Active
Company Information for RICARDO INVESTMENTS LIMITED
SHOREHAM TECHNICAL CENTRE, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG,
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Company Registration Number
02251330
Private Limited Company
Active |
Company Name | |||
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RICARDO INVESTMENTS LIMITED | |||
Legal Registered Office | |||
SHOREHAM TECHNICAL CENTRE SHOREHAM BY SEA WEST SUSSEX BN43 5FG Other companies in BN43 | |||
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Previous Names | |||
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Company Number | 02251330 | |
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Company ID Number | 02251330 | |
Date formed | 1988-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 19:19:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICARDO INVESTMENTS PTY. LTD. | QLD 4812 | Active | Company formed on the 1987-12-08 | |
RICARDO INVESTMENTS ENTERPRISES CORP. | 10375 SW 30TH ST. MIAMI FL 33165 | Inactive | Company formed on the 2006-06-02 | |
RICARDO INVESTMENTS CORP. | 709 MICHIGAN CT., APT. 1 ST. CLOUD FL 34769 | Inactive | Company formed on the 2009-04-29 | |
RICARDO INVESTMENTS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK WILLIAM GARRETT |
||
IAN JEFFREY GIBSON |
||
PATRICIA MARY RYAN |
||
DAVID JOHN SHEMMANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRY JOANNE NORWOOD STEER |
Company Secretary | ||
PAULA BELL |
Director | ||
WILLIAM JESSUP |
Director | ||
DAVID RALPH THEODORE OGLETHORPE |
Company Secretary | ||
NEIL ANDREW MORLING |
Director | ||
NEIL ANDREW MORLING |
Company Secretary | ||
ANDREW ROBERT GOODBURN |
Director | ||
MALCOLM GREENSLADE |
Director | ||
NEVILLE STUART JACKSON |
Director | ||
RICHARD JAMES ROBERT JOHNS |
Director | ||
CHRISTOPHER RALPH BATES |
Director | ||
ANDREW ROBERT BAKER |
Director | ||
CHRISTOPHER HOWARD BEST |
Director | ||
GERALD ANTHONY ANDREWS |
Director | ||
CLIVE HICKMAN |
Director | ||
JEREMY WILLIAM HOLT |
Director | ||
JOHN RICHARD NEEDHAM |
Director | ||
CHRISTOPHER RALPH BATES |
Company Secretary | ||
WILLIAM BARRY KEATES |
Director | ||
DAVID HUGH DERRETT |
Director | ||
MICHAEL LOUIS MONAGHAN |
Director | ||
JOHN BARRIE BAKER |
Director | ||
ANDREW ROBERT GOODBURN |
Company Secretary | ||
ANDREW ROBERT GOODBURN |
Director | ||
JOHN FRANK BAILEY |
Director | ||
OLIVER JOHNSON |
Director | ||
DAVID RALPH THEODORE OGLETHORPE |
Company Secretary | ||
PAUL BLUMBERG |
Director | ||
THOMAS GEORGE SNOW |
Company Secretary | ||
DAVID BROOME |
Director | ||
PETER WILFRED BRADSHAW HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B & R TAYLOR LIMITED | Director | 2010-04-23 | CURRENT | 1963-10-31 | Dissolved 2017-04-03 | |
FENTON TECHNOLOGY DESIGN LIMITED | Director | 2010-04-23 | CURRENT | 1959-03-23 | Dissolved 2017-04-03 | |
RICARDO SPECIAL VEHICLES LIMITED | Director | 2010-02-01 | CURRENT | 1992-06-12 | Dissolved 2017-04-03 | |
RICARDO TEST SERVICES LIMITED | Director | 2010-02-01 | CURRENT | 1989-05-24 | Dissolved 2017-04-03 | |
RICARDO TECHNOLOGY LIMITED | Director | 2010-02-01 | CURRENT | 1994-04-29 | Active | |
RICARDO TRANSMISSIONS LIMITED | Director | 2010-02-01 | CURRENT | 1980-05-22 | Active | |
RICARDO UK LIMITED | Director | 2006-03-13 | CURRENT | 1993-05-06 | Active | |
PPA ENERGY DEVELOPMENTS LIMITED | Director | 2014-11-13 | CURRENT | 2010-09-07 | Dissolved 2017-06-20 | |
POWER PLANNING ASSOCIATES LIMITED | Director | 2014-11-13 | CURRENT | 1997-08-14 | Active | |
RICARDO STRATEGIC CONSULTING LIMITED | Director | 2014-10-08 | CURRENT | 1999-01-18 | Active | |
RICARDO UK LIMITED | Director | 2013-07-01 | CURRENT | 1993-05-06 | Active | |
RICARDO-AEA LIMITED | Director | 2013-07-01 | CURRENT | 2012-09-26 | Active | |
RICARDO PLC | Director | 2013-07-01 | CURRENT | 1927-06-30 | Active | |
B & R TAYLOR LIMITED | Director | 2014-04-01 | CURRENT | 1963-10-31 | Dissolved 2017-04-03 | |
FENTON TECHNOLOGY DESIGN LIMITED | Director | 2014-04-01 | CURRENT | 1959-03-23 | Dissolved 2017-04-03 | |
RICARDO SPECIAL VEHICLES LIMITED | Director | 2014-04-01 | CURRENT | 1992-06-12 | Dissolved 2017-04-03 | |
RICARDO TEST SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1989-05-24 | Dissolved 2017-04-03 | |
RICARDO TECHNOLOGY LIMITED | Director | 2014-04-01 | CURRENT | 1994-04-29 | Active | |
RICARDO CONSULTING ENGINEERS LIMITED | Director | 2014-04-01 | CURRENT | 2006-07-31 | Active | |
RICARDO SOFTWARE LIMITED | Director | 2014-04-01 | CURRENT | 2011-02-14 | Active | |
RICARDO TRANSMISSIONS LIMITED | Director | 2014-04-01 | CURRENT | 1980-05-22 | Active | |
RICARDO INNOVATIONS LIMITED | Director | 2015-08-18 | CURRENT | 2014-04-03 | Active | |
CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED | Director | 2015-08-18 | CURRENT | 2001-03-08 | Active | |
RICARDO RAIL LIMITED | Director | 2015-07-01 | CURRENT | 1996-07-17 | Active | |
POWER PLANNING ASSOCIATES LIMITED | Director | 2014-11-13 | CURRENT | 1997-08-14 | Active | |
RICARDO STRATEGIC CONSULTING LIMITED | Director | 2014-10-08 | CURRENT | 1999-01-18 | Active | |
SUTTON AND EAST SURREY WATER PLC | Director | 2014-09-01 | CURRENT | 1989-12-11 | Active | |
RICARDO PLC | Director | 2005-02-17 | CURRENT | 1927-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022513300004 | ||
DIRECTOR APPOINTED MS JUDITH COTTRELL | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY GIBSON | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY RYAN | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SHEMMANS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GARRETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/11/16 | |
SH01 | 10/10/16 STATEMENT OF CAPITAL GBP 1100100 | |
SH20 | Statement by Directors | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1100100 | |
SH19 | Statement of capital on 2016-10-17 GBP 1,100,100 | |
CAP-SS | Solvency Statement dated 10/10/16 | |
RES06 | Resolutions passed:
| |
OC | S1096 Court Order to Rectify | |
Annotation | ||
CH01 | Director's details changed for Mr David John Shemmans on 2015-06-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1100001.9902 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 03/02/2015 | |
CERTNM | Company name changed ricardo consulting engineers LIMITED\certificate issued on 04/02/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1100001.9902 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS PATRICIA MARY RYAN | |
AP01 | DIRECTOR APPOINTED MR IAN JEFFREY GIBSON | |
AP01 | DIRECTOR APPOINTED MR IAN JEFFREY GIBSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KERRY STEER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1100001.9902 | |
AR01 | 17/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 17/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS KERRY NORWOOD / 12/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 17/10/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 17/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGELTHORPE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JESSUP | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM GARRETT | |
AR01 | 17/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED PAULA BELL | |
AP01 | DIRECTOR APPOINTED MR DAVID RALPH THEODORE OGELTHORPE | |
AP03 | SECRETARY APPOINTED MISS KERRY NORWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID OGLETHORPE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 19/06/09 GBP SI 98@1=98 GBP IC 1100002/1100100 | |
RES13 | ENTER INTO £10,000,000 MULTI-CURRENCY AGREEMENT 23/02/2009 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: BRIDGE WORKS, SHOREHAM BY SEA, WEST SUSSEX. BN43 5FG | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 24 JULY 1991 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 24TH JULY 1991 | Satisfied | LLOYDS TSB BANK PLC |
RICARDO INVESTMENTS LIMITED owns 1 domain names.
ricardo.com
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RICARDO INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |