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H.D. RICKETTS LIMITED

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

This company is commonly known as H.d. Ricketts Limited. The company was founded 47 years ago and was given the registration number 01308314. The firm's registered office is in SUTTON COLDFIELD. You can find them at Weeford Quarry London Road, Canwell, Sutton Coldfield, West Midlands. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:H.D. RICKETTS LIMITED
Company Number:01308314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1977
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Weeford Quarry London Road, Canwell, Sutton Coldfield, West Midlands, England, B75 5SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181-183 Summer Road, Summer Road, Erdington, Birmingham, England, B23 6DX

Secretary04 October 2010Active
Weeford Quarry, London Road, Canwell, Sutton Coldfield, England, B75 5SY

Director30 June 2021Active
Weeford Quarry, London Road, Canwell, Sutton Coldfield, England, B75 5SY

Director30 March 2006Active
37 Forge Lane, Little Aston, Sutton Coldfield, B74 3BE

Secretary-Active
37 Forge Lane, Little Aston, Sutton Coldfield, B74 3BE

Director-Active
37 Forge Lane, Little Aston, Sutton Coldfield, B74 3BE

Director-Active

People with Significant Control

Mr Antony Christopher Ricketts
Notified on:16 October 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Weeford Quarry, London Road, Sutton Coldfield, England, B75 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ruth Janet Peters
Notified on:16 October 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Weeford Quarry, London Road, Sutton Coldfield, England, B75 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian David Ricketts
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Weeford Quarry, London Road, Sutton Coldfield, England, B75 5SY
Nature of control:
  • Significant influence or control

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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type full.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-06-30Officers

Appoint person director company with name date.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type medium.

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2016-05-24Address

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

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