S. Rickson Limited

Company Name	S. Rickson Limited
Directors	Stuart Rickson and Linda Margaret Rickson
Company Status	Active
Company Number	01216764
Category	Private Limited Company
Incorporation Date	20 June 1975(48 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Stuart Rickson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 September 1992(17 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Rug Manufacturer
Country of Residence	United Kingdom
Correspondence Address	81 New Abbey Road Dumfries DG2 7LA Scotland

Director Name	Linda Margaret Rickson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(36 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 New Abbey Road Dumfries DG2 7LA Scotland

Director Name	Thomas Hirst
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(17 years, 3 months after company formation)
Appointment Duration	12 years (resigned 01 October 2004)
Role	Rug Manufacturer
Correspondence Address	57 Beaumont Street Netherton Huddersfield West Yorkshire HD4 7HE

Director Name	Margaret Johnstone
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(17 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 April 1999)
Role	Company Director
Correspondence Address	Kearse Cottage Johnstone Bridge Lockerbie Dumfrishire Dg11

Director Name	Susan Lockwood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(17 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 1995)
Role	Production Director
Correspondence Address	59 Sunnymead Scissett Huddersfield West Yorkshire HD8 9JA

Director Name	Rodney Swift
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 1995)
Role	Sales Director
Correspondence Address	291 Old Birmingham Road Marlbrook Bromsgrove Worcestershire B60 1HQ

Secretary Name	Stuart Rickson
Nationality	British
Status	Resigned
Appointed	20 September 1992(17 years, 3 months after company formation)
Appointment Duration	12 years (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pontey Mount Waterloo Huddersfield West Yorkshire HD5 8RE

Director Name	Gordon Fergusson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(24 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2003)
Role	Salesperson
Correspondence Address	22 Glencairn Road Dumfries Dumfriesshire DG2 9EY Scotland

Secretary Name	Kathryn Margaret Harrison
Nationality	British
Status	Resigned
Appointed	01 October 2004(29 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapels End Cottage 14 Hare Park Lane Crofton Wakefield West Yorkshire WF4 1HW

Location

Registered Address	531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£241,013
Cash	£69,917
Current Liabilities	£77,300

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

18 August 1992	Delivered on: 3 September 1992 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tenant's interest under the lease granted by alex sinclair and andrew struthers lean the subjects therein lie in the former burgh and county of dumfries with all fixtures and fittings thereon (for full details see form 395 tc ref: M696C). Outstanding
18 August 1992	Delivered on: 3 September 1992 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Area of ground lying on the east side of the public road leading from dumfries to kirkbean, k/a new abbey road formerly in the parish of troqueer and stewarty of kirkcudbright an the burgh and county of dumfries extending to 3,329 sq. Yards together with the buildings thereon k/a 79 & 81 new abbey road, dumfries. Outstanding
9 March 1992	Delivered on: 26 March 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of crosland moor mills blackmoorfoot road crosland moor huddersfield t/n wyk 197820 together with all fixtures and fittings and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business. Outstanding
9 March 1992	Delivered on: 26 March 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding
24 March 1980	Delivered on: 10 April 1980 Satisfied on: 21 March 1996 Persons entitled: D. G. Berry Classification: Mortgage w/i Secured details: Â£13,000. Particulars: Part of crosland moor mills crosland moor huddersfield W. yorkshire. Fully Satisfied

Filing History

28 October 2020	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
22 October 2019	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
23 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
24 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
24 September 2018	Change of details for Stuart Rickson as a person with significant control on 15 September 2018 (2 pages)
24 September 2018	Director's details changed for Linda Margaret Rickson on 15 September 2018 (2 pages)
24 September 2018	Change of details for Stuart Rickson as a person with significant control on 15 September 2018 (2 pages)
24 September 2018	Director's details changed for Stuart Rickson on 15 September 2018 (2 pages)
4 June 2018	Director's details changed for Linda Margaret Johnstone on 30 May 2018 (2 pages)
5 December 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
5 December 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 5,000 (6 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 5,000 (6 pages)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 5,000 (6 pages)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 5,000 (6 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 5,000 (6 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 5,000 (6 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
6 November 2012	Appointment of Linda Johnstone as a director (2 pages)
6 November 2012	Appointment of Linda Johnstone as a director (2 pages)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
25 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2011	Change of share class name or designation (2 pages)
25 November 2011	Change of share class name or designation (2 pages)
28 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Stuart Rickson on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Stuart Rickson on 20 September 2010 (2 pages)
6 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
17 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
14 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 October 2007	Return made up to 20/09/07; full list of members (2 pages)
24 October 2007	Return made up to 20/09/07; full list of members (2 pages)
1 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 December 2006	Return made up to 20/09/06; full list of members (2 pages)
18 December 2006	Return made up to 20/09/06; full list of members (2 pages)
13 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 October 2005	Return made up to 20/09/05; full list of members (6 pages)
6 October 2005	Return made up to 20/09/05; full list of members (6 pages)
14 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
13 October 2004	Return made up to 20/09/04; full list of members (7 pages)
13 October 2004	Return made up to 20/09/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 October 2003	Registered office changed on 28/10/03 from: 1 pontey mount waterloo huddersfield west yorkshire HD5 8RE (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 1 pontey mount waterloo huddersfield west yorkshire HD5 8RE (1 page)
28 October 2003	Director resigned (1 page)
22 October 2003	Return made up to 20/09/03; full list of members (7 pages)
22 October 2003	Return made up to 20/09/03; full list of members (7 pages)
27 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
27 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 September 2002	Return made up to 20/09/02; full list of members (7 pages)
30 September 2002	Return made up to 20/09/02; full list of members (7 pages)
18 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
18 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
22 November 2001	Return made up to 20/09/01; full list of members (7 pages)
22 November 2001	Return made up to 20/09/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
20 January 2001	Return made up to 20/09/00; full list of members (8 pages)
20 January 2001	Return made up to 20/09/00; full list of members (8 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
6 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
6 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
27 September 1999	Return made up to 20/09/99; full list of members (6 pages)
27 September 1999	Return made up to 20/09/99; full list of members (6 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
10 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
10 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
21 October 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
22 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/11/97 (1 page)
22 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/11/97 (1 page)
5 November 1997	Return made up to 20/09/97; full list of members (6 pages)
5 November 1997	Return made up to 20/09/97; full list of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
4 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Return made up to 20/09/96; full list of members (6 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Return made up to 20/09/96; full list of members (6 pages)
21 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Return made up to 20/09/95; change of members (8 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Return made up to 20/09/95; change of members (8 pages)
19 September 1995	Registered office changed on 19/09/95 from: dearnroyd mills 115 wakefield road scissett, huddersfield west yorks. HD8 9HT (1 page)
19 September 1995	Registered office changed on 19/09/95 from: dearnroyd mills 115 wakefield road scissett, huddersfield west yorks. HD8 9HT (1 page)
23 November 1976	Annual return made up to 17/11/76 (8 pages)
23 November 1976	Annual return made up to 17/11/76 (8 pages)
20 June 1975	Incorporation (16 pages)

S. Rickson Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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