42a Throwley Way
Sutton
SM1 4AF
Secretary Name | Mrs Anne Elizabeth Ricketts |
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Nationality | British |
Status | Closed |
Appointed | 18 January 1994(4 years, 10 months after company formation) |
Appointment Duration | 29 years, 10 months (closed 14 November 2023) |
Role | State Registered Chiropodist |
Country of Residence | England |
Correspondence Address | 42a 1 Gemini Court 42a Throwley Way Sutton SM1 4AF |
Director Name | John Richard Wilcox |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1991(2 years after company formation) |
Appointment Duration | 2 years (resigned 17 March 1993) |
Role | Law Agent |
Correspondence Address | 1 Recreation Avenue Romford Essex RM7 1ET |
Director Name | Thomas Peter Brophy |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 June 1992(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 January 1994) |
Role | Engineer |
Correspondence Address | 2 Berkhampsted Avenue Wembley Middlesex HA9 6DT |
Director Name | Norman Henry Ricketts |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1992(3 years, 2 months after company formation) |
Appointment Duration | 28 years, 9 months (resigned 21 February 2021) |
Role | Mechanical Engineer |
Country of Residence | England |
Correspondence Address | 6 Yolsum Close Haddenham Aylesbury Buckinghamshire HP17 8DG |
Secretary Name | Thomas Peter Brophy |
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Nationality | Irish |
Status | Resigned |
Appointed | 03 June 1992(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 January 1994) |
Role | Engineer |
Correspondence Address | 2 Berkhampsted Avenue Wembley Middlesex HA9 6DT |
Director Name | Piero Scacco |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 March 1993(4 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 18 January 1994) |
Role | Company Director |
Correspondence Address | Darley Ash Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JN |
Website | www.nhricketts.co.uk |
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Registered Address | 42a 1 Gemini Court 42a Throwley Way Sutton SM1 4AF |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £42,747 |
Cash | £5,048 |
Current Liabilities | £27,756 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
16 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
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25 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
16 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
15 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
23 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
16 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
16 January 2018 | Notification of Anne Elizabeth Ricketts as a person with significant control on 16 January 2018 (2 pages) |
25 October 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
25 October 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
21 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
24 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
24 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
26 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
9 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
2 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
30 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
7 May 2010 | Registered office address changed from the Hollies 2 Fern Lane Haddenham Aylesbury, Bucks HP17 8EL on 7 May 2010 (3 pages) |
7 May 2010 | Registered office address changed from the Hollies 2 Fern Lane Haddenham Aylesbury, Bucks HP17 8EL on 7 May 2010 (3 pages) |
7 May 2010 | Registered office address changed from the Hollies 2 Fern Lane Haddenham Aylesbury, Bucks HP17 8EL on 7 May 2010 (3 pages) |
26 April 2010 | Director's details changed for Anne Elizabeth Ricketts on 17 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Norman Henry Ricketts on 17 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Anne Elizabeth Ricketts on 17 March 2010 (2 pages) |
26 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Director's details changed for Norman Henry Ricketts on 17 March 2010 (2 pages) |
26 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
10 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
10 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
6 May 2009 | Return made up to 17/03/09; full list of members (4 pages) |
6 May 2009 | Return made up to 17/03/09; full list of members (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
9 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
9 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
10 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
18 April 2006 | Return made up to 17/03/06; full list of members (7 pages) |
18 April 2006 | Return made up to 17/03/06; full list of members (7 pages) |
29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
24 March 2005 | Return made up to 17/03/05; full list of members (2 pages) |
24 March 2005 | Return made up to 17/03/05; full list of members (2 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
22 April 2004 | Return made up to 17/03/04; full list of members (7 pages) |
22 April 2004 | Return made up to 17/03/04; full list of members (7 pages) |
6 February 2004 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
6 February 2004 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
18 March 2003 | Return made up to 17/03/03; full list of members (7 pages) |
18 March 2003 | Return made up to 17/03/03; full list of members (7 pages) |
25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
13 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
13 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
12 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
12 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
22 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
22 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
11 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
11 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
10 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
10 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
9 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
9 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
9 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
9 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
27 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
27 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
10 March 1997 | Return made up to 17/03/97; no change of members (4 pages) |
10 March 1997 | Return made up to 17/03/97; no change of members (4 pages) |
8 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
8 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
18 March 1996 | Return made up to 17/03/96; full list of members (6 pages) |
18 March 1996 | Return made up to 17/03/96; full list of members (6 pages) |
1 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 August 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
1 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 August 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
18 April 1995 | Return made up to 17/03/95; change of members (6 pages) |
18 April 1995 | Return made up to 17/03/95; change of members (6 pages) |