Company Information for RITEC AUTOMATION LIMITED
43-45 BROAD STREET, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 0DA,
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Company Registration Number
04596773
Private Limited Company
Active |
Company Name | |
---|---|
RITEC AUTOMATION LIMITED | |
Legal Registered Office | |
43-45 BROAD STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0DA Other companies in WS11 | |
Company Number | 04596773 | |
---|---|---|
Company ID Number | 04596773 | |
Date formed | 2002-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB489553095 |
Last Datalog update: | 2023-12-06 21:26:34 |
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Officer | Role | Date Appointed |
---|---|---|
DARETH ALLAN INGRY |
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PATRICK MCLAUGHLIN |
||
CHRISTINE RICKWARD |
||
ROGER DAVID RICKWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARETH INGRY |
Company Secretary | ||
DARETH INGRY |
Director | ||
CHRISTINE RICKWARD |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
Register inspection address changed from Unit 3 Whitehouse Court Cannock Staffordshire WS11 0BH United Kingdom to 43-45 Broad Street Cannock WS11 0DA | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RICKWARD | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Christine Rickward on 2021-06-28 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD04 | Register(s) moved to registered office address 43-45 Broad Street Bridgtown Cannock Staffordshire WS11 0DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Patrick Mclaughlin on 2019-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID RICKWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/18 FROM Unit 3 Whitehouse Court Broad Street Bridgtown Cannock Staffordshire WS11 0BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Patrick Mcloughlin on 2016-07-06 | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR PATRICK MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED MR DARETH ALLAN INGRY | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE RICKWARD | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM UNIT 3 WYNNS VENTURE CENTRE BROAD STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 3DA | |
288b | APPOINTMENT TERMINATED DIRECTOR DARETH INGRY | |
288b | APPOINTMENT TERMINATED SECRETARY DARETH INGRY | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 08/06/04--------- £ SI 1@1=1 £ IC 1/2 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-05-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.59 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 128,426 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 130,000 |
Provisions For Liabilities Charges | 2013-06-30 | £ 0 |
Provisions For Liabilities Charges | 2012-06-30 | £ 0 |
Creditors and other liabilities
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 RITEC AUTOMATION LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 91,719 |
Cash Bank In Hand | 2012-06-30 | £ 96,340 |
Current Assets | 2013-06-30 | £ 188,667 |
Current Assets | 2012-06-30 | £ 197,519 |
Debtors | 2013-06-30 | £ 94,948 |
Debtors | 2012-06-30 | £ 99,179 |
Fixed Assets | 2013-06-30 | £ 14,796 |
Fixed Assets | 2012-06-30 | £ 20,121 |
Shareholder Funds | 2013-06-30 | £ 74,341 |
Shareholder Funds | 2012-06-30 | £ 87,299 |
Stocks Inventory | 2013-06-30 | £ 2,000 |
Stocks Inventory | 2012-06-30 | £ 2,000 |
Tangible Fixed Assets | 2013-06-30 | £ 7,896 |
Tangible Fixed Assets | 2012-06-30 | £ 6,321 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RITEC AUTOMATION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RITEC AUTOMATION LIMITED | Event Date | 2004-05-18 |
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. |