Ridgeway Glazing Ltd is a private limited company situated at Unit 4 The Perry Centre, Davy Way, Quedgeley GL2 2AD. Incorporated on 2017-04-25, this 7-year-old company is run by 1 director.
Director Jamie A., appointed on 25 April 2017.
The company is classified as "other construction installation" (Standard Industrial Classification: 43290). According to CH database there was a change of name on 2017-05-20 and their previous name was Ridgeway Facades Ltd.
The latest confirmation statement was filed on 2023-04-24 and the due date for the next filing is 2024-05-08. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Unit 4 The Perry Centre |
| Office Address2 | Davy Way |
| Town | Quedgeley |
| Post code | GL2 2AD |
| Country of origin | United Kingdom |
| Registration Number | 10740807 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Other construction installation |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 25 April 2017
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats established, there is Claire A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jamie A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ridgeway Building Envelope Group Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Claire A.
| Notified on | 30 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie A.
| Notified on | 10 May 2018 |
| Ceased on | 30 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ridgeway Building Envelope Group Ltd
Unit 4 The Perry Centre, Davy Way Quedgeley, Gloucester, Gloucestershire, GL2 2AD, England
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10472770 |
| Notified on | 1 August 2017 |
| Ceased on | 10 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie A.
| Notified on | 25 April 2017 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin A.
| Notified on | 25 April 2017 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ridgeway Facades | May 20, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Creditors | 468 000 | 351 000 | 190 750 | 85 750 | 25 750 | |
| Investments Fixed Assets | 800 000 | 800 000 | 800 000 | 800 000 | 800 000 | |
| Investments In Group Undertakings | 800 000 | 800 000 | 800 000 | 800 000 | 800 000 | |
| Net Current Assets Liabilities | 100 | -467 900 | -350 900 | -190 650 | -85 650 | -25 650 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 468 000 | 351 000 | 190 750 | 85 750 | 25 750 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 332 000 | |||||
| Total Assets Less Current Liabilities | 100 | 332 100 | 449 100 | 609 350 | 714 350 | 774 350 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 19th, February 2024 |
accounts | Free Download (9 pages) |
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