A Riddiough & Son Ltd

Company Registration Number: 03246234

Company registered in England and Wales

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A Riddiough & Son Ltd is a Private Company Limited by Shares first registered on 5 September 1996. Its current registered address is in West Yorkshire.

Registered Address

42B MAIN STREET, CROSS HILLS
KEIGHLEY
WEST YORKSHIRE
BD20 8TQ

There are 2 companies currently registered at this postcode, including this one.

All companies at BD20 8TQ

Registration Data

Company Number

03246234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£26,177£0£0
Current Assets £135,353£112,790£116,658£90,686£109,207£91,488
of which Cash £69,789£57,720£54,888£26,057£61,899£21,478
Total Assets £135,353£112,790£116,658£116,863£109,207£91,488
Current Liabilities £43,245£28,446£26,540£10,090£26,158£26,911
Net Current Assets £92,108£84,344£90,118£80,596£83,049£64,577
Total Net Worth £102,665£98,992£109,769£106,773£94,808£79,218

Previous Names

No previous names

Company Officers

  • RIDDIOUGH, Jayne Robena

    Secretary

    Appointed on 1 December 2014

     

    Chapel House
    32 Main Street
    Cross Hills
    Keighley
    West Yorkshire
    BD20 8TQ
    England

  • RIDDIOUGH, Jonathan Brian

    Director

    Appointed on 5 September 1996

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: April 1966

    Chapel House
    32 Main Street Cross Hills
    Keighley
    West Yorkshire
    BD20 8TQ

  • RIDDIOUGH, Jennifer Maureen

    Secretary

    Appointed on 5 September 1996

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Retailer

    6 Park Street
    Cross Hills
    Keighley
    West Yorkshire
    BD20 8TJ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 1996

    Resigned on 5 September 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • RIDDIOUGH, Alan Brian

    Director

    Appointed on 5 September 1996

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: November 1943

    6 Park Street
    Cross Hills
    Keighley
    West Yorkshire
    BD20 8TJ

  • RIDDIOUGH, Jennifer Maureen

    Director

    Appointed on 5 September 1996

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1945

    6 Park Street
    Cross Hills
    Keighley
    West Yorkshire
    BD20 8TJ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 1996

    Resigned on 5 September 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBDK2. Transaction: MzE1NzY2OTMwNmFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57QI4O1. Transaction: MzE0OTM2MzczOGFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNJPXV. Transaction: MzEzMDczMTU1OWFkaXF6a2N4.

  4. 10 September 2015 Register(s) moved to registered office address 42B Main Street, Cross Hills Keighley West Yorkshire BD20 8TQ [View PDF]

    Category: Address. Type: AD04. Barcode: X4FNJQ23. Transaction: MzEzMDczMTQyNWFkaXF6a2N4.

  5. 10 September 2015 Appointment of Mrs Jayne Robena Riddiough as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X4FNJPWY. Transaction: MzEzMDczMTQyNGFkaXF6a2N4.

  6. 10 September 2015 Termination of appointment of Jennifer Maureen Riddiough as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X4FNJQ1V. Transaction: MzEzMDczMTQyMWFkaXF6a2N4.

  7. 10 September 2015 Termination of appointment of Jennifer Maureen Riddiough as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X4FNJN0G. Transaction: MzEzMDczMDcyN2FkaXF6a2N4.

  8. 10 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49AHVLN. Transaction: MzEyNDkwMjA0NmFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN66TU. Transaction: MzEwNzY0NDQ1NmFkaXF6a2N4.

  10. 17 September 2014 Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom to C/O Wilkinson and Partners Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX [View PDF]

    Category: Address. Type: AD02. Barcode: X3GN66TM. Transaction: MzEwNzY0MzgxOGFkaXF6a2N4.

  11. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA18NK. Transaction: MzEwNjQwNTMyN2FkaXF6a2N4.

  12. 11 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPS0BE. Transaction: MzA4NDgzMTYyN2FkaXF6a2N4.

  13. 27 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BEMH82. Transaction: MzA4MDYwMjgwMGFkaXF6a2N4.

  14. 2 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0I6O. Transaction: MzA2NTEwNzY3MGFkaXF6a2N4.

  15. 2 October 2012 Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1IM0I6G. Transaction: MzA2NTA1NTk5M2FkaXF6a2N4.

  16. 9 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A185T0O2. Transaction: MzA1NzIwMDA3OWFkaXF6a2N4.

  17. 12 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XQ35XXH6. Transaction: MzA0MzY1MjAxMmFkaXF6a2N4.

  18. 13 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: RP1LHU2F. Transaction: MzAzNzE0MDMzMWFkaXF6a2N4.

  19. 15 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XA2U5NE9. Transaction: MzAyMzMzMjU3NmFkaXF6a2N4.

  20. 15 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA2U4NE8. Transaction: MzAyMzI4MDE4NGFkaXF6a2N4.

  21. 15 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA2U3NE7. Transaction: MzAyMzI4MDE4MmFkaXF6a2N4.

  22. 14 September 2010 Director's details changed for Jonathan Brian Riddiough on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA2U2NE6. Transaction: MzAyMzI4MDE3N2FkaXF6a2N4.

  23. 25 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjA5MzExMmFkaXF6a2N4.

  24. 25 August 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AK3L4MQY. Transaction: MzAyMjA4NDk0OGFkaXF6a2N4.

  25. 10 August 2010 Termination of appointment of Jennifer Riddiough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUTLJM9W. Transaction: MzAyMTExOTg1MmFkaXF6a2N4.

  26. 10 August 2010 Termination of appointment of Alan Riddiough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUTLKM9X. Transaction: MzAyMTExOTgwNWFkaXF6a2N4.

  27. 3 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LNQJIKH0. Transaction: MzAxNjgzOTgwOGFkaXF6a2N4.

  28. 22 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXL7DHT. Transaction: MjA0MTgwMzIwNGFkaXF6a2N4.

  29. 2 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L5PA2A9A. Transaction: MjAzNDIxNTYzOGFkaXF6a2N4.

  30. 22 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3OZ3CV. Transaction: MjAxMzg1MDIwMWFkaXF6a2N4.

  31. 22 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT3OY3CU. Transaction: MjAxMzgzNDQ3M2FkaXF6a2N4.

  32. 2 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LPEIYYHJ. Transaction: MjAwMjUyNTI1NmFkaXF6a2N4.

  33. 8 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUzMTEyOGFkaXF6a2N4.

  34. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUxODY0NGFkaXF6a2N4.

  35. 5 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0NDk0NmFkaXF6a2N4.

  36. 26 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5MzE3N2FkaXF6a2N4.

  37. 21 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ4NTc3OGFkaXF6a2N4.

  38. 21 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIzODk1OWFkaXF6a2N4.

  39. 21 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NjE5NzYyMWFkaXF6a2N4.

  40. 16 March 2006 Registered office changed on 16/03/06 from: 42 main street cross hills keighley west yorkshire BD20 8TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODYxMzk2NWFkaXF6a2N4.

  41. 5 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDYyMDA5MWFkaXF6a2N4.

  42. 25 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE2MTEwNWFkaXF6a2N4.

  43. 27 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxNTQzOWFkaXF6a2N4.

  44. 12 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NjQ4ODIyMmFkaXF6a2N4.

  45. 18 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI3NDk2MmFkaXF6a2N4.

  46. 22 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMDI1ODQ2M2FkaXF6a2N4.

  47. 23 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY3NDkxOGFkaXF6a2N4.

  48. 27 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzODMzMzIxOWFkaXF6a2N4.

  49. 14 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MTM2OTY4MWFkaXF6a2N4.

  50. 11 September 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU5NDQ4OGFkaXF6a2N4.

  51. 21 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE1OTY5N2FkaXF6a2N4.

  52. 1 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4ODIxMjg0NGFkaXF6a2N4.

  53. 14 September 1999 Return made up to 05/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE0MzQ2MWFkaXF6a2N4.

  54. 29 April 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1NDc0MTk3MmFkaXF6a2N4.

  55. 9 September 1998 Return made up to 05/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4MzU3OGFkaXF6a2N4.

  56. 9 July 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2NjA3NjQ1OWFkaXF6a2N4.

  57. 7 November 1997 Accounting reference date extended from 30/09/97 to 30/11/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjU1Mjk1OGFkaXF6a2N4.

  58. 24 September 1997 Return made up to 05/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ1ODMyMGFkaXF6a2N4.

  59. 7 November 1996 Ad 05/09/96--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzcyNjY5MWFkaXF6a2N4.

  60. 11 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzEwODE2N2FkaXF6a2N4.

  61. 11 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Nzk4NDYyM2FkaXF6a2N4.

  62. 11 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDY0NjU5N2FkaXF6a2N4.

  63. 11 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDI1ODAyMmFkaXF6a2N4.

  64. 11 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjkwMDA1OWFkaXF6a2N4.

  65. 11 September 1996 Registered office changed on 11/09/96 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM1MjkxMGFkaXF6a2N4.

  66. 5 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODczOTg2NGFkaXF6a2N4.

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