UKBizDB.co.uk

A.E.RICKARDS LIMITED

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

This company is commonly known as A.e.rickards Limited. The company was founded 82 years ago and was given the registration number 00370873. The firm's registered office is in EXETER. You can find them at Michael House, Castle Street, Exeter, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.E.RICKARDS LIMITED
Company Number:00370873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1941
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Michael House, Castle Street, Exeter, Devon, EX4 3LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS

Director01 July 1992Active
The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS

Director10 July 2003Active
The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS

Director01 July 1994Active
Sefton Hall, Plantation Terrace, Dawlish, EX7 9DS

Secretary-Active
The Mead, Blackford, Yeovil, United Kingdom, BA22 7ED

Secretary30 September 1996Active
Dukes Hele Road, Bradninch, Exeter, EX5 4QN

Director01 July 1992Active
The Mead, Blackford, Yeovil, BA22 7ED

Director-Active
Sefton Hall, Plantation Terrace, Dawlish, EX7 9DS

Director-Active
The Mead, Blackford, Yeovil, BA22 7ED

Director30 September 1996Active

People with Significant Control

Hender & Sons,Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Michael House, Castle Street, Exeter, United Kingdom, EX4 3LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-01Officers

Change person director company with change date.

Download
2023-11-01Officers

Change person director company with change date.

Download
2023-11-01Officers

Change person director company with change date.

Download
2023-11-01Address

Change registered office address company with date old address new address.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type total exemption full.

Download
2022-08-19Officers

Change person director company with change date.

Download
2022-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Officers

Termination secretary company with name termination date.

Download
2020-05-13Officers

Termination director company with name termination date.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Officers

Termination director company with name termination date.

Download
2017-09-04Confirmation statement

Confirmation statement with updates.

Download
2017-09-04Officers

Change person director company with change date.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.