| Company Name | Ricco Limited |
|---|---|
| Director | Ann Lown |
| Company Status | Active |
| Company Number | 04788655 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2003(20 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ann Lown |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Shop Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wyndlee The Green Elwick Hartlepool Durham TS27 3EF |
| Secretary Name | Peter Stanley Lown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wyndlee The Green Elwick Hartlepool Durham TS27 3EF |
| Director Name | Mrs Ann Lown |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2021(18 years after company formation) |
| Appointment Duration | Resigned same day (resigned 05 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wyndlee The Green Elwick Hartlepool Durham TS27 3EF |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
Location
| Registered Address | Wyndlee The Green Elwick Hartlepool Durham TS27 3EF |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Parish | Elwick |
| Ward | Rural West |
| Built Up Area | Elwick |
Shareholders
| 51 at £1 | Peter Stanley Lown 51.00% Ordinary |
|---|---|
| 49 at £1 | Ann Lown 49.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 2 January 2024 | Accounts for a dormant company made up to 30 June 2023 (5 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 5 June 2023 with updates (4 pages) |
| 28 September 2022 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
| 7 June 2022 | Confirmation statement made on 5 June 2022 with updates (4 pages) |
| 4 August 2021 | Accounts for a dormant company made up to 30 June 2021 (5 pages) |
| 15 June 2021 | Change of details for Mrs Ann Lown as a person with significant control on 5 June 2021 (2 pages) |
| 14 June 2021 | Confirmation statement made on 5 June 2021 with updates (5 pages) |
| 10 June 2021 | Change of details for Mr Peter Stanley Lown as a person with significant control on 5 June 2021 (2 pages) |
| 9 June 2021 | Appointment of Mrs Ann Lown as a director on 5 June 2021 (2 pages) |
| 9 June 2021 | Director's details changed for Ann Lown on 5 June 2021 (2 pages) |
| 9 June 2021 | Notification of Ann Lown as a person with significant control on 5 June 2021 (2 pages) |
| 9 June 2021 | Change of details for Mr Peter Stanley Lown as a person with significant control on 5 June 2021 (2 pages) |
| 9 June 2021 | Change of details for Mrs Ann Lown as a person with significant control on 5 June 2021 (2 pages) |
| 9 June 2021 | Registered office address changed from Wyndlea Elwick Hartlepool Cleveland TS27 3EF to Wyndlee the Green Elwick Hartlepool Durham TS27 3EF on 9 June 2021 (1 page) |
| 9 June 2021 | Secretary's details changed for Peter Stanley Lown on 9 June 2021 (1 page) |
| 9 June 2021 | Director's details changed for Ann Lown on 5 June 2021 (2 pages) |
| 9 June 2021 | Cessation of Ann Lown as a person with significant control on 5 June 2021 (1 page) |
| 9 June 2021 | Termination of appointment of Ann Lown as a director on 5 June 2021 (1 page) |
| 4 June 2021 | Change of details for Mrs Ann Lown as a person with significant control on 4 June 2021 (2 pages) |
| 18 August 2020 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
| 17 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 5 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
| 6 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
| 6 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 8 February 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
| 19 July 2017 | Notification of Ann Lown as a person with significant control on 5 June 2017 (2 pages) |
| 19 July 2017 | Notification of Peter Stanley Lown as a person with significant control on 5 June 2017 (2 pages) |
| 19 July 2017 | Notification of Peter Stanley Lown as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Ann Lown as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Ann Lown as a person with significant control on 5 June 2017 (2 pages) |
| 19 July 2017 | Notification of Peter Stanley Lown as a person with significant control on 5 June 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 5 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 29 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Ann Lown on 5 June 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Director's details changed for Ann Lown on 5 June 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Secretary's details changed for Peter Stanley Lown on 5 June 2014 (1 page) |
| 28 August 2014 | Secretary's details changed for Peter Stanley Lown on 5 June 2014 (1 page) |
| 28 August 2014 | Secretary's details changed for Peter Stanley Lown on 5 June 2014 (1 page) |
| 28 August 2014 | Director's details changed for Ann Lown on 5 June 2014 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 9 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from 10 Greenlea Elwick Hartlepool Cleveland TS27 3DY on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from 10 Greenlea Elwick Hartlepool Cleveland TS27 3DY on 14 June 2012 (1 page) |
| 8 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 9 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 18 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Ann Lown on 5 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Ann Lown on 5 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Ann Lown on 5 June 2010 (2 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 15 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 25 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 22 November 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 22 November 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 21 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 1 December 2006 | Accounts made up to 30 June 2006 (2 pages) |
| 1 December 2006 | Accounts made up to 30 June 2006 (2 pages) |
| 27 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 16 August 2005 | Accounts made up to 30 June 2005 (2 pages) |
| 16 August 2005 | Accounts made up to 30 June 2005 (2 pages) |
| 29 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 29 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 10 September 2004 | Accounts made up to 30 June 2004 (2 pages) |
| 10 September 2004 | Accounts made up to 30 June 2004 (2 pages) |
| 1 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 15 July 2003 | Ad 04/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 July 2003 | Ad 04/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: c/o rm company services LIMITED invision house wilbury way hitchin, hertfordshire SG4 0XE (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: c/o rm company services LIMITED invision house wilbury way hitchin, hertfordshire SG4 0XE (1 page) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | New director appointed (2 pages) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | New director appointed (2 pages) |
| 14 June 2003 | Resolutions
|
| 14 June 2003 | Resolutions
|
| 5 June 2003 | Incorporation (20 pages) |
| 5 June 2003 | Incorporation (20 pages) |