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RICKY WILLIAMS LIMITED

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

This company is commonly known as Ricky Williams Limited. The company was founded 21 years ago and was given the registration number 04706694. The firm's registered office is in HERTFORDSHIRE. You can find them at 26 Shelley Close, Borehamwood, Hertfordshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:RICKY WILLIAMS LIMITED
Company Number:04706694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:26 Shelley Close, Borehamwood, Hertfordshire, WD6 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Shelley Close, Borehamwood, United Kingdom, WD6 2AU

Secretary01 April 2003Active
26, Shelley Close, Borehamwood, Hertfordshire, WD6 2AU

Director01 November 2018Active
26, Shelley Close, Borehamwood, United Kingdom, WD6 2AU

Director21 March 2003Active
14 Station Parade, Whitchurch Lane, Edgware, HA8 6RW

Secretary21 March 2003Active
14 Station Parade, Whitchurch Lane, Edgware, HA8 6RW

Corporate Director21 March 2003Active

People with Significant Control

Mrs Michelle Tracey Williams
Notified on:01 November 2018
Status:Active
Date of birth:February 1966
Nationality:British
Address:26, Shelley Close, Hertfordshire, WD6 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Hamilton Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:26, Shelley Close, Hertfordshire, WD6 2AU
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2018-11-07Officers

Appoint person director company with name date.

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2018-11-07Capital

Capital allotment shares.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-04-28Confirmation statement

Confirmation statement with no updates.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Change account reference date company previous extended.

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2014-04-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with accounts type dormant.

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