RIDLEY EXHAUSTS LIMITED

RIDLEY EXHAUSTS LIMITED

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

    Company NameRIDLEY EXHAUSTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05083342
    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 RIDLEY EXHAUSTS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RIDLEY EXHAUSTS LIMITED located?

    Registered Office Address
    Brickflats Garage
    Tow Law
    DL13 4AX Bishop Auckland
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of RIDLEY EXHAUSTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WYNCOAT LTDMar 24, 2004Mar 24, 2004

    What are the latest accounts for RIDLEY EXHAUSTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for RIDLEY EXHAUSTS LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for RIDLEY EXHAUSTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Paul Ridley as a person with significant control on Mar 10, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Change of details for Mr Paul Ridley as a person with significant control on Mar 10, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Joseph Ridley as a director on Jan 27, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    12 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    13 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 6
    SH01

    Termination of appointment of Joseph Ridley as a secretary on Oct 27, 2015

    1 pagesTM02

    Who are the officers of RIDLEY EXHAUSTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDLEY, Paul
    Highfield House
    Brickflats, Tow Law
    DL13 4AX Bishop Auckland
    County Durham
    Director
    Highfield House
    Brickflats, Tow Law
    DL13 4AX Bishop Auckland
    County Durham
    EnglandBritish98100250002
    RIDLEY, Tony
    The Bungalow,
    Brickflats,, Tow Law
    DL13 4AX Bishop Auckland
    County Durham
    Director
    The Bungalow,
    Brickflats,, Tow Law
    DL13 4AX Bishop Auckland
    County Durham
    EnglandBritish98100370002
    RIDLEY, Joseph, Mr.
    1a Brickflats
    Tow Law
    DL13 4AX Bishop Auckland
    County Durham
    Secretary
    1a Brickflats
    Tow Law
    DL13 4AX Bishop Auckland
    County Durham
    British98313540001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    RIDLEY, Joseph, Mr.
    1a Brickflats
    Tow Law
    DL13 4AX Bishop Auckland
    County Durham
    Director
    1a Brickflats
    Tow Law
    DL13 4AX Bishop Auckland
    County Durham
    EnglandBritish98313540001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of RIDLEY EXHAUSTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Ridley
    Brickflats Garage
    Tow Law
    DL13 4AX Bishop Auckland
    County Durham
    Apr 06, 2016
    Brickflats Garage
    Tow Law
    DL13 4AX Bishop Auckland
    County Durham
    No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Tony Ridley
    Brickflats Garage
    Tow Law
    DL13 4AX Bishop Auckland
    County Durham
    Apr 06, 2016
    Brickflats Garage
    Tow Law
    DL13 4AX Bishop Auckland
    County Durham
    No
    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.

    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