Active
Company Information for HARRISON CLARK RICKERBYS SERVICES LIMITED
5 Deansway, Worcester, WR1 2JG,
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Company Registration Number
04262676
Private Limited Company
Active |
Company Name | ||||
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HARRISON CLARK RICKERBYS SERVICES LIMITED | ||||
Legal Registered Office | ||||
5 Deansway Worcester WR1 2JG Other companies in WR1 | ||||
Previous Names | ||||
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Company Number | 04262676 | |
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Company ID Number | 04262676 | |
Date formed | 2001-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-07-19 | |
Return next due | 2025-08-02 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-19 16:06:32 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN WILLIAM BOX |
||
JONATHAN SINCLAIR BREW |
||
ANDREW SIMON CALDICOTT |
||
ROBERT CAPPER |
||
ANDREW MICHAEL JAMES |
||
DAWN EMMA LONG |
||
RICHARD CHARLES MORGAN |
||
RODERICK MICHAEL THOMAS |
||
JONATHAN RICHARD WHITBREAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS GORDON HILL |
Director | ||
KEITH JAMES MILLS |
Director | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISON CLARK (SHAREHOLDING) LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2003-10-22 | Active | |
HARRISON CLARK (NOMINEES) LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-09-02 | Active | |
HARRISON CLARK (SECRETARIAL) LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-04-15 | Active | |
THE ROYAL NATIONAL COLLEGE FOR THE BLIND | Director | 2015-07-01 | CURRENT | 1989-04-03 | Active | |
MEDICAL ACCIDENT GROUP LIMITED | Director | 2013-10-01 | CURRENT | 2001-05-01 | Active | |
HC 1202 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
HCR INVESTMENTS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
MEDICAL ACCIDENT GROUP LIMITED | Director | 2013-10-01 | CURRENT | 2001-05-01 | Active | |
THE ELGAR SCHOOL OF MUSIC LIMITED | Director | 2014-10-01 | CURRENT | 1988-03-21 | Active | |
MEDICAL ACCIDENT GROUP LIMITED | Director | 2013-10-01 | CURRENT | 2001-05-01 | Active | |
HOLLY GREEN FARMHOUSE PROPERTIES LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
HOLLY GREEN FARMHOUSE LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Liquidation | |
WORCESTER THEATRES CHARITABLE TRUST LTD | Director | 2011-07-11 | CURRENT | 1988-03-21 | Active | |
NOAH'S ARK TRUST 1998 | Director | 2008-06-24 | CURRENT | 1998-05-01 | Dissolved 2014-03-30 | |
WATKINS NAYLER AND COMPANY LIMITED | Director | 2016-06-06 | CURRENT | 1903-03-06 | Liquidation | |
HARRISON CLARK RICKERBYS LIMITED | Director | 2009-10-20 | CURRENT | 2009-09-29 | Active | |
HC 1279 LIMITED | Director | 2018-03-16 | CURRENT | 2017-01-23 | Dissolved 2018-07-17 | |
DEAL GENERATOR LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
FINANCE GENERATOR LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
THREE COUNTIES DEFENCE AND SECURITY (TRADING) LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
THREE COUNTIES DEFENCE AND SECURITY LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
HC 1240 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
V2 RECRUITMENT NETWORK LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2015-05-19 | |
PERTEMPS IT LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-09-19 | |
EDUCATION NETWORK (MIDLANDS & SOUTH WEST) LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active - Proposal to Strike off | |
NETWORK SOCIAL WORKERS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2017-09-19 | |
MEDICAL ACCIDENT GROUP LIMITED | Director | 2013-09-01 | CURRENT | 2001-05-01 | Active | |
HC 1216 LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
HC 1202 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
HCR INVESTMENTS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
HC 1180 LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2014-09-09 | |
AURORAEXOTICS NFP LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2014-09-09 | |
AURORAFRESH GLOBAL NFP LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2014-09-09 | |
ENERGY PERFORMANCE SUPPLIES LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2016-02-16 | |
HC 1151 LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2014-12-09 | |
HC 1134 LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2014-07-15 | |
HARRISON CLARK (NOMINEES) LIMITED | Director | 2006-04-27 | CURRENT | 2003-09-02 | Active | |
HARRISON CLARK (SECRETARIAL) LIMITED | Director | 2006-04-27 | CURRENT | 2003-04-15 | Active | |
HARRISON CLARK (SHAREHOLDING) LIMITED | Director | 2006-03-24 | CURRENT | 2003-10-22 | Active | |
MEDICAL ACCIDENT GROUP LIMITED | Director | 2013-10-01 | CURRENT | 2001-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
Director's details changed for Robert Capper on 2023-07-28 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2021-10-15 GBP 1.50 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-10-15 GBP 1.50 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN EMMA LONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
CH01 | Director's details changed for Robert Capper on 2021-07-20 | |
CH01 | Director's details changed for Mr Roderick Michael Thomas on 2021-07-20 | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-19 GBP 2.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON CALDICOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD WHITBREAD | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-01 GBP 2.50 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-17 GBP 0.75 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SINCLAIR BREW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 19/07/2019 | |
CS01 | Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/12/2019. | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-21 GBP 3.50 | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of Colin William Box on 2018-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Richard Charles Morgan on 2017-12-01 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2018-03-01 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
PSC07 | CESSATION OF RODERICK MICHAEL THOMAS AS A PSC | |
PSC07 | CESSATION OF ANDREW SIMON CALDICOTT AS A PSC | |
PSC02 | Notification of Hcr Legal Llp (Oc382982) as a person with significant control on 2016-12-31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 04/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/10/2013 | |
CERTNM | Company name changed harrison clark services LIMITED\certificate issued on 01/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/03/13 | |
AA | 02/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL | |
AR01 | 19/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD WHITBREAD / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL THOMAS / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MORGAN / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN EMMA LONG / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JAMES / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORDON HILL / 31/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN WILLIAM BOX / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAPPER / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON CALDICOTT / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BREW / 31/10/2011 | |
AA | 03/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAPPER / 19/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/09 | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MORGAN / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAPPER / 19/07/2010 | |
RES13 | RECLASS 30/11/2009 | |
RES01 | ADOPT ARTICLES 30/11/2009 | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 4 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/08 | |
288a | DIRECTOR APPOINTED NICK HILL | |
288a | DIRECTOR APPOINTED JONATHAN BREW | |
288a | DIRECTOR APPOINTED RICHARD MORGAN | |
288a | DIRECTOR APPOINTED JONATHAN RICHARD WHITBREAD | |
288a | DIRECTOR APPOINTED DAWN LONG | |
288a | DIRECTOR APPOINTED ANDREW JAMES | |
288a | DIRECTOR APPOINTED ROBERT CAPPER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK THOMAS / 01/01/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | DIRECTOR APPOINTED 28/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED HARRISON CLARK LIMITED CERTIFICATE ISSUED ON 24/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HARRISON CLARK SERVICES LIMITED PENSION SCHEME ACTING BY ITS TRUSTEES RODERICK MICHAEL THOMAS JONATHAN SINCLAIR BREW ANDREW SIMON CALDICOTT NICHOLAS GORDON HILL DAWN EMMA LONG ROBERT MATTHEW CAPPER ANDREW MICHAEL JAMES RICHARD CHARLES MORGAN JONATHAN WHIT | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HARRISON CLARK RICKERBYS SERVICES 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. |