A D Richards Limited

Company Registration Number: 04796674

Company registered in England and Wales

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A D Richards Limited is a Private Company Limited by Shares first registered on 12 June 2003. Its current registered address is in Haverfordwest, Dyfed.

Registered Address

SUTTON HILL HOUSE
PORTFIELD GATE
HAVERFORDWEST
DYFED
SA62 3LS

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

All companies at SA62 3LS

Registration Data

Company Number

04796674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £80,794£69,338£58,460£46,212£37,897£28,751
of which Cash £52,961£48,376£38,357£30,347£23,095£28,320
Total Assets £80,794£69,338£58,460£46,212£37,897£28,751
Current Liabilities £2,956£3,279£3,386£4,036£3,177£3,149
Net Current Assets £77,838£66,059£55,074£42,176£34,720£25,602
Total Net Worth £77,838£66,059£55,074£42,176£34,720£25,602

Previous Names

  • A.D. & H.M. RICHARDS LIMITED, active until 3 June 2005

Company Officers

  • MCMANUS, Michael Martin

    Secretary

    Appointed on 24 February 2005

     

    Churchfield
    Llangoedmor
    Cardigan
    Ceredigion
    SA43 2LH

  • RICHARDS, Arthur David, Dr

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: August 1960

    Sutton Hill
    Portfield Gate
    Haverfordwest
    Pembrokeshire
    SA62 4HJ

  • RICHARDS, Arthur David, Dr

    Secretary

    Appointed on 12 June 2003

    Resigned on 24 February 2005

    Sutton Hill
    Portfield Gate
    Haverfordwest
    Pembrokeshire
    SA62 4HJ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2003

    Resigned on 12 June 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • RICHARDS, Helen Maureen

    Director

    Appointed on 12 June 2003

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Manager

    Month of birth: April 1962

    Sutton Hill
    Portfield Gate
    Haverfordwest
    Pembrokeshire
    SA62 4HJ

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2003

    Resigned on 12 June 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGQVK. Transaction: MzE0OTM0ODQ0M2FkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCUW8. Transaction: MzE0NTIwODI5NmFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X497US6Q. Transaction: MzEyNDgxMDk2OWFkaXF6a2N4.

  4. 8 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4958VSO. Transaction: MzEyNDczOTc3MmFkaXF6a2N4.

  5. 12 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39VEORV. Transaction: MzEwMTc5MzIyMGFkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LTXC8. Transaction: MzA5NzE3NTE5MGFkaXF6a2N4.

  7. 17 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR2TU3. Transaction: MzA3OTg2MDkyOWFkaXF6a2N4.

  8. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YT5CY. Transaction: MzA3NTYwODYwOGFkaXF6a2N4.

  9. 11 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVL7VL. Transaction: MzA1ODkxNjQ4OWFkaXF6a2N4.

  10. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T575L. Transaction: MzA1NTIzODAwOGFkaXF6a2N4.

  11. 16 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XXH76V1K. Transaction: MzAzODk0ODk4N2FkaXF6a2N4.

  12. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMKDRSV7. Transaction: MzAzNDg5MzQzMWFkaXF6a2N4.

  13. 16 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XJ0B7KWE. Transaction: MzAxNzczNTcwMmFkaXF6a2N4.

  14. 16 June 2010 Director's details changed for Dr Arthur David Richards on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XJ0B6KWD. Transaction: MzAxNzczNTI3N2FkaXF6a2N4.

  15. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOXB2IQG. Transaction: MzAxMjcyNzA5NGFkaXF6a2N4.

  16. 17 July 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZNYBM8. Transaction: MjAzNzM1MzIwNGFkaXF6a2N4.

  17. 2 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXA239FA. Transaction: MjAzMjA0MTIzNGFkaXF6a2N4.

  18. 1 May 2009 Registered office changed on 01/05/2009 from c/o ashmole & co 7 goat street haverfordwest pembrokeshire SA61 1PX [View PDF]

    Category: Address. Type: 287. Barcode: AXA249FB. Transaction: MjAzMjAwODE4NWFkaXF6a2N4.

  19. 19 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FK4ZUU. Transaction: MjAwNTYxODQ1NmFkaXF6a2N4.

  20. 19 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyMjQ4N2FkaXF6a2N4.

  21. 2 June 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA3NjA5NmFkaXF6a2N4.

  22. 20 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYyNjkwMGFkaXF6a2N4.

  23. 6 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAwNTA0OWFkaXF6a2N4.

  24. 12 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzMzIzNzQ5NWFkaXF6a2N4.

  25. 3 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODI0MDM4MmFkaXF6a2N4.

  26. 2 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwMTAzOWFkaXF6a2N4.

  27. 8 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjM4MzI5MmFkaXF6a2N4.

  28. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODAwNTc1MGFkaXF6a2N4.

  29. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM5NjMzN2FkaXF6a2N4.

  30. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc2OTMxOGFkaXF6a2N4.

  31. 15 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5ODc0OGFkaXF6a2N4.

  32. 27 October 2003 Ad 21/10/03--------- £ si [email protected]=20 £ ic 1/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzI4NDA5NmFkaXF6a2N4.

  33. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU1ODYwMWFkaXF6a2N4.

  34. 24 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzEwODMxMmFkaXF6a2N4.

  35. 24 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYzNjM3MmFkaXF6a2N4.

  36. 24 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM0NDc1OGFkaXF6a2N4.

  37. 24 July 2003 Registered office changed on 24/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDc5NjczMGFkaXF6a2N4.

  38. 12 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODYyNDQ1OWFkaXF6a2N4.

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