| Company Name | Ridge Electrical Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00302017 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1935(88 years, 4 months ago) |
| Dissolution Date | 1 November 2016 (6 years, 11 months ago) |
| Previous Name | Ekram Electric Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Howard Ridge |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(56 years, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 01 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Village Close Kirby Cross Frinton On Sea Essex CO13 0PF |
| Director Name | Judith Ridge |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(56 years, 3 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 02 May 2010) |
| Role | Company Director |
| Correspondence Address | 65 Village Close Kirby Cross Frinton On Sea Essex CO13 0PF |
| Director Name | Mrs Sylvia Ridge |
|---|---|
| Date of Birth | February 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(56 years, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 02 April 1992) |
| Role | Company Director |
| Correspondence Address | 65 Village Close Kirby Cross Frinton On Sea Essex CO13 0PF |
| Secretary Name | Mrs Sylvia Ridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(56 years, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 02 April 1992) |
| Role | Company Director |
| Correspondence Address | 65 Village Close Kirby Cross Frinton On Sea Essex CO13 0PF |
| Secretary Name | Judith Ridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(56 years, 10 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 02 May 2010) |
| Role | Company Director |
| Correspondence Address | 65 Village Close Kirby Cross Frinton On Sea Essex CO13 0PF |
Contact
| Website | ekram.demon.co.uk |
|---|
Location
| Registered Address | 15 Eton Road Frinton On Sea Essex CO13 9JA |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Frinton |
| Built Up Area | Walton-on-the-Naze |
Shareholders
| 8.5k at £1 | Howard Lawrence Ridge 53.13% Ordinary |
|---|---|
| 7.5k at £1 | Judith Ridge 46.88% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£447 |
| Cash | £260 |
| Current Liabilities | £933 |
Accounts
| Latest Accounts | 30 September 2015 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 7 April 1992 | Delivered on: 11 April 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2016 | Application to strike the company off the register (3 pages) |
| 28 July 2016 | Application to strike the company off the register (3 pages) |
| 14 July 2016 | Satisfaction of charge 1 in full (4 pages) |
| 14 July 2016 | Satisfaction of charge 1 in full (4 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 April 2016 | Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page) |
| 15 April 2016 | Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page) |
| 1 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 April 2014 | Change of name notice (2 pages) |
| 11 April 2014 | Company name changed ekram electric LIMITED\certificate issued on 11/04/14
|
| 11 April 2014 | Change of name notice (2 pages) |
| 11 April 2014 | Company name changed ekram electric LIMITED\certificate issued on 11/04/14
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 18 September 2010 | Director's details changed for Mr Howard Ridge on 1 September 2010 (2 pages) |
| 18 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 18 September 2010 | Director's details changed for Mr Howard Ridge on 1 September 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Mr Howard Ridge on 1 September 2010 (2 pages) |
| 18 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 May 2010 | Termination of appointment of Judith Ridge as a director (1 page) |
| 4 May 2010 | Termination of appointment of Judith Ridge as a director (1 page) |
| 4 May 2010 | Termination of appointment of Judith Ridge as a secretary (1 page) |
| 4 May 2010 | Termination of appointment of Judith Ridge as a secretary (1 page) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 28 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 September 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 27 September 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 March 2006 | Return made up to 17/09/05; full list of members (3 pages) |
| 3 March 2006 | Location of register of members (1 page) |
| 3 March 2006 | Registered office changed on 03/03/06 from: 15 eton road frinton on sea essex CO13 9JA (1 page) |
| 3 March 2006 | Location of debenture register (1 page) |
| 3 March 2006 | Location of debenture register (1 page) |
| 3 March 2006 | Location of register of members (1 page) |
| 3 March 2006 | Return made up to 17/09/05; full list of members (3 pages) |
| 3 March 2006 | Registered office changed on 03/03/06 from: 15 eton road frinton on sea essex CO13 9JA (1 page) |
| 1 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: ebbisham house 31 castle street luton bedfordshire LU1 3AG (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: ebbisham house 31 castle street luton bedfordshire LU1 3AG (1 page) |
| 24 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 22 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 November 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 October 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 2 October 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 27 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 22 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |