Allan Ricketts & Sons Limited

Company Registration Number: 01305679

Company registered in England and Wales

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Allan Ricketts & Sons Limited is a Private Company Limited by Shares first registered on 30 March 1977. Its current registered address is in Birmingham.

Registered Address

STALL 16 INDOOR MARKET
50 EDGBASTON STREET
BIRMINGHAM
B5 4RQ

There are 24 companies currently registered at this postcode, including this one.

All companies at B5 4RQ

Registration Data

Company Number

01305679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£64,664£0
Current Assets £27,765£16,791£18,757£14,205£10,292£9,621
of which Cash £6,897£5,923£8,917£9,257£1,961£2,016
Total Assets £27,765£16,791£18,757£14,205£74,956£9,621
Current Liabilities £20,581£17,623£32,022£26,705£43,902£63,466
Net Current Assets £7,184£-832£-13,265£-12,500£-33,610£-53,845
Total Net Worth £8,823£996£11,223£10,216£31,054£-50,979

Previous Names

No previous names

Company Officers

  • RICKETTS, Martin Paul

    Director

    Appointed on 1 September 1997

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1969

    10 Larkspur
    Dosthill
    Tamworth
    Staffordshire
    B77 1PR

  • RICKETTS, Paul Allan

    Director

     

    Nationality: British

    Occupation: Butcher

    Month of birth: September 1966

    59 Avill
    Hockley
    Tamworth
    Staffordshire
    B77 5QF

  • RICKETTS, Allan Edward

    Secretary

    Resigned on 1 November 2010

    10
    Blackwood Road
    Tamworth
    Staffordshire
    B77 1JE

  • RICKETTS, Allan Edward

    Director

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Butcher

    Month of birth: November 1937

    10
    Blackwood Road
    Tamworth
    Staffordshire
    B77 1JE

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2CLW9. Transaction: MzE1MTg1ODE4NWFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50GB5E9. Transaction: MzE0MTYyNzY3OWFkaXF6a2N4.

  3. 27 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG7REY. Transaction: MzEyNjAxMDE2MGFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X41WHQWY. Transaction: MzExNzk4OTY0M2FkaXF6a2N4.

  5. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVNKSJ. Transaction: MzEwMjY2NzA4NGFkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP5WKZ. Transaction: MzA5MjczNzE5NWFkaXF6a2N4.

  7. 19 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22K86EI. Transaction: MzA3MzA5NzAwNWFkaXF6a2N4.

  8. 31 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X2177VQ8. Transaction: MzA3MjA1OTE3MGFkaXF6a2N4.

  9. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C11QT6. Transaction: MzA1OTk3NzIyNWFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X1353S6I. Transaction: MzA1MjgyODg0MmFkaXF6a2N4.

  11. 27 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUXU1XWC. Transaction: MzA0NDQ3NzY2MWFkaXF6a2N4.

  12. 8 April 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XADCQT3I. Transaction: MzAzNTI1MTgzMGFkaXF6a2N4.

  13. 16 November 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ1FXP53. Transaction: MzAyNzA5NjI1M2FkaXF6a2N4.

  14. 16 November 2010 Termination of appointment of Allan Ricketts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYS7RP5F. Transaction: MzAyNzA3NDA4NGFkaXF6a2N4.

  15. 16 November 2010 Termination of appointment of Allan Ricketts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYS6QP5D. Transaction: MzAyNzA3Mzk5NWFkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XMY3ZHKK. Transaction: MzAwOTUzOTQzOWFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for Mr Paul Allan Ricketts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMY3YHKJ. Transaction: MzAwOTUzODQ1OWFkaXF6a2N4.

  18. 16 February 2010 Secretary's details changed for Mr Allan Edward Ricketts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMY3VHKG. Transaction: MzAwOTUzODQ1NWFkaXF6a2N4.

  19. 16 February 2010 Director's details changed for Mr Allan Edward Ricketts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMY3WHKH. Transaction: MzAwOTUzODQ1NmFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Martin Paul Ricketts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMY3XHKI. Transaction: MzAwOTUzODQ1OGFkaXF6a2N4.

  21. 16 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNTAzMjQ4M2FkaXF6a2N4.

  22. 15 December 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XGNIOFTE. Transaction: MzAwNTAzMjM3MWFkaXF6a2N4.

  23. 27 November 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAwMzcxOTcwMGFkaXF6a2N4.

  24. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTAzMzIxOGFkaXF6a2N4.

  25. 2 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSR17TB. Transaction: MjAyNzA5Nzg2MWFkaXF6a2N4.

  26. 1 December 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9K9U57I. Transaction: MjAxOTA2MDI2NWFkaXF6a2N4.

  27. 30 September 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3C23KW. Transaction: MjAxNDQ0Nzg1NWFkaXF6a2N4.

  28. 8 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk1NjMzMGFkaXF6a2N4.

  29. 26 March 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzOTk2MGFkaXF6a2N4.

  30. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4OTQxN2FkaXF6a2N4.

  31. 22 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY2MzA3NWFkaXF6a2N4.

  32. 8 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4OTE1NDE4NGFkaXF6a2N4.

  33. 8 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzMjkwOGFkaXF6a2N4.

  34. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MjE4NDE2NWFkaXF6a2N4.

  35. 10 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMzNjkwNmFkaXF6a2N4.

  36. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNzUzNDE5MGFkaXF6a2N4.

  37. 10 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM3MzgwNGFkaXF6a2N4.

  38. 31 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NjE4MTM0N2FkaXF6a2N4.

  39. 11 February 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkyMzk4OGFkaXF6a2N4.

  40. 31 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNjc0MjEwNGFkaXF6a2N4.

  41. 25 January 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYyMzg5MWFkaXF6a2N4.

  42. 7 August 2000 Accounting reference date extended from 31/08/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODczNDk1NWFkaXF6a2N4.

  43. 20 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3MTExNjcyNWFkaXF6a2N4.

  44. 3 February 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY2NzUxM2FkaXF6a2N4.

  45. 18 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5NjgyMjUxNWFkaXF6a2N4.

  46. 29 January 1999 Return made up to 16/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEyMDY3N2FkaXF6a2N4.

  47. 29 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwOTk3ODI1MmFkaXF6a2N4.

  48. 24 March 1998 Return made up to 16/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI1OTc3NGFkaXF6a2N4.

  49. 1 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY0MzI2M2FkaXF6a2N4.

  50. 22 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwOTIzMTExMGFkaXF6a2N4.

  51. 23 April 1997 Return made up to 16/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1MTExMmFkaXF6a2N4.

  52. 15 May 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwNDc0ODQ2MmFkaXF6a2N4.

  53. 22 January 1996 Return made up to 16/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMzMzEzOWFkaXF6a2N4.

  54. 5 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwNzgyODExNmFkaXF6a2N4.

  55. 24 January 1995 Return made up to 16/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDczMzUyNWFkaXF6a2N4.

  56. 9 February 1994 Return made up to 16/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTE4NDYxOWFkaXF6a2N4.

  57. 10 January 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAyMTExODc3MmFkaXF6a2N4.

  58. 7 September 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MTQ3NzY5MGFkaXF6a2N4.

  59. 12 February 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA2ODA4NDYyOGFkaXF6a2N4.

  60. 29 January 1993 Return made up to 16/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzI2MDQwM2FkaXF6a2N4.

  61. 12 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA0MDAwNzE2OGFkaXF6a2N4.

  62. 3 June 1992 Return made up to 16/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NzIyOTQ2OWFkaXF6a2N4.

  63. 14 April 1992 £ ic 52500/31000 29/07/91 £ sr [email protected]=21500

    Category: Capital. Type: 169. Transaction: MDE1NDA3OTY2MmFkaXF6a2N4.

  64. 20 February 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzA4NDc0MWFkaXF6a2N4.

  65. 19 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzQ1MjI5NmFkaXF6a2N4.

  66. 11 September 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA5NDQ5NjM1OGFkaXF6a2N4.

  67. 24 June 1991 Return made up to 16/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2OTM2NDYyNWFkaXF6a2N4.

  68. 24 January 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA1OTc5NjEyM2FkaXF6a2N4.

  69. 24 January 1990 Return made up to 16/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzEwMTI5N2FkaXF6a2N4.

  70. 15 May 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyODEwOTA1MWFkaXF6a2N4.

  71. 28 February 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA2MjEzOTQ3OGFkaXF6a2N4.

  72. 28 February 1989 Return made up to 26/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjI4MzE2M2FkaXF6a2N4.

  73. 25 March 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDAxMTA0MDUyMGFkaXF6a2N4.

  74. 25 March 1988 Return made up to 01/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDUzNzExM2FkaXF6a2N4.

  75. 1 May 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAxNjUxODMyN2FkaXF6a2N4.

  76. 1 May 1987 Return made up to 23/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTUxMjYwMmFkaXF6a2N4.

  77. 26 August 1986 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTE2MDQ2OWFkaXF6a2N4.

  78. 21 May 1986 Accounts for a small company made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDE1MTM0ODAwOGFkaXF6a2N4.

  79. 21 May 1986 Return made up to 12/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDI0ODgwNWFkaXF6a2N4.

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