| Company Name | Ridsdale & Co.Limited |
|---|---|
| Company Status | Active |
| Company Number | 00307575 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1935(87 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26514 | Manufacture of non-electronic industrial process control equipment |
Directors
| Director Name | Mrs Jane Caroline Meeres |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1991(55 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe Cottage Scruton Northallerton North Yorkshire DL7 0RD |
| Director Name | Mr Richard Powys Meeres |
|---|---|
| Date of Birth | August 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1991(55 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Glebe Cottage Scruton Northallerton North Yorkshire DL7 0RD |
| Secretary Name | Mr Geoffrey Colin Flintoft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1991(55 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 High Street Great Broughton Middlesbrough Cleveland TS9 7EH |
| Director Name | Mr Geoffrey Colin Flintoft |
|---|---|
| Date of Birth | September 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2007(71 years, 6 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 High Street Great Broughton Middlesbrough Cleveland TS9 7EH |
| Director Name | Margaret Ridsdale |
|---|---|
| Date of Birth | February 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(55 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 02 January 1999) |
| Role | Consultant |
| Correspondence Address | Borrowby Hill Borrowby Thirsk North Yorkshire YO7 4QL |
| Director Name | Peter Douglas Ridsdale |
|---|---|
| Date of Birth | May 1922 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(55 years, 5 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 18 June 2006) |
| Role | Chairman |
| Correspondence Address | Borrowby Hill Borrowby Thirsk North Yorkshire YO7 4QL |
| Director Name | William Frederick Wilson |
|---|---|
| Date of Birth | January 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(55 years, 5 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 31 May 1991) |
| Role | Engineering Consultant |
| Correspondence Address | 20 Walton Avenue Middlesbrough Cleveland TS5 7RN |
Contact
| Website | basrid.co.uk |
|---|---|
| Telephone | 01642 300500 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Newham Hall Newby Middlesbrough Cleveland TS8 9EA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Ward | Marton West |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £547,595 |
| Cash | £253,735 |
| Current Liabilities | £96,960 |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 May 2022 (11 months ago) |
|---|---|
| Next Return Due | 19 May 2023 (1 month, 2 weeks from now) |
Charges
| 10 January 1953 | Delivered on: 12 March 1953 Satisfied on: 4 August 1998 Persons entitled: Darlington Building Society Classification: Mortgage registered pursuant to an order of the court dated 03/03/1953 Secured details: £5000 jointly due from the company and bureau of analysed samples LTD. Particulars: Newham hall marlon in cleveland N.R. yorks. Fully Satisfied |
|---|
Filing History
| 29 July 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
|---|---|
| 13 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 19 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 9 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 15 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 15 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 14 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 17 June 2017 | Accounts for a small company made up to 30 November 2016 (6 pages) |
| 17 June 2017 | Accounts for a small company made up to 30 November 2016 (6 pages) |
| 16 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 13 June 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
| 13 June 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
| 16 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 18 August 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
| 18 August 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
| 19 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
| 19 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
| 11 October 2013 | Resolutions
|
| 11 October 2013 | Resolutions
|
| 20 May 2013 | Accounts for a small company made up to 30 November 2012 (6 pages) |
| 20 May 2013 | Accounts for a small company made up to 30 November 2012 (6 pages) |
| 17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (7 pages) |
| 17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (7 pages) |
| 17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (7 pages) |
| 25 May 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
| 25 May 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
| 17 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (7 pages) |
| 17 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (7 pages) |
| 17 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (7 pages) |
| 25 April 2012 | Sect 519 aud (1 page) |
| 25 April 2012 | Sect 519 aud (1 page) |
| 18 May 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 18 May 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (7 pages) |
| 16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (7 pages) |
| 16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (7 pages) |
| 9 June 2010 | Accounts for a small company made up to 30 November 2009 (8 pages) |
| 9 June 2010 | Accounts for a small company made up to 30 November 2009 (8 pages) |
| 21 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (9 pages) |
| 21 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (9 pages) |
| 21 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (9 pages) |
| 20 May 2010 | Director's details changed for Mrs Jane Caroline Meeres on 5 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Geoffrey Colin Flintoft on 5 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Richard Powys Meeres on 5 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mrs Jane Caroline Meeres on 5 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Geoffrey Colin Flintoft on 5 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Richard Powys Meeres on 5 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mrs Jane Caroline Meeres on 5 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Geoffrey Colin Flintoft on 5 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Richard Powys Meeres on 5 May 2010 (2 pages) |
| 21 May 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
| 21 May 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
| 13 May 2009 | Return made up to 05/05/09; full list of members (8 pages) |
| 13 May 2009 | Return made up to 05/05/09; full list of members (8 pages) |
| 5 June 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 5 June 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 23 May 2008 | Return made up to 05/05/08; full list of members (9 pages) |
| 23 May 2008 | Return made up to 05/05/08; full list of members (9 pages) |
| 25 June 2007 | New director appointed (2 pages) |
| 25 June 2007 | New director appointed (2 pages) |
| 31 May 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
| 31 May 2007 | Return made up to 05/05/07; change of members (7 pages) |
| 31 May 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
| 31 May 2007 | Return made up to 05/05/07; change of members (7 pages) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 2 June 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
| 2 June 2006 | Return made up to 05/05/06; full list of members (9 pages) |
| 2 June 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
| 2 June 2006 | Return made up to 05/05/06; full list of members (9 pages) |
| 31 May 2005 | Return made up to 05/05/05; full list of members (10 pages) |
| 31 May 2005 | Return made up to 05/05/05; full list of members (10 pages) |
| 19 May 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 19 May 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 20 May 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 20 May 2004 | Return made up to 05/05/04; full list of members (10 pages) |
| 20 May 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 20 May 2004 | Return made up to 05/05/04; full list of members (10 pages) |
| 15 May 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 15 May 2003 | Return made up to 05/05/03; full list of members (10 pages) |
| 15 May 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 15 May 2003 | Return made up to 05/05/03; full list of members (10 pages) |
| 16 May 2002 | Return made up to 05/05/02; full list of members (10 pages) |
| 16 May 2002 | Return made up to 05/05/02; full list of members (10 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 14 May 2001 | Return made up to 05/05/01; full list of members
|
| 14 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 14 May 2001 | Return made up to 05/05/01; full list of members
|
| 24 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 24 May 2000 | Return made up to 05/05/00; full list of members (9 pages) |
| 24 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 24 May 2000 | Return made up to 05/05/00; full list of members (9 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 19 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 19 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 31 January 1999 | Director resigned (1 page) |
| 31 January 1999 | Director resigned (1 page) |
| 4 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 May 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 26 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 26 May 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 26 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 29 May 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 29 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 29 May 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 29 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 16 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 16 May 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 16 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 11 May 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 11 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 11 May 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 11 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 18 May 1973 | Memorandum and Articles of Association (13 pages) |
| 18 May 1973 | Memorandum and Articles of Association (13 pages) |
| 28 November 1935 | Incorporation (21 pages) |
| 28 November 1935 | Incorporation (21 pages) |