JOHN RICKARD MOTOR FACTORS LIMITED

Overview

Company Name	JOHN RICKARD MOTOR FACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05278582
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN RICKARD MOTOR FACTORS LIMITED?

Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOHN RICKARD MOTOR FACTORS LIMITED located?

Registered Office Address	117-119 St Teilo Street Pontarddulais SA4 8RA Swansea
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN RICKARD MOTOR FACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JOHN RICKARD MOTOR FACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for JOHN RICKARD MOTOR FACTORS LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Confirmation statement made on Sep 30, 2025 with no updates

3 pages

CS01

Jun 02, 2025

Total exemption full accounts made up to Dec 31, 2024

9 pages

Oct 31, 2024

Confirmation statement made on Oct 29, 2024 with no updates

3 pages

CS01

Jul 18, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Nov 01, 2023

Confirmation statement made on Oct 29, 2023 with no updates

3 pages

CS01

Aug 02, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Nov 01, 2022

Confirmation statement made on Oct 29, 2022 with no updates

3 pages

CS01

Aug 11, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Oct 29, 2021

Confirmation statement made on Oct 29, 2021 with no updates

3 pages

CS01

Oct 29, 2021

Change of details for Mrs Elizabeth Mary Rickard as a person with significant control on Oct 29, 2021

2 pages

PSC04

Jul 28, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Nov 02, 2020

Confirmation statement made on Oct 29, 2020 with updates

4 pages

CS01

Nov 02, 2020

Cessation of John Rickard as a person with significant control on Dec 19, 2019

1 pages

PSC07

Oct 15, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Jun 08, 2020

Termination of appointment of John Rickard as a director on Apr 22, 2020

1 pages

TM01

Oct 30, 2019

Confirmation statement made on Oct 29, 2019 with no updates

3 pages

CS01

Apr 25, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Oct 31, 2018

Confirmation statement made on Oct 29, 2018 with no updates

3 pages

CS01

Jul 20, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Oct 30, 2017

Confirmation statement made on Oct 29, 2017 with no updates

3 pages

CS01

Jul 20, 2017

Total exemption full accounts made up to Dec 31, 2016

11 pages

Nov 01, 2016

Confirmation statement made on Oct 29, 2016 with updates

8 pages

CS01

Apr 25, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Oct 29, 2015

Annual return made up to Oct 29, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 480	SH01

Aug 28, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

View All Filings

Who are the officers of JOHN RICKARD MOTOR FACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Alison Jane 23 Grenig Road SA18 1HQ Glanamman Ammanford	Nov 04, 2004		Secretary	23 Grenig Road SA18 1HQ Glanamman Ammanford		British		101680190002
BROOKS, Alison Jane 23 Grenig Road SA18 1HQ Glanamman Ammanford	Nov 04, 2004		Director	23 Grenig Road SA18 1HQ Glanamman Ammanford	Wales	British	1973-3	101680190002
RICKARD, Elizabeth Mary 37 Heol Y Parc Pontardulais SA4 0XF Swansea West Glamorgan	Nov 04, 2004		Director	37 Heol Y Parc Pontardulais SA4 0XF Swansea West Glamorgan	Wales	British	1941-11	12491370001
RICKARD, Neil Lewis 117-119 St Teilo Street Pontarddulais SA4 8RA Swansea	Nov 04, 2004		Director	117-119 St Teilo Street Pontarddulais SA4 8RA Swansea	Wales	British	1975-11	67357650011
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Nov 04, 2004	Nov 04, 2004	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan				900018100001
LAWRENCE, Katharine Jane 9 Lewis Street CF72 9AD Pontyclun Rhondda Cynon Taff	Nov 04, 2004	Nov 04, 2004	Director	9 Lewis Street CF72 9AD Pontyclun Rhondda Cynon Taff		British	1966-4	79035610001
MATTHEWS, Stephen Henry Brynglas Llwynteg Llannon SA14 8JN Llanelli Carmarthenshire	Nov 04, 2004	Oct 21, 2005	Director	Brynglas Llwynteg Llannon SA14 8JN Llanelli Carmarthenshire		British	1959-7	101680020001
RICKARD, John 37 Heol Y Parc Pontardulais SA4 0XF Swansea West Glamorgan	Nov 04, 2004	Apr 22, 2020	Director	37 Heol Y Parc Pontardulais SA4 0XF Swansea West Glamorgan	Wales	British	1943-10	12491380001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Nov 04, 2004	Nov 04, 2004	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan				900018090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN RICKARD MOTOR FACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Rickard Heol Y Parc Hendy, Pontarddulais SA4 0XF Swansea 37 Wales	Apr 06, 2016	Heol Y Parc Hendy, Pontarddulais SA4 0XF Swansea 37 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Neil Lewis Rickard 117-119 St Teilo Street Pontarddulais SA4 8RA Swansea	Apr 06, 2016	117-119 St Teilo Street Pontarddulais SA4 8RA Swansea	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Alison Jane Brooks Grenig Road Glanamman SA18 1HQ Ammanford 23 Wales	Apr 06, 2016	Grenig Road Glanamman SA18 1HQ Ammanford 23 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Elizabeth Mary Rickard Heol Y Parc Hendy, Pontarddulais SA4 0XF Swansea 37 Wales	Apr 06, 2016	Heol Y Parc Hendy, Pontarddulais SA4 0XF Swansea 37 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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