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RICKETTS AUTOMOTIVE ENGINEERING LIMITED

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

This company is commonly known as Ricketts Automotive Engineering Limited. The company was founded 10 years ago and was given the registration number 08769934. The firm's registered office is in BERKHAMSTED. You can find them at Audley House, Northbridge Road, Berkhamsted, Hertfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:RICKETTS AUTOMOTIVE ENGINEERING LIMITED
Company Number:08769934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verna House, 9 Bicester Road, Bucks, United Kingdom, HP19 9AG

Director11 November 2013Active
Verna House, 9 Bicester Road, Bucks, United Kingdom, HP19 9AG

Director11 November 2013Active

People with Significant Control

Mr James Edward Ricketts
Notified on:11 November 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Audley House, Northbridge Road, Berkhamsted, England, HP4 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Elaine Marie Ricketts
Notified on:11 August 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Audley House, Northbridge Road, Berkhamsted, England, HP4 1EH
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 (7 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
2024-05-07Gazette

Gazette dissolved voluntary.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-12Dissolution

Dissolution application strike off company.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type micro entity.

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2016-07-07Address

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

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2015-11-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2015-03-06Accounts

Change account reference date company previous extended.

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