• UK
  • RICARDO PLC - Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG, United Kingdom

Company Information

Company registration number
00222915
Company Status
LIVE
Country
United Kingdom
Registered Address
Shoreham Technical Centre
Shoreham By Sea
West Sussex
BN43 5FG
Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG UK

Management

Managing Directors
GIBSON, Ian Jeffrey
MORGAN, Terence Keith, Sir
PERSSON, Eva Christina Malin
SHEMMANS, David John
SPENCER, William
BOYER, Jack Byron
KING, Russell John
BOWEN, Laurie Anne
Company secretaries
RYAN, Patricia Mary

Company Details

Type of Business
plc
Incorporated
1927-06-30
Age Of Company
1927-06-30 97 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RICARDO GROUP PLC
Legal Entity Identifier (LEI)
213800ZNYAY35F4XB814
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-06-30
Last Return Made Up To:
2011-12-09
Annual Return
Due Date: 2021-12-18
Last Date: 2020-12-04

RICARDO PLC Company Description

RICARDO PLC is a plc registered in United Kingdom with the Company reg no 00222915. Its current trading status is "live". It was registered 1927-06-30. It was previously called RICARDO GROUP PLC. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-06-30. The latest annual return was filed up to 2011-12-09.It can be contacted at Shoreham Technical Centre .
More information

Get RICARDO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ricardo Plc - Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG, United Kingdom

1927-06-30 97 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2021-01-19) - SH01

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  • confirmation-statement (2021-01-19) - CS01

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  • second-filing-capital-allotment-shares (2021-09-14) - RP04SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-09-14) - RP04CS01

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  • termination-director-company-with-name-termination-date (2020-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-13) - AP01

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  • accounts-with-accounts-type-group (2020-10-30) - AA

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  • termination-director-company-with-name-termination-date (2020-08-12) - TM01

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • accounts-with-accounts-type-group (2019-11-25) - AA

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  • auditors-resignation-company (2018-12-03) - AUD

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  • resolution (2018-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-10-10) - AA

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  • termination-director-company-with-name-termination-date (2018-02-19) - TM01

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  • notification-of-a-person-with-significant-control-statement (2018-12-11) - PSC08

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  • confirmation-statement-with-updates (2018-12-18) - CS01

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • resolution (2017-11-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-10-24) - AA

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  • appoint-person-director-company-with-name-date (2017-10-23) - AP01

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  • confirmation-statement-with-no-updates (2016-12-15) - CS01

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  • accounts-with-accounts-type-group (2016-12-14) - AA

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  • resolution (2016-11-21) - RESOLUTIONS

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  • capital-allotment-shares (2016-11-09) - SH01

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  • court-order (2016-08-11) - OC

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • capital-allotment-shares (2015-11-12) - SH01

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  • resolution (2015-01-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-08-04) - TM01

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  • accounts-with-accounts-type-group (2015-10-15) - AA

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  • termination-director-company-with-name-termination-date (2015-11-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-10) - AP01

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  • capital-allotment-shares (2015-12-15) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-16) - AR01

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  • capital-allotment-shares (2014-05-08) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-18) - AR01

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  • capital-allotment-shares (2014-12-18) - SH01

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  • termination-director-company-with-name-termination-date (2014-12-18) - TM01

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  • accounts-with-accounts-type-group (2014-11-10) - AA

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  • appoint-person-director-company-with-name (2014-06-12) - AP01

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  • termination-director-company-with-name (2013-05-30) - TM01

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  • capital-allotment-shares (2013-04-04) - SH01

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  • appoint-person-director-company-with-name (2013-07-10) - AP01

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  • termination-director-company-with-name (2013-07-10) - TM01

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  • appoint-person-director-company-with-name (2013-03-19) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-07-23) - MR01

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  • capital-allotment-shares (2013-10-03) - SH01

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  • capital-allotment-shares (2013-11-12) - SH01

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  • change-person-director-company-with-change-date (2013-12-04) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-12-04) - AR01

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  • accounts-with-accounts-type-group (2013-12-11) - AA

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  • capital-allotment-shares (2012-10-16) - SH01

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  • resolution (2012-11-21) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-11-23) - AA

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  • capital-allotment-shares (2012-12-07) - SH01

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  • capital-allotment-shares (2012-12-17) - SH01

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  • capital-allotment-shares (2012-04-19) - SH01

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  • change-person-secretary-company-with-change-date (2012-12-19) - CH03

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  • change-person-director-company-with-change-date (2012-12-19) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-12-19) - AR01

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  • move-registers-to-registered-office-company (2012-12-19) - AD04

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  • appoint-person-director-company-with-name (2011-01-12) - AP01

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  • legacy (2011-02-10) - MG02

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  • capital-allotment-shares (2011-10-26) - SH01

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  • capital-allotment-shares (2011-11-07) - SH01

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  • resolution (2011-11-24) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-11-30) - CH01

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  • accounts-with-accounts-type-group (2011-12-07) - AA

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  • capital-allotment-shares (2011-12-09) - SH01

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  • change-person-director-company-with-change-date (2011-12-09) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2011-12-09) - AR01

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  • capital-allotment-shares (2011-12-21) - SH01

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  • termination-director-company-with-name (2010-02-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01

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  • appoint-person-director-company-with-name (2010-02-15) - AP01

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  • appoint-person-director-company-with-name (2010-02-11) - AP01

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  • change-sail-address-company (2010-03-05) - AD02

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  • capital-allotment-shares (2010-02-11) - SH01

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  • move-registers-to-sail-company (2010-03-05) - AD03

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  • capital-allotment-shares (2010-09-03) - SH01

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  • capital-allotment-shares (2010-10-14) - SH01

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  • termination-director-company-with-name (2010-10-11) - TM01

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  • capital-allotment-shares (2010-10-19) - SH01

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  • accounts-with-accounts-type-group (2010-11-08) - AA

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  • resolution (2010-11-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01

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  • change-sail-address-company-with-old-address (2010-12-20) - AD02

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  • legacy (2009-01-20) - 288b

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  • legacy (2009-07-16) - 403a

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  • accounts-with-accounts-type-group (2009-11-14) - AA

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  • capital-allotment-shares (2009-10-22) - SH01

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  • termination-director-company-with-name (2009-12-17) - TM01

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  • legacy (2008-07-09) - 88(2)

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  • legacy (2008-07-14) - 288a

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  • legacy (2008-07-18) - 288a

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  • legacy (2008-07-25) - 88(2)

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  • legacy (2008-08-27) - 288a

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  • accounts-with-accounts-type-group (2008-11-27) - AA

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  • legacy (2008-11-12) - 88(2)

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  • resolution (2008-11-27) - RESOLUTIONS

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  • legacy (2008-12-05) - 288a

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  • legacy (2008-12-09) - 288b

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  • legacy (2008-12-12) - 363a

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  • legacy (2008-10-13) - 88(2)

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  • resolution (2007-11-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2007-01-15) - AA

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  • legacy (2007-06-29) - 288b

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  • legacy (2007-01-10) - 363s

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  • legacy (2007-11-03) - 88(2)R

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  • accounts-with-accounts-type-group (2007-12-23) - AA

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  • legacy (2007-12-13) - 363s

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  • legacy (2006-02-07) - 88(2)R

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  • legacy (2006-03-16) - 288a

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  • legacy (2006-06-29) - 88(2)R

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  • legacy (2006-11-08) - 288a

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  • resolution (2006-11-29) - RESOLUTIONS

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  • legacy (2005-07-21) - 88(2)R

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  • legacy (2005-03-29) - 288b

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  • legacy (2005-07-12) - 395

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  • legacy (2005-07-02) - 88(2)R

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  • legacy (2005-06-15) - 88(2)R

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  • legacy (2005-04-25) - 88(2)R

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  • legacy (2005-04-07) - 88(2)R

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  • legacy (2005-03-18) - 88(2)R

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  • legacy (2005-10-18) - 88(2)R

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  • legacy (2005-03-02) - 288a

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  • legacy (2005-02-11) - 88(2)R

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  • legacy (2005-01-11) - 88(2)R

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  • legacy (2005-08-16) - 88(2)R

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  • legacy (2005-03-04) - 88(2)R

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  • legacy (2005-09-14) - 288b

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  • resolution (2005-12-20) - RESOLUTIONS

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  • legacy (2005-10-10) - 88(2)R

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  • legacy (2005-10-04) - 88(2)R

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  • legacy (2005-11-17) - 288b

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  • memorandum-articles (2005-11-29) - MEM/ARTS

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  • accounts-with-accounts-type-group (2005-12-12) - AA

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  • legacy (2005-12-15) - 363s

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  • legacy (2005-12-20) - 123

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  • legacy (2005-12-21) - 288b

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  • legacy (2005-12-21) - 288a

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  • legacy (2005-04-12) - 287

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  • legacy (2004-01-19) - 88(2)R

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  • legacy (2004-02-17) - 88(2)R

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  • legacy (2004-01-08) - 288b

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  • legacy (2004-10-08) - 88(2)R

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  • accounts-with-accounts-type-group (2004-11-12) - AA

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  • legacy (2004-09-13) - 288b

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  • resolution (2004-11-16) - RESOLUTIONS

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  • legacy (2004-12-06) - 363s

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  • legacy (2003-05-20) - 88(2)R

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  • legacy (2003-05-09) - 88(2)R

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  • legacy (2003-05-01) - 88(2)R

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  • legacy (2003-04-10) - 88(2)R

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  • legacy (2003-04-07) - 88(2)R

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  • legacy (2003-02-28) - 88(2)R

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  • legacy (2003-02-24) - 88(2)R

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  • legacy (2003-02-12) - 88(2)R

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  • legacy (2003-01-17) - 88(2)R

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  • legacy (2003-01-08) - 288a

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  • auditors-resignation-company (2003-02-14) - AUD

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  • legacy (2003-05-30) - 88(2)R

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  • legacy (2003-07-05) - 88(2)R

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  • legacy (2003-06-01) - 88(2)R

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  • legacy (2003-12-19) - 288b

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  • accounts-with-accounts-type-group (2003-12-03) - AA

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  • resolution (2003-11-21) - RESOLUTIONS

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  • legacy (2003-10-08) - 395

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  • legacy (2003-10-07) - 288a

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  • miscellaneous (2003-10-01) - MISC

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  • legacy (2003-11-25) - 363s

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  • legacy (2003-07-29) - 88(2)R

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  • legacy (2003-07-24) - 88(2)R

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  • legacy (2003-06-30) - 288a

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  • legacy (2002-05-16) - 88(2)R

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  • legacy (2002-03-08) - 88(2)R

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  • memorandum-articles (2002-02-26) - MEM/ARTS

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  • legacy (2002-02-19) - 88(2)R

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  • legacy (2002-01-02) - 88(2)R

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  • legacy (2002-07-29) - 88(2)R

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  • legacy (2002-01-02) - 288b

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  • legacy (2002-08-07) - 288a

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  • legacy (2002-12-13) - 88(2)R

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  • memorandum-articles (2002-08-22) - MEM/ARTS

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  • legacy (2002-10-08) - 88(2)R

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  • accounts-with-accounts-type-group (2002-11-18) - AA

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  • legacy (2002-12-02) - 363s

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  • resolution (2002-12-06) - RESOLUTIONS

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  • legacy (2002-12-20) - 88(2)R

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  • legacy (2002-12-31) - 88(2)R

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  • legacy (2001-05-17) - 88(2)R

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  • legacy (2001-05-03) - 288c

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  • legacy (2001-03-29) - 88(2)R

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  • legacy (2001-03-08) - 88(2)R

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  • legacy (2001-06-12) - 88(2)R

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  • memorandum-articles (2001-01-29) - MEM/ARTS

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  • legacy (2001-01-19) - 288a

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  • legacy (2001-01-09) - 288a

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  • legacy (2001-03-22) - 88(2)R

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  • legacy (2001-07-05) - 88(2)R

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  • legacy (2001-05-24) - 88(2)R

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  • legacy (2001-07-27) - 88(2)R

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  • legacy (2001-07-12) - 88(2)R

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  • legacy (2001-11-29) - 363s

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  • legacy (2001-11-28) - 88(2)R

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  • resolution (2001-11-16) - RESOLUTIONS

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  • legacy (2001-10-27) - 88(2)R

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  • legacy (2001-08-22) - 88(2)R

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  • legacy (2001-07-31) - 88(2)R

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  • accounts-with-accounts-type-group (2001-11-13) - AA

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  • legacy (2000-07-05) - 288a

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  • legacy (2000-10-19) - 88(2)

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  • legacy (2000-09-15) - 88(2)R

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  • legacy (2000-08-15) - 88(2)R

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  • legacy (2000-07-25) - 88(2)R

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  • legacy (2000-05-16) - 88(2)R

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  • legacy (2000-06-21) - 88(2)R

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  • legacy (2000-06-05) - 88(2)R

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  • resolution (2000-11-09) - RESOLUTIONS

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  • legacy (2000-06-28) - 88(2)R

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  • legacy (2000-10-30) - 88(2)R

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  • accounts-with-accounts-type-full-group (2000-11-13) - AA

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  • legacy (2000-11-15) - 88(2)R

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  • legacy (2000-11-16) - 88(2)R

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  • legacy (2000-11-21) - 288b

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  • resolution (2000-11-30) - RESOLUTIONS

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  • legacy (2000-11-30) - OC138

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  • certificate-capital-reduction-issued-capital (2000-11-30) - CERT15

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  • legacy (2000-12-12) - 363s

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  • legacy (2000-05-05) - 88(2)R

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  • legacy (2000-04-18) - 88(2)R

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  • legacy (2000-06-15) - 88(2)R

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  • legacy (2000-03-28) - 88(2)R

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  • legacy (2000-03-17) - 88(2)R

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  • legacy (2000-03-09) - 88(2)R

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  • legacy (2000-04-12) - 88(2)R

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  • legacy (2000-01-24) - 88(2)R

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  • legacy (2000-01-19) - 88(2)R

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  • legacy (2000-01-14) - 88(2)R

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  • legacy (1999-07-07) - 288b

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  • legacy (1999-06-25) - 88(2)R

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  • legacy (1999-04-26) - 88(2)R

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  • legacy (1999-03-30) - 88(2)R

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  • legacy (1999-03-22) - 88(2)R

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  • legacy (1999-02-11) - 88(2)R

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  • legacy (1999-01-06) - 288a

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  • legacy (1999-10-13) - 88(2)R

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  • resolution (1999-11-12) - RESOLUTIONS

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  • certificate-change-of-name-company (1999-11-08) - CERTNM

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  • legacy (1998-08-04) - 288b

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  • legacy (1997-04-23) - 288a

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  • legacy (1997-12-01) - 122

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  • resolution (1997-11-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1997-10-29) - AA

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  • legacy (1996-03-28) - 88(2)R

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  • legacy (1996-11-20) - 288b

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  • legacy (1996-12-30) - 363s

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  • legacy (1995-08-17) - 287

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  • legacy (1995-11-09) - 288

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  • accounts-with-accounts-type-full-group (1994-11-04) - AA

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  • accounts-with-accounts-type-full-group (1993-11-13) - AA

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  • certificate-change-of-name-company (1992-12-03) - CERTNM

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  • legacy (1991-12-24) - 363b

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  • legacy (1990-05-22) - 88(3)

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  • legacy (1990-05-16) - 88(2)P

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  • accounts-with-accounts-type-full-group (1990-10-15) - AA

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  • legacy (1990-04-27) - 287

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  • legacy (1990-09-19) - 88(3)

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  • resolution (1990-01-03) - RESOLUTIONS

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  • legacy (1990-02-26) - PROSP

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  • legacy (1990-12-20) - 363a

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  • certificate-change-of-name-company (1990-11-21) - CERTNM

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  • legacy (1990-11-08) - 88(2)O

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  • legacy (1989-03-09) - 288

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  • accounts-with-accounts-type-full-group (1989-11-24) - AA

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  • legacy (1989-04-11) - 288

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  • legacy (1989-11-24) - 363

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  • legacy (1988-11-23) - 363

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  • accounts-with-accounts-type-full (1988-11-23) - AA

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  • resolution (1988-11-17) - RESOLUTIONS

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  • legacy (1988-11-16) - 288

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  • certificate-change-of-name-company (1988-10-28) - CERTNM

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  • legacy (1988-12-05) - 123

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  • legacy (1988-12-01) - PUC 2

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  • legacy (1987-03-12) - PUC(U)

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  • legacy (1987-06-18) - 288

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  • legacy (1986-11-25) - 363

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  • accounts-with-made-up-date (1985-11-21) - AA

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  • accounts-with-made-up-date (1977-12-29) - AA

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  • miscellaneous (1927-06-30) - MISC

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