Company NameRidge Electrical Agencies Limited
Company StatusDissolved
Company Number00302017
CategoryPrivate Limited Company
Incorporation Date20 June 1935 (85 years, 4 months ago)
Dissolution Date1 November 2016 (3 years, 11 months ago)
Previous NameEkram Electric Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Howard Ridge
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1991(56 years, 3 months after company formation)
Appointment Duration25 years, 1 month (closed 01 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Village Close
Kirby Cross
Frinton On Sea
Essex
CO13 0PF
Director NameJudith Ridge
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(56 years, 3 months after company formation)
Appointment Duration18 years, 7 months (resigned 02 May 2010)
RoleCompany Director
Correspondence Address65 Village Close
Kirby Cross
Frinton On Sea
Essex
CO13 0PF
Director NameMrs Sylvia Ridge
Date of BirthFebruary 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(56 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 April 1992)
RoleCompany Director
Correspondence Address65 Village Close
Kirby Cross
Frinton On Sea
Essex
CO13 0PF
Secretary NameMrs Sylvia Ridge
NationalityBritish
StatusResigned
Appointed17 September 1991(56 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 April 1992)
RoleCompany Director
Correspondence Address65 Village Close
Kirby Cross
Frinton On Sea
Essex
CO13 0PF
Secretary NameJudith Ridge
NationalityBritish
StatusResigned
Appointed02 April 1992(56 years, 10 months after company formation)
Appointment Duration18 years, 1 month (resigned 02 May 2010)
RoleCompany Director
Correspondence Address65 Village Close
Kirby Cross
Frinton On Sea
Essex
CO13 0PF

Contact

Websiteekram.demon.co.uk

Location

Registered Address15 Eton Road
Frinton On Sea
Essex
CO13 9JA
RegionEast of England
ConstituencyClacton
CountyEssex
ParishFrinton and Walton
WardFrinton
Built Up AreaWalton-on-the-Naze

Shareholders

8.5k at £1Howard Lawrence Ridge
53.13%
Ordinary
7.5k at £1Judith Ridge
46.88%
Ordinary

Financials

Year2014
Net Worth-£447
Cash£260
Current Liabilities£933

Accounts

Latest Accounts30 September 2015 (4 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Charges

7 April 1992Delivered 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 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
28 July 2016Application to strike the company off the register (3 pages)
14 July 2016Satisfaction of charge 1 in full (4 pages)
9 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 April 2016Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
1 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 16,000
(3 pages)
22 May 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 16,000
(3 pages)
3 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 April 2014Company name changed ekram electric LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
(2 pages)
11 April 2014Change of name notice (2 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 16,000
(3 pages)
20 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
13 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
18 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
18 September 2010Director's details changed for Mr Howard Ridge on 1 September 2010 (2 pages)
18 September 2010Director's details changed for Mr Howard Ridge on 1 September 2010 (2 pages)
6 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 May 2010Termination of appointment of Judith Ridge as a director (1 page)
4 May 2010Termination of appointment of Judith Ridge as a secretary (1 page)
17 September 2009Return made up to 17/09/09; full list of members (4 pages)
7 August 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 September 2008Return made up to 17/09/08; full list of members (4 pages)
16 June 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 September 2007Return made up to 17/09/07; full list of members (3 pages)
5 August 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 September 2006Return made up to 17/09/06; full list of members (3 pages)
8 June 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 May 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 March 2006Return made up to 17/09/05; full list of members (3 pages)
3 March 2006Location of debenture register (1 page)
3 March 2006Location of register of members (1 page)
3 March 2006Registered office changed on 03/03/06 from: 15 eton road frinton on sea essex CO13 9JA (1 page)
1 October 2004Return made up to 17/09/04; full list of members (7 pages)
29 July 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 March 2004Registered office changed on 18/03/04 from: ebbisham house 31 castle street luton bedfordshire LU1 3AG (1 page)
24 September 2003Return made up to 17/09/03; full list of members (7 pages)
21 July 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 September 2002Return made up to 17/09/02; full list of members (7 pages)
29 June 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 October 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 September 2001Return made up to 17/09/01; full list of members (6 pages)
22 September 2000Return made up to 17/09/00; full list of members (6 pages)
8 June 2000Accounts for a small company made up to 31 March 2000 (4 pages)
24 September 1999Return made up to 17/09/99; full list of members (6 pages)
26 May 1999Accounts for a small company made up to 31 March 1999 (4 pages)
9 November 1998Return made up to 17/09/98; full list of members (6 pages)
30 June 1998Accounts for a small company made up to 31 March 1998 (6 pages)
2 October 1997Return made up to 17/09/97; full list of members (6 pages)
18 June 1997Accounts for a small company made up to 31 March 1997 (6 pages)
27 September 1996Return made up to 17/09/96; full list of members (6 pages)
19 June 1996Accounts for a small company made up to 31 March 1996 (6 pages)
22 September 1995Return made up to 17/09/95; no change of members (4 pages)
13 June 1995Accounts for a small company made up to 31 March 1995 (6 pages)