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Home > England & Wales Companies > JOHN RICKARD MOTOR FACTORS LIMITED
Company Information for

JOHN RICKARD MOTOR FACTORS LIMITED

117-119 ST TEILO STREET, PONTARDDULAIS, SWANSEA, SA4 8RA,
Company Registration Number
05278582
Private Limited Company
Active

Company Overview

About John Rickard Motor Factors Ltd
JOHN RICKARD MOTOR FACTORS LIMITED was founded on 2004-11-04 and has its registered office in Swansea. The organisation's status is listed as "Active". John Rickard Motor Factors 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
JOHN RICKARD MOTOR FACTORS LIMITED
 
Legal Registered Office
117-119 ST TEILO STREET
PONTARDDULAIS
SWANSEA
SA4 8RA
Other companies in SA4
 
Filing Information
Company Number 05278582
Company ID Number 05278582
Date formed 2004-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811343959  
Last Datalog update: 2023-11-06 12:21:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN RICKARD MOTOR FACTORS LIMITED
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Company Officers of JOHN RICKARD MOTOR FACTORS LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE BROOKS
Company Secretary 2004-11-04
ALISON JANE BROOKS
Director 2004-11-04
ELIZABETH MARY RICKARD
Director 2004-11-04
JOHN RICKARD
Director 2004-11-04
NEIL LEWIS RICKARD
Director 2004-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HENRY MATTHEWS
Director 2004-11-04 2005-10-21
FORMATION SECRETARIES LIMITED
Nominated Secretary 2004-11-04 2004-11-04
FORMATION NOMINEES LIMITED
Nominated Director 2004-11-04 2004-11-04
KATHARINE JANE LAWRENCE
Director 2004-11-04 2004-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE BROOKS JOHN RICKARD (AUTOS) LIMITED Director 1999-04-30 CURRENT 1978-09-20 Active
ELIZABETH MARY RICKARD JOHN RICKARD (AUTOS) LIMITED Director 1991-06-30 CURRENT 1978-09-20 Active
JOHN RICKARD JOHN RICKARD (AUTOS) LIMITED Director 1991-06-30 CURRENT 1978-09-20 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Parts Delivery DriverPontarddulaisExperienced parts delivery driver needed to work in a very busy Motor Factors, the job includes picking and putting away parts as well as delivering and2016-02-03

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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
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-10-29PSC04Change of details for Mrs Elizabeth Mary Rickard as a person with significant control on 2021-10-29
2021-07-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-11-02PSC07CESSATION OF JOHN RICKARD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICKARD
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-04-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 480
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 480
2015-10-29AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18CH01Director's details changed for Mr Neil Lewis Rickard on 2014-12-01
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 480
2014-11-03AR0101/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 480
2013-11-25AR0101/11/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0101/11/12 ANNUAL RETURN FULL LIST
2012-11-01CH01Director's details changed for Mr Neil Lewis Rickard on 2012-04-01
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04CH01Director's details changed for Mr Neil Lewis Rickard on 2011-11-04
2011-11-01AR0101/11/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0104/11/10 ANNUAL RETURN FULL LIST
2010-06-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0104/11/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL LEWIS RICKARD / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICKARD / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY RICKARD / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE BROOKS / 01/10/2009
2009-04-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL RICKARD / 25/11/2008
2008-11-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON BROOKS / 25/11/2008
2008-11-17363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-04-05AA31/12/07 TOTAL EXEMPTION FULL
2007-11-19363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-29363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-09363(288)DIRECTOR RESIGNED
2005-12-09363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-09-05225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288bSECRETARY RESIGNED
2004-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288bDIRECTOR RESIGNED
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ
2004-11-29288bDIRECTOR RESIGNED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




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

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JOHN RICKARD MOTOR FACTORS LIMITED

Intangible Assets
Patents
We have not found any records of JOHN RICKARD MOTOR FACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN RICKARD MOTOR FACTORS LIMITED
Trademarks
We have not found any records of JOHN RICKARD MOTOR FACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN RICKARD MOTOR FACTORS 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 (45320 - Retail trade of motor vehicle parts and accessories) as JOHN RICKARD MOTOR FACTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN RICKARD MOTOR FACTORS 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 JOHN RICKARD MOTOR FACTORS 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 JOHN RICKARD MOTOR FACTORS 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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