opendata.bot
Company number
08001007

RICCI (SOUTHWEST) LTD

Officer · RICCIARDI, Lee Michele and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
RICCI (SOUTHWEST) LTD
Company number
08001007
Registered office
Edinburgh House, 1-5 Bellevue Road, Clevedon, BS21 7NP, England
Company type
Private limited company
Incorporated on
22 March 2012
Status
Active
Age
14 years
Nature of business (SIC)
45310 — Wholesale trade of motor vehicle parts and accessories · 56210 — Event catering activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Nov 2026
Confirmation statement — last
25 Oct 2025

Officers

2 active · 1 resigned

secretary
Appointed 01/04/2018
Active
director
Appointed 22/03/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Lee Ricciardi
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/04/2018
director Appointed 22/03/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2018 Secretary resigned RICCIARDI, Caron Joanne
01/04/2018 Secretary appointed RICCIARDI, Lee Michele
06/04/2016 Person with significant control added Mr Lee Ricciardi
22/03/2012 Secretary appointed RICCIARDI, Caron Joanne
22/03/2012 Director appointed RICCIARDI, Lee Michele

Financial highlights

No figures could be read from the accounts filed on 14 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RICCI (SOUTHWEST) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RICCI (SOUTHWEST) LTD?
According to the official registry, the company number of RICCI (SOUTHWEST) LTD is 08001007.
Where is RICCI (SOUTHWEST) LTD registered?
The registered office is Edinburgh House, 1-5 Bellevue Road, Clevedon, BS21 7NP, England.
Who runs RICCI (SOUTHWEST) LTD?
RICCIARDI, Lee Michele is listed among the officers of RICCI (SOUTHWEST) LTD.
What is the SIC code of RICCI (SOUTHWEST) LTD?
The nature of business is recorded under SIC code 45310 — Wholesale trade of motor vehicle parts and accessories, 56210 — Event catering activities.
Who controls RICCI (SOUTHWEST) LTD?
Mr Lee Ricciardi is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of RICCI (SOUTHWEST) LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About RICCI (SOUTHWEST) LTD (08001007)

RICCI (SOUTHWEST) LTD is a private limited company incorporated on 22 March 2012 and registered in the United Kingdom under company number 08001007. Its registered office is at Edinburgh House, 1-5 Bellevue Road, Clevedon, BS21 7NP, England. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Lee Ricciardi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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