A.r. Richards Limited

Company Registration Number: 04717390

Company registered in England and Wales

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A.r. Richards Limited is a Private Company Limited by Shares first registered on 31 March 2003. Its current registered address is in Market Drayton, Shropshire.

Registered Address

WARRANT HANGAR SUTTON ROAD
TERN HILL
MARKET DRAYTON
SHROPSHIRE
TF9 2JH

There are 6 companies currently registered at this postcode, including this one.

All companies at TF9 2JH

Registration Data

Company Number

04717390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA252063

Registration Start Date

11 May 2017

Registration Expiry Date

10 May 2018

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

38210 - Treatment and disposal of non-hazardous waste

43290 - Other construction installation

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £3,098,663£2,187,231£1,947,012£1,483,858£1,193,111£964,935
Current Assets £638,783£1,102,832£494,721£494,743£470,202£366,328
of which Cash £5,335£591,889£5,871£6,361£2,284£2,414
Total Assets £3,737,446£3,290,063£2,441,733£1,978,601£1,663,313£1,331,263
Current Liabilities £1,815,451£1,472,904£1,109,620£941,058£809,733£652,654
Net Current Assets £-1,176,668£-370,072£-614,899£-446,315£-339,531£-286,326
Total Net Worth £1,921,995£1,817,159£1,332,113£1,037,543£853,580£678,609

Previous Names

No previous names

Company Officers

  • RICHARDS, Sheilagh

    Secretary

    Appointed on 20 January 2004

     

    Nationality: British

    Occupation: Bookkeeper

    Warrant Hangar
    Sutton Road
    Tern Hill
    Market Drayton
    Shropshire
    TF9 2JH

  • RICHARDS, Adam Raymond

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Machine Operator

    Month of birth: October 1980

    Warrant Hangar
    Sutton Road
    Tern Hill
    Market Drayton
    Shropshire
    TF9 2JH

  • RICHARDS, Andrew Russell

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Works Manager

    Month of birth: January 1985

    Warrant Hangar
    Sutton Road
    Tern Hill
    Market Drayton
    Shropshire
    TF9 2JH

  • RICHARDS, Anthony Raymond

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Contractor

    Month of birth: March 1949

    Warrant Hangar
    Sutton Road
    Tern Hill
    Market Drayton
    Shropshire
    TF9 2JH

  • RICHARDS, Samantha Jayne

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: February 1974

    Warrant Hangar
    Sutton Road
    Tern Hill
    Market Drayton
    Shropshire
    TF9 2JH

  • RICHARDS, Sheilagh

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Contractor

    Month of birth: September 1950

    Warrant Hangar
    Sutton Road
    Tern Hill
    Market Drayton
    Shropshire
    TF9 2JH

  • TOMLINSON, Michael

    Secretary

    Appointed on 31 March 2003

    Resigned on 20 January 2004

    The Gables
    Hodnet Court Hodnet
    Market Drayton
    Shropshire
    TF9 3NJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N83O2. Transaction: MzE3Mjc1OTc2NGFkaXF6a2N4.

  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: A5G1TYQA. Transaction: MzE1ODQzMTY1NGFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55BWA6I. Transaction: MzE0NjcxNzgzOWFkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T32UZ. Transaction: MzEyNTY2NTc5MGFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X468VQ62. Transaction: MzEyMjAxMTIxMWFkaXF6a2N4.

  6. 8 January 2015 Registration of charge 047173900004, created on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Mortgage. Type: MR01. Barcode: A3YNY622. Transaction: MzExNTQyMTg5M2FkaXF6a2N4.

  7. 13 September 2014 Registration of charge 047173900003, created on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GBM16Q. Transaction: MzEwNzY1MTA4NWFkaXF6a2N4.

  8. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBQINN. Transaction: MzEwNjU1NjcxNWFkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36C2Y96. Transaction: MzA5ODU2MzU0OWFkaXF6a2N4.

  10. 22 April 2014 Director's details changed for Adam Raymond Richards on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X36C2Y82. Transaction: MzA5ODU2MzI2N2FkaXF6a2N4.

  11. 22 April 2014 Secretary's details changed for Sheilagh Richards on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH03. Barcode: X36C2Y7U. Transaction: MzA5ODU2MzI2NGFkaXF6a2N4.

  12. 22 April 2014 Director's details changed for Samantha Jayne Richards on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X36C2Y8U. Transaction: MzA5ODU2MzIxN2FkaXF6a2N4.

  13. 22 April 2014 Director's details changed for Anthony Raymond Richards on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X36C2Y8I. Transaction: MzA5ODU2MzIxMGFkaXF6a2N4.

  14. 22 April 2014 Director's details changed for Sheilagh Richards on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X36C2Y8Y. Transaction: MzA5ODU2MzIyNmFkaXF6a2N4.

  15. 22 April 2014 Director's details changed for Andrew Russell Richards on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X36C2Y8A. Transaction: MzA5ODU2MzIwNGFkaXF6a2N4.

  16. 17 March 2014 Registered office address changed from Cobscott Norton in Hales Market Drayton Shropshire TF9 3TW on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: A33OEVS9. Transaction: MzA5NjM3ODExNGFkaXF6a2N4.

  17. 16 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C82AAA. Transaction: MzA4MTU4MjI4MWFkaXF6a2N4.

  18. 21 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28THG69. Transaction: MzA3ODM0ODg3MGFkaXF6a2N4.

  19. 16 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18Q80UH. Transaction: MzA1NzU2NDc3OGFkaXF6a2N4.

  20. 19 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X175PJBV. Transaction: MzA1NjA5MzkyNGFkaXF6a2N4.

  21. 9 June 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XV08HUU5. Transaction: MzAzODU4OTU1NWFkaXF6a2N4.

  22. 14 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ3N3SC6. Transaction: MzAzMzc4MDI2OWFkaXF6a2N4.

  23. 6 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A52GFJMH. Transaction: MzAxNDk2NDExNGFkaXF6a2N4.

  24. 28 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XOACRJJ0. Transaction: MzAxNDQ4NTcwOWFkaXF6a2N4.

  25. 28 April 2010 Director's details changed for Adam Raymond Richards on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XOACMJJV. Transaction: MzAxNDQ4MjkwOWFkaXF6a2N4.

  26. 28 April 2010 Director's details changed for Anthony Raymond Richards on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XOACOJJX. Transaction: MzAxNDQ4MjkxMWFkaXF6a2N4.

  27. 28 April 2010 Director's details changed for Sheilagh Richards on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XOACQJJZ. Transaction: MzAxNDQ4MjkxNGFkaXF6a2N4.

  28. 28 April 2010 Director's details changed for Andrew Russell Richards on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XOACNJJW. Transaction: MzAxNDQ4MjkxMGFkaXF6a2N4.

  29. 28 April 2010 Director's details changed for Samantha Jayne Richards on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XOACPJJY. Transaction: MzAxNDQ4MjkxM2FkaXF6a2N4.

  30. 9 February 2010 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: A9YD3H9N. Transaction: MzAwOTEwMDUxMmFkaXF6a2N4.

  31. 9 February 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A9YD4H9O. Transaction: MzAwOTEwMDUxMGFkaXF6a2N4.

  32. 10 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGTMNC7B. Transaction: MjAzODg4MDI1OGFkaXF6a2N4.

  33. 21 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDHUA1B. Transaction: MjAzMzQ3MjE0MWFkaXF6a2N4.

  34. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFXMS358. Transaction: MjAxMzQ4MzAxMGFkaXF6a2N4.

  35. 12 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH9T7325. Transaction: MjAxMzQwODA4N2FkaXF6a2N4.

  36. 18 July 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETU91IQ. Transaction: MjAwOTI4MzA5OWFkaXF6a2N4.

  37. 2 May 2008 Director appointed samantha jayne richards [View PDF]

    Category: Officers. Type: 288a. Barcode: ALI12ZCR. Transaction: MjAwNDY2MjEyOWFkaXF6a2N4.

  38. 2 May 2008 Director appointed adam raymond richards [View PDF]

    Category: Officers. Type: 288a. Barcode: ALI1AZCZ. Transaction: MjAwNDY2MjAyNWFkaXF6a2N4.

  39. 2 May 2008 Director appointed andrew russell richards [View PDF]

    Category: Officers. Type: 288a. Barcode: ALI1IZC7. Transaction: MjAwNDY2MTg4MGFkaXF6a2N4.

  40. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcyMjU5MmFkaXF6a2N4.

  41. 4 July 2007 Return made up to 31/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI1NTk0MGFkaXF6a2N4.

  42. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMxOTAwMmFkaXF6a2N4.

  43. 16 June 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ5OTA0NGFkaXF6a2N4.

  44. 17 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTM0Mjg5NmFkaXF6a2N4.

  45. 14 June 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEyNDgwNmFkaXF6a2N4.

  46. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQzMDE0MGFkaXF6a2N4.

  47. 23 April 2004 Ad 31/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTk2MTY1MmFkaXF6a2N4.

  48. 23 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU4MzI0MWFkaXF6a2N4.

  49. 7 February 2004 Registered office changed on 07/02/04 from: c/o acorn holdings LTD 1ST floor 41 cheshire street market drayton shropshire TF9 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ1ODcxOGFkaXF6a2N4.

  50. 7 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgyMDE4MWFkaXF6a2N4.

  51. 7 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ2NzY2NmFkaXF6a2N4.

  52. 7 February 2004 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTg2MDcyNWFkaXF6a2N4.

  53. 20 October 2003 Registered office changed on 20/10/03 from: c/o acorn growth, 21 high street market drayton shropshire TF9 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMyNjMxMGFkaXF6a2N4.

  54. 2 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjYwMTU5MmFkaXF6a2N4.

  55. 8 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI4MDQzOWFkaXF6a2N4.

  56. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY1NzE1OWFkaXF6a2N4.

  57. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMzNjgwOWFkaXF6a2N4.

  58. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc1MzkxN2FkaXF6a2N4.

  59. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA5MTAzNmFkaXF6a2N4.

  60. 31 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc3OTA3NGFkaXF6a2N4.

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