Rickshaw Travel Limited

Company Name	Rickshaw Travel Limited
Company Status	Active
Company Number	06355212
Category	Private Limited Company
Incorporation Date	29 August 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Haydn Gordon Wrath
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 August 2007(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	2nd Floor, Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Marius Hendrikus Appelman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	23 October 2007(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Poelweg 14 Warmond 2361 Lk

Director Name	Mr Lloyd David Kane
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(9 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 South New England House New England Street Brighton BN1 4GH

Secretary Name	Karen Rachel Brewer
Nationality	New Zealand British
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Alice Close Hove East Sussex BN3 1JH

Secretary Name	Mr Jim Faulkner
Status	Resigned
Appointed	01 May 2012(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 September 2012)
Role	Company Director
Correspondence Address	5th Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ

Secretary Name	Mrs Jennifer Ann Robinson
Status	Resigned
Appointed	01 May 2012(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 May 2014)
Role	Company Director
Correspondence Address	5th Floor Intergen House 65-67 Western Road Hove BN3 2JQ

Secretary Name	Mr Lloyd David Kane
Status	Resigned
Appointed	29 July 2014(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 December 2016)
Role	Company Director
Correspondence Address	Level 8 South New England House New England Street Brighton BN1 4GH

Director Name	Miss Vicky Louise Knight
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 South New England House New England Street Brighton BN1 4GH

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.rickshawtravel.co.uk/
Email address	[email protected]
Telephone	01273 322399
Telephone region	Brighton

Location

Registered Address	2nd Floor, Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60k at £1	Haydn Wrath 50.00% Ordinary
60k at £1	Riksja International Bv 50.00% Ordinary

Financials

Year	2014
Net Worth	£384,359
Cash	£1,253,221
Current Liabilities	£1,398,055

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

25 September 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
10 September 2020	Confirmation statement made on 29 August 2020 with updates (4 pages)
19 May 2020	Change of details for Marius Hendrikus Appelman as a person with significant control on 1 April 2020 (2 pages)
18 May 2020	Notification of Marius Hendrikus Appelman as a person with significant control on 6 April 2016 (2 pages)
18 May 2020	Cessation of Riksja International Bv as a person with significant control on 6 April 2016 (1 page)
4 May 2020	Director's details changed for Mr Haydn Gordon Wrath on 28 April 2020 (2 pages)
4 May 2020	Change of details for Mr Haydn Gordon Wrath as a person with significant control on 28 April 2020 (2 pages)
28 February 2020	Termination of appointment of Vicky Louise Knight as a director on 28 February 2020 (1 page)
3 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
30 August 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
8 July 2019	Change of details for Mr Haydn Gordon Wrath as a person with significant control on 5 July 2019 (2 pages)
5 July 2019	Change of details for Mr Haydn Gordon Wrath as a person with significant control on 5 July 2019 (2 pages)
28 December 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 December 2018	Cancellation of shares. Statement of capital on 11 July 2016 GBP 30,000 (4 pages)
28 December 2018	Purchase of own shares. (3 pages)
26 October 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
24 October 2018	Director's details changed for Mr Haydn Gordon Wrath on 16 October 2018 (2 pages)
18 June 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
24 April 2018	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 2nd Floor, Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 24 April 2018 (1 page)
25 January 2018	Auditor's resignation (1 page)
12 October 2017	Director's details changed for Mr Haydn Gordon Wrath on 15 August 2017 (2 pages)
12 October 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
12 October 2017	Director's details changed for Mr Haydn Gordon Wrath on 15 August 2017 (2 pages)
12 October 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
13 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
13 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
13 December 2016	Appointment of Mr Lloyd David Kane as a director on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Lloyd David Kane as a secretary on 13 December 2016 (1 page)
13 December 2016	Appointment of Mr Lloyd David Kane as a director on 13 December 2016 (2 pages)
13 December 2016	Appointment of Miss Vicky Louise Knight as a director on 13 December 2016 (2 pages)
13 December 2016	Appointment of Miss Vicky Louise Knight as a director on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Lloyd David Kane as a secretary on 13 December 2016 (1 page)
10 September 2016	Confirmation statement made on 29 August 2016 with updates (7 pages)
10 September 2016	Confirmation statement made on 29 August 2016 with updates (7 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 120,000 (5 pages)
7 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 120,000 (5 pages)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 120,000 (5 pages)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 120,000 (5 pages)
17 September 2014	Secretary's details changed for Mr Lloyd David Kane on 29 July 2014 (1 page)
17 September 2014	Secretary's details changed for Mr Lloyd David Kane on 29 July 2014 (1 page)
16 September 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 September 2014 (1 page)
16 September 2014	Director's details changed for Haydn Gordon Wrath on 16 July 2014 (2 pages)
16 September 2014	Director's details changed for Haydn Gordon Wrath on 16 July 2014 (2 pages)
29 July 2014	Termination of appointment of Jennifer Ann Robinson as a secretary on 7 May 2014 (1 page)
29 July 2014	Appointment of Mr Lloyd David Kane as a secretary on 29 July 2014 (2 pages)
29 July 2014	Termination of appointment of Jennifer Ann Robinson as a secretary on 7 May 2014 (1 page)
29 July 2014	Termination of appointment of Jennifer Ann Robinson as a secretary on 7 May 2014 (1 page)
29 July 2014	Appointment of Mr Lloyd David Kane as a secretary on 29 July 2014 (2 pages)
16 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 16 July 2014 (1 page)
26 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
5 September 2013	Secretary's details changed for Mrs Jennifer Ann Robinson on 5 June 2013 (2 pages)
5 September 2013	Director's details changed for Marius Hendrikus Appelman on 5 July 2013 (2 pages)
5 September 2013	Secretary's details changed for Mrs Jennifer Ann Robinson on 5 June 2013 (2 pages)
5 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 120,000 (5 pages)
5 September 2013	Director's details changed for Marius Hendrikus Appelman on 5 July 2013 (2 pages)
5 September 2013	Secretary's details changed for Mrs Jennifer Ann Robinson on 5 June 2013 (2 pages)
5 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 120,000 (5 pages)
5 September 2013	Director's details changed for Marius Hendrikus Appelman on 5 July 2013 (2 pages)
13 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 October 2012	Termination of appointment of Karen Brewer as a secretary (1 page)
30 October 2012	Termination of appointment of Jim Faulkner as a secretary (1 page)
30 October 2012	Termination of appointment of Karen Brewer as a secretary (1 page)
30 October 2012	Termination of appointment of Jim Faulkner as a secretary (1 page)
23 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
1 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 May 2012	Appointment of Mrs Jennifer Ann Robinson as a secretary (2 pages)
17 May 2012	Appointment of Mrs Jennifer Ann Robinson as a secretary (2 pages)
17 May 2012	Appointment of Mr Jim Faulkner as a secretary (2 pages)
17 May 2012	Appointment of Mr Jim Faulkner as a secretary (2 pages)
6 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
21 January 2011	Registered office address changed from , 9 Lydean Industrial Estate, Felixstowe Road, Abbywood, SE2 9SG on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from , 9 Lydean Industrial Estate, Felixstowe Road, Abbywood, SE2 9SG on 21 January 2011 (1 page)
23 November 2010	Registered office address changed from , 4Th Floor, 5-7 John Princes Street, London, W1G 0JN on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from , 4Th Floor, 5-7 John Princes Street, London, W1G 0JN on 23 November 2010 (1 page)
4 November 2010	Director's details changed for Marius Hendrikus Appelman on 28 August 2010 (2 pages)
4 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Marius Hendrikus Appelman on 28 August 2010 (2 pages)
29 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2009	Nc inc already adjusted 03/09/09 (1 page)
29 September 2009	Nc inc already adjusted 03/09/09 (1 page)
29 September 2009	Ad 03/09/09\gbp si 70000@1=70000\gbp ic 50000/120000\ (2 pages)
29 September 2009	Ad 03/09/09\gbp si 70000@1=70000\gbp ic 50000/120000\ (2 pages)
14 September 2009	Return made up to 29/08/09; full list of members (4 pages)
14 September 2009	Return made up to 29/08/09; full list of members (4 pages)
1 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
25 April 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
29 January 2008	Ad 29/10/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
29 January 2008	Ad 29/10/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	Registered office changed on 12/09/07 from: 31 corsham street, london, N1 6DR (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 31 corsham street, london, N1 6DR (1 page)
29 August 2007	Incorporation (17 pages)
29 August 2007	Incorporation (17 pages)

Rickshaw Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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