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

Ricardo Uk Limited SHOREHAM-BY-SEA

Ricardo Uk started in year 1993 as Private Limited Company with registration number 02815682. The Ricardo Uk company has been functioning successfully for 31 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. Since Mon, 8th Nov 1999 Ricardo Uk Limited is no longer carrying the name Ricardo.

At present there are 5 directors in the the firm, namely Francisco O., Jean L. and Judith C. and others. In addition one secretary - Teresa M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ricardo Uk 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	02815682
Date of Incorporation	Thu, 6th May 1993
Industry	Engineering related scientific and technical consulting activities
Industry	Manufacture of bearings, gears, gearing and driving elements
End of financial Year	30th June
Company age	31 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, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Francisco O.

Position: Director

Appointed: 01 January 2024

Jean L.

Position: Director

Appointed: 01 January 2024

Judith C.

Position: Director

Appointed: 25 August 2023

Matthew B.

Position: Director

Appointed: 25 November 2022

Graham R.

Position: Director

Appointed: 01 October 2021

Teresa M.

Position: Secretary

Appointed: 04 July 2019

Richard G.

Position: Director

Appointed: 21 July 2023

Resigned: 01 January 2024

Anton K.

Position: Director

Appointed: 11 April 2023

Resigned: 01 January 2024

Francisco O.

Position: Director

Appointed: 14 July 2022

Resigned: 25 November 2022

Therese H.

Position: Director

Appointed: 27 July 2021

Resigned: 30 June 2022

Christopher A.

Position: Director

Appointed: 04 December 2020

Resigned: 03 March 2023

Martin S.

Position: Director

Appointed: 01 April 2020

Resigned: 23 June 2023

Stephen D.

Position: Director

Appointed: 30 September 2019

Resigned: 27 July 2021

Markus D.

Position: Director

Appointed: 01 February 2019

Resigned: 28 June 2019

Christopher B.

Position: Director

Appointed: 31 July 2018

Resigned: 31 January 2019

Kerry S.

Position: Secretary

Appointed: 31 July 2018

Resigned: 04 July 2019

Patricia R.

Position: Secretary

Appointed: 15 August 2017

Resigned: 31 July 2018

Rory F.

Position: Director

Appointed: 17 July 2017

Resigned: 31 July 2018

James M.

Position: Director

Appointed: 01 February 2017

Resigned: 04 December 2020

David S.

Position: Director

Appointed: 10 March 2016

Resigned: 14 July 2017

Mark S.

Position: Director

Appointed: 10 March 2016

Resigned: 01 February 2017

Ian K.

Position: Director

Appointed: 01 July 2014

Resigned: 10 March 2016

William H.

Position: Secretary

Appointed: 01 July 2014

Resigned: 14 August 2017

Thomas G.

Position: Director

Appointed: 01 July 2014

Resigned: 10 March 2016

Ian G.

Position: Director

Appointed: 01 July 2013

Resigned: 25 August 2023

Philip H.

Position: Director

Appointed: 01 September 2012

Resigned: 01 July 2014

Stephen S.

Position: Director

Appointed: 01 June 2012

Resigned: 01 July 2014

Timothy Y.

Position: Director

Appointed: 01 November 2011

Resigned: 20 July 2012

Jason M.

Position: Director

Appointed: 01 November 2011

Resigned: 01 July 2014

Neil T.

Position: Director

Appointed: 16 September 2011

Resigned: 01 July 2014

Stephen C.

Position: Director

Appointed: 18 July 2011

Resigned: 02 April 2012

David S.

Position: Director

Appointed: 04 July 2011

Resigned: 16 December 2013

Martin F.

Position: Director

Appointed: 01 March 2011

Resigned: 30 March 2015

Timothy H.

Position: Director

Appointed: 20 July 2010

Resigned: 01 July 2014

William J.

Position: Director

Appointed: 20 July 2010

Resigned: 01 March 2011

Clive W.

Position: Director

Appointed: 20 July 2010

Resigned: 30 June 2011

Amanda B.

Position: Director

Appointed: 20 July 2010

Resigned: 31 March 2014

Ashley F.

Position: Director

Appointed: 20 July 2010

Resigned: 31 July 2014

Andrew B.

Position: Director

Appointed: 12 February 2010

Resigned: 16 September 2011

Paula B.

Position: Director

Appointed: 03 November 2009

Resigned: 28 March 2013

Amanda B.

Position: Secretary

Appointed: 30 October 2009

Resigned: 28 February 2014

Richard B.

Position: Director

Appointed: 20 March 2009

Resigned: 30 October 2009

Sarah M.

Position: Director

Appointed: 08 February 2008

Resigned: 03 November 2009

Richard B.

Position: Secretary

Appointed: 05 March 2007

Resigned: 30 October 2009

Donald I.

Position: Director

Appointed: 13 March 2006

Resigned: 02 July 2007

Mark G.

Position: Director

Appointed: 13 March 2006

Resigned: 31 July 2020

Raul M.

Position: Director

Appointed: 13 March 2006

Resigned: 03 November 2009

David P.

Position: Director

Appointed: 13 March 2006

Resigned: 30 May 2008

Paul M.

Position: Director

Appointed: 01 January 2004

Resigned: 20 July 2010

Paul A.

Position: Director

Appointed: 27 July 2003

Resigned: 13 March 2006

Robert A.

Position: Director

Appointed: 27 July 2003

Resigned: 28 August 2009

Neil M.

Position: Director

Appointed: 27 July 2003

Resigned: 28 November 2003

Paul M.

Position: Director

Appointed: 27 July 2003

Resigned: 10 October 2003

Stephen P.

Position: Director

Appointed: 08 May 2003

Resigned: 23 July 2009

Malcolm G.

Position: Director

Appointed: 11 April 2003

Resigned: 28 September 2007

Ian P.

Position: Director

Appointed: 31 March 2003

Resigned: 20 July 2010

David S.

Position: Director

Appointed: 28 March 2003

Resigned: 30 September 2021

Neville J.

Position: Director

Appointed: 28 March 2003

Resigned: 20 July 2010

Martin O.

Position: Director

Appointed: 28 March 2003

Resigned: 26 September 2003

Donald N.

Position: Director

Appointed: 28 March 2003

Resigned: 13 February 2004

Richard J.

Position: Director

Appointed: 28 March 2003

Resigned: 10 December 2004

Andrew B.

Position: Director

Appointed: 28 March 2003

Resigned: 18 July 2003

Clive H.

Position: Director

Appointed: 12 March 2003

Resigned: 31 August 2005

Mark B.

Position: Director

Appointed: 12 March 2003

Resigned: 09 August 2019

Lee S.

Position: Director

Appointed: 12 March 2003

Resigned: 20 July 2010

Stephen C.

Position: Director

Appointed: 12 March 2003

Resigned: 13 March 2006

Gerald A.

Position: Director

Appointed: 12 March 2003

Resigned: 06 September 2004

David O.

Position: Director

Appointed: 12 March 2003

Resigned: 03 November 2009

Neil M.

Position: Director

Appointed: 03 March 2003

Resigned: 02 November 2007

Neil M.

Position: Secretary

Appointed: 03 March 2003

Resigned: 05 March 2007

Christopher B.

Position: Director

Appointed: 03 March 2003

Resigned: 19 December 2003

Andrew G.

Position: Director

Appointed: 09 November 1998

Resigned: 05 January 2007

Munro W.

Position: Director

Appointed: 28 February 1995

Resigned: 03 March 2003

Rodney W.

Position: Director

Appointed: 21 May 1993

Resigned: 04 November 2005

Munro W.

Position: Secretary

Appointed: 21 May 1993

Resigned: 03 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 1993

Resigned: 21 May 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 May 1993

Resigned: 21 May 1993

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 06 May 1993

Resigned: 21 May 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Ricardo Investments Limited from Shoreham-By-Sea, England. This PSC is classified as "a private limited 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 Company
Country registered	England
Place registered	England And Wales
Registration number	02251330
Notified on	10 October 2016
Nature of control:	75,01-100% shares

Company previous names

Ricardo	November 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 18th, December 2023	accounts	Free Download (60 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 18th, December 2023	accounts	Free Download (60 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 5th, December 2022	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 9th, November 2021	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 13th, October 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 15th, October 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 17th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 13th, November 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 1st, October 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 4th, May 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 12th, January 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 8th, May 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 11th, November 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 22nd, April 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 10000000.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 14th, November 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 2nd, May 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 14th, November 2012	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 18th, April 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 23rd, November 2011	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 10th, May 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 18th, November 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 5th, May 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 12th, December 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to Thu, 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 5th, December 2008	accounts	Free Download (26 pages)
363a	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 14th, January 2008	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 14th, January 2008	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 29th, August 2007	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 29th, August 2007	accounts	Free Download (28 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 12th, May 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 12th, May 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, August 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, August 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (5 pages)
363(288)	Annual return (Registered office changed on 25/05/05) up to Wed, 25th May 2005	annual return
363s	Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (5 pages)
363(288)	Annual return (Registered office changed on 25/05/05) up to Wed, 25th May 2005	annual return
244	Delivery ext'd 3 mth 30/06/04 filed on: 29th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 29th, April 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 28th, July 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 28th, July 2004	accounts	Free Download (24 pages)
363s	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 17th May 2004 with complete member list filed on: 17th, May 2004	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 20th, April 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 20th, April 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 02/05/03	annual return
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 7th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 7th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 17th May 2002 with complete member list filed on: 17th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 17th May 2002	annual return
363s	Annual return drawn up to Fri, 17th May 2002 with complete member list filed on: 17th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 17th May 2002	annual return
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 23rd, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 23rd, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 14th May 2001 with complete member list filed on: 14th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 14th May 2001	annual return
363s	Annual return drawn up to Mon, 14th May 2001 with complete member list filed on: 14th, May 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 14th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 14th, November 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 22nd May 2000 with complete member list filed on: 22nd, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd May 2000 with complete member list filed on: 22nd, May 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 8th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 8th, December 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 10th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 10th, November 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 26th May 1998 with complete member list filed on: 26th, May 1998	annual return
363s	Annual return drawn up to Tue, 26th May 1998 with complete member list filed on: 26th, May 1998	annual return	Free Download
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 13th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 13th, March 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 15th May 1997 with complete member list filed on: 15th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th May 1997 with complete member list filed on: 15th, May 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 4th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 4th, December 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 29th Apr 1996 with complete member list filed on: 29th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Apr 1996 with complete member list filed on: 29th, April 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 28th, November 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 28th, November 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 11th May 1995 with complete member list filed on: 11th, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 11th May 1995	annual return
363s	Annual return drawn up to Thu, 11th May 1995 with complete member list filed on: 11th, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 11th May 1995	annual return
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 16th, March 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 16th, March 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to Sun, 8th May 1994 with complete member list filed on: 8th, May 1994	annual return	Free Download
363s	Annual return drawn up to Sun, 8th May 1994 with complete member list filed on: 8th, May 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 11th, February 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, February 1994	accounts	Free Download