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A G RICKETT AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A G Rickett And Son Limited. The company was founded 21 years ago and was given the registration number 04592348. The firm's registered office is in BLEASBY. You can find them at Corner Farm, Goverton, Bleasby, Nottinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:A G RICKETT AND SON LIMITED
Company Number:04592348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Corner Farm, Goverton, Bleasby, Nottinghamshire, NG14 7FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Farm, Goverton, Bleasby, NG14 7FN

Secretary15 November 2002Active
Corner Farm, Goverton, Bleasby, NG14 7FN

Director15 November 2002Active
Corner Farm, Goverton, Bleasby, NG14 7FN

Director15 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary15 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 November 2002Active

People with Significant Control

Mr Andrew Gordon Rickett
Notified on:01 November 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Corner Farm, Bleasby, NG14 7FN
Nature of control:
  • Ownership of shares 25 to 50 percent
James Andrew Rickett
Notified on:01 November 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:Corner Farm, Bleasby, NG14 7FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-02-20Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-12-05Accounts

Change account reference date company previous shortened.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2017-04-27Miscellaneous

Legacy.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Address

Change sail address company with old address new address.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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