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Home > England & Wales Companies > RICARDO INNOVATIONS LIMITED
Company Information for

RICARDO INNOVATIONS LIMITED

SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG,
Company Registration Number
08977105
Private Limited Company
Active

Company Overview

About Ricardo Innovations Ltd
RICARDO INNOVATIONS LIMITED was founded on 2014-04-03 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Ricardo Innovations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RICARDO INNOVATIONS LIMITED
 
Legal Registered Office
SHOREHAM TECHNICAL CENTRE
OLD SHOREHAM ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FG
Other companies in M15
 
Previous Names
CASCADE CONSULTING HOLDINGS LIMITED24/01/2019
DWFCO 6 LIMITED16/06/2014
Filing Information
Company Number 08977105
Company ID Number 08977105
Date formed 2014-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 15:46:49
Primary Source:Companies House
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Company Officers of RICARDO INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA RYAN
 Company Secretary 2015-08-18
TIMOTHY JOHN CURTIS
 Director 2015-08-18
IAN FRASER ROGERSON
 Director 2015-08-18
DAVID JOHN SHEMMANS
 Director 2015-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
KIERAN CONLAN
 Director 2014-04-03 2017-09-30
ROBERT THOMAS BELL
 Director 2015-08-18 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN CURTIS POWER PLANNING ASSOCIATES LIMITED Director 2016-01-01 CURRENT 1997-08-14 Active
TIMOTHY JOHN CURTIS CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED Director 2015-08-18 CURRENT 2001-03-08 Active
TIMOTHY JOHN CURTIS RICARDO-AEA LIMITED Director 2013-02-22 CURRENT 2012-09-26 Active
IAN FRASER ROGERSON POWER PLANNING ASSOCIATES LIMITED Director 2016-01-01 CURRENT 1997-08-14 Active
IAN FRASER ROGERSON CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED Director 2015-08-18 CURRENT 2001-03-08 Active
IAN FRASER ROGERSON RICARDO-AEA LIMITED Director 2013-02-22 CURRENT 2012-09-26 Active
IAN FRASER ROGERSON ORIGINZONE LIMITED Director 2007-07-03 CURRENT 2002-09-30 Active
IAN FRASER ROGERSON CARDVIEW LIMITED Director 2006-12-22 CURRENT 2006-12-14 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
DAVID JOHN SHEMMANS RICARDO PLC Director 2005-02-17 CURRENT 1927-06-30 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
2024-04-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-20APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY GIBSON
2023-06-30Amended small company accounts made up to 2021-06-30
2023-06-27Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-06-27Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-06-27Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-06-27Audit exemption subsidiary accounts made up to 2022-06-30
2023-04-12Termination of appointment of Patricia Ryan on 2023-03-31
2023-04-06CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-03-24APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CURTIS
2023-03-24APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CURTIS
2022-09-15AP01DIRECTOR APPOINTED MR IAN JEFFREY GIBSON
2022-05-03Register(s) moved to registered office address Shoreham Technical Centre Old Shoreham Road Shoreham-by-Sea West Sussex BN43 5FG
2022-05-03CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-05-03AD04Register(s) moved to registered office address Shoreham Technical Centre Old Shoreham Road Shoreham-by-Sea West Sussex BN43 5FG
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SHEMMANS
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-01-24CERTNMCompany name changed cascade consulting holdings LIMITED\certificate issued on 24/01/19
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-02RES15CHANGE OF COMPANY NAME 11/12/22
2018-04-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN CONLAN
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 134
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-06AA01Previous accounting period shortened from 18/08/16 TO 30/06/16
2016-06-20AA17/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS BELL
2016-02-19AA01Previous accounting period shortened from 31/05/16 TO 18/08/15
2016-01-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AA01Previous accounting period extended from 30/04/15 TO 31/05/15
2015-09-15AA01Previous accounting period shortened from 30/06/15 TO 30/04/15
2015-08-20AP01DIRECTOR APPOINTED MR DAVID JOHN SHEMMANS
2015-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089771050001
2015-08-19AA01Previous accounting period extended from 30/04/15 TO 30/06/15
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM Enterprise House Lloyd Street North Manchester Science Park Manchester M15 6SE
2015-08-19AP03Appointment of Patricia Ryan as company secretary on 2015-08-18
2015-08-19AP01DIRECTOR APPOINTED MR ROBERT THOMAS BELL
2015-08-19AP01DIRECTOR APPOINTED IAN ROGERSON
2015-08-19AP01DIRECTOR APPOINTED TIM CURTIS
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 134
2015-04-30AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-04-30AD02SAIL ADDRESS CREATED
2014-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-02SH0112/08/14 STATEMENT OF CAPITAL GBP 134.00
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 089771050001
2014-06-16RES15CHANGE OF NAME 29/04/2014
2014-06-16CERTNMCOMPANY NAME CHANGED DWFCO 6 LIMITED CERTIFICATE ISSUED ON 16/06/14
2014-05-02RES15CHANGE OF NAME 29/04/2014
2014-05-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RICARDO INNOVATIONS 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 INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RICARDO INNOVATIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RICARDO INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICARDO INNOVATIONS LIMITED
Trademarks
We have not found any records of RICARDO INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICARDO INNOVATIONS 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 (64209 - Activities of other holding companies n.e.c.) as RICARDO INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICARDO INNOVATIONS 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 INNOVATIONS 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 INNOVATIONS 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