Ridgeway Tps Limited

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Ridgeway Tps Limited

06112651•Private Limited With Share Capital

C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, MK100BN
Website01253464412

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Incorporated

16/02/2007

Company Age

19 years

Directors

6

Employees

36

SIC Code

45310

Risk

very low risk

Company Overview

Registration, classification & business activity

Ridgeway Tps Limited (06112651) is a private limited with share capital incorporated on 16/02/2007 (19 years old) and registered in milton keynes, MK100BN. The company operates under SIC code 45310 and is classified as Micro.

Private Limited With Share Capital
SIC: 45310
Micro
Incorporated 16/02/2007
MK100BN
36 employees

Financial Overview

Total Assets

£2.50M

Liabilities

£460.0K

Net Assets

£2.04M

Turnover

£1.74M

Cash

£2.14M

Key Metrics

36

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
mark christopher hemus
director
J
james anthony mullins
director
T
trevor john fussey
director
M
mark allan robinson
director
G
gary mark savage
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2025
Legacy
Category:Accounts
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2024
Legacy
Category:Accounts
Date:06-02-2024
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:27-09-2023
Change Sail Address Company With New Address
Category:Address
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2021
Legacy
Category:Accounts
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2020
Legacy
Category:Accounts
Date:06-11-2020
Legacy
Category:Other
Date:06-11-2020
Legacy
Category:Other
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Resolution
Category:Resolution
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Miscellaneous
Category:Miscellaneous
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:18-02-2008
Incorporation Company
Category:Incorporation
Date:16-02-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, Buckinghamshire Mk10 0Bn, MK100BNRegistered
Airport House, The Airport, Newmarket Road, Cambridge, Cambridgeshire, CB58RY

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Contact

01253464412
www.ridgeway.co.uk
C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, MK100BN