RICARDO PLC
Address
RICARDO PLC
Phone: 01273 382 710Web: www.ricardoplc.com
Classification:
Engineering related scientific and technical consulting activities
Legal Information
Company Registration No.:
00222915
Incorporation Date:
30 Jun 1927
(90 Years old)
Financial Year End:
30 Jun
Capital:
£13,290,855.75
on 9 Nov 2016
For period ending:
30 Jun 2016
Filed on:
14 Dec 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
4 Dec 2015
Filed on:
16 Dec 2015
Purchase latest return for £4.99
Information correct as of: 9 Jul 2017 - Check for updates
Map
Recently Filed Documents - 281 available
- CONFIRMATION STATEMENT MADE ON 04/12/16, NO UPDATES - £4.99
- Annual Accounts For Year Ended 30 Jun 16 - £4.99
- Repurchase of shares - £4.99
- Return of Allotment of shares - £4.99
- Order of Court - £4.99
Directors and Secretaries
| Laurie Bowen | |
| 1 Jul 2015 ⇒ Present ( 2 Years ) | Director |
| Mark Garrett | |
| 1 Jul 2008 ⇒ Present ( 9 Years ) | Director |
| Ian Gibson | |
| 1 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| Peter Gilchrist | |
| 1 Dec 2010 ⇒ Present ( 6 Years ) | Director |
| Ian Lee | |
| 1 Aug 2008 ⇒ Present ( 8 Years ) | Director |
| Terence Morgan | |
| 2 Jan 2014 ⇒ Present ( 3 Years ) | Director |
| Eva Persson | |
| 4 Jan 2016 ⇒ Present ( 1 Year ) | Director |
| Patricia Ryan | |
| 18 Nov 2008 ⇒ Present ( 8 Years ) | Company Secretary |
| David Shemmans | |
| 17 Feb 2005 ⇒ Present ( 12 Years ) | Director |
Charges / mortgages against this Company
RICARDO PENSION SCHEME (TRUSTEES) LIMITED
-
OUTSTANDING
on
23 Jul 2013
Previous Company Names
RICARDO GROUP PLC
Changed 8 Nov 1999
Previous Addresses
BRIDGE WORKS
OLD SHOREHAM ROAD
SHOREHAM BY SEA
WEST SUSSEX BN43 5FG
OLD SHOREHAM ROAD
SHOREHAM BY SEA
WEST SUSSEX BN43 5FG
Changed 12 Apr 2005
1 WATLING DRIVE
SKETCHLEY BUSINESS PARK
HINCKLEY
LEICESTERSHIRE LE10 3EY
SKETCHLEY BUSINESS PARK
HINCKLEY
LEICESTERSHIRE LE10 3EY
Changed 24 Dec 1998
BRIDGE WORKS
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FG
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FG
Changed 17 Aug 1995
BRUNSWICK HOUSE
UPPER YORK STREET
BRISTOL
BS2 8QB
UPPER YORK STREET
BRISTOL
BS2 8QB
Changed 27 Oct 1992
BRIDGE WORKS
SHOREHAM-BY-SEA
SUSSEX
BN4 5FG
SHOREHAM-BY-SEA
SUSSEX
BN4 5FG
Changed 27 Apr 1990
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
1 | £20,000.00 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.ricardoplc.co.uk
www.ricardoplc.org
www.ricardoplc.engineer
www.ricardoplc.org.uk
www.ricardoplc.consulting
www.ricardo.consulting
www.ricardo.management
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
18 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2016 | 14 Dec 2016 | 6 |
| 30 Jun 2015 | 15 Oct 2015 | 4 |
| 30 Jun 2014 | 10 Nov 2014 | 5 |
| 30 Jun 2013 | 11 Dec 2013 | 6 |
| 30 Jun 2012 | 23 Nov 2012 | 5 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 28 times in the last few years