Company Information for RICSON ZARLON LTD
Suite G1 Verulam Industrial Estate, 224 London Road, St. Albans, AL1 1JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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RICSON ZARLON LTD | ||||
Legal Registered Office | ||||
Suite G1 Verulam Industrial Estate 224 London Road St. Albans AL1 1JB Other companies in AL3 | ||||
Previous Names | ||||
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Company Number | 06206520 | |
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Company ID Number | 06206520 | |
Date formed | 2007-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-04-05 | |
Return next due | 2026-04-19 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB157228893 |
Last Datalog update: | 2025-04-09 12:44:02 |
Companies House |
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Officer | Role | Date Appointed |
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DIANNE MAIDEN |
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ANTHONY MILES |
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STEPHEN MILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RSL COMPANY SECRETARY |
Company Secretary | ||
RICSON SERVICES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICSON ROWCASTLE LTD | Company Secretary | 2008-07-23 | CURRENT | 2007-04-02 | Active | |
MARMAT LTD. | Company Secretary | 2008-02-25 | CURRENT | 2007-03-30 | Dissolved 2016-09-13 | |
RICSON HAPSTONE LTD | Company Secretary | 2008-02-25 | CURRENT | 2007-04-05 | Active | |
TRINO LTD | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2016-08-23 | |
PENGUIN PAYROLL LTD | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
RICSON SERVICES LTD | Company Secretary | 2006-07-03 | CURRENT | 2004-03-22 | Active | |
RICSON LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
PENGUIN PAYROLL SOLUTIONS LTD | Director | 2011-06-15 | CURRENT | 2011-06-15 | Dissolved 2014-05-20 | |
RICSON SOLUTIONS LTD | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
RISTALJA LTD | Director | 2011-03-28 | CURRENT | 2011-03-28 | Dissolved 2014-08-26 | |
RICSON ROWCASTLE LTD | Director | 2008-07-23 | CURRENT | 2007-04-02 | Active | |
MARMAT LTD. | Director | 2008-02-25 | CURRENT | 2007-03-30 | Dissolved 2016-09-13 | |
RICSON HAPSTONE LTD | Director | 2008-02-25 | CURRENT | 2007-04-05 | Active | |
CORALAT LTD | Director | 2007-10-30 | CURRENT | 2007-04-10 | Dissolved 2014-02-11 | |
AAHIL LTD | Director | 2007-10-22 | CURRENT | 2007-03-28 | Dissolved 2014-05-20 | |
NERIO LTD | Director | 2007-09-04 | CURRENT | 2007-03-30 | Dissolved 2014-05-20 | |
LUDA LTD. | Director | 2007-07-11 | CURRENT | 2007-03-27 | Dissolved 2014-02-11 | |
ELIDORO LTD | Director | 2007-07-07 | CURRENT | 2007-03-28 | Dissolved 2014-05-20 | |
COLTRANE LTD | Director | 2007-07-06 | CURRENT | 2007-03-28 | Dissolved 2014-05-20 | |
TRINO LTD | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2016-08-23 | |
PENGUIN PAYROLL LTD | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
RICSON SERVICES LTD | Director | 2006-09-20 | CURRENT | 2004-03-22 | Active | |
WOODPECKER LODGES LTD | Director | 2005-07-01 | CURRENT | 2005-06-28 | Dissolved 2014-06-24 | |
RICSON LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
RICSON HAPSTONE LTD | Director | 2015-09-01 | CURRENT | 2007-04-05 | Active | |
RICSON ROWCASTLE LTD | Director | 2015-09-01 | CURRENT | 2007-04-02 | Active | |
RICSON SOLUTIONS LTD | Director | 2012-04-01 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
RICSON SERVICES LTD | Director | 2010-04-01 | CURRENT | 2004-03-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/04/25, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Stephen Miles as a person with significant control on 2021-10-01 | |
PSC07 | CESSATION OF DIANNE CAROLINE MAIDEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Dianne Caroline Maiden on 2021-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANNE CAROLINE MAIDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 26/09/19 | |
CH01 | Director's details changed for Mr Stephen Miles on 2019-06-19 | |
PSC04 | Change of details for Mr Stephen Miles as a person with significant control on 2019-06-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILES | |
AP01 | DIRECTOR APPOINTED MRS DIANNE CAROLINE MAIDEN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM First Floor 8 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Anthony Miles on 2016-04-01 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MILES | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANNE MILES on 2014-02-08 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/12 FROM 74-78 Victoria Street St Albans Hertfordshire AL1 3XH | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AA01 | Current accounting period shortened from 30/04/12 TO 31/03/12 | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DIANNE MILES | |
288a | DIRECTOR APPOINTED ANTHONY MILES | |
288b | APPOINTMENT TERMINATED SECRETARY RSL COMPANY SECRETARY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICSON SERVICES LTD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HINDELL A LTD CERTIFICATE ISSUED ON 14/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
MortgagesNumMortCharges | 0.73 | 99 |
MortgagesNumMortOutstanding | 0.38 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 RICSON ZARLON LTD
Called Up Share Capital | 2013-03-31 | £ 2 |
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Called Up Share Capital | 2012-03-31 | £ 2 |
Cash Bank In Hand | 2013-03-31 | £ 37,175 |
Cash Bank In Hand | 2012-03-31 | £ 42,903 |
Current Assets | 2013-03-31 | £ 234,071 |
Current Assets | 2012-03-31 | £ 120,509 |
Debtors | 2013-03-31 | £ 196,896 |
Debtors | 2012-03-31 | £ 77,606 |
Shareholder Funds | 2013-03-31 | £ 2,534 |
Shareholder Funds | 2012-03-31 | £ 571 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RICSON ZARLON LTD are:
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. |