THOMAS RIDLEY AND SON,LIMITED
Overview
| Company Name | THOMAS RIDLEY AND SON,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00148692 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS RIDLEY AND SON,LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THOMAS RIDLEY AND SON,LIMITED located?
| Registered Office Address | 814 Leigh Road SL1 4BD Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS RIDLEY AND SON,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THOMAS RIDLEY AND SON,LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for THOMAS RIDLEY AND SON,LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 28 pages | AA | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 25, 2022 | 33 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Registered office address changed from Endeavour House Perkins Road Bury St. Edmunds Suffolk IP30 9XA United Kingdom to 814 Leigh Road Slough SL1 4BD on Jan 26, 2023 | 1 pages | AD01 | ||
Notification of Caterfood Holdings Limited as a person with significant control on Jan 20, 2023 | 2 pages | PSC02 | ||
Cessation of Ridley Godfrey (Holdings) Limited as a person with significant control on Jan 20, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Thamer Hamandi as a secretary on Jan 20, 2023 | 2 pages | AP03 | ||
Appointment of Ms Alison Brogan as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Mark Selley as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Philip David John Atyeo as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Patricia Godfrey as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicola Sarah Godfrey as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Justin Alexander Godfrey as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hugh Edward Godfrey as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Damien Barrett as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hugh Edward Godfrey as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Who are the officers of THOMAS RIDLEY AND SON,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMANDI, Thamer | Secretary | Leigh Road SL1 4BD Slough 814 England | 304754600001 | |||||||
| ATYEO, Philip David John | Director | Leigh Road SL1 4BD Slough 814 England | England | British | 297772180001 | |||||
| BROGAN, Alison | Director | Leigh Road SL1 4BD Slough 814 England | England | British | 193167780001 | |||||
| SELLEY, Andrew Mark | Director | Leigh Road SL1 4BD Slough 814 England | England | British | 272728490002 | |||||
| GODFREY, Hugh Edward | Secretary | Perkins Road IP30 9XA Bury St. Edmunds Endeavour House Suffolk United Kingdom | British | 20842400001 | ||||||
| BARRETT, Damien | Director | Perkins Road IP30 9XA Bury St. Edmunds Endeavour House Suffolk United Kingdom | France | British | 257317180001 | |||||
| BECKETT, Douglas Arthur | Director | 545 Foxhall Road IP3 8LR Ipswich Suffolk | British | 34057160001 | ||||||
| GODFREY, Hugh Edward | Director | Perkins Road IP30 9XA Bury St. Edmunds Endeavour House Suffolk United Kingdom | United Kingdom | British | 20842400001 | |||||
| GODFREY, Jennifer Patricia | Director | Perkins Road IP30 9XA Bury St. Edmunds Endeavour House Suffolk United Kingdom | United Kingdom | British | 4610860001 | |||||
| GODFREY, Justin Alexander | Director | Perkins Road IP30 9XA Bury St. Edmunds Endeavour House Suffolk United Kingdom | United Kingdom | British | 138166830002 | |||||
| GODFREY, Nicola Sarah | Director | Perkins Road IP30 9XA Bury St. Edmunds Endeavour House Suffolk United Kingdom | England | British | 265457920001 | |||||
| PROCTOR, Roy Stuart | Director | Great House Felsham IP30 0QP Bury St Edmunds Suffolk | British | 7086030001 | ||||||
| SNELLING, Ivan Maurice | Director | Thedwastre Road Thurston IP31 3QY Bury St. Edmunds Westward House Suffolk United Kingdom | British | 28890210002 | ||||||
| SUMMERS, Rachel Caroline | Director | The Manse IP13 7AT Brandeston Suffolk | United Kingdom | British | 84020470001 |
Who are the persons with significant control of THOMAS RIDLEY AND SON,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caterfood Holdings Limited | Jan 20, 2023 | Leigh Road SL1 4BD Slough 814 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ridley Godfrey (Holdings) Limited | Apr 06, 2016 | Rougham IP30 9ND Bury St Edmunds Rougham Industrial Estate Suffolk United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0