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RICKETT ARCHITECTS LIMITED

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

This company is commonly known as Rickett Architects Limited. The company was founded 21 years ago and was given the registration number 04795497. The firm's registered office is in DAVENTRY. You can find them at Wood Farm, Everdon, Daventry, Northamptonshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:RICKETT ARCHITECTS LIMITED
Company Number:04795497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Wood Farm, Everdon, Daventry, Northamptonshire, NN11 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Livery Street, Leamington Spa, England, CV324NP

Director11 June 2003Active
2, Livery Street, Leamington Spa, England, CV324NP

Director11 June 2003Active
2, Livery Street, Leamington Spa, England, CV324NP

Director31 January 2022Active
Wood Farm, Everdon, Daventry, NN11 3BH

Secretary11 June 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 June 2003Active
17 Lubenham Hill, Market Harborough, LE16 9DG

Director11 June 2003Active
Wood Farm, Everdon, Daventry, NN11 3BH

Director11 June 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 June 2003Active

People with Significant Control

Mr Paul Alexander Gordon Watt
Notified on:01 January 2023
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:2, Livery Street, Leamington Spa, England, CV324NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dan Rickett
Notified on:11 June 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:2, Livery Street, Leamington Spa, England, CV324NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-30Officers

Change person director company with change date.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-30Officers

Change person director company with change date.

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2023-10-30Officers

Change person director company with change date.

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2023-10-30Address

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

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2023-02-16Capital

Capital allotment shares.

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2022-06-10Accounts

Accounts with accounts type unaudited abridged.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-30Officers

Change person director company with change date.

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2022-03-29Officers

Appoint person director company with name date.

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2022-03-25Capital

Capital allotment shares.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-06Persons with significant control

Change to a person with significant control.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-04-08Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type unaudited abridged.

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