| Company Name | Howard Ricketts Limited |
|---|---|
| Company Status | Active |
| Company Number | 01075307 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1972(51 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Howard Jeremy Ricketts |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1993(20 years, 5 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Dealer In Fine Art |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Moore Street London SW3 2QN |
| Director Name | Jane Caroline Ricketts |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1993(20 years, 5 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Dealer In Fine Art |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Moore Street London SW3 2QN |
| Secretary Name | Jane Caroline Ricketts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1993(20 years, 5 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Moore Street London SW3 2QN |
| Director Name | Amelia Rose Bartlett |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2019(46 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3.8k at £1 | Howard Jeremy Ricketts & Jane Caroline Ricketts 75.00% Ordinary |
|---|---|
| 1.3k at £1 | Howard Jeremy Ricketts & Judith Ingham 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£18,775 |
| Net Worth | £2,848,320 |
| Cash | £4,120,869 |
| Current Liabilities | £360,010 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Charges
| 30 June 1983 | Delivered on: 2 July 1983 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 23 montpelier street, london SW7. Title no 419857. Outstanding |
|---|
Filing History
| 31 May 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 17 May 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 6 May 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 17 May 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 8 October 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 11 September 2019 | Appointment of Amelia Rose Bartlett as a director on 18 July 2019 (2 pages) |
| 11 April 2019 | Amended total exemption full accounts made up to 31 May 2018 (10 pages) |
| 1 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 6 April 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 13 March 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2017 | Registered office address changed from 12 Moore Street London SW3 2QN to 29/30 Fitzroy Square London W1T 6LQ on 19 May 2017 (1 page) |
| 19 May 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 19 May 2017 | Registered office address changed from 12 Moore Street London SW3 2QN to 29/30 Fitzroy Square London W1T 6LQ on 19 May 2017 (1 page) |
| 13 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 October 2015 | Register(s) moved to registered inspection location 29-30 Fitzroy Square London W1T 6LQ (1 page) |
| 16 October 2015 | Register(s) moved to registered inspection location 29-30 Fitzroy Square London W1T 6LQ (1 page) |
| 7 June 2015 | Total exemption full accounts made up to 31 May 2014 (12 pages) |
| 7 June 2015 | Total exemption full accounts made up to 31 May 2014 (12 pages) |
| 23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 25 November 2014 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page) |
| 25 November 2014 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page) |
| 4 April 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 4 April 2014 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 13 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 30 April 2013 | Full accounts made up to 30 June 2012 (14 pages) |
| 30 April 2013 | Full accounts made up to 30 June 2012 (14 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (6 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (6 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2012 | Full accounts made up to 30 June 2011 (14 pages) |
| 3 April 2012 | Full accounts made up to 30 June 2011 (14 pages) |
| 16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2011 | Full accounts made up to 30 June 2010 (13 pages) |
| 5 April 2011 | Full accounts made up to 30 June 2010 (13 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 5 May 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 5 May 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 26 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Register inspection address has been changed (1 page) |
| 24 March 2010 | Register inspection address has been changed (1 page) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 25 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 8 July 2008 | Full accounts made up to 30 June 2007 (13 pages) |
| 8 July 2008 | Full accounts made up to 30 June 2007 (13 pages) |
| 20 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 29 May 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 29 May 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 10 April 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 14 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 14 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 25 April 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 25 April 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 7 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 7 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 16 March 2004 | Return made up to 05/03/04; full list of members (5 pages) |
| 16 March 2004 | Return made up to 05/03/04; full list of members (5 pages) |
| 27 April 2003 | Full accounts made up to 30 June 2002 (14 pages) |
| 27 April 2003 | Full accounts made up to 30 June 2002 (14 pages) |
| 15 April 2003 | Return made up to 05/03/03; full list of members (5 pages) |
| 15 April 2003 | Return made up to 05/03/03; full list of members (5 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 22 March 2002 | Location of register of members (1 page) |
| 22 March 2002 | Return made up to 05/03/02; full list of members (5 pages) |
| 22 March 2002 | Location of register of members (1 page) |
| 22 March 2002 | Return made up to 05/03/02; full list of members (5 pages) |
| 10 May 2001 | Return made up to 05/03/01; full list of members (5 pages) |
| 10 May 2001 | Return made up to 05/03/01; full list of members (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 19 June 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 21 April 1999 | Return made up to 05/03/99; full list of members (5 pages) |
| 21 April 1999 | Return made up to 05/03/99; full list of members (5 pages) |
| 8 April 1998 | Return made up to 05/03/98; full list of members (5 pages) |
| 8 April 1998 | Return made up to 05/03/98; full list of members (5 pages) |
| 18 February 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 18 February 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 23 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 23 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 20 March 1997 | Return made up to 05/03/97; full list of members (5 pages) |
| 20 March 1997 | Return made up to 05/03/97; full list of members (5 pages) |
| 28 May 1996 | Return made up to 05/03/96; full list of members (5 pages) |
| 28 May 1996 | Return made up to 05/03/96; full list of members (5 pages) |
| 22 April 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 22 April 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 21 April 1995 | Full accounts made up to 30 June 1994 (14 pages) |
| 21 April 1995 | Full accounts made up to 30 June 1994 (14 pages) |
| 20 April 1995 | Return made up to 05/03/95; full list of members (12 pages) |
| 20 April 1995 | Return made up to 05/03/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 1 October 1985 | Accounts made up to 30 June 1984 (11 pages) |
| 1 October 1985 | Accounts made up to 30 June 1984 (11 pages) |
| 5 October 1972 | Certificate of incorporation (1 page) |
| 5 October 1972 | Certificate of incorporation (1 page) |