RICSON SERVICES LTD - ST. ALBANS
| Company Profile | Company Filings |
Overview
RICSON SERVICES LTD is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
RICSON SERVICES LTD was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RICSON SERVICES LTD was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RICSON SERVICES LTD - ST. ALBANS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE G1 VERULAM INDUSTRIAL ESTATE
ST. ALBANS
AL1 1JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MILES | Nov 1976 | British | Director | 2010-04-01 | CURRENT |
| MR MARK ANTHONY TAYLOR | Oct 1976 | British | Director | 2004-04-27 UNTIL 2018-02-28 | RESIGNED |
| MR ANTHONY MILES | Apr 1948 | British | Director | 2006-09-20 UNTIL 2021-10-01 | RESIGNED |
| DIANNE MAIDEN | May 1975 | British | Director | 2016-04-01 UNTIL 2021-10-01 | RESIGNED |
| ANTHONY KADGE | Apr 1952 | British | Director | 2004-03-22 UNTIL 2009-01-01 | RESIGNED |
| RICHARD KADGE | Aug 1973 | Dutch | Director | 2006-07-01 UNTIL 2011-06-30 | RESIGNED |
| STEPHANIE ALEXIA BROWN | Mar 1980 | South African | Director | 2006-07-01 UNTIL 2011-06-30 | RESIGNED |
| OWEN VINCENT BORCHARDT | Aug 1948 | South African | Director | 2004-04-15 UNTIL 2009-01-01 | RESIGNED |
| CARMELITA ANICETO-COELHO | Aug 1951 | British | Director | 2006-07-03 UNTIL 2016-04-01 | RESIGNED |
| DIANNE MAIDEN | May 1975 | British | Secretary | 2006-07-03 UNTIL 2021-10-01 | RESIGNED |
| CARMELITA ANICETO-COELHO | Aug 1951 | British | Secretary | 2004-03-22 UNTIL 2006-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Anthony Taylor | 2016-04-06 - 2021-10-01 | 10/1976 | St. Albans | Ownership of shares 25 to 50 percent |
| Mrs Dianne Caroline Maiden | 2016-04-06 - 2021-10-01 | 5/1975 | St. Albans | Ownership of shares 25 to 50 percent |
| Mr Stephen Miles | 2016-04-06 | 11/1976 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ricson_Services_Limited - Accounts | 2023-09-16 | 31-03-2023 | £90,747 Cash £21,523 equity |
| Ricson_Services_Limited - Accounts | 2022-11-29 | 31-03-2022 | £80,704 Cash £7,156 equity |
| Ricson_Services_Limited - Accounts | 2021-12-23 | 31-03-2021 | £79,939 Cash £-6,869 equity |
| Ricson_Services_Limited - Accounts | 2021-03-31 | 31-03-2020 | £12,844 Cash £-9,422 equity |
| Ricson Services Limited Filleted accounts for Companies House (small and micro) | 2019-12-19 | 31-03-2019 | £55,815 Cash £37,204 equity |
| Ricson Services Limited Filleted accounts for Companies House (small and micro) | 2018-12-21 | 31-03-2018 | £119,033 Cash £74,759 equity |
| Ricson Services Limited Company Accounts | 2017-11-21 | 31-03-2017 | £169,525 Cash £110,909 equity |
| Accounts filed on 31-03-2016 | 2016-11-23 | 31-03-2016 | £306,866 Cash £106,074 equity |
| Accounts filed on 31-03-2015 | 2015-11-28 | 31-03-2015 | £198,390 Cash £77,549 equity |
| Accounts filed on 31-03-2014 | 2014-12-12 | 31-03-2014 | £137,671 Cash £110,279 equity |