A. Richards & Son (Battersea) Limited

Company Registration Number: 00638994

Company registered in England and Wales

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A. Richards & Son (Battersea) Limited is a Private Company Limited by Shares first registered on 7 October 1959. Its current registered address is in Crowborough, East Sussex.

Registered Address

TIMBERS
SOUTHVIEW ROAD
CROWBOROUGH
EAST SUSSEX
TN6 1HW

There are 87 companies currently registered at this postcode, including this one.

All companies at TN6 1HW

Registration Data

Company Number

00638994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010200920062005
Fixed Assets £420,000£420,000£420,000£420,000£420,000£420,000£420,000£420,000
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £420,000£420,000£420,000£420,000£420,000£420,000£420,000£420,000
Current Liabilities £185,000£185,000£185,000£185,000£185,000£185,000£185,000£185,000
Net Current Assets £-185,000£-185,000£-185,000£-185,000£-185,000£-185,000£-185,000£-185,000
Total Net Worth £235,000£235,000£235,000£235,000£235,000£235,000£235,000£235,000

Previous Names

No previous names

Company Officers

  • COTTRELL, Sarah Marie

    Secretary

    Appointed on 1 January 2000

     

    22 The Grove
    Crowborough
    East Sussex
    TN6 1NY

  • COTTRELL, Sarah Marie

    Director

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1967

    22 The Grove
    Crowborough
    East Sussex
    TN6 1NY

  • RICHARDS, Christopher Ronald

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Butcher

    Month of birth: July 1955

    22 The Grove
    Southview Road
    Crowborough
    East Sussex
    TN6 1NY

  • RICHARDS, Ronald Albert

    Secretary

    Resigned on 31 December 1999

    7 Ashdown Court
    Crowborough
    East Sussex
    TN6 1BZ

  • RICHARDS, Edna

    Director

    Appointed on 26 May 1977

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1925

    7 Ashdown Court
    Crowborough
    East Sussex
    TN6 1BZ

  • RICHARDS, Ronald Albert

    Director

    Appointed on 7 October 1959

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Butcher

    Month of birth: August 1928

    7 Ashdown Court
    Crowborough
    East Sussex
    TN6 1BZ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M82PW9. Transaction: MzE2NDg4NzY1MWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWUK2. Transaction: MzE1ODY0MzE2NmFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY5XVC. Transaction: MzEzNTk2MjY3OGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVD3L. Transaction: MzEzMTkxNTg3OGFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3MV8117. Transaction: MzExMzYxMzMxM2FkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X3MV7D74. Transaction: MzExMzYwNzgyOGFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X3MV6NBU. Transaction: MzExMzYwMDA0MWFkaXF6a2N4.

  8. 16 December 2014 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3MV6K7M. Transaction: MzExMzU5ODk4NWFkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MACKLT. Transaction: MzExMzA1OTA3N2FkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3HIIUNS. Transaction: MzEwODUxMzg4MGFkaXF6a2N4.

  11. 27 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1MCYQ. Transaction: MzA4OTU4NzExMmFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LKWH. Transaction: MzA2ODgyOTkwMGFkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XFNS3ZIB. Transaction: MzA0Nzc3NjYwM2FkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XGSTSTO7. Transaction: MzAzNjI4Mzg2MmFkaXF6a2N4.

  15. 3 March 2011 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XXN8TS4E. Transaction: MzAzMzI1MjYxMmFkaXF6a2N4.

  16. 3 March 2011 Director's details changed for Christopher Ronald Richards on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XXN8SS4D. Transaction: MzAzMzI1MjU2MmFkaXF6a2N4.

  17. 3 March 2011 Director's details changed for Sarah Marie Cottrell on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XXN8RS4C. Transaction: MzAzMzI1MjU1OWFkaXF6a2N4.

  18. 31 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDS164S. Transaction: MjAyMTkyODM0OWFkaXF6a2N4.

  19. 31 October 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AL1K24DZ. Transaction: MjAxNjk0ODAyM2FkaXF6a2N4.

  20. 4 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2NzY5M2FkaXF6a2N4.

  21. 23 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTAzODU2MmFkaXF6a2N4.

  22. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk0Njc0MWFkaXF6a2N4.

  23. 9 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTgwMTQyN2FkaXF6a2N4.

  24. 9 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjEyNTc1M2FkaXF6a2N4.

  25. 6 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkxNTk5MWFkaXF6a2N4.

  26. 15 May 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAzNzE5NGFkaXF6a2N4.

  27. 15 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxNjA3NGFkaXF6a2N4.

  28. 15 May 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDg5ODQ4MWFkaXF6a2N4.

  29. 15 May 2006 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE2MTI0NDk2N2FkaXF6a2N4.

  30. 21 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzQ4NzgzN2FkaXF6a2N4.

  31. 31 March 2004 Registered office changed on 31/03/04 from: c/o george maurice & co elliott house, 28A devonshire street, london W1G 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA2ODM4NGFkaXF6a2N4.

  32. 31 March 2004 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzI3NTUxMWFkaXF6a2N4.

  33. 31 March 2004 Return made up to 23/11/03; full list of members

    Category: Annual return. Type: 363a. Transaction: OTcyNzU1MTFhZGlxemtjeA.

  34. 31 March 2004 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjc4MTQzNmFkaXF6a2N4.

  35. 31 March 2004 Return made up to 23/11/02; full list of members

    Category: Annual return. Type: 363a. Transaction: NjI3ODE0MzZhZGlxemtjeA.

  36. 31 March 2004 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDEzMzU0NGFkaXF6a2N4.

  37. 31 March 2004 Return made up to 23/11/01; full list of members

    Category: Annual return. Type: 363a. Transaction: OTQxMzM1NDRhZGlxemtjeA.

  38. 31 March 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjU2MjkwM2FkaXF6a2N4.

  39. 31 March 2004 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzg1MzYyOWFkaXF6a2N4.

  40. 31 March 2004 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzQxOTI1NGFkaXF6a2N4.

  41. 29 March 2004 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA4MjE0NzIzMmFkaXF6a2N4.

  42. 12 November 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEwMDMyNzY5N2FkaXF6a2N4.

  43. 16 July 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NjI0MDAzNGFkaXF6a2N4.

  44. 3 May 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzM5MTM2NmFkaXF6a2N4.

  45. 26 February 2001 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxMDg4NWFkaXF6a2N4.

  46. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc5MzY4NGFkaXF6a2N4.

  47. 21 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM1Nzc3NmFkaXF6a2N4.

  48. 21 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg5Njg0MmFkaXF6a2N4.

  49. 21 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcyNjkyM2FkaXF6a2N4.

  50. 21 February 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNzMzNjg0NmFkaXF6a2N4.

  51. 21 February 2000 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ3NzM3N2FkaXF6a2N4.

  52. 2 December 1999 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMyNjAwNmFkaXF6a2N4.

  53. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTYwNzE1NWFkaXF6a2N4.

  54. 27 March 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NzA2ODI3MWFkaXF6a2N4.

  55. 26 November 1997 Return made up to 23/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5Mzk0MmFkaXF6a2N4.

  56. 21 May 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNDgyNDc1MWFkaXF6a2N4.

  57. 26 November 1996 Return made up to 23/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc3NjQ5M2FkaXF6a2N4.

  58. 7 June 1996 Return made up to 23/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5NDMwNGFkaXF6a2N4.

  59. 17 May 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NDExOTIyNGFkaXF6a2N4.

  60. 13 November 1995 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyOTcwMzE0MGFkaXF6a2N4.

  61. 2 March 1995 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1ODMwODcxNGFkaXF6a2N4.

  62. 19 December 1994 Return made up to 23/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTY3OTI4MGFkaXF6a2N4.

  63. 10 January 1994 Return made up to 23/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjEyNzEyMWFkaXF6a2N4.

  64. 21 January 1993 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NjYxMjA5MmFkaXF6a2N4.

  65. 21 January 1993 Return made up to 23/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDg3NjAyN2FkaXF6a2N4.

  66. 23 December 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzkzNzI5NmFkaXF6a2N4.

  67. 6 January 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MDQ1MTA1OWFkaXF6a2N4.

  68. 17 December 1991 Return made up to 23/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMDU4MzI2MGFkaXF6a2N4.

  69. 4 June 1991 Return made up to 23/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyODc1NzUxOGFkaXF6a2N4.

  70. 4 June 1991 Return made up to 23/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTI4NzU3NTE4YWRpcXprY3g.

  71. 4 June 1991 Return made up to 23/11/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTU2MzczMWFkaXF6a2N4.

  72. 4 June 1991 Return made up to 23/11/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MTAxNTYzNzMxYWRpcXprY3g.

  73. 10 May 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4MzkwNTQ2OGFkaXF6a2N4.

  74. 8 February 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxOTg4Mjc3NGFkaXF6a2N4.

  75. 13 October 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5ODExNTkxM2FkaXF6a2N4.

  76. 28 July 1989 Return made up to 23/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTU1MzY1NGFkaXF6a2N4.

  77. 28 July 1989 Return made up to 23/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTA5NTUzNjU0YWRpcXprY3g.

  78. 28 July 1989 Return made up to 23/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjQwMDM4OGFkaXF6a2N4.

  79. 28 July 1989 Return made up to 23/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: ODY0MDAzODhhZGlxemtjeA.

  80. 7 April 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA0MDU1NTM2NWFkaXF6a2N4.

  81. 16 June 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NzI3Mjg5MmFkaXF6a2N4.

  82. 27 May 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA5NzA1MzExN2FkaXF6a2N4.

  83. 28 February 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzNTI5MzMyOGFkaXF6a2N4.

  84. 28 February 1987 Return made up to 22/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDM4NjU3NWFkaXF6a2N4.

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