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RICKARDS & SON LIMITED

Learn more about RICKARDS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6/7 BULL RING, LUDLOW, SY8 1AE

RICKARDS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00305390
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.26
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

MRS.A.E.GRUDGEON.
2ND DEBENTURE - Outstanding on 1935.10.17
J.G. LLOYD
3RD DEBENTURE - Outstanding on 1935.10.17

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 3281
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL LLOYD / 25/03/2015
Form type: CH01
Date: 2015.03.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA BARTON HALL / 25/03/2015
Form type: CH03
Date: 2015.03.27
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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ADOPT MEM AND ARTS 12/12/2008
Form type: RES01
Date: 2009.02.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
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SECRETARY APPOINTED MRS PATRICIA BARTON HALL
Form type: 288a
Date: 2008.04.30
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APPOINTMENT TERMINATED SECRETARY SYBIL MARSH
Form type: 288b
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
Child documents:
Document type: ANNOTATION
Date: 1995.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.24

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Company directors and board members:

PATRICIA BARTON HALL (current)
Secretary, ADMINISTRATOR, 2008.03.29
HAREBELL COTTAGE THE STREET KELLING , HOLT
NR25 7EL, NORFOLK
ENGLAND
JAMES MICHAEL LLOYD (current)
Director, COMPANY DIRECTOR, 1992.03.17
THE STABLES NORTON ROAD LAUGHTON , GAINSBOROUGH
DN21 3PS, LINCOLNSHIRE
JAMES MICHAEL LLOYD (resigned)
Secretary, 1992.03.17 - 2000.07.13
THE STABLES NORTON ROAD LAUGHTON , GAINSBOROUGH
DN21 3PS, LINCOLNSHIRE
SYBIL MARSH (resigned)
Secretary, MANAGER, 2000.07.13 - 2008.03.29
LOOKNORTH 2 WHITCLIFFE WOOD 2 WHITCLIFFE WOOD , LUDLOW
SY8 2HD, SALOP
VICTOR JOHN HICKS (resigned)
Director, RETAILER, 1992.03.17 - 2000.07.13
HOLNEST ROCK GREEN , LUDLOW
SY8 2DS, SHROPSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 45,100
Current Assets £ 80,449
Tangible Fixed Assets Depreciation £ 38,382
Share Premium Account £ 94
Debtors £ 9,953
Shareholder Funds £ 94,714
Profit Loss Account Reserve £ 27,995
Revaluation Reserve £ 62,344
Called Up Share Capital £ 3,281
Net Assets Liabilities Including Pension Asset Liability £ 94,714
Total Assets Less Current Liabilities £ 95,614
Net Current Assets Liabilities £ 50,514
Creditors Due Within One Year £ 29,935
Cash Bank In Hand £ 25,376
Stocks Inventory £ 45,120
Share Capital Allotted Called Up Paid £ 3,281
Number Shares Allotted £ 3,300
Tangible Fixed Assets Cost Or Valuation £ 81,886
Tangible Fixed Assets Depreciation Charged In Period £ 1,596
Creditors Due After One Year £ 900

Information about the Private Limited Company RICKARDS & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data