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Company Information for RICH REWARDS LIMITED
BELL INN, BRUTON ROAD, EVERCREECH, SHEPTON MALLET, SOMERSET, BA4 6HY,
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Company Registration Number
 03481927 Private Limited Company
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Company Overview
About Rich Rewards Ltd
RICH REWARDS LIMITED was founded on 1997-12-16 and has its registered office in Shepton Mallet. The organisation's status is listed as "Active". Rich Rewards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| RICH REWARDS LIMITED | |
| Legal Registered Office | |
| BELL INN BRUTON ROAD, EVERCREECH SHEPTON MALLET SOMERSET BA4 6HY Other companies in BA4 | |
Filing Information
| Company Number | 03481927 | |
|---|---|---|
| Company ID Number | 03481927 | |
| Date formed | 1997-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 16/12/2015 | |
| Return next due | 13/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB713676625 |
| Last Datalog update: | 2025-10-04 06:55:43 |
| Companies House |
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Companies with same name RICH REWARDS LIMITED
The following companies were found which have the same name as RICH REWARDS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RICH REWARDS PTY LTD | QLD 4074 | Dissolved | Company formed on the 2013-12-20 |
 |
Rich Rewards Trading Limited | Active | Company formed on the 2013-04-03 | |
 |
RICH REWARDS, INC. | 1435 STONEGATE CT GARDNERVILLE NV 89410 | Active | Company formed on the 2014-11-21 |
 |
RICH REWARDS TECHNOLOGIES LIMITED | 411A HOWTH ROAD DUBLIN, Dublin 5, D05 RX60, Ireland D05 RX60 | Active | Company formed on the 2020-07-20 |
Company Officers of RICH REWARDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEAN MITCHELL CLARKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABIGAIL NICOLA CARLTON |
Company Secretary | ||
ABIGAIL NICOLA CARLTON |
Director | ||
CHRISTINA ROSS WILSON CARLTON |
Director | ||
IAN PHILLIP CARLTON |
Director | ||
JOHN LEE CARLTON |
Director | ||
KATHRINE MCGRAIL |
Company Secretary | ||
KATHRINE MCGRAIL |
Director | ||
STEPHEN JOHN MCGRAIL |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| 31/05/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF DEAN CLARKE AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA CLARKE | ||
| APPOINTMENT TERMINATED, DIRECTOR DEAN MITCHELL CLARKE | ||
| CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MRS ANNA CLARKE | ||
| AP01 | DIRECTOR APPOINTED MRS ANNA CLARKE | |
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN CLARKE | |
| PSC07 | CESSATION OF JOHN CARLTON AS A PSC | |
| PSC07 | CESSATION OF IAN CARLTON AS A PSC | |
| PSC07 | CESSATION OF ABIGAIL CARLTON AS A PSC | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034819270006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034819270005 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIP CARLTON | |
| AP01 | DIRECTOR APPOINTED MR DEAN MITCHELL CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARLTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL CARLTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CARLTON | |
| TM02 | Termination of appointment of Abigail Nicola Carlton on 2017-02-20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 204 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 204 | |
| AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 204 | |
| AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 204 | |
| AR01 | 16/12/13 FULL LIST | |
| AR01 | 16/12/12 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/11 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE CARLTON / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIP CARLTON / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ROSS WILSON CARLTON / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL NICOLA CARLTON / 01/12/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL CARLTON / 03/07/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARLTON / 03/07/2007 | |
| 363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 18/10/05 | |
| RES04 | £ NC 10000/10004 18/10/ | |
| 88(2)R | AD 18/10/05--------- £ SI 4@1=4 £ IC 200/204 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: THE BELL INN BRUTON ROAD EVERCREECH SHEPTON MALLET SOMERSET BA4 6HY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/98 FROM: 148 HILLIARD ROAD NORTHWOOD MIDDLESEX HA6 1SP | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 | |
| 88(2)R | AD 20/12/97--------- £ SI 198@1=198 £ IC 2/200 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to RICH REWARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RICH REWARDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| LEGAL MORTGAGE | Satisfied | FIRST NATIONAL COMMERCIAL BANKING | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | KATHERINE JANE RICH | |
| LEGAL CHARGE | Satisfied | SUN BANK PLC |
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 103,627 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 87,302 |
Creditors and other liabilities
Filed Financial Reports
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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 RICH REWARDS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 204 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 25,765 |
| Current Assets | 2012-06-01 | £ 32,836 |
| Debtors | 2012-06-01 | £ 994 |
| Fixed Assets | 2012-06-01 | £ 250,379 |
| Shareholder Funds | 2012-06-01 | £ 92,286 |
| Stocks Inventory | 2012-06-01 | £ 6,077 |
| Tangible Fixed Assets | 2012-06-01 | £ 250,379 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RICH REWARDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RICH REWARDS LIMITED
Income
Government Income
We have not found government income sources for RICH REWARDS 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 (56302 - Public houses and bars) as RICH REWARDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RICH REWARDS 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 RICH REWARDS 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 RICH REWARDS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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