Active
Company Information for RIDEAU WEST LTD
UNIT 2 BEDFORD LINK, LOGISTICS PARK, BEDFORD, MK43 9SS,
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Company Registration Number
08309150
Private Limited Company
Active |
Company Name | |
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RIDEAU WEST LTD | |
Legal Registered Office | |
UNIT 2 BEDFORD LINK LOGISTICS PARK BEDFORD MK43 9SS Other companies in MK1 | |
Company Number | 08309150 | |
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Company ID Number | 08309150 | |
Date formed | 2012-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 12:54:44 |
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Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED ALAN MAGEE | ||
DIRECTOR APPOINTED MARCUS JAMES MAGEE | ||
DIRECTOR APPOINTED MR PAUL MAGEE | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN MAGEE | ||
Change of details for Carlton Packaging Holdings Ltd as a person with significant control on 2022-04-05 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
PSC07 | CESSATION OF MARTIN JOHN MAGEE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Carlton Packaging Holdings Ltd as a person with significant control on 2022-04-05 | |
Resolutions passed:<ul><li>Resolution Transfer of partnership interest to carlton packaging holdings LTD 07/09/2022</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/10/22 | |
RES13 | Resolutions passed:
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31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM 1 Michigan Drive Tongwell Milton Keynes Bucks MK15 8HQ | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Martin John Magee on 2021-11-23 | |
PSC04 | Change of details for Mr Martin John Magee as a person with significant control on 2021-11-23 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Mary Elisabeth Magee as a person with significant control on 2016-04-06 | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 104 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 104 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | NEW SHARE CLASSES 28/06/2018 | |
RES01 | ADOPT ARTICLES 28/06/2018 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | |
CH01 | Director's details changed for Mr Martin John Magee on 2017-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM Bridge House Ward Road Bletchley Milton Keynes Buckinghamshire MK1 1JA | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/13 TO 31/12/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products
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 RIDEAU WEST LTD
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as RIDEAU WEST LTD are:
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. |