Rickitt Mitchell & Partners Limited

Company Name	Rickitt Mitchell & Partners Limited
Company Status	Active
Company Number	01104142
Category	Private Limited Company
Incorporation Date	26 March 1973(51 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Raymond Mitchell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(19 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Merchant Banker
Country of Residence	England
Correspondence Address	10th Floor Centurion House Deansgate Manchester M3 3WR

Director Name	Mr Stuart Fraser Moss
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(22 years, 7 months after company formation)
Appointment Duration	28 years, 6 months
Role	Corporate Financier
Country of Residence	England
Correspondence Address	10th Floor Centurion House Deansgate Manchester M3 3WR

Secretary Name	Mr Stuart Fraser Moss
Nationality	British
Status	Current
Appointed	22 July 1997(24 years, 4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Corporate Financier
Country of Residence	England
Correspondence Address	10th Floor Centurion House Deansgate Manchester M3 3WR

Director Name	Neil Andrew Mitchell
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(39 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	10th Floor Centurion House Deansgate Manchester M3 3WR

Director Name	Mr Kaine Joseph Smith
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(47 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	10th Floor Centurion House Deansgate Manchester M3 3WR

Director Name	Rayna Dean
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(19 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 April 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Moss Farm Moss Lane Over Tabley Knutsford Cheshire WA16 0PH

Director Name	Mr Peter Edward Rickitt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(19 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2004)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Mill House Cuddington Lane Cuddington Northwich Cheshire CW8 2SY

Director Name	Mr Michael Shaun Lawson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(19 years, 5 months after company formation)
Appointment Duration	28 years (resigned 21 September 2020)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	10th Floor Centurion House Deansgate Manchester M3 3WR

Secretary Name	Rayna Dean
Nationality	British
Status	Resigned
Appointed	31 August 1992(19 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Farm Moss Lane Over Tabley Knutsford Cheshire WA16 0PH

Director Name	James Scott Jennings
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Wyncliff 127 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PP

Director Name	Roger Charles Clement
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(24 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Lee House Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Mr Matthew Garfield Bryden Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(31 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2011)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	80 Mainway Middleton Manchester Lancashire M24 1PP

Director Name	Mr Brian Richard Higgins
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(33 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 02 September 2020)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	10th Floor Centurion House Deansgate Manchester M3 3WR

Director Name	Mr Ashley Robert Haworth
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(40 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2014)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	10th Floor Centurion House Deansgate Manchester M3 3WR

Contact

Website	www.rickittmitchell.com/
Telephone	0161 8340600
Telephone region	Manchester

Location

Registered Address	10th Floor Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£677,638
Cash	£447,765
Current Liabilities	£158,841

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

3 January 1984	Delivered on: 10 January 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 July 1983	Delivered on: 20 July 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 January 1984

Delivered on: 10 January 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

13 July 1983

Delivered on: 20 July 1983
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 November 2020	Appointment of Mr Kaine Joseph Smith as a director on 2 November 2020 (2 pages)
22 September 2020	Termination of appointment of Michael Shaun Lawson as a director on 21 September 2020 (1 page)
22 September 2020	Termination of appointment of Brian Richard Higgins as a director on 2 September 2020 (1 page)
27 August 2020	Confirmation statement made on 27 August 2020 with updates (4 pages)
17 February 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
18 March 2019	Notification of Neil Andrew Mitchell as a person with significant control on 15 March 2019 (2 pages)
6 March 2019	Accounts for a small company made up to 31 October 2018 (8 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
23 May 2018	Accounts for a small company made up to 31 October 2017 (9 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
17 July 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
17 July 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
5 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
24 June 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
24 June 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 75 (6 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 75 (6 pages)
16 September 2015	Termination of appointment of a director (1 page)
16 September 2015	Termination of appointment of a director (1 page)
30 July 2015	Statement of capital on 30 July 2015 GBP 75 (4 pages)
30 July 2015	Statement of capital on 30 July 2015 GBP 75 (4 pages)
14 July 2015	Statement by Directors (2 pages)
14 July 2015	Statement by Directors (2 pages)
14 July 2015	Solvency Statement dated 30/06/15 (2 pages)
14 July 2015	Resolutions RES13 ‐ Share premium account & capital redemption reserve be cancelled 30/06/2015 (1 page)
14 July 2015	Solvency Statement dated 30/06/15 (2 pages)
16 April 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
16 April 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 75 (5 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 75 (5 pages)
28 August 2014	Termination of appointment of Ashley Robert Haworth as a director on 30 June 2014 (1 page)
28 August 2014	Termination of appointment of Ashley Robert Haworth as a director on 30 June 2014 (1 page)
11 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
11 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
4 February 2014	Appointment of Mr Ashley Robert Haworth as a director (2 pages)
4 February 2014	Appointment of Mr Ashley Robert Haworth as a director (2 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 75 (5 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 75 (5 pages)
1 May 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
1 May 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
16 November 2012	Appointment of Neil Andrew Mitchell as a director (2 pages)
16 November 2012	Appointment of Neil Andrew Mitchell as a director (2 pages)
25 September 2012	Director's details changed for Mr Michael Shaun Lawson on 25 September 2012 (2 pages)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Registered office address changed from Clarence House Clarence Street Manchester M2 4DW on 25 September 2012 (1 page)
25 September 2012	Director's details changed for Mr Paul Mitchell on 25 September 2012 (2 pages)
25 September 2012	Registered office address changed from Clarence House Clarence Street Manchester M2 4DW on 25 September 2012 (1 page)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Director's details changed for Mr Stuart Fraser Moss on 25 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Stuart Fraser Moss on 25 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Michael Shaun Lawson on 25 September 2012 (2 pages)
25 September 2012	Secretary's details changed for Mr Stuart Fraser Moss on 25 September 2012 (1 page)
25 September 2012	Secretary's details changed for Mr Stuart Fraser Moss on 25 September 2012 (1 page)
25 September 2012	Director's details changed for Mr Brian Richard Higgins on 25 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Brian Richard Higgins on 25 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Paul Mitchell on 25 September 2012 (2 pages)
10 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
10 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
7 July 2011	Termination of appointment of Matthew Bryden Smith as a director (1 page)
7 July 2011	Termination of appointment of Matthew Bryden Smith as a director (1 page)
8 March 2011	Full accounts made up to 31 October 2010 (19 pages)
8 March 2011	Full accounts made up to 31 October 2010 (19 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Director's details changed for Matthew Garfield Bryden Smith on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Matthew Garfield Bryden Smith on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Brian Richard Higgins on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Brian Richard Higgins on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Stuart Fraser Moss on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Stuart Fraser Moss on 31 August 2010 (2 pages)
29 July 2010	Full accounts made up to 31 October 2009 (17 pages)
29 July 2010	Full accounts made up to 31 October 2009 (17 pages)
2 September 2009	Return made up to 31/08/09; full list of members (6 pages)
2 September 2009	Return made up to 31/08/09; full list of members (6 pages)
1 September 2009	Director and secretary's change of particulars / stuart moss / 31/08/2009 (1 page)
1 September 2009	Director's change of particulars / matthew bryden smith / 31/08/2009 (1 page)
1 September 2009	Director and secretary's change of particulars / stuart moss / 31/08/2009 (1 page)
1 September 2009	Director's change of particulars / matthew bryden smith / 31/08/2009 (1 page)
27 August 2009	Full accounts made up to 31 October 2008 (17 pages)
27 August 2009	Full accounts made up to 31 October 2008 (17 pages)
4 September 2008	Return made up to 31/08/08; full list of members (5 pages)
4 September 2008	Return made up to 31/08/08; full list of members (5 pages)
22 July 2008	Full accounts made up to 31 October 2007 (17 pages)
22 July 2008	Full accounts made up to 31 October 2007 (17 pages)
14 September 2007	Return made up to 31/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2007	Return made up to 31/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2007	Accounts made up to 31 October 2006 (17 pages)
20 February 2007	Accounts made up to 31 October 2006 (17 pages)
27 October 2006	Return made up to 31/08/06; full list of members (9 pages)
27 October 2006	Return made up to 31/08/06; full list of members (9 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
9 February 2006	Accounts made up to 31 October 2005 (17 pages)
9 February 2006	Accounts made up to 31 October 2005 (17 pages)
6 September 2005	Return made up to 31/08/05; full list of members (4 pages)
6 September 2005	Return made up to 31/08/05; full list of members (4 pages)
1 February 2005	Accounts made up to 31 October 2004 (17 pages)
1 February 2005	Accounts made up to 31 October 2004 (17 pages)
8 September 2004	Return made up to 31/08/04; full list of members (9 pages)
8 September 2004	Return made up to 31/08/04; full list of members (9 pages)
22 July 2004	Accounts made up to 31 October 2003 (17 pages)
22 July 2004	Accounts made up to 31 October 2003 (17 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
9 September 2003	Return made up to 31/08/03; full list of members (9 pages)
9 September 2003	Return made up to 31/08/03; full list of members (9 pages)
21 February 2003	Accounts made up to 31 October 2002 (17 pages)
21 February 2003	Accounts made up to 31 October 2002 (17 pages)
18 September 2002	Return made up to 31/08/02; full list of members (9 pages)
18 September 2002	Return made up to 31/08/02; full list of members (9 pages)
2 February 2002	Accounts made up to 31 October 2001 (17 pages)
2 February 2002	Accounts made up to 31 October 2001 (17 pages)
5 September 2001	Return made up to 31/08/01; full list of members (8 pages)
5 September 2001	Return made up to 31/08/01; full list of members (8 pages)
31 January 2001	Accounts made up to 31 October 2000 (17 pages)
31 January 2001	Accounts made up to 31 October 2000 (17 pages)
6 September 2000	Return made up to 31/08/00; full list of members (8 pages)
6 September 2000	Return made up to 31/08/00; full list of members (8 pages)
5 July 2000	Accounts made up to 31 October 1999 (17 pages)
5 July 2000	Accounts made up to 31 October 1999 (17 pages)
9 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 August 1999	Accounts made up to 31 October 1998 (17 pages)
6 August 1999	Accounts made up to 31 October 1998 (17 pages)
16 September 1998	Return made up to 31/08/98; full list of members (11 pages)
16 September 1998	Return made up to 31/08/98; full list of members (11 pages)
18 August 1998	Accounts made up to 31 October 1997 (17 pages)
18 August 1998	Accounts made up to 31 October 1997 (17 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
8 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
8 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 1997	Accounts made up to 31 October 1996 (17 pages)
29 August 1997	Accounts made up to 31 October 1996 (17 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Secretary resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
19 September 1996	Notice of assignment of name or new name to shares (1 page)
19 September 1996	Notice of assignment of name or new name to shares (1 page)
6 September 1996	Return made up to 31/08/96; full list of members (8 pages)
6 September 1996	Â£ sr 75000@1 01/08/96 (1 page)
6 September 1996	Â£ sr 75000@1 01/08/96 (1 page)
6 September 1996	Return made up to 31/08/96; full list of members (8 pages)
4 September 1996	Accounts made up to 31 October 1995 (17 pages)
4 September 1996	Accounts made up to 31 October 1995 (17 pages)
2 September 1996	Â£ nc 175125/175000 01/08/96 (1 page)
2 September 1996	Â£ nc 175125/175000 01/08/96 (1 page)
2 September 1996	Â£ ic 175125/125 01/08/96 Â£ sr 175000@1=175000 (1 page)
2 September 1996	Â£ ic 175125/125 01/08/96 Â£ sr 175000@1=175000 (1 page)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
1 September 1995	Accounts made up to 31 October 1994 (17 pages)
1 September 1995	Return made up to 31/08/95; no change of members (16 pages)
1 September 1995	Accounts made up to 31 October 1994 (17 pages)
1 September 1995	Return made up to 31/08/95; no change of members (16 pages)
6 October 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 October 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
14 September 1992	Accounts made up to 31 October 1991 (14 pages)
14 September 1992	Accounts made up to 31 October 1991 (14 pages)
20 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
20 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
19 September 1986	Group of companies' accounts made up to 31 July 1985 (14 pages)
19 September 1986	Group of companies' accounts made up to 31 July 1985 (14 pages)
11 September 1986	Company name changed I h rickitt & partners LIMITED\certificate issued on 11/09/86 (2 pages)
11 September 1986	Company name changed I h rickitt & partners LIMITED\certificate issued on 11/09/86 (2 pages)
26 March 1973	Certificate of incorporation (1 page)
26 March 1973	Incorporation (15 pages)
26 March 1973	Incorporation (15 pages)
26 March 1973	Certificate of incorporation (1 page)