Ricardo Certification Limited in Old Shoreham Road SHOREHAM-BY-SEA

Ricardo Certification Limited SHOREHAM-BY-SEA

Ricardo Certification started in year 2015 as Private Limited Company with registration number 09481761. The Ricardo Certification company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Shoreham-by-sea at Shoreham Technical Centre. Postal code: BN43 5FG.

The company has 2 directors, namely Mark D., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 17 January 2022 and Mark D. has been with the company for the least time - from 1 August 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ricardo Certification Limited Address / Contact

Office Address	Shoreham Technical Centre
Office Address2	Old Shoreham Road
Town	Shoreham-by-sea
Post code	BN43 5FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09481761
Date of Incorporation	Tue, 10th Mar 2015
Industry	Other engineering activities
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Mark D.

Position: Director

Appointed: 01 August 2022

Michael B.

Position: Director

Appointed: 17 January 2022

Patricia R.

Position: Director

Appointed: 01 August 2022

Resigned: 31 March 2023

Ian G.

Position: Director

Appointed: 01 July 2020

Resigned: 17 January 2022

Elaine D.

Position: Secretary

Appointed: 25 January 2019

Resigned: 27 June 2023

Claudia M.

Position: Secretary

Appointed: 06 June 2018

Resigned: 25 January 2019

Richard G.

Position: Director

Appointed: 06 July 2017

Resigned: 29 July 2022

Christopher B.

Position: Director

Appointed: 20 January 2016

Resigned: 06 July 2017

Patricia R.

Position: Director

Appointed: 12 June 2015

Resigned: 20 January 2016

Patricia R.

Position: Secretary

Appointed: 10 March 2015

Resigned: 06 June 2018

Mark G.

Position: Director

Appointed: 10 March 2015

Resigned: 01 July 2020

David S.

Position: Director

Appointed: 10 March 2015

Resigned: 20 January 2016

Ian G.

Position: Director

Appointed: 10 March 2015

Resigned: 20 January 2016

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Ricardo Investments Limited from Shoreham-By-Sea, England. This PSC is categorised as "a private limited liabillity company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ricardo Investments Limited

Shoreham Technical Centre Old Shoreham Road, Shoreham-By-Sea, BN43 5FG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Liabillity Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02251330
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 26th, April 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 26th, April 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 26th, April 2024	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 26th, April 2024	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 26th, April 2024	accounts	Free Download (286 pages)
MR01	Registration of charge 094817610001, created on March 28, 2024 filed on: 3rd, April 2024	mortgage	Free Download (12 pages)
CS01	Confirmation statement with no updates March 10, 2024 filed on: 12th, March 2024	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 27, 2023 filed on: 2nd, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 13th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 10, 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 28th, February 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 28th, February 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, February 2023	accounts	Free Download (226 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 28th, February 2023	accounts	Free Download (20 pages)
AP01	On August 1, 2022 new director was appointed. filed on: 8th, September 2022	officers	Free Download (2 pages)
AP01	On August 1, 2022 new director was appointed. filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 29, 2022 filed on: 8th, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 10, 2022 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 1st, March 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 1st, March 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, March 2022	accounts	Free Download (200 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 1st, March 2022	other	Free Download (3 pages)
AP01	On January 17, 2022 new director was appointed. filed on: 18th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 17, 2022 filed on: 18th, February 2022	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 7th, June 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 7th, June 2021	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 7th, June 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates March 10, 2021 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 30th, October 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 30th, October 2020	other	Free Download (1 page)
TM01	Director's appointment was terminated on July 1, 2020 filed on: 10th, July 2020	officers	Free Download (1 page)
AP01	On July 1, 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 19th, June 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates March 10, 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 10, 2019 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 25th, February 2019	accounts	Free Download (18 pages)
AP03	Appointment (date: January 25, 2019) of a secretary filed on: 7th, February 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 25, 2019 filed on: 7th, February 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 6, 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
AP03	Appointment (date: June 6, 2018) of a secretary filed on: 2nd, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates March 10, 2018 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 6, 2017 filed on: 6th, July 2017	officers	Free Download (1 page)
AP01	On July 6, 2017 new director was appointed. filed on: 6th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 10, 2017 filed on: 22nd, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 5th, January 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 10, 2016 filed on: 29th, March 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on January 20, 2016 filed on: 20th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 20, 2016 filed on: 20th, January 2016	officers	Free Download (1 page)
AP01	On January 20, 2016 new director was appointed. filed on: 20th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 20, 2016 filed on: 20th, January 2016	officers	Free Download (1 page)
AP01	On June 12, 2015 new director was appointed. filed on: 16th, June 2015	officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 2nd, June 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2015	incorporation	Free Download (9 pages)

Ricardo Certification Limited SHOREHAM-BY-SEA

Ricardo Certification Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Michael B.

Patricia R.

Ian G.

Elaine D.

Claudia M.

Richard G.

Christopher B.

Patricia R.

Patricia R.

Mark G.

David S.

Ian G.

People with significant control

Company filings

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