Company NameAnthony Rickison Limited
DirectorDavid Anthony Barzycki
Company StatusActive
Company Number01812463
CategoryPrivate Limited Company
Incorporation Date30 April 1984(40 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Anthony Barzycki
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(7 years, 7 months after company formation)
Appointment Duration32 years, 5 months
RoleBuyer
Country of ResidenceEngland
Correspondence AddressSuite G04 1 Quality Court, Chancery Lane
London
WC2A 1HR
Director NameMrs Jennifer Susan Barzycki
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(7 years, 7 months after company formation)
Appointment Duration30 years, 5 months (resigned 19 May 2022)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address37 Roman Road
Darton
Barnsley
South Yorkshire
S75 5DE
Secretary NameMrs Jennifer Susan Barzycki
NationalityBritish
StatusResigned
Appointed30 November 1991(7 years, 7 months after company formation)
Appointment Duration30 years, 5 months (resigned 19 May 2022)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address37 Roman Road
Darton
Barnsley
South Yorkshire
S75 5DE

Location

Registered AddressSuite G04 1 Quality Court, Chancery Lane
London
WC2A 1HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

250 at £1David Barzycki
100.00%
Ordinary

Financials

Year2014
Net Worth£74,832
Cash£14,940
Current Liabilities£33,661

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 December 2023 (4 months, 3 weeks ago)
Next Return Due21 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2023Director's details changed for Mr David Anthony Barzycki on 7 December 2023 (2 pages)
7 December 2023Registered office address changed from 37 Roman Road Darton Barnsley South Yorkshire S75 5DE to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 7 December 2023 (1 page)
7 December 2023Confirmation statement made on 7 December 2023 with no updates (3 pages)
4 September 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
10 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
15 August 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
19 May 2022Termination of appointment of Jennifer Susan Barzycki as a secretary on 19 May 2022 (1 page)
19 May 2022Termination of appointment of Jennifer Susan Barzycki as a director on 19 May 2022 (1 page)
9 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
29 July 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
30 November 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
23 July 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
3 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
5 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
13 July 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
7 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 June 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
27 June 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
9 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 250
(5 pages)
18 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 250
(5 pages)
30 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 250
(5 pages)
18 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 250
(5 pages)
7 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 250
(5 pages)
23 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 250
(5 pages)
20 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
25 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
17 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 July 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
7 July 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
15 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
8 July 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
8 July 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
20 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
20 December 2009Director's details changed for Mrs Jennifer Susan Barzycki on 20 December 2009 (2 pages)
20 December 2009Director's details changed for Mr David Anthony Barzycki on 20 December 2009 (2 pages)
20 December 2009Director's details changed for Mr David Anthony Barzycki on 20 December 2009 (2 pages)
20 December 2009Director's details changed for Mrs Jennifer Susan Barzycki on 20 December 2009 (2 pages)
20 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
12 August 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
12 August 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
23 December 2008Return made up to 30/11/08; full list of members (3 pages)
23 December 2008Return made up to 30/11/08; full list of members (3 pages)
23 July 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
23 July 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
31 December 2007Return made up to 30/11/07; full list of members (2 pages)
31 December 2007Return made up to 30/11/07; full list of members (2 pages)
10 September 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
10 September 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
5 January 2007Return made up to 30/11/06; full list of members (7 pages)
5 January 2007Return made up to 30/11/06; full list of members (7 pages)
19 September 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
19 September 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
20 December 2005Return made up to 30/11/05; full list of members (7 pages)
20 December 2005Return made up to 30/11/05; full list of members (7 pages)
18 August 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
18 August 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
30 December 2004Return made up to 30/11/04; full list of members (7 pages)
30 December 2004Return made up to 30/11/04; full list of members (7 pages)
6 August 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
6 August 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
30 December 2003Return made up to 30/11/03; full list of members (7 pages)
30 December 2003Return made up to 30/11/03; full list of members (7 pages)
19 August 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
19 August 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
25 January 2003Return made up to 30/11/02; full list of members (8 pages)
25 January 2003Return made up to 30/11/02; full list of members (8 pages)
29 August 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
29 August 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
2 January 2002Return made up to 30/11/01; full list of members (6 pages)
2 January 2002Return made up to 30/11/01; full list of members (6 pages)
19 July 2001Total exemption full accounts made up to 31 March 2001 (12 pages)
19 July 2001Total exemption full accounts made up to 31 March 2001 (12 pages)
2 January 2001Return made up to 30/11/00; full list of members (6 pages)
2 January 2001Return made up to 30/11/00; full list of members (6 pages)
7 September 2000Full accounts made up to 31 March 2000 (12 pages)
7 September 2000Full accounts made up to 31 March 2000 (12 pages)
20 January 2000Return made up to 30/11/99; full list of members (6 pages)
20 January 2000Return made up to 30/11/99; full list of members (6 pages)
12 October 1999Full accounts made up to 31 March 1999 (12 pages)
12 October 1999Full accounts made up to 31 March 1999 (12 pages)
24 December 1998Return made up to 30/11/98; full list of members (6 pages)
24 December 1998Return made up to 30/11/98; full list of members (6 pages)
19 December 1997Return made up to 30/11/97; no change of members (4 pages)
19 December 1997Return made up to 30/11/97; no change of members (4 pages)
7 November 1997Full accounts made up to 31 March 1997 (14 pages)
7 November 1997Full accounts made up to 31 March 1997 (14 pages)
13 December 1996Return made up to 30/11/96; full list of members (6 pages)
13 December 1996Return made up to 30/11/96; full list of members (6 pages)
26 November 1996Full accounts made up to 31 March 1996 (17 pages)
26 November 1996Full accounts made up to 31 March 1996 (17 pages)
20 December 1995Return made up to 30/11/95; no change of members (4 pages)
20 December 1995Return made up to 30/11/95; no change of members (4 pages)
22 August 1995Full accounts made up to 31 March 1995 (14 pages)
22 August 1995Full accounts made up to 31 March 1995 (14 pages)