Ridgeway Access Limited in BARNET - EN4 8TW

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Ridgeway Access Limited BARNET

Ridgeway Access started in year 2013 as Private Limited Company with registration number 08754694. The Ridgeway Access company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Barnet at 42 Ridgeway Avenue. Postal code: EN4 8TW. Since Thursday 15th May 2014 Ridgeway Access Limited is no longer carrying the name Bg Wilson And Berry.

Currently there are 7 directors in the the company, namely Trevor F., Christine W. and Major I. and others. In addition one secretary - Jamie A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bhupendra G. who worked with the the company until 12 November 2014.

Ridgeway Access Limited Address / Contact

Office Address	42 Ridgeway Avenue
Town	Barnet
Post code	EN4 8TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08754694
Date of Incorporation	Wed, 30th Oct 2013
Industry	Non-trading company
End of financial Year	31st October
Company age	11 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Trevor F.

Position: Director

Appointed: 01 February 2016

Christine W.

Position: Director

Appointed: 01 February 2016

Major I.

Position: Director

Appointed: 01 February 2016

Jackie S.

Position: Director

Appointed: 01 February 2016

Joyce B.

Position: Director

Appointed: 01 February 2016

Jamie A.

Position: Director

Appointed: 19 November 2014

Daxeshkumar P.

Position: Director

Appointed: 19 November 2014

Jamie A.

Position: Secretary

Appointed: 12 November 2014

Bhupendra G.

Position: Secretary

Appointed: 23 January 2014

Resigned: 12 November 2014

Bhupendra G.

Position: Director

Appointed: 23 January 2014

Resigned: 12 November 2014

Hp Directors Limited

Position: Corporate Director

Appointed: 30 October 2013

Resigned: 23 January 2014

Gerald C.

Position: Director

Appointed: 30 October 2013

Resigned: 23 January 2014

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 October 2013

Resigned: 23 January 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Jamie A. The abovementioned PSC.

Jamie A.

Notified on	1 January 2017
Nature of control:	right to appoint and remove directors

Company previous names

Bg Wilson And Berry	May 15, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1	753	318

Balance Sheet
Current Assets	100	753	318	68
Net Assets Liabilities			318	168	100	100	100	100	100
Cash Bank In Hand	100	753	318
Net Assets Liabilities Including Pension Asset Liability	1	753	318

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve		653	218
Shareholder Funds	1	753	318

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1		100	100	100	100	100	100	100
Net Current Assets Liabilities	100	753	318	68
Number Shares Allotted	1	100			100	100	100	100	100
Par Value Share	1	1			1	1	1	1	1
Total Assets Less Current Liabilities	100	753	318	168
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Saturday 10th February 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (7 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Saturday 10th February 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 22nd, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 10th February 2023 filed on: 18th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 16th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 10th February 2022 filed on: 18th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 4th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 10th February 2021 filed on: 23rd, April 2021	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 24th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 10th February 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 30th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 10th February 2019 filed on: 21st, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 18th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 10th February 2018 filed on: 25th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st October 2016 filed on: 19th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 10th February 2017 filed on: 26th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 27th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th February 2016 filed on: 9th, March 2016	annual return	Free Download (15 pages)
AP01	New director appointment on Monday 1st February 2016. filed on: 9th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st February 2016. filed on: 8th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st February 2016. filed on: 8th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st February 2016. filed on: 8th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st February 2016. filed on: 8th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 24th, June 2015	accounts	Free Download (2 pages)
AD01	New registered office address 42 Ridgeway Avenue Barnet Hertfordshire EN4 8TW. Change occurred on Tuesday 10th February 2015. Company's previous address: Oxford House Cliftonville Northampton NN1 5PN. filed on: 10th, February 2015	address	Free Download (1 page)
CH01	On Tuesday 10th February 2015 director's details were changed filed on: 10th, February 2015	officers	Free Download (2 pages)
CH01	On Tuesday 10th February 2015 director's details were changed filed on: 10th, February 2015	officers	Free Download (2 pages)
CH03	On Tuesday 10th February 2015 secretary's details were changed filed on: 10th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th February 2015 filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th February 2015	capital
AP01	New director appointment on Wednesday 19th November 2014. filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th November 2014. filed on: 3rd, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th October 2014 filed on: 20th, November 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 20th November 2014	capital
TM02	Termination of appointment as a secretary on Wednesday 12th November 2014 filed on: 19th, November 2014	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 12th November 2014) of a secretary filed on: 19th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 12th November 2014 filed on: 19th, November 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, September 2014	resolution
CERTNM	Company name changed bg wilson and berry LIMITEDcertificate issued on 15/05/14 filed on: 15th, May 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Thursday 15th May 2014	change of name
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2014	resolution	Free Download (45 pages)
AP01	New director appointment on Friday 24th January 2014. filed on: 24th, January 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 23rd January 2014 filed on: 23rd, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 23rd January 2014 filed on: 23rd, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 23rd January 2014 filed on: 23rd, January 2014	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 23rd January 2014) of a secretary filed on: 23rd, January 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, October 2013	incorporation	Free Download (9 pages)

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