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Home > England & Wales Companies > RICARDO CONSULTING ENGINEERS LIMITED
Company Information for

RICARDO CONSULTING ENGINEERS LIMITED

SHOREHAM TECHNICAL CENTRE, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG,
Company Registration Number
05891521
Private Limited Company
Active

Company Overview

About Ricardo Consulting Engineers Ltd
RICARDO CONSULTING ENGINEERS LIMITED was founded on 2006-07-31 and has its registered office in West Sussex. The organisation's status is listed as "Active". Ricardo Consulting Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RICARDO CONSULTING ENGINEERS LIMITED
 
Legal Registered Office
SHOREHAM TECHNICAL CENTRE
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FG
Other companies in BN43
 
Previous Names
RICARDO CHINA LIMITED05/02/2015
Filing Information
Company Number 05891521
Company ID Number 05891521
Date formed 2006-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 15:46:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICARDO CONSULTING ENGINEERS LIMITED
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Company Officers of RICARDO CONSULTING ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
BRIDGET KATHERINE BOLTON
 Director 2014-04-01
MARK WILLIAM GARRETT
 Director 2010-04-22
PATRICIA MARY RYAN
 Director 2014-04-01
DAVID JOHN SHEMMANS
 Director 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA BODKIN
 Company Secretary 2010-04-22 2014-02-28
PAULA BELL
 Director 2010-04-22 2013-03-28
DAVID RALPH THEODORE OGLETHORPE
 Company Secretary 2007-11-02 2010-04-22
DAVID RALPH THEODORE OGLETHORPE
 Director 2007-11-02 2010-04-22
NEIL ANDREW MORLING
 Company Secretary 2006-07-31 2007-11-02
NEIL ANDREW MORLING
 Director 2006-07-31 2007-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGET KATHERINE BOLTON B & R TAYLOR LIMITED Director 2014-04-01 CURRENT 1963-10-31 Dissolved 2017-04-03
BRIDGET KATHERINE BOLTON FENTON TECHNOLOGY DESIGN LIMITED Director 2014-04-01 CURRENT 1959-03-23 Dissolved 2017-04-03
BRIDGET KATHERINE BOLTON RICARDO SPECIAL VEHICLES LIMITED Director 2014-04-01 CURRENT 1992-06-12 Dissolved 2017-04-03
BRIDGET KATHERINE BOLTON RICARDO TEST SERVICES LIMITED Director 2014-04-01 CURRENT 1989-05-24 Dissolved 2017-04-03
BRIDGET KATHERINE BOLTON RICARDO TECHNOLOGY LIMITED Director 2014-04-01 CURRENT 1994-04-29 Active
BRIDGET KATHERINE BOLTON RICARDO SOFTWARE LIMITED Director 2014-04-01 CURRENT 2011-02-14 Active
BRIDGET KATHERINE BOLTON RICARDO TRANSMISSIONS LIMITED Director 2014-04-01 CURRENT 1980-05-22 Active
MARK WILLIAM GARRETT RICARDO-AEA LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
MARK WILLIAM GARRETT RICARDO SOFTWARE LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
PATRICIA MARY RYAN RICARDO INVESTMENTS LIMITED Director 2014-06-10 CURRENT 1988-05-04 Active
PATRICIA MARY RYAN B & R TAYLOR LIMITED Director 2014-04-01 CURRENT 1963-10-31 Dissolved 2017-04-03
PATRICIA MARY RYAN FENTON TECHNOLOGY DESIGN LIMITED Director 2014-04-01 CURRENT 1959-03-23 Dissolved 2017-04-03
PATRICIA MARY RYAN RICARDO SPECIAL VEHICLES LIMITED Director 2014-04-01 CURRENT 1992-06-12 Dissolved 2017-04-03
PATRICIA MARY RYAN RICARDO TEST SERVICES LIMITED Director 2014-04-01 CURRENT 1989-05-24 Dissolved 2017-04-03
PATRICIA MARY RYAN RICARDO TECHNOLOGY LIMITED Director 2014-04-01 CURRENT 1994-04-29 Active
PATRICIA MARY RYAN RICARDO SOFTWARE LIMITED Director 2014-04-01 CURRENT 2011-02-14 Active
PATRICIA MARY RYAN RICARDO TRANSMISSIONS LIMITED Director 2014-04-01 CURRENT 1980-05-22 Active
DAVID JOHN SHEMMANS B & R TAYLOR LIMITED Director 2010-04-23 CURRENT 1963-10-31 Dissolved 2017-04-03
DAVID JOHN SHEMMANS FENTON TECHNOLOGY DESIGN LIMITED Director 2010-04-23 CURRENT 1959-03-23 Dissolved 2017-04-03
DAVID JOHN SHEMMANS RICARDO TEST SERVICES LIMITED Director 2009-11-12 CURRENT 1989-05-24 Dissolved 2017-04-03
DAVID JOHN SHEMMANS RICARDO TRANSMISSIONS LIMITED Director 2009-11-12 CURRENT 1980-05-22 Active
DAVID JOHN SHEMMANS RICARDO ASIA LIMITED Director 2003-12-19 CURRENT 1996-01-04 Active
DAVID JOHN SHEMMANS RICARDO UK LIMITED Director 2003-03-28 CURRENT 1993-05-06 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.

DateDocument TypeDocument Description
2024-04-26Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-26Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-26Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-26Audit exemption subsidiary accounts made up to 2023-06-30
2023-08-02CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-05-22DIRECTOR APPOINTED MATTHEW GERARD BEASLEY
2023-04-13APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY RYAN
2023-04-04Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-04Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-04Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-04Audit exemption subsidiary accounts made up to 2022-06-30
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SHEMMANS
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-08-09CH01Director's details changed for Mr David John Shemmans on 2021-08-05
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GARRETT
2020-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-08CH01Director's details changed for Ms Bridget Katherine Bolton on 2019-01-01
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-09PSC05Change of details for Ricardo Uk Limited as a person with significant control on 2016-04-06
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-26AR0131/07/15 ANNUAL RETURN FULL LIST
2015-02-05RES15CHANGE OF NAME 03/02/2015
2015-02-05CERTNMCompany name changed ricardo china LIMITED\certificate issued on 05/02/15
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-16AP01DIRECTOR APPOINTED MS BRIDGET KATHERINE BOLTON
2014-05-16AP01DIRECTOR APPOINTED MISS PATRICIA MARY RYAN
2014-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA BODKIN
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-14AR0131/07/13 ANNUAL RETURN FULL LIST
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BELL
2012-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2011-11-17AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-03AR0131/07/11 ANNUAL RETURN FULL LIST
2010-11-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-11AR0131/07/10 ANNUAL RETURN FULL LIST
2010-10-11AP01DIRECTOR APPOINTED MR MARK GARRETT
2010-10-11AP01DIRECTOR APPOINTED MS PAULA BELL
2010-10-08AP03SECRETARY APPOINTED MS AMANDA BODKIN
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID OGLETHORPE
2009-12-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-23AR0131/07/09 FULL LIST
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR NEIL MORLING
2008-12-16363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-12-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY NEIL MORLING
2008-11-10288aDIRECTOR AND SECRETARY APPOINTED DAVID RALPH THEODORE OGLETHORPE
2008-08-04225PREVSHO FROM 31/07/2008 TO 30/06/2008
2008-07-28AA31/07/07 TOTAL EXEMPTION FULL
2007-10-01363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RICARDO CONSULTING ENGINEERS LIMITED 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 CONSULTING ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICARDO CONSULTING ENGINEERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of RICARDO CONSULTING ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICARDO CONSULTING ENGINEERS LIMITED
Trademarks
We have not found any records of RICARDO CONSULTING ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICARDO CONSULTING ENGINEERS LIMITED. 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 (99999 - Dormant Company) as RICARDO CONSULTING ENGINEERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RICARDO CONSULTING ENGINEERS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICARDO CONSULTING ENGINEERS LIMITED 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 CONSULTING ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BN43 5FG