Ridgemarsh Haulage Ltd in MIDDLESBROUGH

Ridgemarsh Haulage Ltd MIDDLESBROUGH

Founded in 2014, Ridgemarsh Haulage, classified under reg no. 08998844 is an active company. Currently registered at 12 Bassenthwaite TS5 8UE, Middlesbrough the company has been in the business for ten years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has one director. Gareth N., appointed on 5 November 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 13 ex directors - Nicholas T., Raimondas K. and others listed below. There were no ex secretaries.

Ridgemarsh Haulage Ltd Address / Contact

Office Address	12 Bassenthwaite
Town	Middlesbrough
Post code	TS5 8UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08998844
Date of Incorporation	Tue, 15th Apr 2014
Industry	Freight transport by road
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Gareth N.

Position: Director

Appointed: 05 November 2020

Nicholas T.

Position: Director

Appointed: 13 December 2019

Resigned: 05 November 2020

Raimondas K.

Position: Director

Appointed: 28 June 2019

Resigned: 13 December 2019

Simon M.

Position: Director

Appointed: 16 May 2019

Resigned: 28 June 2019

Duncan M.

Position: Director

Appointed: 01 November 2018

Resigned: 16 May 2019

Aidan G.

Position: Director

Appointed: 09 May 2018

Resigned: 01 November 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 09 May 2018

Paul D.

Position: Director

Appointed: 07 December 2017

Resigned: 05 April 2018

Paul F.

Position: Director

Appointed: 20 March 2017

Resigned: 07 December 2017

Andrew V.

Position: Director

Appointed: 06 October 2015

Resigned: 20 March 2017

David S.

Position: Director

Appointed: 08 June 2015

Resigned: 06 October 2015

Brian D.

Position: Director

Appointed: 03 September 2014

Resigned: 08 June 2015

David D.

Position: Director

Appointed: 07 May 2014

Resigned: 03 September 2014

Terence D.

Position: Director

Appointed: 15 April 2014

Resigned: 07 May 2014

People with significant control

The register of PSCs who own or control the company is made up of 9 names. As BizStats discovered, there is Gareth N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Raimondas K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gareth N.

Notified on	5 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas T.

Notified on	13 December 2019
Ceased on	5 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raimondas K.

Notified on	28 June 2019
Ceased on	13 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon M.

Notified on	16 May 2019
Ceased on	28 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duncan M.

Notified on	1 November 2018
Ceased on	16 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aidan G.

Notified on	9 May 2018
Ceased on	1 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	9 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul D.

Notified on	7 December 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul F.

Notified on	20 March 2017
Ceased on	7 December 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1

Balance Sheet
Current Assets	886	703	613	1	79	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors		702	612		78
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1	-1
Creditors Due Within One Year	885	703

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 9th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 9th, January 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 26th, November 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 25th, January 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 18th, March 2021	accounts	Free Download (5 pages)
AD01	New registered office address 12 Bassenthwaite Middlesbrough TS5 8UE. Change occurred on 2020-11-26. Company's previous address: 1 the Old Garden Centre Princes Risborough H927 9Aa United Kingdom. filed on: 26th, November 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-11-05 filed on: 26th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-11-05 filed on: 26th, November 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-30 filed on: 10th, January 2020	accounts	Free Download (5 pages)
AD01	New registered office address 1 the Old Garden Centre Princes Risborough H927 9Aa. Change occurred on 2019-12-27. Company's previous address: 14 Kneeton Vale Nottingham NG5 3DR United Kingdom. filed on: 27th, December 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-12-13 filed on: 27th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-13 filed on: 27th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-28 filed on: 12th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-28 filed on: 12th, July 2019	officers	Free Download (2 pages)
AD01	New registered office address 14 Kneeton Vale Nottingham NG5 3DR. Change occurred on 2019-07-12. Company's previous address: Apartment 91 Sandling Park Sandling Lane Maidstone ME14 2NY England. filed on: 12th, July 2019	address	Free Download (1 page)
AD01	New registered office address Apartment 91 Sandling Park Sandling Lane Maidstone ME14 2NY. Change occurred on 2019-06-08. Company's previous address: 17 Primrose Hill Smethwick West Midlands B67 6rd United Kingdom. filed on: 8th, June 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-05-16 filed on: 7th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-16 filed on: 7th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-01 filed on: 12th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-01 filed on: 12th, November 2018	officers	Free Download (1 page)
AD01	New registered office address 17 Primrose Hill Smethwick West Midlands B67 6rd. Change occurred on 2018-11-12. Company's previous address: 61 Lakeen Road Doncaster DN2 5HB England. filed on: 12th, November 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-30 filed on: 20th, September 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-05-09 filed on: 4th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-05 filed on: 4th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-05 filed on: 4th, June 2018	officers	Free Download (1 page)
AD01	New registered office address 61 Lakeen Road Doncaster DN2 5HB. Change occurred on 2018-06-04. Company's previous address: 29 Beechwood Grove Prescot L35 5AX England. filed on: 4th, June 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-05-09 filed on: 4th, June 2018	officers	Free Download (2 pages)
AD01	New registered office address 29 Beechwood Grove Prescot L35 5AX. Change occurred on 2018-02-09. Company's previous address: Apartment 1, Keble Court Hatfield Road St Albans AL1 3GF United Kingdom. filed on: 9th, February 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-07 filed on: 9th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-07 filed on: 9th, February 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 17th, January 2018	accounts	Free Download (5 pages)
AD01	New registered office address Apartment 1, Keble Court Hatfield Road St Albans AL1 3GF. Change occurred on 2017-04-03. Company's previous address: 1-19 Townhead Dunford Bridge Sheffield S36 4TG United Kingdom. filed on: 3rd, April 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-20 filed on: 3rd, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-20 filed on: 3rd, April 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-04-30 filed on: 25th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-15 filed on: 26th, April 2016	annual return	Free Download (3 pages)
AA	Micro company accounts made up to 2015-04-30 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AD01	New registered office address 1-19 Townhead Dunford Bridge Sheffield S36 4TG. Change occurred on 2015-10-13. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom. filed on: 13th, October 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-10-06 filed on: 13th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-06 filed on: 13th, October 2015	officers	Free Download (1 page)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on 2015-06-17. Company's previous address: 673 Wolseley Road Plymouth PL5 1JL. filed on: 17th, June 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-06-08 filed on: 17th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-08 filed on: 17th, June 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-15 filed on: 22nd, April 2015	annual return
AD01	New registered office address 673 Wolseley Road Plymouth PL5 1JL. Change occurred on 2014-09-11. Company's previous address: 138 Parker Street Walsall WS3 2LF United Kingdom. filed on: 11th, September 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-03 filed on: 11th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-03 filed on: 11th, September 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-05-12 filed on: 12th, May 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-05-12 filed on: 12th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-12 filed on: 12th, May 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, April 2014	incorporation	Free Download (38 pages)

Ridgemarsh Haulage Ltd MIDDLESBROUGH

Ridgemarsh Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Gareth N.

Nicholas T.

Raimondas K.

Simon M.

Duncan M.

Aidan G.

Terry D.

Paul D.

Paul F.

Andrew V.

David S.

Brian D.

David D.

Terence D.

People with significant control

Annual reports financial information

Company filings

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