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RICO SKIN CARE LTD

Learn more about RICO SKIN CARE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNFIELD HOUSE LYNE LANE, LYNE, CHERTSEY, SURREY, KT16 0AN

RICO SKIN CARE LTD on the map

Company type: Private Limited Company
Company number: 01056015
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 21200 - Manufacture of pharmaceutical preparations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.08.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 4000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, 79 HIGH STREET, WALTON ON THAMES, SURREY, KT12 1DN
Form type: AD01
Date: 2011.08.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / FUAD ABDULRASUL CHATOO / 01/10/2009
Form type: CH01
Date: 2010.02.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
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REGISTERED OFFICE CHANGED ON 21/07/06 FROM:, LYNFIELD HOUSE, LYNE LANE, LYNE, CHERTSEY,, SURREY KT16 0AN
Form type: 287
Date: 2006.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.05
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.05
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.17
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.18
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.20
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07

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Company directors and board members:

MAURICE EDWARD WING (current)
Secretary, 1992.06.01
LYNFIELD HOUSE LYNE LANE LYNE , CHERTSEY
KT16 0AN, SURREY
FUAD ABDULRASUL CHATOO (current)
Director, MANAGING DIRECTOR, 1992.11.01
LYNFIELD HOUSE LYNE LANE, LYNE , CHERTSEY
TW19 5EP, SURREY
SUSAN ANNE BINDER (resigned)
Secretary, 1991.12.31 - 1992.06.01
THE SCHOOL HOUSE LYNE LANE LYNE , LYNE CHERTSEY
KT16 0AJ, SURREY
SAFDAR CHATOO (resigned)
Director, EXPORTER, 1992.11.01 - 1996.09.30
PO BOX 9914 , KINSHASA 1
DEMOCRATIC REPUBLIC OF CONGO
CHARLES PETER WILLIAMS (resigned)
Director, EXPORT EXECUTIVE, 1991.12.31 - 1992.11.01
4 WARWICK AVENUE , EGHAM
TW20 8LT, SURREY
Date 2012.12.31 2011.12.31
Current Assets £ 4,342 - 60.97 % £ 11,125
Shareholder Funds £ 4,000 - 56.01 % £ 9,093
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 4,000 - 56.01 % £ 9,093
Total Assets Less Current Liabilities £ 4,000 - 56.01 % £ 9,093
Net Current Assets Liabilities £ 4,000 - 56.01 % £ 9,093
Creditors Due Within One Year £ 342 - 83.17 % £ 2,032
Cash Bank In Hand £ 4,342 + 37.06 % £ 3,168
Debtors £ 7,957
Profit Loss Account Reserve £ 5,093

Companies near to RICO SKIN CARE LTD

Information about the Private Limited Company RICO SKIN CARE LTD 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: 2016.07.22. Reload the data