A.j. Richardson (Devon) Limited

Company Registration Number: 04417459

Company registered in England and Wales

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A.j. Richardson (Devon) Limited is a Private Company Limited by Shares first registered on 16 April 2002. Its current registered address is in Salisbury, Wiltshire.

Registered Address

SUITE 1A 43
FISHERTON STREET
SALISBURY
WILTSHIRE
SP2 7SU

There are 110 companies currently registered at this postcode, including this one.

All companies at SP2 7SU

Registration Data

Company Number

04417459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£2,672£36,401£42,793
of which Cash £0£0£0£0£2,262£999£16,379
Total Assets £0£0£0£0£2,672£36,401£42,793
Current Liabilities £0£0£0£0£15,255£45,389£41,964
Net Current Assets £0£0£0£0£-12,583£-8,988£829
Total Net Worth £0£0£0£0£-12,583£-6,657£1,206

Previous Names

  • SUMMERLOCK MOTORS LIMITED, active until 13 May 2011

Company Officers

  • RICHARDSON, Alistair John

    Director

    Appointed on 20 August 2009

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: December 1951

    Cob End
    School Lane
    Thorverton
    Exeter
    Devon
    EX5 5NR

  • ALBERY, David

    Secretary

    Appointed on 18 May 2007

    Resigned on 1 April 2014

    21 Catherine Crescent
    Downton
    Wiltshire
    SP5 3NR

  • ALBERY, Richard

    Secretary

    Appointed on 16 April 2002

    Resigned on 5 November 2002

    Croucheston Down Bungalow
    Blandford Road Coombe Bisset
    Salisbury
    Wiltshire
    SP5 5RE

  • CBSOUTHERN LIMITED

    Secretary

    Appointed on 5 November 2002

    Resigned on 18 May 2007

    3 East Pallant
    Chichester
    West Sussex
    PO19 1TX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2002

    Resigned on 16 April 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • ALBERY, Richard

    Director

    Appointed on 5 November 2002

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Mechanic

    Month of birth: November 1961

    Croucheston Down Bungalow
    Blandford Road Coombe Bisset
    Salisbury
    Wiltshire
    SP5 5RE

  • RICHARDSON, Alistair John

    Director

    Appointed on 16 April 2002

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Mechanic

    Month of birth: December 1951

    Hazel House
    Wylye
    Warminster
    Wiltshire
    BA12 0QR

  • RICHARDSON, Gillian Audrey

    Director

    Appointed on 9 June 2003

    Resigned on 21 August 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1960

    Jordans
    Jericho Street
    Thorverton
    Exeter
    Devon
    EX5 5DA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2002

    Resigned on 16 April 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X567FNZ6. Transaction: MzE0NzY1ODk3OWFkaXF6a2N4.

  2. 31 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4NFBX4Z. Transaction: MzEzODcwNTI2NWFkaXF6a2N4.

  3. 16 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BR717L. Transaction: MzEyNzIxNjM4MGFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45YLA4H. Transaction: MzEyMTc3OTExMWFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36C3H5B. Transaction: MzA5ODU2ODM4MGFkaXF6a2N4.

  6. 22 April 2014 Termination of appointment of David Albery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36C3H4Z. Transaction: MzA5ODU2ODI0NmFkaXF6a2N4.

  7. 11 April 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35MD81K. Transaction: MzA5ODA5MjkxN2FkaXF6a2N4.

  8. 28 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPO5N5. Transaction: MzA4Mzk5NjkyMmFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X28DVRSO. Transaction: MzA3Nzk1NTYwMmFkaXF6a2N4.

  10. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBFW35. Transaction: MzA2MzE1OTU5NWFkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y4R77. Transaction: MzA1NzQ0NDczOGFkaXF6a2N4.

  12. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK9E3WY1. Transaction: MzA0MjYyMjc3N2FkaXF6a2N4.

  13. 13 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFSNDU2D. Transaction: MzAzNzEyNjIyMmFkaXF6a2N4.

  14. 13 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFSNEU2E. Transaction: MzAzNzEyNTc5M2FkaXF6a2N4.

  15. 6 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XJ6YCTWL. Transaction: MzAzNjY5NTM5NGFkaXF6a2N4.

  16. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3YIFN0I. Transaction: MzAyMjQwODA4M2FkaXF6a2N4.

  17. 26 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XHNLGKBX. Transaction: MzAxNjM1NDM2N2FkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Alistair John Richardson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHNLFKBW. Transaction: MzAxNjM1MzkxMmFkaXF6a2N4.

  19. 31 March 2010 Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: APWLFIN0. Transaction: MzAxMjYzMDQ4OWFkaXF6a2N4.

  20. 23 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AX1S5DI0. Transaction: MjA0MTk0NDcxMWFkaXF6a2N4.

  21. 1 September 2009 Director appointed alistair john richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: P69JDCS4. Transaction: MjA0MDM3NzY5MmFkaXF6a2N4.

  22. 27 August 2009 Appointment terminated director gillian richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: X70A5CRM. Transaction: MjA0MDEzMzQxM2FkaXF6a2N4.

  23. 2 July 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5OZB7X. Transaction: MjAzNjMyMzYwOWFkaXF6a2N4.

  24. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7VVI3KC. Transaction: MjAxNDUzNTUzMWFkaXF6a2N4.

  25. 10 June 2008 Director's change of particulars / gillian richardson / 09/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5YC50FW. Transaction: MjAwNjk2NTQzMGFkaXF6a2N4.

  26. 9 June 2008 Director's change of particulars / gillian saywell / 09/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5YC40FV. Transaction: MjAwNjg4NTU0MWFkaXF6a2N4.

  27. 22 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEVTZ2V. Transaction: MjAwMzc1MTYwNWFkaXF6a2N4.

  28. 31 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyNzM5MWFkaXF6a2N4.

  29. 20 June 2007 Registered office changed on 20/06/07 from: c/o casson beckman, old brunel house, fisherton street salisbury wiltshire SP2 7RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE1ODE0OWFkaXF6a2N4.

  30. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA5MTgxN2FkaXF6a2N4.

  31. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEyMTI0MWFkaXF6a2N4.

  32. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg0MTY2NWFkaXF6a2N4.

  33. 31 May 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY3MDcyN2FkaXF6a2N4.

  34. 14 December 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MzY1ODQzNmFkaXF6a2N4.

  35. 4 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU2MzkyOWFkaXF6a2N4.

  36. 25 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NTk0ODUyMWFkaXF6a2N4.

  37. 26 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgyNjEwOGFkaXF6a2N4.

  38. 18 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNjQzMzQ0OGFkaXF6a2N4.

  39. 7 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5NTA0MGFkaXF6a2N4.

  40. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk5OTk3M2FkaXF6a2N4.

  41. 2 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg0NDk5NWFkaXF6a2N4.

  42. 10 March 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzMzA0MDU3NGFkaXF6a2N4.

  43. 10 March 2003 Accounting reference date shortened from 30/04/03 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTQyMTIxNmFkaXF6a2N4.

  44. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM2NzY0NGFkaXF6a2N4.

  45. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcwNDg3NmFkaXF6a2N4.

  46. 18 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDAzNDk2NmFkaXF6a2N4.

  47. 18 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA4NDk1NWFkaXF6a2N4.

  48. 15 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk4NDcyMGFkaXF6a2N4.

  49. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTExMjk4M2FkaXF6a2N4.

  50. 15 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcwNzEzMWFkaXF6a2N4.

  51. 15 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg4OTg3NWFkaXF6a2N4.

  52. 16 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDY5MDUwOGFkaXF6a2N4.

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