Company NameN H Ricketts Engineering Limited
Company StatusDissolved
Company Number02362587
CategoryPrivate Limited Company
Incorporation Date17 March 1989(35 years ago)
Dissolution Date14 November 2023 (4 months, 2 weeks ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMrs Anne Elizabeth Ricketts
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1994(4 years, 10 months after company formation)
Appointment Duration29 years, 10 months (closed 14 November 2023)
RoleState Registered Chiropodist
Country of ResidenceEngland
Correspondence Address42a 1 Gemini Court
42a Throwley Way
Sutton
SM1 4AF
Secretary NameMrs Anne Elizabeth Ricketts
NationalityBritish
StatusClosed
Appointed18 January 1994(4 years, 10 months after company formation)
Appointment Duration29 years, 10 months (closed 14 November 2023)
RoleState Registered Chiropodist
Country of ResidenceEngland
Correspondence Address42a 1 Gemini Court
42a Throwley Way
Sutton
SM1 4AF
Director NameJohn Richard Wilcox
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1991(2 years after company formation)
Appointment Duration2 years (resigned 17 March 1993)
RoleLaw Agent
Correspondence Address1 Recreation Avenue
Romford
Essex
RM7 1ET
Director NameThomas Peter Brophy
Date of BirthJune 1953 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed03 June 1992(3 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 January 1994)
RoleEngineer
Correspondence Address2 Berkhampsted Avenue
Wembley
Middlesex
HA9 6DT
Director NameNorman Henry Ricketts
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1992(3 years, 2 months after company formation)
Appointment Duration28 years, 9 months (resigned 21 February 2021)
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence Address6 Yolsum Close
Haddenham
Aylesbury
Buckinghamshire
HP17 8DG
Secretary NameThomas Peter Brophy
NationalityIrish
StatusResigned
Appointed03 June 1992(3 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 January 1994)
RoleEngineer
Correspondence Address2 Berkhampsted Avenue
Wembley
Middlesex
HA9 6DT
Director NamePiero Scacco
Date of BirthNovember 1937 (Born 86 years ago)
NationalityItalian
StatusResigned
Appointed17 March 1993(4 years after company formation)
Appointment Duration10 months, 1 week (resigned 18 January 1994)
RoleCompany Director
Correspondence AddressDarley Ash Chipperfield Road
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0JN

Contact

Websitewww.nhricketts.co.uk

Location

Registered Address42a 1 Gemini Court
42a Throwley Way
Sutton
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Financials

Year2013
Net Worth£42,747
Cash£5,048
Current Liabilities£27,756

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

16 January 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
25 November 2020Total exemption full accounts made up to 29 February 2020 (9 pages)
16 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
26 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
15 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
23 November 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
16 January 2018Confirmation statement made on 16 January 2018 with updates (4 pages)
16 January 2018Notification of Anne Elizabeth Ricketts as a person with significant control on 16 January 2018 (2 pages)
25 October 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
25 October 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
21 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
21 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
21 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
22 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(5 pages)
22 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(5 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
24 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 99
(5 pages)
24 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 99
(5 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
26 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 99
(5 pages)
26 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 99
(5 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
9 May 2013Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
9 May 2013Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
27 November 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
27 November 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
2 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
2 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
2 December 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 December 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
24 November 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
24 November 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
7 May 2010Registered office address changed from the Hollies 2 Fern Lane Haddenham Aylesbury, Bucks HP17 8EL on 7 May 2010 (3 pages)
7 May 2010Registered office address changed from the Hollies 2 Fern Lane Haddenham Aylesbury, Bucks HP17 8EL on 7 May 2010 (3 pages)
7 May 2010Registered office address changed from the Hollies 2 Fern Lane Haddenham Aylesbury, Bucks HP17 8EL on 7 May 2010 (3 pages)
26 April 2010Director's details changed for Anne Elizabeth Ricketts on 17 March 2010 (2 pages)
26 April 2010Director's details changed for Norman Henry Ricketts on 17 March 2010 (2 pages)
26 April 2010Director's details changed for Anne Elizabeth Ricketts on 17 March 2010 (2 pages)
26 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
26 April 2010Director's details changed for Norman Henry Ricketts on 17 March 2010 (2 pages)
26 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
10 January 2010Total exemption small company accounts made up to 28 February 2009 (7 pages)
10 January 2010Total exemption small company accounts made up to 28 February 2009 (7 pages)
6 May 2009Return made up to 17/03/09; full list of members (4 pages)
6 May 2009Return made up to 17/03/09; full list of members (4 pages)
18 December 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
18 December 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
9 April 2008Return made up to 17/03/08; full list of members (4 pages)
9 April 2008Return made up to 17/03/08; full list of members (4 pages)
22 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
10 April 2007Return made up to 17/03/07; full list of members (2 pages)
10 April 2007Return made up to 17/03/07; full list of members (2 pages)
6 January 2007Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 January 2007Total exemption small company accounts made up to 28 February 2006 (7 pages)
18 April 2006Return made up to 17/03/06; full list of members (7 pages)
18 April 2006Return made up to 17/03/06; full list of members (7 pages)
29 December 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
29 December 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
24 March 2005Return made up to 17/03/05; full list of members (2 pages)
24 March 2005Return made up to 17/03/05; full list of members (2 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 April 2004Return made up to 17/03/04; full list of members (7 pages)
22 April 2004Return made up to 17/03/04; full list of members (7 pages)
6 February 2004Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
6 February 2004Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
23 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 March 2003Return made up to 17/03/03; full list of members (7 pages)
18 March 2003Return made up to 17/03/03; full list of members (7 pages)
25 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 March 2002Return made up to 17/03/02; full list of members (6 pages)
13 March 2002Return made up to 17/03/02; full list of members (6 pages)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
12 April 2001Return made up to 17/03/01; full list of members (6 pages)
12 April 2001Return made up to 17/03/01; full list of members (6 pages)
22 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
22 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
11 April 2000Return made up to 17/03/00; full list of members (6 pages)
11 April 2000Return made up to 17/03/00; full list of members (6 pages)
10 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
10 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
9 April 1999Return made up to 17/03/99; full list of members (6 pages)
9 April 1999Return made up to 17/03/99; full list of members (6 pages)
9 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
9 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
27 July 1997Accounts for a small company made up to 31 December 1996 (8 pages)
27 July 1997Accounts for a small company made up to 31 December 1996 (8 pages)
10 March 1997Return made up to 17/03/97; no change of members (4 pages)
10 March 1997Return made up to 17/03/97; no change of members (4 pages)
8 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
8 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
18 March 1996Return made up to 17/03/96; full list of members (6 pages)
18 March 1996Return made up to 17/03/96; full list of members (6 pages)
1 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)
1 August 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)
1 August 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 April 1995Return made up to 17/03/95; change of members (6 pages)
18 April 1995Return made up to 17/03/95; change of members (6 pages)