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Company Information for

RICOR GROUP LIMITED

Arrow Works, Birmingham Road, Studley, WARWICKSHIRE, B80 7AS,
Company Registration Number
09709371
Private Limited Company
Active

Company Overview

About Ricor Group Ltd
RICOR GROUP LIMITED was founded on 2015-07-29 and has its registered office in Studley. The organisation's status is listed as "Active". Ricor Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RICOR GROUP LIMITED
 
Legal Registered Office
Arrow Works
Birmingham Road
Studley
WARWICKSHIRE
B80 7AS
 
Previous Names
TWP (NEWCO) 152 LIMITED19/08/2015
Filing Information
Company Number 09709371
Company ID Number 09709371
Date formed 2015-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-30
Latest return 2023-07-28
Return next due 2024-08-11
Type of accounts FULL
Last Datalog update: 2024-05-22 06:44:31
Primary Source:Companies House
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Company Officers of RICOR GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANNE RITTER JOHANSON
 Director 2018-04-20
DAVID R. JOHANSON
 Director 2015-08-25
RACHEL J. MARKUN
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK BEARY
 Director 2015-08-25 2018-04-20
COLIN ANTHONY HOWELL
 Director 2015-08-25 2018-04-20
GARETH THOMAS O'HARA
 Director 2015-07-29 2015-08-25
JEREMY BASIL PARKIN
 Director 2015-07-29 2015-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE RITTER JOHANSON RICOR TRADE HOLDINGS LIMITED Director 2018-04-20 CURRENT 2006-06-20 Active
ANNE RITTER JOHANSON RICOR INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2006-10-31 Active
ANNE RITTER JOHANSON RICOR GLOBAL LIMITED Director 2018-04-20 CURRENT 2018-03-06 Active
ANNE RITTER JOHANSON RICOR LIMITED Director 2018-04-20 CURRENT 2001-02-16 Active
RACHEL J. MARKUN RICOR TRADE HOLDINGS LIMITED Director 2018-04-20 CURRENT 2006-06-20 Active
RACHEL J. MARKUN RICOR INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2006-10-31 Active
RACHEL J. MARKUN RICOR GLOBAL LIMITED Director 2018-04-20 CURRENT 2018-03-06 Active
RACHEL J. MARKUN RICOR LIMITED Director 2018-04-20 CURRENT 2001-02-16 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
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-08-02CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-06-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-05-31AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-29AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2022-02-17Termination of appointment of Georgina Stephanie Clark on 2022-02-07
2022-02-17APPOINTMENT TERMINATED, DIRECTOR GEORGINA STEPHANIE CLARK
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA STEPHANIE CLARK
2022-02-17TM02Termination of appointment of Georgina Stephanie Clark on 2022-02-07
2021-12-31Director's details changed for Mrs Georgina Stephanie Clark on 2021-12-15
2021-12-31CH01Director's details changed for Mrs Georgina Stephanie Clark on 2021-12-15
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-19AP01DIRECTOR APPOINTED MRS GEORGINA STEPHANIE CLARK
2021-03-19AP01DIRECTOR APPOINTED MRS GEORGINA STEPHANIE CLARK
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-03-30AP03Appointment of Mrs Georgina Stephanie Clark as company secretary on 2020-02-29
2020-03-06PSC04Change of details for Mr David Johanson as a person with significant control on 2020-03-06
2020-03-06CH01Director's details changed for Mr David R Johanson on 2020-03-06
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097093710005
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 107009.2
2018-06-11SH02Sub-division of shares on 2018-04-20
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097093710004
2018-05-01RES13Resolutions passed:
  • Sub divided 20/04/2018
  • ADOPT ARTICLES
2018-05-01RES01ADOPT ARTICLES 20/04/2018
2018-04-30SH10Particulars of variation of rights attached to shares
2018-04-30SH08Change of share class name or designation
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 097093710003
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097093710002
2018-04-24AP01DIRECTOR APPOINTED MS RACHEL J MARKUN
2018-04-24CH01Director's details changed for Mr David R. Johansen on 2018-04-20
2018-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097093710001
2018-04-23AP01DIRECTOR APPOINTED MRS ANNE RITTER JOHANSON
2018-04-23PSC02Notification of Ricor Global Limited as a person with significant control on 2018-04-20
2018-04-23PSC07CESSATION OF RACHEL MARKUM AS A PSC
2018-04-23PSC04Change of details for Mr David Johanson as a person with significant control on 2018-04-20
2018-04-23PSC07CESSATION OF ANNE RITTER JOHANSON AS A PSC
2018-04-23PSC07CESSATION OF COLIN ANTHONY HOWELL AS A PSC
2018-04-23PSC07CESSATION OF JOHN PATRICK BEARY AS A PSC
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HOWELL
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEARY
2017-12-04SH0122/07/16 STATEMENT OF CAPITAL GBP 107009.20
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL MARKUM
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE RITTER JOHANSON
2016-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 107009.2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-10RES13EMPLOYEE SHAREHAOLDER SCHEME 22/07/2016
2016-08-10RES01ADOPT ARTICLES 22/07/2016
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 13948801
2015-09-25SH0128/08/15 STATEMENT OF CAPITAL GBP 13948801
2015-09-25RES01ADOPT ARTICLES 28/08/2015
2015-09-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 097093710001
2015-08-28AP01DIRECTOR APPOINTED MR DAVID R. JOHANSEN
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA
2015-08-27AP01DIRECTOR APPOINTED MR JOHN PATRICK BEARY
2015-08-27AP01DIRECTOR APPOINTED MR COLIN ANTHONY HOWELL
2015-08-25AA01CURRSHO FROM 31/07/2016 TO 31/03/2016
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 41 CHURCH STREET BIRMINGHAM B3 2RT ENGLAND
2015-08-19RES15CHANGE OF NAME 18/08/2015
2015-08-19CERTNMCOMPANY NAME CHANGED TWP (NEWCO) 152 LIMITED CERTIFICATE ISSUED ON 19/08/15
2015-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RICOR GROUP 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 RICOR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RICOR GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

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 RICOR GROUP LIMITED

Intangible Assets
Patents
We have not found any records of RICOR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICOR GROUP LIMITED
Trademarks
We have not found any records of RICOR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICOR GROUP 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 (70100 - Activities of head offices) as RICOR GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICOR GROUP 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 RICOR GROUP 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 RICOR GROUP 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 B80 7AS