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Company Information for

RICKINGHALL EXECUTIVE CONSULTING LIMITED

STIDDARD, 90/92 KING STREET, MAIDSTONE, KENT, ME14 1BH,
Company Registration Number
03765016
Private Limited Company
Active

Company Overview

About Rickinghall Executive Consulting Ltd
RICKINGHALL EXECUTIVE CONSULTING LIMITED was founded on 1999-05-05 and has its registered office in Maidstone. The organisation's status is listed as "Active". Rickinghall Executive Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RICKINGHALL EXECUTIVE CONSULTING LIMITED
 
Legal Registered Office
STIDDARD
90/92 KING STREET
MAIDSTONE
KENT
ME14 1BH
Other companies in ME14
 
Filing Information
Company Number 03765016
Company ID Number 03765016
Date formed 1999-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts 
VAT Number /Sales tax ID GB736302354  
Last Datalog update: 2018-09-04 21:28:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICKINGHALL EXECUTIVE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAK ASSOCIATES LTD   STIDDARD KENT LIMITED   STIDDARD MATHERS LIMITED

Company Officers of RICKINGHALL EXECUTIVE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
RODERICK WILLIAM CLARKE
Company Secretary 1999-05-05
JANET ANN CLARKE
Director 1999-05-05
RODERICK WILLIAM CLARKE
Director 1999-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-05-05 1999-05-05
COMPANY DIRECTORS LIMITED
Nominated Director 1999-05-05 1999-05-05

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.

DateDocument TypeDocument Description
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2017-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-24AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0105/05/16 FULL LIST
2016-05-09AD02SAIL ADDRESS CHANGED FROM: 2 PENDOWR WHARF MALPAS ROAD TRURO CORNWALL TR1 1AX ENGLAND
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WILLIAM CLARKE / 31/01/2016
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN CLARKE / 31/01/2016
2016-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / RODERICK WILLIAM CLARKE / 31/01/2016
2015-12-10AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0105/05/15 FULL LIST
2014-10-07AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0105/05/14 FULL LIST
2014-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-05-07AD02SAIL ADDRESS CREATED
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM THE MALTHOUSE, OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD, BEXLEY KENT DA5 1LR
2013-10-07AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-07AR0105/05/13 FULL LIST
2012-10-03AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-08AR0105/05/12 FULL LIST
2011-10-12AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-17AR0105/05/11 FULL LIST
2010-11-11AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-05AR0105/05/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WILLIAM CLARKE / 05/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN CLARKE / 05/05/2010
2009-07-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-05-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODERICK CLARKE / 18/08/2008
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / JANET CLARKE / 18/08/2008
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM KENT HOUSE 19 BOURNE ROAD BEXLEY VILLAGE KENT DA5 1LR
2008-08-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-08363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-19363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-01363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-13363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-23363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/01
2001-06-12363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-06-15288bSECRETARY RESIGNED
1999-06-15288aNEW DIRECTOR APPOINTED
1999-06-15288bDIRECTOR RESIGNED
1999-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to RICKINGHALL EXECUTIVE CONSULTING 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 RICKINGHALL EXECUTIVE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICKINGHALL EXECUTIVE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 17,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 RICKINGHALL EXECUTIVE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 15,143
Current Assets 2012-06-01 £ 20,903
Debtors 2012-06-01 £ 5,760
Fixed Assets 2012-06-01 £ 3,991
Shareholder Funds 2012-06-01 £ 7,537
Tangible Fixed Assets 2012-06-01 £ 3,991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RICKINGHALL EXECUTIVE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICKINGHALL EXECUTIVE CONSULTING LIMITED
Trademarks
We have not found any records of RICKINGHALL EXECUTIVE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICKINGHALL EXECUTIVE CONSULTING 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 (62020 - Information technology consultancy activities) as RICKINGHALL EXECUTIVE CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where RICKINGHALL EXECUTIVE CONSULTING 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 RICKINGHALL EXECUTIVE CONSULTING 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 RICKINGHALL EXECUTIVE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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