Company NameRickard Luckin Statutory Services Limited
DirectorsJanis Osborne and Kevin Patrick Thomas
Company StatusActive
Company Number02130303
CategoryPrivate Limited Company
Incorporation Date11 May 1987(34 years, 1 month ago)
Previous NameBird Luckin Statutory Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJanis Osborne
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2011(24 years, 6 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 The Furlongs
Ingatestone
Essex
CM4 0AL
Director NameKevin Patrick Thomas
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2011(24 years, 6 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN
Secretary NameMr Michael James Killick
StatusCurrent
Appointed03 October 2014(27 years, 5 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence AddressBrookside Main Road
Ford End
Chelmsford
Essex
CM3 1LL
Director NamePhilip Edward Hawkes
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(5 years after company formation)
Appointment Duration4 years, 6 months (resigned 02 December 1996)
RoleChartered Accountant
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BD
Director NameColin Wheaton Pryke
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(5 years after company formation)
Appointment Duration4 years, 6 months (resigned 02 December 1996)
RoleChartered Accountant
Correspondence Address12 Lodge Road
Maldon
Essex
CM9 6HW
Secretary NameMr John Terry Barnes
NationalityBritish
StatusResigned
Appointed31 May 1992(5 years after company formation)
Appointment Duration5 years, 10 months (resigned 27 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHandel House 11 Roselawn Fields
Broomfield
Chelmsford
Essex
CM1 7GB
Director NameMr Ian James Plunkett
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(9 years, 6 months after company formation)
Appointment Duration21 years, 10 months (resigned 30 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Gloversfield
Kelvedon Hatch
Brentwood
Essex
CM15 0BD
Director NameAllan Cox
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(9 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 November 2001)
RoleChartered Accountant
Correspondence Address23 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameJohn Claude James Gallant
NationalityBritish
StatusResigned
Appointed27 March 1998(10 years, 10 months after company formation)
Appointment Duration16 years, 6 months (resigned 03 October 2014)
RoleCompany Director
Correspondence Address14 Hunts Farm Close
Tollesbury
Essex
CM9 8QX
Director NameMr Colin Pardoe
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(14 years, 6 months after company formation)
Appointment Duration10 years (resigned 30 November 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Highfield Close
Danbury
Chelmsford
Essex
CM3 4EG

Contact

Websitebird-luckin.co.uk

Location

Registered AddressAquila House
Waterloo Lane
Chelmsford
Essex
CM1 1BN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Shareholders

100 at £1Bird Luckin LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 8 months ago)
Next Accounts Due30 June 2021 (1 week, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return31 May 2020 (1 year ago)
Next Return Due14 June 2021 (overdue)

Filing History

10 June 2021Confirmation statement made on 31 May 2021 with updates (5 pages)
10 June 2021Secretary's details changed for Mr Michael James Killick on 10 June 2021 (1 page)
10 June 2021Director's details changed for Kevin Patrick Thomas on 10 June 2021 (2 pages)
10 June 2021Director's details changed for Janis Osborne on 10 June 2021 (2 pages)
18 June 2020Total exemption full accounts made up to 30 September 2019 (3 pages)
4 June 2020Confirmation statement made on 31 May 2020 with updates (5 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (3 pages)
5 June 2019Confirmation statement made on 31 May 2019 with updates (5 pages)
25 October 2018Termination of appointment of Ian James Plunkett as a director on 30 September 2018 (1 page)
14 June 2018Total exemption full accounts made up to 30 September 2017 (3 pages)
1 June 2018Confirmation statement made on 31 May 2018 with updates (5 pages)
12 March 2018Second filing for the appointment of Kevin Patrick Thomas as a director (6 pages)
23 August 2017Director's details changed for Mr Kevin Patrick Thomas on 22 August 2017 (2 pages)
23 August 2017Director's details changed for Mr Ian James Plunkett on 22 August 2017 (2 pages)
23 August 2017Director's details changed for Janis Osborne on 22 August 2017 (2 pages)
23 August 2017Director's details changed for Mr Kevin Patrick Thomas on 22 August 2017 (2 pages)
23 August 2017Director's details changed for Mr Ian James Plunkett on 22 August 2017 (2 pages)
23 August 2017Director's details changed for Janis Osborne on 22 August 2017 (2 pages)
5 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
5 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
30 May 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 May 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(6 pages)
2 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(6 pages)
1 October 2015Company name changed bird luckin statutory services LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
(3 pages)
1 October 2015Company name changed bird luckin statutory services LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
(3 pages)
3 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(7 pages)
3 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(7 pages)
2 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 October 2014Termination of appointment of John Claude James Gallant as a secretary on 3 October 2014 (1 page)
24 October 2014Appointment of Mr Michael James Killick as a secretary on 3 October 2014 (2 pages)
24 October 2014Termination of appointment of John Claude James Gallant as a secretary on 3 October 2014 (1 page)
24 October 2014Appointment of Mr Michael James Killick as a secretary on 3 October 2014 (2 pages)
24 October 2014Termination of appointment of John Claude James Gallant as a secretary on 3 October 2014 (1 page)
24 October 2014Appointment of Mr Michael James Killick as a secretary on 3 October 2014 (2 pages)
25 June 2014Total exemption full accounts made up to 30 September 2013 (8 pages)
25 June 2014Total exemption full accounts made up to 30 September 2013 (8 pages)
9 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(7 pages)
9 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(7 pages)
13 June 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
13 June 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
4 June 2013Register(s) moved to registered inspection location (1 page)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
4 June 2013Register(s) moved to registered inspection location (1 page)
3 June 2013Register inspection address has been changed (1 page)
3 June 2013Register inspection address has been changed (1 page)
15 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
15 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
11 January 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
11 January 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
4 January 2012Termination of appointment of Colin Pardoe as a director (1 page)
4 January 2012Appointment of Janis Osborne as a director (2 pages)
4 January 2012Appointment of Mr Kevin Patrick Thomas as a director (2 pages)
4 January 2012Termination of appointment of Colin Pardoe as a director (1 page)
4 January 2012Appointment of Janis Osborne as a director (2 pages)
4 January 2012Appointment of Mr Kevin Patrick Thomas as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 12/03/2018.
(3 pages)
16 June 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
16 June 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
14 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
14 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
17 June 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
17 June 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
9 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
9 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
20 July 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
20 July 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
18 June 2009Return made up to 31/05/09; full list of members (4 pages)
18 June 2009Return made up to 31/05/09; full list of members (4 pages)
31 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
31 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
11 June 2008Return made up to 31/05/08; full list of members (4 pages)
11 June 2008Return made up to 31/05/08; full list of members (4 pages)
1 August 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
1 August 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
4 June 2007Return made up to 31/05/07; full list of members (2 pages)
4 June 2007Return made up to 31/05/07; full list of members (2 pages)
28 July 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
28 July 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
4 July 2006Return made up to 31/05/06; full list of members (3 pages)
4 July 2006Return made up to 31/05/06; full list of members (3 pages)
4 August 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
4 August 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
27 June 2005Return made up to 31/05/05; full list of members (3 pages)
27 June 2005Return made up to 31/05/05; full list of members (3 pages)
8 June 2004Return made up to 31/05/04; full list of members (2 pages)
8 June 2004Return made up to 31/05/04; full list of members (2 pages)
16 April 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
16 April 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
29 July 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
29 July 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
9 June 2003Return made up to 31/05/03; no change of members (4 pages)
9 June 2003Return made up to 31/05/03; no change of members (4 pages)
14 June 2002Return made up to 31/05/02; full list of members (5 pages)
14 June 2002Return made up to 31/05/02; full list of members (5 pages)
4 January 2002New director appointed (3 pages)
4 January 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
4 January 2002New director appointed (3 pages)
4 January 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
17 September 2001Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
17 September 2001Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
12 June 2001Return made up to 31/05/01; full list of members (4 pages)
12 June 2001Return made up to 31/05/01; full list of members (4 pages)
6 February 2001Full accounts made up to 30 June 2000 (8 pages)
6 February 2001Full accounts made up to 30 June 2000 (8 pages)
20 June 2000Return made up to 31/05/00; no change of members (4 pages)
20 June 2000Return made up to 31/05/00; no change of members (4 pages)
6 December 1999Full accounts made up to 30 June 1999 (6 pages)
6 December 1999Full accounts made up to 30 June 1999 (6 pages)
17 June 1999Return made up to 31/05/99; full list of members (6 pages)
17 June 1999Return made up to 31/05/99; full list of members (6 pages)
30 March 1999Full accounts made up to 30 June 1998 (4 pages)
30 March 1999Full accounts made up to 30 June 1998 (4 pages)
5 May 1998Director's particulars changed (1 page)
5 May 1998Secretary resigned (1 page)
5 May 1998New secretary appointed (2 pages)
5 May 1998Director's particulars changed (1 page)
5 May 1998Secretary resigned (1 page)
5 May 1998New secretary appointed (2 pages)
31 March 1998Company name changed cedar statutory services LIMITED\certificate issued on 01/04/98 (2 pages)
31 March 1998Company name changed cedar statutory services LIMITED\certificate issued on 01/04/98 (2 pages)
11 January 1998Full accounts made up to 30 June 1997 (6 pages)
11 January 1998Full accounts made up to 30 June 1997 (6 pages)
26 June 1997Return made up to 31/05/97; no change of members (4 pages)
26 June 1997Return made up to 31/05/97; no change of members (4 pages)
22 December 1996Secretary's particulars changed (1 page)
22 December 1996Director resigned (1 page)
22 December 1996Director resigned (1 page)
22 December 1996New director appointed (2 pages)
22 December 1996New director appointed (2 pages)
22 December 1996Secretary's particulars changed (1 page)
22 December 1996Director resigned (1 page)
22 December 1996Director resigned (1 page)
22 December 1996New director appointed (2 pages)
22 December 1996New director appointed (2 pages)
29 October 1996Full accounts made up to 30 June 1996 (6 pages)
29 October 1996Full accounts made up to 30 June 1996 (6 pages)
13 June 1996Return made up to 31/05/96; full list of members (5 pages)
13 June 1996Return made up to 31/05/96; full list of members (5 pages)
29 April 1996Full accounts made up to 30 June 1995 (8 pages)
29 April 1996Full accounts made up to 30 June 1995 (8 pages)
5 June 1995Return made up to 31/05/95; no change of members (8 pages)
5 June 1995Return made up to 31/05/95; no change of members (8 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)