Company NameRICO Enterprises Ltd
DirectorsJames Dominic Carter and Andrew Martin Blumson
Company StatusActive
Company Number06701296
CategoryPrivate Limited Company
Incorporation Date18 September 2008(15 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781Retail sale in commercial art galleries
Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr James Dominic Carter
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Church Green
Roxwell
Chelmsford
Essex
CM1 4NZ
Director NameMr Andrew Martin Blumson
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(6 years, 8 months after company formation)
Appointment Duration8 years, 11 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address15 Copperwood
Hertford
SG13 7HZ
Director NameMr Andrew Martin Blumson
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2008(same day as company formation)
RoleSalesman
Correspondence Address7a Goldings Road
Loughton
Essex
IG70 2QR
Secretary NameMr Andrew Martin Blumson
NationalityBritish
StatusResigned
Appointed18 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address32 Tollsworth Way
Puckeridge
Ware
Hertfordshire
SG11 1UR

Location

Registered AddressRosedean House
4 Argyle Road
Barnet
EN5 4DX
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Andrew Blumson
50.00%
Ordinary
50 at £1James Carter
50.00%
Ordinary

Financials

Year2014
Net Worth£49,895
Cash£22,654
Current Liabilities£135,994

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return1 March 2024 (1 month, 3 weeks ago)
Next Return Due15 March 2025 (10 months, 3 weeks from now)

Filing History

22 June 2020Total exemption full accounts made up to 30 September 2019 (3 pages)
18 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 July 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (3 pages)
31 July 2018Total exemption full accounts made up to 30 September 2017 (3 pages)
26 July 2018Register inspection address has been changed to Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR (1 page)
25 July 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
13 September 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
13 September 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
30 June 2017Total exemption full accounts made up to 30 September 2016 (3 pages)
30 June 2017Notification of James Dominic Carter as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Total exemption full accounts made up to 30 September 2016 (3 pages)
30 June 2017Notification of James Dominic Carter as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of James Dominic Carter as a person with significant control on 6 April 2016 (2 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(5 pages)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(5 pages)
31 July 2015Appointment of Mr Andrew Martin Blumson as a director on 1 June 2015 (2 pages)
31 July 2015Appointment of Mr Andrew Martin Blumson as a director on 1 June 2015 (2 pages)
31 July 2015Appointment of Mr Andrew Martin Blumson as a director on 1 June 2015 (2 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(4 pages)
11 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(4 pages)
18 September 2014Register(s) moved to registered office address Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR (1 page)
18 September 2014Register(s) moved to registered office address Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR (1 page)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
23 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 February 2013Termination of appointment of Andrew Blumson as a secretary (1 page)
11 February 2013Termination of appointment of Andrew Blumson as a secretary (1 page)
2 November 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 September 2010Register inspection address has been changed (1 page)
23 September 2010Register inspection address has been changed (1 page)
23 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
23 September 2010Register(s) moved to registered inspection location (1 page)
23 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
23 September 2010Register(s) moved to registered inspection location (1 page)
22 September 2010Secretary's details changed for Andrew Martin Blumson on 1 June 2010 (2 pages)
22 September 2010Secretary's details changed for Andrew Martin Blumson on 1 June 2010 (2 pages)
22 September 2010Secretary's details changed for Andrew Martin Blumson on 1 June 2010 (2 pages)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
15 October 2008Director appointed james dominic carter (1 page)
15 October 2008Director appointed james dominic carter (1 page)
15 October 2008Secretary appointed andrew martin blumson (1 page)
15 October 2008Appointment terminated director andrew blumson (1 page)
15 October 2008Appointment terminated director andrew blumson (1 page)
15 October 2008Ad 18/09/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
15 October 2008Ad 18/09/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
15 October 2008Secretary appointed andrew martin blumson (1 page)
18 September 2008Incorporation (12 pages)
18 September 2008Incorporation (12 pages)