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RICKMANSWORTH INVESTMENTS LIMITED

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

Company details

146 QUEENS ROAD, WATFORD, HERTFORDSHIRE, WD17 2NX

RICKMANSWORTH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00691599
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.04
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH HICKS / 07/08/2013
Form type: CH01
Date: 2013.08.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH HICKS / 01/08/2011
Form type: CH01
Date: 2011.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 36A SLOANE GARDENS, LONDON, SW1W 8DJ
Form type: AD01
Date: 2011.05.06
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARGARET HICKS / 31/07/2010
Form type: CH01
Date: 2010.08.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.07
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/06/05 FROM:, MAGGIES BURN 35 CEDARS AVENUE, RICKMANSWORTH, HERTFORDSHIRE WD3 7AW
Form type: 287
Date: 2005.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/00 FROM:, "FRANKLINS SPRINGS", CEDARS AVE, RICKMANSWORTH, HERTS WD3 2AW.
Form type: 287
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.24

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Company directors and board members:

PENELOPE MARGARET HICKS (current)
Secretary, 2002.10.02
94 POLLARDS HILL NORTH NORBURY , LONDON
SW16 4NZ
JOHN KEITH HICKS (current)
Director, CHARTERED ACCOUNTANT, 1992.07.31
81 PENN PLACE PENN PLACE NORTHWAY , RICKMANSWORTH
WD3 1QG, HERTFORDSHIRE
ENGLAND
PENELOPE MARGARET HICKS (current)
Director, RETIRED, 1992.07.31
94 POLLARDS HILL NORTH NORBURY , LONDON
SW16 4NZ
BETTY HICKS (resigned)
Secretary, 1992.07.31 - 1999.09.23
FRANKLINS SPRING CEDARS AVENUE , RICKMANSWORTH
WD3 2AW, HERTFORDSHIRE
MARGARET JANET HICKS (resigned)
Secretary, 1999.09.24 - 2002.10.02
MAGGIES BAIRN 35 CEDARS AVENUE , RICKMANSWORTH
WD3 7AW, HERTFORDSHIRE
BETTY HICKS (resigned)
Director, SECRETARY, 1992.07.31 - 1999.09.23
FRANKLINS SPRING CEDARS AVENUE , RICKMANSWORTH
WD3 2AW, HERTFORDSHIRE
HERBERT KEITH HICKS (resigned)
Director, PROPERTY MANAGER, 1992.07.31 - 1999.01.02
FRANKLINS SPRING CEDARS AVENUE , RICKMANSWORTH
WD3 2AW, HERTFORDSHIRE
MARGARET JANET HICKS (resigned)
Director, BOOK-KEEPER, 1992.07.31 - 2002.10.02
MAGGIES BAIRN 35 CEDARS AVENUE , RICKMANSWORTH
WD3 7AW, HERTFORDSHIRE
Date 2013.04.05 2012.04.05
Fixed Assets £ 2,918,440 £ 2,918,343
Tangible Fixed Assets £ 2,915,000 £ 2,915,000
Current Assets £ 22,908 + 62.39 % £ 14,107
Debtors £ 8,788 - 11.77 % £ 9,960
Shareholder Funds £ 2,927,548 + 0.24 % £ 2,920,411
Profit Loss Account Reserve £ 145,732 + 5.08 % £ 138,692
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 2,927,548 + 0.24 % £ 2,920,411
Total Assets Less Current Liabilities £ 2,927,548 + 0.24 % £ 2,920,411
Net Current Assets Liabilities £ 9,108 + 340.43 % £ 2,068
Creditors Due Within One Year £ 13,800 + 14.63 % £ 12,039
Cash Bank In Hand £ 14,120 + 240.49 % £ 4,147
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,915,000 £ 2,915,000
Investments Fixed Assets £ 3,440 + 2.9 % £ 3,343

Companies near to RICKMANSWORTH INVESTMENTS ltd.

Information about the Private Limited Company RICKMANSWORTH INVESTMENTS 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: 2016.05.27. Reload the data