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RIDGE ADVERTISING (MARKETING) LIMITED

Learn more about RIDGE ADVERTISING (MARKETING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 HILLINGDON PARK, OVERSTRAND, CROMER, NORFOLK, NR27 0PG

RIDGE ADVERTISING (MARKETING) LIMITED on the map

Company type: Private Limited Company
Company number: 00734717
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.06
dissolution date: 2015.11.17
last member list: 2013.12.01
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2012.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.05.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.11.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.08.04
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.01.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN EVERARD
Form type: TM01
Date: 2014.08.22
£2.95
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30/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.31
Form type: LATEST SOC
Document description: 31/12/13 STATEMENT OF CAPITAL;GBP 41000
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APPOINTMENT TERMINATED, DIRECTOR CECIL MARLOW
Form type: TM01
Date: 2013.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Form type: AD01
Date: 2013.12.31
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PREVSHO FROM 31/12/2012 TO 30/12/2012
Form type: AA01
Date: 2013.09.30
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APPOINTMENT TERMINATED, SECRETARY CECIL MARLOW
Form type: TM02
Date: 2013.02.15
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL GEORGE ARTHUR MARLOW / 08/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN EVERARD / 08/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MARSH
Form type: 288b
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN EVERARD / 01/12/2008
Form type: 288c
Date: 2008.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Form type: 287
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, COLE MARIE, 1ST FLOOR 48 STATION ROAD, REDHILL, SURREY RH1 1PH
Form type: 287
Date: 2007.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.15
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/02
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.12
£2.95
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£ NC 60000/41000, 06/12/01
Form type: 122
Date: 2001.12.12
Order cannot be placed (digitalisation not planned)
RE DES 06/12/01
Form type: RES13
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: RES05
Document description: NC DEC ALREADY ADJUSTED 06/12/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/01 FROM:, MIDDLE STREET, GUILDFORD, SURREY GU5 9HF
Form type: 287
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22

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Company directors and board members:

COLIN EVERARD (dissolve)
Secretary, COMPANY DIRECTOR, 2001.03.30 - 2002.02.01
THE LITTEN NEWTOWN ROAD , NEWBURY
RG14 7BB, BERKSHIRE
CECIL GEORGE ARTHUR MARLOW (dissolve)
Secretary, 2002.02.01 - 2012.11.30
11 LA TOURNE GARDENS , ORPINGTON
BR6 8EJ, KENT
JANE WHEELE (dissolve)
Secretary, 1992.12.01 - 2001.03.30
15 KING STREET , ARUNDEL
BN18 9BJ, WEST SUSSEX
COLIN EVERARD (dissolve)
Director, COMPANY DIRECTOR, 2001.03.30 - 2014.07.11
CHILTON HOUSE 8/9 CHARNHAM LANE , HUNGERFORD
RG17 0EY, BERKSHIRE
MARILYN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.01 - 2001.04.03
4 THURLEY CROFT MULBERRY CLOSE PARSON ST HENDON , LONDON
NW4
CECIL GEORGE ARTHUR MARLOW (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 2013.02.01
11 LA TOURNE GARDENS , ORPINGTON
BR6 8EJ, KENT
DAVID RICHARD MARSH (dissolve)
Director, OFFICE MANAGER, 2001.03.30 - 2008.12.31
56 HILLSIDE GROVE , CHELMSFORD
CM2 9DB, ESSEX
ANN WATT (dissolve)
Director, ADVERTISING EXEC, 1992.12.01 - 1993.11.30
HAVENWOOD OAK FARM LANE FAIRSEAT , SEVENOAKS
TN15 7JU, KENT
JOHN RONALD WHEELE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.01 - 2001.03.30
15 KING STREET , ARUNDEL
BN18 9BJ, WEST SUSSEX
Date 2012.12.30 2011.12.30
Current Assets £ 66,822 - 10.3 % £ 74,499
Debtors £ 66,822 - 10.3 % £ 74,499
Shareholder Funds £ 1,025 + 32.09 % £ 776
Profit Loss Account Reserve £ 39,975 - 0.62 % £ 40,224
Called Up Share Capital £ 41,000 £ 41,000
Net Assets Liabilities Including Pension Asset Liability £ 1,025 + 32.09 % £ 776
Total Assets Less Current Liabilities £ 1,025 + 32.09 % £ 776
Net Current Assets Liabilities £ 1,025 + 32.09 % £ 776
Creditors Due Within One Year £ 65,797 - 10.75 % £ 73,723

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Information about the Private Limited Company RIDGE ADVERTISING (MARKETING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data