RIDGWAY RENTALS LTD

Company Number		02124318
Company ID Number		02124318
Date formed		1987-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB918532808

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Company Officers of RIDGWAY RENTALS LTD

Current Directors

Officer	Role	Date Appointed
TIMOTHY RIDGWAY JONES	Company Secretary	2013-11-08
GRAHAM ROBERT JONES	Director	2010-10-31
STUART RIDGWAY JONES	Director	2002-08-29
TIMOTHY RIDGWAY JONES	Director	1998-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENDY JONES	Company Secretary	2000-02-15	2013-11-08
CHARLES ALAN DEREK ROWLANDS	Company Secretary	1998-07-03	2000-02-15
JOHN FRANKLYN KYNASTON	Company Secretary	1997-04-28	1998-07-03
MARK ALAN BUTLER	Director	1990-12-31	1998-07-03
PATRICIA ANN BUTLER	Company Secretary	1990-12-31	1997-04-28
ANDREW DOUGLAS AINSWORTH	Director	1996-07-01	1997-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART RIDGWAY JONES	RIDGWAY LEASING LTD	Director	2007-12-01	CURRENT	2005-11-28	Active
STUART RIDGWAY JONES	RIDGWAY PROPERTIES LTD	Director	2002-08-09	CURRENT	1998-08-19	Active
STUART RIDGWAY JONES	RIDGWAY HOLDINGS INTERNATIONAL LTD	Director	2002-04-30	CURRENT	1996-06-10	Active
STUART RIDGWAY JONES	SANDFORD ASSETS (ST MARTINS) LTD	Director	2001-04-10	CURRENT	1997-09-25	Active
TIMOTHY RIDGWAY JONES	RIDGWAY LEASING LTD	Director	2006-11-01	CURRENT	2005-11-28	Active
TIMOTHY RIDGWAY JONES	RIDGWAY PROPERTIES LTD	Director	1998-08-19	CURRENT	1998-08-19	Active
TIMOTHY RIDGWAY JONES	SANDFORD ASSETS (ST MARTINS) LTD	Director	1998-07-03	CURRENT	1997-09-25	Active
TIMOTHY RIDGWAY JONES	RIDGWAY HOLDINGS INTERNATIONAL LTD	Director	1996-06-10	CURRENT	1996-06-10	Active
TIMOTHY RIDGWAY JONES	RIDGWAY AVIATION LIMITED	Director	1995-01-26	CURRENT	1995-01-26	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
2023-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021243180013
2023-10-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021243180012
2023-09-25		REGISTRATION OF A CHARGE / CHARGE CODE 021243180014
2023-01-05		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-14		CESSATION OF TIMOTHY RIDGWAY JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14		Notification of Sandford Assets Ltd as a person with significant control on 2022-03-01
2022-12-14	PSC02	Notification of Sandford Assets Ltd as a person with significant control on 2022-03-01
2022-12-14	PSC07	CESSATION OF TIMOTHY RIDGWAY JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-11-22	AA	FULL ACCOUNTS MADE UP TO 30/04/22
2022-01-17		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-17		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021243180011
2018-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021243180013
2018-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021243180013
2018-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021243180012
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-31	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-27	AP03	Appointment of Mr Timothy Ridgway Jones as company secretary
2013-11-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WENDY JONES
2013-04-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021243180011
2013-01-17	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-06-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-06-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-15	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-08-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-08-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-02-21	AR01	31/12/10 FULL LIST
2011-02-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-11-01	AP01	DIRECTOR APPOINTED MR GRAHAM ROBERT JONES
2010-02-19	AR01	31/12/09 FULL LIST
2010-02-19	AD02	SAIL ADDRESS CREATED
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RIDGWAY JONES / 31/12/2009
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART RIDGWAY JONES / 31/12/2009
2010-02-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / WENDY JONES / 31/12/2009
2010-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2010 FROM THE LAURELS BUSINESS PARK DUDLESTON HEATH ELLESMERE SHROPSHIRE SY12 9LD
2010-02-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-02-12	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JONES / 01/12/2008
2009-02-12	288c	SECRETARY'S CHANGE OF PARTICULARS / WENDY JONES / 01/12/2008
2009-02-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / STUART JONES / 01/12/2008
2009-01-23	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-04-30	CERTNM	COMPANY NAME CHANGED RIDGWAY HOLDINGS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/05/08
2008-02-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-06	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE SY11 2HG
2006-03-08	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-12-29	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-09	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-17	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-05	288a	NEW DIRECTOR APPOINTED
2002-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-14	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-19	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-29	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-09	288a	NEW SECRETARY APPOINTED
2000-08-09	288b	SECRETARY RESIGNED
2000-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-26	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-25	AA	FULL ACCOUNTS MADE UP TO 30/04/98

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1020078	Active			Licenced property: RIDGWAY BUSINESS PARK EARTHMOVER HOUSE ST MARTINS GB SY11 3PZ. Correspondance address: RIDGEWAY BUSINESS PARK EARTHMOVER HOUSE ST. MARTINS OSWESTRY ST. MARTINS GB SY11 3PZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 RIDGWAY RENTALS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-04-23	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2011-08-19	Satisfied	SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
DEED OF ASSIGNMENT	2003-03-31	Satisfied	ING LEASE (UK) LIMITED
FIXED AND FLOATING CHARGE	2002-09-26	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2002-08-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE	2000-08-18	Satisfied	BIBBY FACTORS BRISTOL LIMITED
MORTGAGE DEBENTURE	1998-03-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
MASTER AGREEMENT	1998-02-09	Satisfied	ROYSCOT COMMERCIAL LEASING LIMITED
DEBENTURE	1997-10-30	Satisfied	MARK ALAN BUTLER
MORTGAGE	1997-10-30	Satisfied	MARK ALAN BUTLER
MORTGAGE DEBENTURE	1988-11-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-04-30

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 RIDGWAY RENTALS LTD

Intangible Assets

Patents

We have not found any records of RIDGWAY RENTALS LTD registering or being granted any patents

Domain Names

RIDGWAY RENTALS LTD owns 4 domain names.

helyhire.co.uk rajair.co.uk ridgewayrentals.co.uk ridgwayrentals.co.uk

Trademarks

We have not found any records of RIDGWAY RENTALS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RIDGWAY RENTALS LTD. 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as RIDGWAY RENTALS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where RIDGWAY RENTALS LTD 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.

Import/Export of Goods

Goods imported/exported by RIDGWAY RENTALS LTD

Date	Import Code	Imported Goods classification description
2018-10-00	84295210	Self-propelled track-laying excavators, with a 360° revolving superstructure
2018-10-00	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2018-09-00	84295210	Self-propelled track-laying excavators, with a 360° revolving superstructure
2018-03-00	84295210	Self-propelled track-laying excavators, with a 360° revolving superstructure
2017-04-00	87041010	Dumpers for off-highway use, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" or with spark-ignition internal combustion piston engine
2017-03-00	84295199	Self-propelled front-end shovel loaders (other than specially designed for underground use or crawler shovel loaders)
2016-07-00	84295210	Self-propelled track-laying excavators, with a 360° revolving superstructure
2016-05-00	84295210	Self-propelled track-laying excavators, with a 360° revolving superstructure
2016-03-00	84295199	Self-propelled front-end shovel loaders (other than specially designed for underground use or crawler shovel loaders)
2015-12-00	65050030	Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)
2015-12-00	84291100	Self-propelled bulldozers and angledozers, track laying
2014-10-01	65050090	Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2013-11-01	84314100	Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430
2013-03-01	84314100	Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430
2011-11-01	84314100	Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430
2011-05-01	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	RIDGWAY RENTALS LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	D & M DEMOLITIONS LTD	Event Date	2014-03-14
Solicitor	Shulmans LLP
In the High Court of Justice (Chancery Division) Leeds District Registry case number 321 A petition to wind up the above named D & M Demolitions Ltd of Meek Street, Royton, Oldham OL2 6HL presented on 14 March 2014 by RIDGWAY RENTALS LTD of Earthmover House, Ridgway Business Park, St Martins, Shropshire SY11 3PZ will be heard at Leeds District Registry at Combined Court Centre, The Courthouse, 1 Oxford Row LS1 3BG on 13 May 2014 at 10:30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 May 2014 .

Initiating party	RIDGWAY RENTALS LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	D & M DEMOLITIONS LTD	Event Date	2013-06-17
Solicitor	Shulmans LLP
In the High Court of Justice (Chancery Division) Leeds District Registry case number 842 A Petition to wind up the above-named Company D & M Demolitions Ltd of Mossdown Road, Royton, Oldham OL2 6HS , presented on 17 June 2013 by RIDGWAY RENTALS LTD of Earthmover House, Ridgway Business Park, St Martins, Shropshire SY11 3PZ , will be heard at Leeds District Registry at Combined Court Centre, The Courthouse, 1 Oxford Row LS1 3BG on 13 August 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 August 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RIDGWAY RENTALS LTD 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 RIDGWAY RENTALS LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-02-05 12:53:42
Primary Source:	Companies House

Company Overview

Company Officers of RIDGWAY RENTALS LTD

Related Directorships