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IAN RIDLER ELECTRICAL LIMITED

IAN RIDLER ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIAN RIDLER ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04518683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAN RIDLER ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is IAN RIDLER ELECTRICAL LIMITED located?

    Registered Office Address
    6 Southgate Crescent
    Rodborough
    GL5 3TS Stroud
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN RIDLER ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for IAN RIDLER ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for IAN RIDLER ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Change of details for Mr Ian John Ridler as a person with significant control on Aug 23, 2016

    		2 pagesPSC04

    Notification of Andrea Jane Ridler as a person with significant control on Aug 23, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 20, 2022 with updates

    		4 pagesCS01

    Cessation of Andrea Jane Ridler as a person with significant control on Aug 23, 2016

    		1 pagesPSC07

    Change of details for Mr Ian John Ridler as a person with significant control on Aug 23, 2016

    		2 pagesPSC04

    Registered office address changed from 20 Lansdown Stroud Gloucestershire GL5 1BG to 6 Southgate Crescent Rodborough Stroud Gloucestershire GL5 3TS on Aug 04, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IAN RIDLER ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDLER, Ian John
    6 Southgate Crescent
    Rodborough
    GL5 3TS Stroud
    Gloucestershire
    		Secretary
    6 Southgate Crescent
    Rodborough
    GL5 3TS Stroud
    Gloucestershire
    		BritishElectrician83939090001
    RIDLER, Andrea Jane
    6 Southgate Crescent
    Rodborough
    GL5 3TS Stroud
    Gloucestershire
    		Director
    6 Southgate Crescent
    Rodborough
    GL5 3TS Stroud
    Gloucestershire
    		EnglandBritishHairdresser83939100001
    RIDLER, Ian John
    6 Southgate Crescent
    Rodborough
    GL5 3TS Stroud
    Gloucestershire
    		Director
    6 Southgate Crescent
    Rodborough
    GL5 3TS Stroud
    Gloucestershire
    		United KingdomBritishElectrician83939090001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAN RIDLER ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Andrea Jane Ridler
    Southgate Crescent
    GL5 3TS Stroud
    6
    England
    		Aug 23, 2016
    Southgate Crescent
    GL5 3TS Stroud
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian John Ridler
    Southgate Crescent
    GL5 3TS Stroud
    6
    England
    		Aug 23, 2016
    Southgate Crescent
    GL5 3TS Stroud
    6
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Andrea Jane Ridler
    Rodborough
    GL5 3TS Stroud
    6 Southgate Crescent
    Gloucestershire
    England
    		Aug 23, 2016
    Rodborough
    GL5 3TS Stroud
    6 Southgate Crescent
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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