| Company Name | Ricklow Carpenters Ltd |
|---|---|
| Director | Pravin Khimji Patel |
| Company Status | Active |
| Company Number | 04534333 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Pravin Khimji Patel |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cairnfield Avenue Neasden London NW2 7PE |
| Secretary Name | Puspa Pravin Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 St Pauls Avenue Kenton Harrow Middlesex HA3 9PR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | KBMD Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2006(4 years after company formation) |
| Appointment Duration | 6 years (resigned 13 September 2012) |
| Correspondence Address | Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP |
Location
| Registered Address | 12 Cairnfield Avenue Neasden London NW2 7PE |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,211 |
| Cash | £641 |
| Current Liabilities | £28,496 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 1 week from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 7 May 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 1 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 13 May 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 1 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 15 May 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 14 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 17 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Termination of appointment of Kbmd Consultancy Limited as a secretary (1 page) |
| 14 September 2012 | Termination of appointment of Kbmd Consultancy Limited as a secretary (1 page) |
| 28 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Director's details changed for Mr Pravin Khimji Patel on 1 August 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Mr Pravin Khimji Patel on 1 August 2011 (2 pages) |
| 16 August 2011 | Registered office address changed from 31 Langland Crescent Stanmore Middlesex HA7 1NE on 16 August 2011 (1 page) |
| 16 August 2011 | Director's details changed for Mr Pravin Khimji Patel on 1 August 2011 (2 pages) |
| 16 August 2011 | Registered office address changed from 31 Langland Crescent Stanmore Middlesex HA7 1NE on 16 August 2011 (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 November 2010 | Secretary's details changed for Kbmd Consultancy Limited on 1 October 2009 (2 pages) |
| 5 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Director's details changed for Pravin Khimji Patel on 1 October 2009 (2 pages) |
| 5 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Secretary's details changed for Kbmd Consultancy Limited on 1 October 2009 (2 pages) |
| 5 November 2010 | Director's details changed for Pravin Khimji Patel on 1 October 2009 (2 pages) |
| 5 November 2010 | Secretary's details changed for Kbmd Consultancy Limited on 1 October 2009 (2 pages) |
| 5 November 2010 | Director's details changed for Pravin Khimji Patel on 1 October 2009 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 17 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 26 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 9 November 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 59 st pauls avenue, kenton harrow middlesex HA3 9PR (1 page) |
| 22 December 2006 | Secretary resigned (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 59 st pauls avenue, kenton harrow middlesex HA3 9PR (1 page) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 22 December 2006 | Secretary resigned (1 page) |
| 31 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 December 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 30 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 November 2003 | Return made up to 13/09/03; full list of members
|
| 13 November 2003 | Return made up to 13/09/03; full list of members
|
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Incorporation (16 pages) |
| 13 September 2002 | Incorporation (16 pages) |