Ricambio Limited

Company Name	Ricambio Limited
Director	Franco Roselli
Company Status	Active
Company Number	00987997
Category	Private Limited Company
Incorporation Date	27 August 1970(53 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Franco Roselli
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(41 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9a 15 Gloucester Court Overton Road Sutton Surrey SM2 6QZ

Secretary Name	Mr Franco Roselli
Status	Current
Appointed	31 January 2020(49 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Mr Felice Roselli
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 1991(20 years, 8 months after company formation)
Appointment Duration	27 years, 5 months (resigned 12 October 2018)
Role	Motor Factor Trader
Country of Residence	England
Correspondence Address	35 Castle Avenue Ewell Epsom Surrey KT17 2PL

Director Name	Mrs Philomena Roselli
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1991(20 years, 8 months after company formation)
Appointment Duration	28 years, 9 months (resigned 31 January 2020)
Role	Housewife
Correspondence Address	35 Castle Avenue Ewell Epsom Surrey KT17 2PL

Secretary Name	Mrs Philomena Roselli
Nationality	Irish
Status	Resigned
Appointed	30 April 1991(20 years, 8 months after company formation)
Appointment Duration	28 years, 9 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	35 Castle Avenue Ewell Epsom Surrey KT17 2PL

Contact

Website	www.ricambio.co.uk/
Telephone	020 86693800
Telephone region	London

Location

Registered Address	11 Manor Road Wallington Surrey SM6 0BW
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington North
Built Up Area	Greater London

Shareholders

2.3k at £1	Felice Roselli 75.97% Ordinary
720 at £1	Franco Roselli 24.00% Ordinary
1 at £1	Mrs Philomena Roselli 0.03% Ordinary

Financials

Year	2014
Net Worth	£107,327
Cash	£33,488
Current Liabilities	£107,320

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

27 December 1989	Delivered on: 4 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 158 high street, banstead, surrey. Title no. Sy 498207. Outstanding
21 April 1989	Delivered on: 27 April 1989 Satisfied on: 21 October 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 December 1989

Delivered on: 4 January 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 158 high street, banstead, surrey. Title no. Sy 498207.
Outstanding

21 April 1989

Delivered on: 27 April 1989
Satisfied on: 21 October 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 March 2023	Confirmation statement made on 24 February 2023 with updates (5 pages)
14 November 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
22 March 2022	Confirmation statement made on 24 February 2022 with updates (4 pages)
22 February 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
5 November 2021	Change of details for Mr Franco Roselli as a person with significant control on 5 November 2021 (2 pages)
25 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with updates (4 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
6 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
4 February 2020	Appointment of Mr Franco Roselli as a director on 1 December 2011 (2 pages)
31 January 2020	Termination of appointment of Philomena Roselli as a secretary on 31 January 2020 (1 page)
31 January 2020	Appointment of Mr Franco Roselli as a secretary on 31 January 2020 (2 pages)
31 January 2020	Termination of appointment of Philomena Roselli as a director on 31 January 2020 (1 page)
2 August 2019	Notification of Franco Roselli as a person with significant control on 30 June 2019 (2 pages)
2 August 2019	Termination of appointment of Felice Roselli as a director on 12 October 2018 (1 page)
2 August 2019	Cessation of Felice Roselli as a person with significant control on 12 October 2018 (1 page)
27 June 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
8 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
25 June 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
5 July 2017	Notification of Felice Roselli as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Felice Roselli as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Felice Roselli as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3,000 (6 pages)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3,000 (6 pages)
22 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3,000 (6 pages)
10 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3,000 (6 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3,000 (6 pages)
17 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3,000 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 January 2011	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 24 January 2011 (2 pages)
24 January 2011	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 24 January 2011 (2 pages)
9 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 May 2009	Return made up to 30/04/09; full list of members (4 pages)
19 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 October 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
22 October 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
13 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
30 July 2008	Return made up to 30/04/08; no change of members (7 pages)
30 July 2008	Return made up to 30/04/08; no change of members (7 pages)
24 June 2008	Registered office changed on 24/06/2008 from 158 high street banstead surrey SM7 2NZ (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 158 high street banstead surrey SM7 2NZ (1 page)
12 July 2007	Return made up to 30/04/07; full list of members (7 pages)
12 July 2007	Return made up to 30/04/07; full list of members (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 June 2006	Return made up to 30/04/06; full list of members (7 pages)
29 June 2006	Return made up to 30/04/06; full list of members (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 May 2005	Return made up to 30/04/05; full list of members (7 pages)
20 May 2005	Return made up to 30/04/05; full list of members (7 pages)
11 June 2004	Return made up to 30/04/04; full list of members (7 pages)
11 June 2004	Return made up to 30/04/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 July 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 14/07/03 (7 pages)
14 July 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 14/07/03 (7 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 May 2002	Return made up to 30/04/02; full list of members (7 pages)
20 May 2002	Return made up to 30/04/02; full list of members (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
15 May 2001	Return made up to 30/04/01; full list of members (6 pages)
15 May 2001	Return made up to 30/04/01; full list of members (6 pages)
2 June 2000	Return made up to 30/04/00; full list of members (6 pages)
2 June 2000	Return made up to 30/04/00; full list of members (6 pages)
7 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 May 1999	Return made up to 30/04/99; no change of members (4 pages)
16 May 1999	Return made up to 30/04/99; no change of members (4 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 May 1998	Return made up to 30/04/98; no change of members (4 pages)
7 May 1998	Return made up to 30/04/98; no change of members (4 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 October 1997	Return made up to 30/04/97; full list of members (6 pages)
7 October 1997	Return made up to 30/04/97; full list of members (6 pages)
27 March 1997	Accounts made up to 31 December 1996 (13 pages)
27 March 1997	Accounts made up to 31 December 1996 (13 pages)
1 July 1996	Return made up to 30/04/96; no change of members (4 pages)
1 July 1996	Return made up to 30/04/96; no change of members (4 pages)
17 June 1996	Accounts made up to 31 December 1995 (12 pages)
17 June 1996	Accounts made up to 31 December 1995 (12 pages)
17 July 1995	Return made up to 30/04/95; no change of members (4 pages)
17 July 1995	Return made up to 30/04/95; no change of members (4 pages)
28 April 1995	Accounts made up to 31 December 1994 (14 pages)
28 April 1995	Accounts made up to 31 December 1994 (14 pages)
27 August 1970	Certificate of incorporation (1 page)
27 August 1970	Certificate of incorporation (1 page)