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Company Information for

RICKHAM LIMITED

BRAYWOOD HOUSE DRIFT ROAD, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4RR,
Company Registration Number
05916225
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rickham Ltd
RICKHAM LIMITED was founded on 2006-08-25 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". Rickham Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RICKHAM LIMITED
 
Legal Registered Office
BRAYWOOD HOUSE DRIFT ROAD
WINKFIELD
WINDSOR
BERKSHIRE
SL4 4RR
Other companies in HP22
 
Filing Information
Company Number 05916225
Company ID Number 05916225
Date formed 2006-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925688383  
Last Datalog update: 2025-01-05 09:12:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICKHAM LIMITED
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Companies with same name RICKHAM LIMITED
The following companies were found which have the same name as RICKHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICKHAM ASSOCIATES LTD. Unknown
RICKHAM INTERNATIONAL INCORPORATED California Unknown

Company Officers of RICKHAM LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL SARAH ROBERTSON
 Company Secretary 2009-10-01
JAMES MUNGO OGILVIE ROBERTSON
 Director 2006-08-25
RACHAEL SARAH ROBERTSON
 Director 2008-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
HARTROTT NOMINEES LTD
 Company Secretary 2007-06-12 2009-10-01
JAMES MUNGO OGILVIE ROBERTSON
 Company Secretary 2006-08-25 2007-06-12
RACHAEL SARAH WOOD
 Company Secretary 2006-08-25 2007-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MUNGO OGILVIE ROBERTSON MAN BUYS PRESENT LIMITED Director 2012-08-28 CURRENT 2011-09-26 Active - Proposal to Strike off
JAMES MUNGO OGILVIE ROBERTSON HALSTONE LIMITED Director 2011-12-19 CURRENT 2003-07-01 Active
RACHAEL SARAH ROBERTSON HALSTONE LIMITED Director 2011-09-01 CURRENT 2003-07-01 Active
RACHAEL SARAH ROBERTSON OGILVIEDAVIES LTD Director 2008-01-07 CURRENT 2008-01-07 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
2024-10-08REGISTERED OFFICE CHANGED ON 08/10/24 FROM Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England
2021-01-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-06-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-04DS01Application to strike the company off the register
2020-06-04DS01Application to strike the company off the register
2020-05-07AA01Previous accounting period extended from 31/08/19 TO 31/01/20
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-05-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 600
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 600
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 600
2015-09-08AR0125/08/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-09AR0125/08/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0125/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30RES10Resolutions passed:
  • Resolution of allotment of securities
2012-10-16RES12VARYING SHARE RIGHTS AND NAMES
2012-10-16RES13Resolutions passed:
  • Create new share class 01/10/2012
  • Resolution of varying share rights or name
  • Resolution of Memorandum and/or Articles of Association
2012-10-16SH10Particulars of variation of rights attached to shares
2012-10-16SH08Change of share class name or designation
2012-09-13AR0125/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL SARAH ROBERTSON / 21/02/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUNGO OGILVIE ROBERTSON / 21/02/2012
2011-09-23AR0125/08/11 ANNUAL RETURN FULL LIST
2011-05-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0125/08/10 ANNUAL RETURN FULL LIST
2010-09-06AP03SECRETARY APPOINTED MRS RACHAEL SARAH ROBERTSON
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY HARTROTT NOMINEES LTD
2010-09-03AA31/08/09 TOTAL EXEMPTION SMALL
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2009-10-20AR0125/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-02-16395PARTICULARS OF MORTGAGE/CHARGE
2008-02-12363sRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS; AMEND
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2008-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-11-06288bSECRETARY RESIGNED
2007-07-02288bSECRETARY RESIGNED
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: RICKHAM HOUSE THE HIGH STREET BRAY SL6 2AH
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288aNEW SECRETARY APPOINTED
2006-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to RICKHAM 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 RICKHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-02-16 Outstanding PRINCESGATE VENTURES LIMITED
LEGAL CHARGE OVER LICENSED PREMISES 2008-02-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-01-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 188,926
Creditors Due Within One Year 2012-08-31 £ 201,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-01-31

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 RICKHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 187,670
Current Assets 2012-08-31 £ 128,358
Debtors 2013-08-31 £ 170,917
Debtors 2012-08-31 £ 117,710
Debtors 2011-08-31 £ 136,414
Shareholder Funds 2013-08-31 £ 133,153
Shareholder Funds 2012-08-31 £ 87,138
Stocks Inventory 2013-08-31 £ 16,753
Stocks Inventory 2012-08-31 £ 10,230
Tangible Fixed Assets 2013-08-31 £ 134,409
Tangible Fixed Assets 2012-08-31 £ 160,528
Tangible Fixed Assets 2011-08-31 £ 182,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RICKHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICKHAM LIMITED
Trademarks
We have not found any records of RICKHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICKHAM 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 (56101 - Licensed restaurants) as RICKHAM LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where RICKHAM 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 RICKHAM 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 RICKHAM 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 SL4 4RR