Company number 04638628
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 1 HELMSLEY CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S31 0NU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43120 - Site preparation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of D RICHARDSON AND SONS LIMITED are www.drichardsonandsons.co.uk, and www.d-richardson-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. D Richardson and Sons Limited is a Private Limited Company.
The company registration number is 04638628. D Richardson and Sons Limited has been working since 16 January 2003.
The present status of the company is Active. The registered address of D Richardson and Sons Limited is 1 Helmsley Close Sheffield South Yorkshire S31 0nu. The company`s financial liabilities are £3.01k. It is £0.1k against last year. The cash in hand is £0.29k. It is £-7.95k against last year. And the total assets are £21.87k, which is £-7.92k against last year. RICHARDSON, Kevin David is a Secretary of the company. RICHARDSON, Christopher Ian is a Director of the company. RICHARDSON, Kevin David is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
d richardson and sons Key Finiance
LIABILITIES
£3.01k
+3%
CASH
£0.29k
-97%
TOTAL ASSETS
£21.87k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
MC FORMATIONS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Persons With Significant Control
Christopher Ian Richardson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin David Richardson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D RICHARDSON AND SONS LIMITED Events
27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 34 more events
06 Feb 2003
Secretary resigned
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed;new director appointed
06 Feb 2003
Registered office changed on 06/02/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
16 Jan 2003
Incorporation