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Company Information for

RICKWORTH SECURITIES LIMITED

SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN,

Company Registration Number

01597113

Private Limited Company

Active

Company Overview

About Rickworth Securities Ltd

RICKWORTH SECURITIES LIMITED was founded on 1981-11-11 and has its registered office in London. The organisation's status is listed as "Active". Rickworth Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
RICKWORTH SECURITIES LIMITED

SUITE1, FIRST FLOOR, 1 DUCHESS STREET LONDON W1W 6AN Other companies in W1U

Filing Information

Company Number		01597113
Company ID Number		01597113
Date formed		1981-11-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB570177835

Last Datalog update:	2023-11-06 09:29:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RICKWORTH SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BENNETT NASH LTD VISTA AX TWO LIMITED

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Company Officers of RICKWORTH SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
MARY HASTIE	Company Secretary	2012-11-12
PHILIP ANTHONY BUTLER	Director	1991-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHEILA SEED	Company Secretary	2005-07-07	2012-01-17
LEE FRANCIS MONTAGUE	Company Secretary	2003-02-21	2005-07-07
CLARKS NOMINEES LIMITED	Company Secretary	1991-07-18	2003-02-20
ROGER ARTHUR PEACOCK	Director	1991-07-18	1993-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP ANTHONY BUTLER	CAVERSHAM MINERALS LIMITED	Director	1999-02-19	CURRENT	1999-02-19	Active - Proposal to Strike off
PHILIP ANTHONY BUTLER	CPM (OLD) LTD	Director	1994-05-03	CURRENT	1994-03-17	Active
PHILIP ANTHONY BUTLER	CAVERSHAM BRIDGE LIMITED	Director	1991-12-30	CURRENT	1984-03-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-18		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-25		CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
2021-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/21 FROM First Floor 47 Marylebone Lane London W1U 2NT
2021-02-24	DISS40	Compulsory strike-off action has been discontinued
2021-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-23	DISS40	Compulsory strike-off action has been discontinued
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-10-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-12-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07	LATEST SOC	07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07	AR01	18/07/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14	AR01	18/07/14 ANNUAL RETURN FULL LIST
2013-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/13 FROM the Mountain Factor 5 Lake Road Ambleside Cumbria LA22 0AD
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	AR01	18/07/13 ANNUAL RETURN FULL LIST
2012-11-12	AP03	Appointment of Mary Hastie as company secretary
2012-11-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23	AR01	18/07/12 ANNUAL RETURN FULL LIST
2012-01-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA SEED
2011-08-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27	AR01	18/07/11 ANNUAL RETURN FULL LIST
2010-10-18	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17	AR01	18/07/10 ANNUAL RETURN FULL LIST
2010-08-17	CH01	Director's details changed for Philip Anthony Butler on 2009-10-01
2010-01-21	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01	363a	Return made up to 18/07/09; full list of members
2008-09-08	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-09	363a	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-09	353	LOCATION OF REGISTER OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24	363s	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-15	288b	SECRETARY RESIGNED
2005-07-15	288a	NEW SECRETARY APPOINTED
2005-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/05 FROM: UNIT 4A APOLLO HOUSE CALLEVA PARK, ALDERMASTON, READING BERKSHIRE RG7 8TN
2005-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-13	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-12	363s	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/03 FROM: SMALLMEAD GATE PINGEWOOD READING BERKSHIRE RG30 3UR
2003-04-07	288a	NEW SECRETARY APPOINTED
2003-02-28	288b	SECRETARY RESIGNED
2003-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-13	244	DELIVERY EXT'D 3 MTH 31/03/02
2002-07-27	363s	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-25	363s	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-21	363s	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-21	363s	RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1998-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-21	363s	RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-03-18	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-06	363s	RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1997-04-24	363s	RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1997-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/96 FROM: SMALLMEAD GATE SMALLMEAD ROAD PINGEWOOD READING BERKSHIRE RG2 0QS
1995-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-05	363s	RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
1995-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/95 FROM: SHERATON HOUSE THREE MILE CROSS READING BERKSHIRE. RG7 1AT
1995-02-10	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-19	363s	RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
1994-06-14	288	DIRECTOR RESIGNED
1994-04-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to RICKWORTH SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RICKWORTH SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE & DEBENTURE	1990-06-28	Satisfied	LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BANKS AS SO DEFINED)
COMPOSITE GUARANTEE & DEBENTURE	1990-06-28	Satisfied	SHERATON SECURITIES INTERNATIONAL PUBLIC LIMITED COMPANY
SINGLE DEBENTURE	1990-05-23	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1990-04-16	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICKWORTH SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of RICKWORTH SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RICKWORTH SECURITIES LIMITED

Trademarks

We have not found any records of RICKWORTH SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RICKWORTH SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RICKWORTH SECURITIES LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where RICKWORTH SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RICKWORTH SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RICKWORTH SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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