A G Rickett and Son Limited

Company Registration Number: 04592348

Company registered in England and Wales

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A G Rickett and Son Limited is a Private Company Limited by Shares first registered on 15 November 2002. Its current registered address is in Bleasby, Nottinghamshire.

Registered Address

CORNER FARM
GOVERTON
BLEASBY
NOTTINGHAMSHIRE
NG14 7FN

There are 2 companies currently registered at this postcode, including this one.

All companies at NG14 7FN

Registration Data

Company Number

04592348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £138,466£141,493£145,560£138,395£149,519
Current Assets £82,846£87,642£156,266£125,125£128,422
of which Cash £18,531£23,742£86,164£50,716£62,253
Total Assets £221,312£229,135£301,826£263,520£277,941
Current Liabilities £51,216£46,629£116,535£87,009£100,098
Net Current Assets £31,630£41,013£39,731£38,116£28,324
Total Net Worth £170,096£182,506£185,291£176,511£177,843

Previous Names

No previous names

Company Officers

  • RICKETT, Andrew Gordon

    Secretary

    Appointed on 15 November 2002

     

    Corner Farm
    Goverton
    Bleasby
    Nottinghamshire
    NG14 7FN

  • RICKETT, Andrew Gordon

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1953

    Corner Farm
    Goverton
    Bleasby
    Nottinghamshire
    NG14 7FN

  • RICKETT, James Andrew

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1978

    Corner Farm
    Goverton
    Bleasby
    Nottinghamshire
    NG14 7FN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5HC0Y80. Transaction: MzE1OTM1ODc1N2FkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE2ITV. Transaction: MzEzNjYwNzI4OGFkaXF6a2N4.

  3. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7LTHF. Transaction: MzEyOTM0OTIxOGFkaXF6a2N4.

  4. 20 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3L21C6P. Transaction: MzExMTczMTYyNWFkaXF6a2N4.

  5. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ES0PYG. Transaction: MzEwNjEwNjY3MmFkaXF6a2N4.

  6. 25 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWD9VN. Transaction: MzA4OTM4OTY1OWFkaXF6a2N4.

  7. 23 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCWPS9. Transaction: MzA4Mzc4Njk2OGFkaXF6a2N4.

  8. 21 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XEDU. Transaction: MzA2Nzg4NDkwN2FkaXF6a2N4.

  9. 17 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FJ7HLC. Transaction: MzA2MjU2NDA5NGFkaXF6a2N4.

  10. 21 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDZJUZF0. Transaction: MzA0NzQ3ODY0MmFkaXF6a2N4.

  11. 22 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJKY0WWQ. Transaction: MzA0MjQ2MTg5N2FkaXF6a2N4.

  12. 26 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X2832PFG. Transaction: MzAyNzY5MjI0OWFkaXF6a2N4.

  13. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3W3RN0D. Transaction: MzAyMjQwMzYyMmFkaXF6a2N4.

  14. 1 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X9GL9FFA. Transaction: MzAwNDAyNDgwMmFkaXF6a2N4.

  15. 1 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9GL8FF9. Transaction: MzAwNDAyMTgyNWFkaXF6a2N4.

  16. 1 December 2009 Director's details changed for James Andrew Rickett on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X9GL6FF7. Transaction: MzAwNDAyMTgyMmFkaXF6a2N4.

  17. 1 December 2009 Director's details changed for Andrew Gordon Rickett on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X9GL5FF6. Transaction: MzAwNDAyMTgyMWFkaXF6a2N4.

  18. 1 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9GL7FF8. Transaction: MzAwNDAyMTgyNGFkaXF6a2N4.

  19. 23 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XEJLHDIR. Transaction: MjA0MTk2MDMwNmFkaXF6a2N4.

  20. 27 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8E4X56V. Transaction: MjAxODkxMDYzNGFkaXF6a2N4.

  21. 11 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHR0B31X. Transaction: MjAxMzIwNzEwOWFkaXF6a2N4.

  22. 13 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0MDExOWFkaXF6a2N4.

  23. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2NDQzNGFkaXF6a2N4.

  24. 30 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzNzA5MGFkaXF6a2N4.

  25. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyODAwNmFkaXF6a2N4.

  26. 28 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTEyOTYxOGFkaXF6a2N4.

  27. 28 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwOTIwOTczOGFkaXF6a2N4.

  28. 14 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MTQwOTUzNWFkaXF6a2N4.

  29. 19 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjUwMTg5NGFkaXF6a2N4.

  30. 7 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MjkzODEyOWFkaXF6a2N4.

  31. 4 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzA1MTUzMWFkaXF6a2N4.

  32. 6 January 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE1NDc0M2FkaXF6a2N4.

  33. 10 January 2003 Ad 15/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTI2NzkzM2FkaXF6a2N4.

  34. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk5MDE1NGFkaXF6a2N4.

  35. 29 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU0OTU0MWFkaXF6a2N4.

  36. 29 November 2002 Registered office changed on 29/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExODM4MTAzMmFkaXF6a2N4.

  37. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU0MTQwM2FkaXF6a2N4.

  38. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk1NDA1NWFkaXF6a2N4.

  39. 15 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTQzMTU3OGFkaXF6a2N4.

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