About

Registered Number: 00088330
Date of Incorporation: 06/04/1906 (111 years and 10 months ago)
Registered Address: Tram Way, Oldbury Road, Smethwick, West Midlands, B66 1NY, United Kingdom

 

Founded in 1906, Rical Ltd have registered office in West Midlands, it's status at Companies House is "Active". We don't know the number of employees at the business. The organisation has 2 directors listed as Mr Byron Preston Head, Mr Paul Marsh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Byron Head 01 September 2007 - 4
Mr Paul Marsh 11 February 2008 - 5
Secretary Name Appointed Resigned Total Appointments
Mr Paul Marsh 13 November 2007 - 4

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Byron Preston Head/
1941-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25 October 2017
MR01 - N/A 26 April 2017
MR01 - N/A 25 April 2017
CS01 - N/A 07 December 2016 View (5 Pages)
AA - Annual Accounts 08 August 2016 View (43 Pages)
MR01 - N/A 24 March 2016 View (7 Pages)
MR01 - N/A 01 March 2016 View (31 Pages)
MR01 - N/A 01 March 2016 View (31 Pages)
AR01 - Annual Return 16 December 2015 View (5 Pages)
AA - Annual Accounts 25 August 2015 View (43 Pages)
MR04 - N/A 10 August 2015 View (2 Pages)
MR04 - N/A 10 August 2015 View (1 Pages)
MR04 - N/A 10 August 2015 View (2 Pages)
AR01 - Annual Return 16 December 2014 View (5 Pages)
AA - Annual Accounts 16 August 2014 View (43 Pages)
MR01 - N/A 02 August 2014 View (35 Pages)
MR01 - N/A 09 July 2014 View (33 Pages)
AUD - Auditor's letter of resignation 17 April 2014 View (1 Pages)
AR01 - Annual Return 25 November 2013 View (5 Pages)
AA - Annual Accounts 10 June 2013 View (41 Pages)
AR01 - Annual Return 29 November 2012 View (5 Pages)
AA - Annual Accounts 06 June 2012 View (41 Pages)
AR01 - Annual Return 23 December 2011 View (5 Pages)
AA - Annual Accounts 09 June 2011 View (41 Pages)
AR01 - Annual Return 01 December 2010 View (5 Pages)
AA - Annual Accounts 20 May 2010 View (41 Pages)
AR01 - Annual Return 30 November 2009 View (5 Pages)
TM01 - Termination of appointment of director 28 October 2009 View (1 Pages)
AA - Annual Accounts 06 October 2009 View (41 Pages)
AA - Annual Accounts 26 June 2009 View (39 Pages)
363a - Annual Return 01 December 2008 View (4 Pages)
288a - Notice of appointment of directors or secretaries 21 February 2008 View (5 Pages)
363a - Annual Return 08 January 2008 View (3 Pages)
288a - Notice of appointment of directors or secretaries 20 November 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 13 November 2007 View (1 Pages)
AA - Annual Accounts 11 October 2007 View (40 Pages)
288a - Notice of appointment of directors or secretaries 04 September 2007 View (2 Pages)
288b - Notice of resignation of directors or secretaries 04 September 2007 View (1 Pages)
363s - Annual Return 20 June 2007 View (7 Pages)
395 - Particulars of a mortgage or charge 25 April 2007 View (3 Pages)
395 - Particulars of a mortgage or charge 25 April 2007 View (7 Pages)
395 - Particulars of a mortgage or charge 25 April 2007 View (3 Pages)
288a - Notice of appointment of directors or secretaries 18 April 2007 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2007 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2007 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2007 View (1 Pages)
AA - Annual Accounts 07 September 2006 View (37 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 July 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 27 March 2006 View (1 Pages)
363s - Annual Return 05 January 2006 View (7 Pages)
AA - Annual Accounts 01 December 2005 View (36 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 July 2005 View (1 Pages)
363s - Annual Return 23 December 2004 View (7 Pages)
AA - Annual Accounts 06 July 2004 View (37 Pages)
288b - Notice of resignation of directors or secretaries 07 June 2004 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2004 View (2 Pages)
363s - Annual Return 10 December 2003 View (7 Pages)
AUD - Auditor's letter of resignation 13 March 2003 View (2 Pages)
363s - Annual Return 31 January 2003 View (7 Pages)
AA - Annual Accounts 29 January 2003 View (36 Pages)
AA - Annual Accounts 29 January 2003 View (32 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 June 2002 View (1 Pages)
363s - Annual Return 29 January 2002 View (7 Pages)
288c - Notice of change of directors or secretaries or in their particulars 22 November 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 10 April 2001 View (2 Pages)
AA - Annual Accounts 03 April 2001 View (25 Pages)
AA - Annual Accounts 12 March 2001 View (25 Pages)
363s - Annual Return 04 January 2001 View (6 Pages)
363s - Annual Return 30 January 2000 View (6 Pages)
288a - Notice of appointment of directors or secretaries 30 January 2000 View (2 Pages)
288b - Notice of resignation of directors or secretaries 30 January 2000 View (1 Pages)
AA - Annual Accounts 01 September 1999 View (26 Pages)
363s - Annual Return 25 March 1999 View (8 Pages)
AA - Annual Accounts 10 September 1998 View (25 Pages)
AA - Annual Accounts 30 June 1997 View (24 Pages)
363s - Annual Return 25 February 1997 View (6 Pages)
AA - Annual Accounts 27 September 1996 View (25 Pages)
363s - Annual Return 14 February 1996 View (8 Pages)
AA - Annual Accounts 13 September 1995 View (23 Pages)
AA - Annual Accounts 11 August 1995 View (22 Pages)
MEM/ARTS - N/A 16 February 1995 View (9 Pages)
RESOLUTIONS - N/A 16 February 1995 View (2 Pages)
AA - Annual Accounts 13 September 1990 View (19 Pages)
CERTNM - Change of name certificate 11 November 1982 View (2 Pages)
NEWINC - New incorporation documents 06 April 1906 View (40 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.