RICARDO PLC

Company Name
RICARDO PLC

Legal Registered Office
SHOREHAM TECHNICAL CENTRE SHOREHAM BY SEA WEST SUSSEX BN43 5FG Other companies in BN43

Company Number		00222915
Company ID Number		00222915
Date formed		1927-06-30
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/12/2024
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB212836524

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Companies with same name RICARDO PLC

The following companies were found which have the same name as RICARDO PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RICARDO LIMO	BISHAN STREET 13 Singapore 570170	Dissolved	Company formed on the 2015-08-28
RICARDO ONE LTD	42 BRACKENWOOD PETERBOROUGH ENGLAND PE2 6YP	Dissolved	Company formed on the 2016-06-11
RICARDO (BUILDING CONTRACTORS) LTD	10 QUEENS AVENUE , 10 QUEENS AVENUE DORCHESTER DORSET DT1 2EW	Active - Proposal to Strike off	Company formed on the 2000-03-21
Ricardo (HK) Group Co., Limited		Active	Company formed on the 2013-08-28
RICARDO (RICHARD) RODRIGUEZ, LLC	8395 W. SUNSET RD. SUITE 190 LAS VEGAS NV 89113	Revoked	Company formed on the 2014-02-03
RICARDO (RICK) GUERRA CPA, P.C.	4859 FREDERICKSBURG RD SAN ANTONIO TX 78229	Active	Company formed on the 1996-12-30
RICARDO & ROMERO SERVICE INCORPORATED	1064 PUTNAM AVE., APT. 1A Kings BROOKLYN NY 11221	Active	Company formed on the 2011-08-01
RICARDO & SON LANDSCAPING, LLC	350 GRACE CHURCH STREET Westchester RYE NY 10580	Active	Company formed on the 2005-10-19
RICARDO & CO., LLC	817 Valentine Dr Durango CO 81301	Good Standing	Company formed on the 2002-08-30
RICARDO & WASYLIK, P.L.	315 SOUTH HYDE PARK AVENUE TAMPA FL 33606	Inactive	Company formed on the 2005-03-03
RICARDO & COMPANY INC	FL	Inactive	Company formed on the 1930-08-21
RICARDO & ANA M. GONZALEZ, LLC	7824 SW 57TH TER MIAMI FL 33143	Active	Company formed on the 2007-01-16
RICARDO & INGRID IMPORT EXPORT, INC	7810 CAMINO REAL BLDG. 1 STE. 412 MIAMI FL 33143	Inactive	Company formed on the 1998-04-22
RICARDO & CLAUDETTE BELNAVIS LLC	15924 FISHHAWK VIEW DR. LITHIA FL 33647	Inactive	Company formed on the 2012-07-18
RICARDO & MARIA GARCIA CO.	1073 SW 134 COURT MIAMI FL 33184	Inactive	Company formed on the 2004-02-25
RICARDO & TOVAR, LLC	255 ALHAMBRA CIRCLE CORAL GABLES FL 33134	Active	Company formed on the 2014-01-02
RICARDO & ASSOCIATES, P.A.	255 ALHAMBRA CIRCLE CORAL GABLES FL 33134	Active	Company formed on the 2002-08-16
RICARDO & WASYLIK, P.L.	38008 LIVE OAK AVENUE DADE CITY FL 33523	Active	Company formed on the 2008-12-22
RICARDO & SON, INC.	2730 NE 2 AVENUE POMPANO BEACH FL 33064	Inactive	Company formed on the 2004-03-29
RICARDO & GIOVANNI'S .99CENT INC.	430 ACACIA TREE WAY KISSIMMEE FL 34758	Inactive	Company formed on the 2005-08-11

Company Officers of RICARDO PLC

Current Directors

Officer	Role	Date Appointed
PATRICIA MARY RYAN	Company Secretary	2008-11-18
LAURIE BOWEN	Director	2015-07-01
MARK WILLIAM GARRETT	Director	2008-07-01
IAN JEFFREY GIBSON	Director	2013-07-01
PETER GILCHRIST	Director	2010-12-01
TERENCE KEITH MORGAN	Director	2014-01-02
EVA CHRISTINA MALIN PERSSON	Director	2016-01-04
DAVID JOHN SHEMMANS	Director	2005-02-17
WILLIAM SPENCER	Director	2017-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN MACPHERSON LEE	Director	2008-08-01	2017-11-07
DAVID JOHN HALL	Director	2006-02-21	2015-11-04
JOHN MICHAEL HARPER	Director	2003-06-24	2014-10-29
WILLIAM JESSUP	Director	2013-03-11	2013-06-30
PAULA BELL	Director	2006-10-09	2013-05-20
WILLIAM JESSUP	Director	2010-01-04	2010-07-01
MARCUS DE LA POER BERESFORD	Director	2003-10-01	2009-11-18
STEPHEN PARKER	Director	2002-08-01	2009-07-15
GEOFFREY JAMES BICKNELL	Director	2008-07-01	2009-01-13
DAVID RALPH THEODORE OGLETHORPE	Company Secretary	2005-12-14	2008-11-18
JOHN PITKEATHLY PERCY	Director	2000-07-01	2008-11-18
JEREMY WILLIAM HOLT	Director	2001-01-01	2007-05-16
ANDREW ROBERT GOODBURN	Director	1997-04-07	2007-01-05
MUNRO WIGHTMAN	Company Secretary	1998-01-01	2005-12-13
CLIVE HICKMAN	Director	2003-01-01	2005-08-31
GERALD ANTHONY ANDREWS	Director	2003-01-01	2004-09-06
CHARLES NOEL DAVIES	Director	1997-02-25	2003-12-31
CHRISTOPHER RALPH BATES	Director	2001-01-01	2003-12-11
JOHN RICHARD NEEDHAM	Director	1999-01-01	2002-01-01
CECIL WILLIAM FOREMAN	Director	1992-11-16	2000-11-03
JOHN BARRIE BAKER	Director	1996-12-11	1999-06-30
PHILIP FRANK FOREMAN	Director	1992-11-16	1998-07-31
RONALD SEVERN	Company Secretary	1996-12-11	1997-12-31
RODNEY JAMES WESTHEAD	Company Secretary	1992-12-08	1996-12-11
HUGH METCALFE	Director	1992-11-16	1995-11-03
SARAH ELIZABETH JENKINS	Company Secretary	1992-11-16	1992-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURIE BOWEN	LAURIEBOWEN LTD	Director	2013-10-21	CURRENT	2013-10-21	Dissolved 2016-06-14
MARK WILLIAM GARRETT	SBD AUTOMOTIVE LTD	Director	2016-11-25	CURRENT	1997-07-14	Active
MARK WILLIAM GARRETT	RICARDO CERTIFICATION LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active
MARK WILLIAM GARRETT	RICARDO EMEA LIMITED	Director	2015-02-26	CURRENT	2015-02-26	Active
MARK WILLIAM GARRETT	PPA ENERGY DEVELOPMENTS LIMITED	Director	2014-11-13	CURRENT	2010-09-07	Dissolved 2017-06-20
MARK WILLIAM GARRETT	POWER PLANNING ASSOCIATES LIMITED	Director	2014-11-13	CURRENT	1997-08-14	Active
MARK WILLIAM GARRETT	RICARDO STRATEGIC CONSULTING LIMITED	Director	2014-10-08	CURRENT	1999-01-18	Active
IAN JEFFREY GIBSON	PPA ENERGY DEVELOPMENTS LIMITED	Director	2014-11-13	CURRENT	2010-09-07	Dissolved 2017-06-20
IAN JEFFREY GIBSON	POWER PLANNING ASSOCIATES LIMITED	Director	2014-11-13	CURRENT	1997-08-14	Active
IAN JEFFREY GIBSON	RICARDO STRATEGIC CONSULTING LIMITED	Director	2014-10-08	CURRENT	1999-01-18	Active
IAN JEFFREY GIBSON	RICARDO INVESTMENTS LIMITED	Director	2014-06-10	CURRENT	1988-05-04	Active
IAN JEFFREY GIBSON	RICARDO UK LIMITED	Director	2013-07-01	CURRENT	1993-05-06	Active
IAN JEFFREY GIBSON	RICARDO-AEA LIMITED	Director	2013-07-01	CURRENT	2012-09-26	Active
PETER GILCHRIST	GILCHRIST GILCHRIST LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active - Proposal to Strike off
PETER GILCHRIST	SYNERGIE GLOBAL LTD	Director	2012-05-10	CURRENT	2012-05-10	Active
PETER GILCHRIST	SYNERGIE BUSINESS LIMITED	Director	2009-03-11	CURRENT	2001-10-10	Liquidation
TERENCE KEITH MORGAN	THE CROSSRAIL ART FOUNDATION	Director	2014-09-02	CURRENT	2014-09-02	Active
TERENCE KEITH MORGAN	ATMAANA BUSINESS CONSULTING LIMITED	Director	2010-05-26	CURRENT	2010-05-26	Active
TERENCE KEITH MORGAN	CROSSRAIL LIMITED	Director	2009-06-01	CURRENT	2001-05-08	Active
TERENCE KEITH MORGAN	T.K.M. MANAGEMENT SERVICES LIMITED	Director	2009-05-13	CURRENT	2009-05-13	Active
DAVID JOHN SHEMMANS	RICARDO INNOVATIONS LIMITED	Director	2015-08-18	CURRENT	2014-04-03	Active
DAVID JOHN SHEMMANS	CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED	Director	2015-08-18	CURRENT	2001-03-08	Active
DAVID JOHN SHEMMANS	RICARDO RAIL LIMITED	Director	2015-07-01	CURRENT	1996-07-17	Active
DAVID JOHN SHEMMANS	POWER PLANNING ASSOCIATES LIMITED	Director	2014-11-13	CURRENT	1997-08-14	Active
DAVID JOHN SHEMMANS	RICARDO STRATEGIC CONSULTING LIMITED	Director	2014-10-08	CURRENT	1999-01-18	Active
DAVID JOHN SHEMMANS	SUTTON AND EAST SURREY WATER PLC	Director	2014-09-01	CURRENT	1989-12-11	Active
DAVID JOHN SHEMMANS	RICARDO INVESTMENTS LIMITED	Director	2007-01-01	CURRENT	1988-05-04	Active
WILLIAM SPENCER	ZIGUP PLC	Director	2016-06-01	CURRENT	1897-07-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		REGISTRATION OF A CHARGE / CHARGE CODE 002229150005
2024-04-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002229150005
2023-12-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-12-13		CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-12-13	CS01	CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-12-10		Resolutions passed:<ul><li>Resolution on securities<li>Resolution purchase number of shares</ul>
2023-12-10		Resolutions passed:<ul><li>Resolution on securities<li>Resolution purchase number of shares<li>Resolution Re-app auditors/directors/dividend/accounts/company business 16/11/2023</ul>
2023-12-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution to purchase shares Re-app auditors/directors/dividend/accounts/company business 16/11/2023
2023-09-29		APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY GIBSON
2023-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY GIBSON
2023-09-13		Termination of appointment of Fieldfisher Secretaries Limited on 2023-09-11
2023-09-13		Appointment of Harpreet Sagoo as company secretary on 2023-09-11
2023-09-13	AP03	Appointment of Harpreet Sagoo as company secretary on 2023-09-11
2023-09-13	TM02	Termination of appointment of Fieldfisher Secretaries Limited on 2023-09-11
2023-07-06		DIRECTOR APPOINTED MISS JUDITH COTTRELL
2023-07-06	AP01	DIRECTOR APPOINTED MISS JUDITH COTTRELL
2023-04-13		Termination of appointment of Patricia Mary Ryan on 2023-03-31
2023-04-13		Appointment of Fieldfisher Secretaries Limited as company secretary on 2023-03-31
2023-04-13	AP04	Appointment of Fieldfisher Secretaries Limited as company secretary on 2023-03-31
2023-04-13	TM02	Termination of appointment of Patricia Mary Ryan on 2023-03-31
2023-01-03		DIRECTOR APPOINTED MR MARK SYDNEY CLARE
2023-01-03	AP01	DIRECTOR APPOINTED MR MARK SYDNEY CLARE
2023-01-02		APPOINTMENT TERMINATED, DIRECTOR TERENCE KEITH MORGAN
2023-01-02		CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2023-01-02	CS01	CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2023-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE KEITH MORGAN
2022-11-28	RES10	Resolutions passed: Resolution of allotment of securities Resolution to purchase shares Company business / declared dividend / election of directors remuneration report approved 17/11/2022
2022-10-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2021-12-13		CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-11-25	RES13	Resolutions passed: Company business/ market purchases 14/11/2019 Resolution of allotment of securities
2021-10-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-10-01	AP01	DIRECTOR APPOINTED MR GRAHAM RITCHIE
2021-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SHEMMANS
2021-09-14	RP04CS01
2021-09-14	RP04SH01	Second filing of capital allotment of shares GBP15,554,570
2021-01-19	CS01	Clarification A second filed CS01 (Statement of Capital) was registered on 14/09/2021.
2021-01-19	SH01	13/11/20 STATEMENT OF CAPITAL GBP 13290855.75
2020-11-13	AP01	DIRECTOR APPOINTED MR RUSSELL JOHN KING
2020-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GILCHRIST
2020-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GARRETT
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-11-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-11	PSC08	Notification of a person with significant control statement
2018-12-03	AUD	AUDITOR'S RESIGNATION
2018-11-22	RES10	Resolutions passed: Resolution of allotment of securities Market purchase 15/11/2018
2018-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MACPHERSON LEE
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-11-15	RES13	Resolutions passed: Aud shares 08/11/2017 Resolution of allotment of securities
2017-11-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-23	AP01	DIRECTOR APPOINTED MR WILLIAM SPENCER
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH NO UPDATES
2016-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-21	RES13	Resolutions passed: Auditors re-appointed 03/11/2016 Resolution of authority to purchase a number of shares
2016-11-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 13290855.75
2016-11-09	SH01	10/10/16 STATEMENT OF CAPITAL GBP 13290855.75
2016-08-11	OC	S1096 Court Order to Rectify
2016-03-10		Annotation
2016-01-04	AP01	DIRECTOR APPOINTED MS EVA CHRISTINA MALIN PERSSON
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 13213705.75
2015-12-16	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-12-15	SH01	05/11/15 STATEMENT OF CAPITAL GBP 13213705.75
2015-12-10	AP01	DIRECTOR APPOINTED MS LAURIE BOWEN
2015-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HALL
2015-11-12	SH01	09/10/15 STATEMENT OF CAPITAL GBP 13132239.25
2015-10-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM SCHOEPF
2015-01-05	RES13	SECTION 701 MAX NO OF SHARES IS 5227288 MIN PRICE IS 75% /GEN BUSINESS 29/10/2014
2015-01-05	RES01	ADOPT ARTICLES 29/10/2014
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 13104261.75
2014-12-18	AR01	04/12/14 NO MEMBER LIST
2014-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER
2014-12-18	SH01	29/10/14 STATEMENT OF CAPITAL GBP 13104261.75
2014-12-18	SH01	12/09/14 STATEMENT OF CAPITAL GBP 13069988.25
2014-11-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-06-12	AP01	DIRECTOR APPOINTED MR TERENCE KEITH MORGAN
2014-05-08	SH01	04/03/14 STATEMENT OF CAPITAL GBP 13068221.25
2013-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-04	AR01	04/12/13 NO MEMBER LIST
2013-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHEMMANS / 05/11/2013
2013-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HARPER / 04/10/2013
2013-11-12	SH01	16/10/13 STATEMENT OF CAPITAL GBP 13066625
2013-10-03	SH01	11/09/13 STATEMENT OF CAPITAL GBP 13021358
2013-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002229150003
2013-07-10	AP01	DIRECTOR APPOINTED MR IAN JEFFREY GIBSON
2013-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP
2013-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA BELL
2013-04-04	SH01	08/03/13 STATEMENT OF CAPITAL GBP 13001358
2013-03-19	AP01	DIRECTOR APPOINTED MR WILLIAM JESSUP
2012-12-19	AR01	09/12/12 NO MEMBER LIST
2012-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA BELL / 01/12/2012
2012-12-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY RYAN / 01/12/2012
2012-12-19	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2012-12-17	SH01	12/12/12 STATEMENT OF CAPITAL GBP 12995108
2012-12-07	SH01	08/11/12 STATEMENT OF CAPITAL GBP 12994401.25
2012-11-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-21	RES13	COMPANY BUSINESS 15/11/2012
2012-10-16	SH01	26/09/12 STATEMENT OF CAPITAL GBP 12962439
2012-04-19	SH01	20/03/12 STATEMENT OF CAPITAL GBP 12961732.25
2011-12-21	SH01	08/12/11 STATEMENT OF CAPITAL GBP 12959294.75
2011-12-09	AR01	09/12/11 NO MEMBER LIST
2011-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HANS-JOACHIM SCHOEPF / 09/12/2011
2011-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MACPHERSON LEE / 09/12/2011
2011-12-09	SH01	10/11/11 STATEMENT OF CAPITAL GBP 12958588
2011-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARRETT / 30/11/2011
2011-11-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-24	RES13	COMPANY BUSINESS 17/11/2011
2011-11-07	SH01	26/10/11 STATEMENT OF CAPITAL GBP 12957881.25
2011-10-26	SH01	21/09/11 STATEMENT OF CAPITAL GBP 12855831.75
2011-02-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-12	AP01	DIRECTOR APPOINTED MR PETER GILCHRIST
2010-12-20	AD02	SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU
2010-12-20	AR01	13/12/10 FULL LIST
2010-11-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-11-22	RES01	ADOPT ARTICLES 18/11/2010
2010-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-19	SH01	13/10/10 STATEMENT OF CAPITAL GBP 12852043
2010-10-14	SH01	08/10/10 STATEMENT OF CAPITAL GBP 12832269
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP
2010-09-03	SH01	28/04/10 STATEMENT OF CAPITAL GBP 12826772.25
2010-09-03	SH01	05/03/10 STATEMENT OF CAPITAL GBP 12826772.25
2010-03-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-03-05	AD02	SAIL ADDRESS CREATED
2010-03-05	AR01	18/11/09 FULL LIST
2010-02-15	AP01	DIRECTOR APPOINTED PROFESSOR HANS-JOACHIM SCHOEPF
2010-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER
2010-02-11	AP01	DIRECTOR APPOINTED MR WILLIAM JESSUP
2010-02-11	SH01	25/09/09 STATEMENT OF CAPITAL GBP 13640692
2009-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS BERESFORD
2009-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-22	SH01	25/09/09 STATEMENT OF CAPITAL GBP 13590686.5
2009-07-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-20	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY BICKNELL
2008-12-12	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR JOHN PERCY
2008-12-09	288b	APPOINTMENT TERMINATED SECRETARY DAVID OGLETHORPE
2008-12-05	288a	SECRETARY APPOINTED PATRICIA MARY RYAN
2008-11-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-11-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-27	RES01	ADOPT ARTICLES 18/11/2008
2008-08-27	288a	DIRECTOR APPOINTED IAN MACPHERSON LEE
2008-07-18	288a	DIRECTOR APPOINTED MARK GARRETT
2008-07-14	288a	DIRECTOR APPOINTED GEOFFREY JAMES BICKNELL
2007-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-12-13	363s	RETURN MADE UP TO 16/11/07; BULK LIST AVAILABLE SEPARATELY
2007-11-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-29	288b	DIRECTOR RESIGNED
2007-01-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-10	363s	RETURN MADE UP TO 16/11/06; BULK LIST AVAILABLE SEPARATELY
2006-11-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to RICARDO PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RICARDO PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-23	Outstanding	RICARDO PENSION SCHEME (TRUSTEES) LIMITED
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 24 JULY 1991	2005-07-06	Satisfied	LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 24TH JULY 1991	2003-09-18	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICARDO PLC

Intangible Assets

Patents

We have not found any records of RICARDO PLC registering or being granted any patents

Domain Names

We do not have the domain name information for RICARDO PLC

Trademarks

We have not found any records of RICARDO PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RICARDO PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RICARDO PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where RICARDO PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by RICARDO PLC

Date	Import Code	Imported Goods classification description
2018-12-00	84099100	Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2018-12-00	90271010	Electronic gas or smoke analysis apparatus
2018-12-00	90271010	Electronic gas or smoke analysis apparatus
2018-12-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-12-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-11-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-11-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-10-00	84311000	Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2018-10-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-10-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-09-00	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2018-09-00	90271010	Electronic gas or smoke analysis apparatus
2018-09-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-09-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-08-00	38249964
2018-08-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-08-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-07-00	85423111
2018-07-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-07-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-06-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-06-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-05-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-05-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-04-00	90268080	Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-04-00	90268080	Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-03-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-03-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-03-00	90312000	Test benches for motors, generators, pumps, etc.
2018-03-00	90312000	Test benches for motors, generators, pumps, etc.
2018-02-00	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2018-01-00	90271010	Electronic gas or smoke analysis apparatus
2018-01-00	90271010	Electronic gas or smoke analysis apparatus
2018-01-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-01-00	90271090	Non-electronic gas or smoke analysis apparatus
2017-04-00	90271010	Electronic gas or smoke analysis apparatus
2017-03-00	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2017-02-00	90211010	Orthopaedic appliances
2017-01-00	38249964
2016-10-00	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2016-09-00	90268080	Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2016-07-00	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2016-06-00	90271010	Electronic gas or smoke analysis apparatus
2016-06-00	90271090	Non-electronic gas or smoke analysis apparatus
2016-05-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RICARDO PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RICARDO PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	Main Market
Ticker Name	RCDO
Listed Since	05-Apr-62
Market Sector	Support Services
Market Sub Sector	Business Support Services
Market Capitalisation	£351.159M
Shares Issues	51,831,525.00
Share Type	ORD GBP0.25

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 07:12:11
Primary Source:	Companies House

Company Overview

Company Officers of RICARDO PLC

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