Scandinavian House Limited

Company Name	Scandinavian House Limited
Directors	Dan Croft Ridgway and Anne Helen Ridgway
Company Status	Active
Company Number	03964887
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Dan Croft Ridgway
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(1 week, 2 days after company formation)
Appointment Duration	24 years
Role	Wholesaler
Country of Residence	England
Correspondence Address	Cuckoo Wood Cottage West Chevin Road Otley West Yorkshire LS21 3DJ

Director Name	Mrs Anne Helen Ridgway
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(10 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Furniture Distribution
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Dockfield Road Shipley West Yorkshire BD17 7AD

Secretary Name	Mrs Anne Helen Ridgway
Status	Current
Appointed	01 April 2020(20 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Old Mill House Dockfield Road Shipley West Yorkshire BD17 7AD

Director Name	Dennis Kirkbright
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 week, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 14 April 2000)
Role	Audit Manager
Correspondence Address	20 Banksfield Avenue Yeadon Leeds West Yorkshire LS19 7JX

Secretary Name	Ian Paul Jennings
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 week, 2 days after company formation)
Appointment Duration	19 years, 11 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 New Laithe Close Skipton North Yorkshire BD23 6AZ

Director Name	Mr Benjamin Croft Ridgway
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Rigg Panorama Drive Ilkley West Yorkshire LS29 9RA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.kids-avenue.co.uk
Telephone	01274 809402
Telephone region	Bradford

Location

Registered Address	Old Mill House Dockfield Road Shipley West Yorkshire BD17 7AD
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £2	Dan Ridgway & Anne Ridgway 100.00% Ordinary

Financials

Year	2014
Net Worth	£470,509
Cash	£1,497,808
Current Liabilities	£1,713,565

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (1 month ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Filing History

30 October 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
22 August 2023	Change of details for Mrs Anne Helen Ridgway as a person with significant control on 1 January 2023 (2 pages)
22 August 2023	Change of details for Mr Dan Croft Ridgway as a person with significant control on 5 May 2016 (2 pages)
2 May 2023	Notification of Anne Helen Ridgway as a person with significant control on 1 January 2023 (2 pages)
2 May 2023	Confirmation statement made on 5 April 2023 with updates (4 pages)
8 December 2022	Total exemption full accounts made up to 30 April 2022 (6 pages)
5 April 2022	Confirmation statement made on 25 October 2021 with no updates (3 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
10 November 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
19 May 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
1 April 2020	Appointment of Mrs Anne Helen Ridgway as a secretary on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Ian Paul Jennings as a secretary on 30 March 2020 (1 page)
8 October 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
4 June 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Registered office address changed from Old Mill House Dockfield Mill Dockfield Road Shipley Yorkshire BD17 7AD to Old Mill House Dockfield Road Shipley West Yorkshire BD17 7AD on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from Old Mill House Dockfield Mill Dockfield Road Shipley Yorkshire BD17 7AD to Old Mill House Dockfield Road Shipley West Yorkshire BD17 7AD on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from Old Mill House Dockfield Mill Dockfield Road Shipley Yorkshire BD17 7AD to Old Mill House Dockfield Road Shipley West Yorkshire BD17 7AD on 7 April 2015 (1 page)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 July 2012	Termination of appointment of Benjamin Ridgway as a director (1 page)
31 July 2012	Registered office address changed from Unit 6 Acorn Park Ind Est Charlestown Shipley BD17 7SW on 31 July 2012 (1 page)
31 July 2012	Termination of appointment of Benjamin Ridgway as a director (1 page)
31 July 2012	Registered office address changed from Unit 6 Acorn Park Ind Est Charlestown Shipley BD17 7SW on 31 July 2012 (1 page)
17 July 2012	Purchase of own shares. (3 pages)
17 July 2012	Purchase of own shares. (3 pages)
21 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 August 2011	Appointment of Mr Benjamin Croft Ridgway as a director (2 pages)
31 August 2011	Appointment of Mr Benjamin Croft Ridgway as a director (2 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 December 2010	Appointment of Mrs Anne Helen Ridgway as a director (2 pages)
17 December 2010	Appointment of Mrs Anne Helen Ridgway as a director (2 pages)
30 June 2010	Amended accounts made up to 30 April 2009 (7 pages)
30 June 2010	Amended accounts made up to 30 April 2009 (7 pages)
13 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Dan Ridgway on 5 April 2010 (2 pages)
13 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Dan Ridgway on 5 April 2010 (2 pages)
13 May 2010	Director's details changed for Dan Ridgway on 5 April 2010 (2 pages)
13 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
16 April 2009	Return made up to 05/04/09; full list of members (3 pages)
16 April 2009	Return made up to 05/04/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 December 2008	Return made up to 05/04/08; no change of members (6 pages)
30 December 2008	Return made up to 05/04/08; no change of members (6 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 June 2007	Return made up to 05/04/07; no change of members 363(287) ‐ Registered office changed on 22/06/07 (6 pages)
22 June 2007	Return made up to 05/04/07; no change of members 363(287) ‐ Registered office changed on 22/06/07 (6 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 April 2006	Return made up to 05/04/06; full list of members (6 pages)
12 April 2006	Return made up to 05/04/06; full list of members (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 May 2005	Return made up to 05/04/05; full list of members (6 pages)
24 May 2005	Return made up to 05/04/05; full list of members (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 June 2004	Return made up to 05/04/04; full list of members (6 pages)
9 June 2004	Return made up to 05/04/04; full list of members (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
6 May 2003	Return made up to 05/04/03; full list of members (6 pages)
6 May 2003	Return made up to 05/04/03; full list of members (6 pages)
12 February 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
12 February 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
3 May 2002	Return made up to 05/04/02; full list of members (6 pages)
3 May 2002	Return made up to 05/04/02; full list of members (6 pages)
7 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
7 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
19 April 2001	Return made up to 05/04/01; full list of members (6 pages)
19 April 2001	Return made up to 05/04/01; full list of members (6 pages)
28 July 2000	Ad 30/06/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
28 July 2000	Ad 30/06/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 6 new laithe close skipton north yorkshire BD23 6AZ (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 6 new laithe close skipton north yorkshire BD23 6AZ (1 page)
19 July 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Memorandum and Articles of Association (12 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Memorandum and Articles of Association (12 pages)
3 May 2000	Registered office changed on 03/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 April 2000	Company name changed scandinavian homes LIMITED\certificate issued on 14/04/00 (2 pages)
13 April 2000	Company name changed scandinavian homes LIMITED\certificate issued on 14/04/00 (2 pages)
5 April 2000	Incorporation (16 pages)
5 April 2000	Incorporation (16 pages)

Scandinavian House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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