The Old Vicarage (Ridgeway) Limited

Company Name	The Old Vicarage (Ridgeway) Limited
Directors	Tessa Bramley and Andrew Bramley
Company Status	Active
Company Number	03177606
Category	Private Limited Company
Incorporation Date	25 March 1996(28 years, 1 month ago)
Previous Names	Enginebrand Limited and Coldstream Fine Wines Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mrs Tessa Bramley
Nationality	British
Status	Current
Appointed	10 April 1996(2 weeks, 1 day after company formation)
Appointment Duration	28 years
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Ridgeway Moor Ridgeway Sheffield South Yorkshire S12 3XW

Director Name	Mrs Tessa Bramley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(1 year, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Ridgeway Moor Ridgeway Sheffield South Yorkshire S12 3XW

Director Name	Andrew Bramley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(10 years after company formation)
Appointment Duration	18 years
Role	Wine Importer
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Main Road Ridgeway Village Sheffield S12 3XW

Director Name	Andrew Bramley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(2 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 20 April 1998)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Main Road Ridgeway Village Sheffield S12 3XW

Director Name	Andrew Robert Gilbert
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 November 2003)
Role	Chef
Correspondence Address	9 Halesworth Road Sheffield South Yorkshire S13 9AA

Director Name	Nathan Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 3 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 June 2020)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	81 Queen Street Mosborough Sheffield S20 5BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	costcutter.co.uk
Telephone	01904 488663
Telephone region	York

Location

Registered Address	8 Shepcote Office Village Shepcote Lane Sheffield South Yorkshire S9 1TG
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mrs Tessa Bramley 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,028
Cash	£11,227
Current Liabilities	£52,219

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 1 week from now)

Filing History

11 June 2020	Termination of appointment of Nathan Smith as a director on 1 June 2020 (1 page)
27 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
26 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 March 2017 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (6 pages)
18 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (6 pages)
14 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (6 pages)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 April 2010	Director's details changed for Nathan Smith on 25 March 2010 (2 pages)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Tessa Bramley on 25 March 2010 (2 pages)
1 April 2010	Director's details changed for Nathan Smith on 25 March 2010 (2 pages)
1 April 2010	Director's details changed for Andrew Bramley on 25 March 2010 (2 pages)
1 April 2010	Director's details changed for Andrew Bramley on 25 March 2010 (2 pages)
1 April 2010	Director's details changed for Tessa Bramley on 25 March 2010 (2 pages)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 June 2009	Return made up to 25/03/09; full list of members (4 pages)
4 June 2009	Return made up to 25/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 November 2008	Return made up to 25/03/08; no change of members (8 pages)
24 November 2008	Return made up to 25/03/08; no change of members (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 May 2007	Registered office changed on 14/05/07 from: P1 sheffield airport business park, europa link sheffield south yorkshire S9 1XU (1 page)
14 May 2007	Registered office changed on 14/05/07 from: P1 sheffield airport business park, europa link sheffield south yorkshire S9 1XU (1 page)
3 May 2007	Return made up to 25/03/07; full list of members (7 pages)
3 May 2007	Return made up to 25/03/07; full list of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
11 April 2006	Return made up to 25/03/06; full list of members (7 pages)
11 April 2006	Return made up to 25/03/06; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 May 2004	Return made up to 25/03/04; full list of members (7 pages)
12 May 2004	Return made up to 25/03/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: wyvern house old forge business park guernsey road sheffield south yorkshire S2 4HG (1 page)
7 October 2003	Registered office changed on 07/10/03 from: wyvern house old forge business park guernsey road sheffield south yorkshire S2 4HG (1 page)
26 March 2003	Return made up to 25/03/03; full list of members (7 pages)
26 March 2003	Return made up to 25/03/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 April 2002	Return made up to 25/03/02; full list of members (7 pages)
8 April 2002	Return made up to 25/03/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2000 (7 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2000 (7 pages)
4 May 2001	Return made up to 25/03/01; full list of members (7 pages)
4 May 2001	Return made up to 25/03/01; full list of members (7 pages)
3 August 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 August 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 June 2000	Return made up to 25/03/00; full list of members (7 pages)
6 June 2000	Return made up to 25/03/00; full list of members (7 pages)
3 August 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
17 May 1999	Return made up to 25/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1999	Return made up to 25/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
28 April 1998	Return made up to 25/03/98; no change of members (4 pages)
28 April 1998	Return made up to 25/03/98; no change of members (4 pages)
17 April 1998	Registered office changed on 17/04/98 from: bridge house acorn business park woodseats close sheffield south yorkshire S80TB (1 page)
17 April 1998	Registered office changed on 17/04/98 from: bridge house acorn business park woodseats close sheffield south yorkshire S80TB (1 page)
22 January 1998	Full accounts made up to 31 March 1997 (7 pages)
22 January 1998	Full accounts made up to 31 March 1997 (7 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
6 July 1997	Memorandum and Articles of Association (15 pages)
6 July 1997	Memorandum and Articles of Association (15 pages)
30 May 1997	Company name changed coldstream fine wines LIMITED\certificate issued on 02/06/97 (2 pages)
30 May 1997	Company name changed coldstream fine wines LIMITED\certificate issued on 02/06/97 (2 pages)
28 May 1997	Return made up to 25/03/97; full list of members (6 pages)
28 May 1997	Return made up to 25/03/97; full list of members (6 pages)
15 January 1997	Registered office changed on 15/01/97 from: 183 fraser road sheffield south yorkshire S8 0JP (1 page)
15 January 1997	Registered office changed on 15/01/97 from: 183 fraser road sheffield south yorkshire S8 0JP (1 page)
3 May 1996	Company name changed enginebrand LIMITED\certificate issued on 07/05/96 (2 pages)
3 May 1996	Company name changed enginebrand LIMITED\certificate issued on 07/05/96 (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	Registered office changed on 26/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	Director resigned (2 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	New secretary appointed (1 page)
26 April 1996	Director resigned (2 pages)
26 April 1996	New secretary appointed (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 April 1996	Secretary resigned (1 page)
25 March 1996	Incorporation (9 pages)
25 March 1996	Incorporation (9 pages)

The Old Vicarage (Ridgeway) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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