RICCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04788655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICCO LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RICCO LIMITED located?

    Registered Office Address
    Wyndlee The Green
    Elwick
    TS27 3EF Hartlepool
    Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for RICCO LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for RICCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Jun 05, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 05, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 05, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 05, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    5 pagesAA

    Change of details for Mrs Ann Lown as a person with significant control on Jun 05, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 05, 2021 with updates

    5 pagesCS01

    Change of details for Mr Peter Stanley Lown as a person with significant control on Jun 05, 2021

    2 pagesPSC04

    Termination of appointment of Ann Lown as a director on Jun 05, 2021

    1 pagesTM01

    Cessation of Ann Lown as a person with significant control on Jun 05, 2021

    1 pagesPSC07

    Appointment of Mrs Ann Lown as a director on Jun 05, 2021

    2 pagesAP01

    Notification of Ann Lown as a person with significant control on Jun 05, 2021

    2 pagesPSC01

    Secretary's details changed for Peter Stanley Lown on Jun 09, 2021

    1 pagesCH03

    Director's details changed for Ann Lown on Jun 05, 2021

    2 pagesCH01

    Change of details for Mr Peter Stanley Lown as a person with significant control on Jun 05, 2021

    2 pagesPSC04

    Director's details changed for Ann Lown on Jun 05, 2021

    2 pagesCH01

    Change of details for Mrs Ann Lown as a person with significant control on Jun 05, 2021

    2 pagesPSC04

    Registered office address changed from Wyndlea Elwick Hartlepool Cleveland TS27 3EF to Wyndlee the Green Elwick Hartlepool Durham TS27 3EF on Jun 09, 2021

    1 pagesAD01

    Change of details for Mrs Ann Lown as a person with significant control on Jun 04, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Who are the officers of RICCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWN, Peter Stanley
    The Green
    Elwick
    TS27 3EF Hartlepool
    Wyndlee
    Durham
    United Kingdom
    Secretary
    The Green
    Elwick
    TS27 3EF Hartlepool
    Wyndlee
    Durham
    United Kingdom
    British90572530001
    LOWN, Ann
    The Green
    Elwick
    TS27 3EF Hartlepool
    Wyndlee
    Durham
    United Kingdom
    Director
    The Green
    Elwick
    TS27 3EF Hartlepool
    Wyndlee
    Durham
    United Kingdom
    United KingdomBritishShop Assistant90572560002
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    39155760003
    LOWN, Ann
    The Green
    Elwick
    TS27 3EF Hartlepool
    Wyndlee
    Durham
    United Kingdom
    Director
    The Green
    Elwick
    TS27 3EF Hartlepool
    Wyndlee
    Durham
    United Kingdom
    EnglandBritishDirector284077080001
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    Nominee Director
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    900027050001

    Who are the persons with significant control of RICCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Lown
    The Green
    Elwick
    TS27 3EF Hartlepool
    Wyndlee
    Durham
    United Kingdom
    Jun 05, 2021
    The Green
    Elwick
    TS27 3EF Hartlepool
    Wyndlee
    Durham
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Stanley Lown
    The Green
    Elwick
    TS27 3EF Hartlepool
    Wyndlee
    Durham
    United Kingdom
    Jun 05, 2017
    The Green
    Elwick
    TS27 3EF Hartlepool
    Wyndlee
    Durham
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Ann Lown
    The Green
    Elwick
    TS27 3EF Hartlepool
    Wyndlee
    Durham
    United Kingdom
    Jun 05, 2017
    The Green
    Elwick
    TS27 3EF Hartlepool
    Wyndlee
    Durham
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0