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

RICARDO EMEA LIMITED

SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG,
Company Registration Number
09461485
Private Limited Company
Active

Company Overview

About Ricardo Emea Ltd
RICARDO EMEA LIMITED was founded on 2015-02-26 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Ricardo Emea Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RICARDO EMEA LIMITED
 
Legal Registered Office
SHOREHAM TECHNICAL CENTRE
OLD SHOREHAM ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FG
 
Filing Information
Company Number 09461485
Company ID Number 09461485
Date formed 2015-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 07:12:11
Primary Source:Companies House
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Company Officers of RICARDO EMEA LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARY RYAN
 Company Secretary 2015-02-26
CHRISTOPHER MATTHEW BARNES
 Director 2016-02-29
MARK WILLIAM GARRETT
 Director 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MATTHEW BARNES
 Director 2016-03-01 2016-03-30
IAN JEFFREY GIBSON
 Director 2015-02-26 2016-02-29
PATRICIA RYAN
 Director 2015-06-12 2016-02-29
DAVID JOHN SHEMMANS
 Director 2015-02-26 2016-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM GARRETT SBD AUTOMOTIVE LTD Director 2016-11-25 CURRENT 1997-07-14 Active
MARK WILLIAM GARRETT RICARDO CERTIFICATION LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
MARK WILLIAM GARRETT PPA ENERGY DEVELOPMENTS LIMITED Director 2014-11-13 CURRENT 2010-09-07 Dissolved 2017-06-20
MARK WILLIAM GARRETT POWER PLANNING ASSOCIATES LIMITED Director 2014-11-13 CURRENT 1997-08-14 Active
MARK WILLIAM GARRETT RICARDO STRATEGIC CONSULTING LIMITED Director 2014-10-08 CURRENT 1999-01-18 Active
MARK WILLIAM GARRETT RICARDO PLC Director 2008-07-01 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
2024-04-26Notice 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
2024-04-03REGISTRATION OF A CHARGE / CHARGE CODE 094614850002
2024-02-12CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-09-27APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY GIBSON
2023-09-27DIRECTOR APPOINTED MR MARK CHRISTOPHER DODSWORTH
2023-08-03Termination of appointment of Elaine Ann Daniels on 2023-06-27
2023-02-28Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-02-28Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-02-28Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-02-28Audit exemption subsidiary accounts made up to 2022-06-30
2023-02-07CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-03-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-04-23AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-10-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2020-10-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-07-07TM02Termination of appointment of Patricia Mary Ryan on 2020-06-26
2020-07-07TM02Termination of appointment of Patricia Mary Ryan on 2020-06-26
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GARRETT
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GARRETT
2020-07-07AP03Appointment of Mrs Elaine Ann Daniels as company secretary on 2020-06-26
2020-07-07AP03Appointment of Mrs Elaine Ann Daniels as company secretary on 2020-06-26
2020-07-07AP01DIRECTOR APPOINTED MR IAN JEFFREY GIBSON
2020-07-07AP01DIRECTOR APPOINTED MR IAN JEFFREY GIBSON
2020-06-18AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-06-18AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-02-26AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEW BARNES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-20OCS1096 Court Order to Rectify
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEW BARNES
2016-03-30AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA RYAN
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHEMMANS
2016-03-29AR0126/02/16 ANNUAL RETURN FULL LIST
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA RYAN
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHEMMANS
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
2016-03-29AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES
2016-03-10AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA RYAN
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHEMMANS
2016-03-10Annotation
2015-06-16AP01DIRECTOR APPOINTED MISS PATRICIA RYAN
2015-06-02AA01Current accounting period extended from 28/02/16 TO 30/06/16
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26NEWINCNew incorporation
2015-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to RICARDO EMEA 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 EMEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RICARDO EMEA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RICARDO EMEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICARDO EMEA LIMITED
Trademarks
We have not found any records of RICARDO EMEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICARDO EMEA 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 (71122 - Engineering related scientific and technical consulting activities) as RICARDO EMEA LIMITED are:

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