LIMITED Director 1991-12-31 CURRENT 1982-02-08 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.

DateDocument TypeDocument Description
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-07TM02Termination of appointment of James Robert Mosley on 2019-02-28
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM Riverside House Elland Bridge Elland West Yorkshire HX5 0SQ
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AP03Appointment of Mr James Robert Mosley as company secretary on 2016-04-06
2016-05-11TM02Termination of appointment of Ruth Mary Midgley on 2016-04-06
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-21AR0123/11/15 ANNUAL RETURN FULL LIST
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM Canal Mills Elland Bridge Elland West Yorkshire HX5 0SQ
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-19AR0123/11/14 ANNUAL RETURN FULL LIST
2014-11-13AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-28AR0123/11/13 ANNUAL RETURN FULL LIST
2013-06-26AP03Appointment of Mrs Ruth Mary Midgley as company secretary
2013-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN GAUNT
2013-04-09AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-20AR0123/11/12 ANNUAL RETURN FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-20AR0123/11/11 ANNUAL RETURN FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-13AR0123/11/10 FULL LIST
2010-01-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-02AR0123/11/09 FULL LIST
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-18363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-04-03AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-08363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-06-19MISCSECTION 394
2007-02-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-28363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-03363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-10363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-06-11288bSECRETARY RESIGNED
2004-02-23363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2004-02-23288aNEW SECRETARY APPOINTED
2004-01-30AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-13288bSECRETARY RESIGNED
2003-12-13288aNEW SECRETARY APPOINTED
2003-10-20288aNEW SECRETARY APPOINTED
2003-10-02288bSECRETARY RESIGNED
2003-09-01288cSECRETARY'S PARTICULARS CHANGED
2003-03-13288aNEW SECRETARY APPOINTED
2003-03-13288bSECRETARY RESIGNED
2003-01-16363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-29363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-08-09288bSECRETARY RESIGNED
2001-08-09288aNEW SECRETARY APPOINTED
2001-07-28288bDIRECTOR RESIGNED
2001-04-03288cDIRECTOR'S PARTICULARS CHANGED
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 17 HALLFIELD ROAD BRADFORD BD1 3RP
2000-11-29363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-26288bDIRECTOR RESIGNED
1999-11-30363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-04-21AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-03288bDIRECTOR RESIGNED
1998-12-01363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-11-06288aNEW DIRECTOR APPOINTED
1998-04-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
1997-12-04363sRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-07-06288aNEW DIRECTOR APPOINTED
1997-06-08288bDIRECTOR RESIGNED
1997-04-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
1996-12-10363sRETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
1996-07-29288NEW DIRECTOR APPOINTED
1996-05-21288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to RITZENTHALER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RITZENTHALER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-06-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30

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 RITZENTHALER COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of RITZENTHALER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RITZENTHALER COMPANY LIMITED
Trademarks
We have not found any records of RITZENTHALER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RITZENTHALER COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewes District Council 2010-05-28 GBP £823

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RITZENTHALER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RITZENTHALER 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 RITZENTHALER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HX3 0EA