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Ricardo Transmissions Limited

Ricardo Transmissions Limited is a dormant company incorporated on 22 May 1980 with the registered office located in Shoreham-by-Sea, West Sussex. Ricardo Transmissions Limited was registered 45 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
01498115
Private limited company
Age
45 years
Incorporated 22 May 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Ricardo Plc
Shoreham Technical Ctr Bridge
Works, Shoreham By Sea
West Sussex
BN43 5FG
Same address for the past 32 years
Telephone
01273455611
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Head Of Tax • British • Lives in UK • Born in Jul 1963
Ricardo Investments Limited
PSC
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Mutual Companies
Ricardo Technology Limited
Ms Bridget Katherine Bolton is a mutual person.
Active
Ricardo Asia Limited
Ms Bridget Katherine Bolton is a mutual person.
Active
Ricardo Strategic Consulting Limited
Ms Bridget Katherine Bolton is a mutual person.
Active
Ricardo Consulting Engineers Limited
Ms Bridget Katherine Bolton is a mutual person.
Active
Ricardo Software Limited
Ms Bridget Katherine Bolton is a mutual person.
Active
Ricardo Emea Limited
Ms Bridget Katherine Bolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Patricia Mary Ryan Resigned
2 Years 5 Months Ago on 31 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
Miss Patricia Mary Ryan Details Changed
3 Years Ago on 1 May 2022
Ricardo Investments Limited (PSC) Details Changed
8 Years Ago on 10 Oct 2016
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 9 Dec 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 23 Dec 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 2 Jun 2023
Change of details for Ricardo Investments Limited as a person with significant control on 10 October 2016
Submitted on 2 Jun 2023
Termination of appointment of Patricia Mary Ryan as a director on 31 March 2023
Submitted on 13 Apr 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 1 Mar 2023
Director's details changed for Miss Patricia Mary Ryan on 1 May 2022
Submitted on 19 May 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 18 May 2022
Repayment History
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