Company number 03409651
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address 5 CHILTERN CLOSE, STAINES-UPON-THAMES, MIDDLESEX, TW18 2BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of RICHFIELD SOLUTIONS LIMITED are www.richfieldsolutions.co.uk, and www.richfield-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Sunningdale Rail Station is 6.4 miles; to Slough Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richfield Solutions Limited is a Private Limited Company.
The company registration number is 03409651. Richfield Solutions Limited has been working since 25 July 1997.
The present status of the company is Active. The registered address of Richfield Solutions Limited is 5 Chiltern Close Staines Upon Thames Middlesex Tw18 2bu. The company`s financial liabilities are £25.34k. It is £4.67k against last year. The cash in hand is £31.75k. It is £15k against last year. And the total assets are £49.46k, which is £3.58k against last year. POWTON, John Neil is a Director of the company. Secretary PLAN I.T SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
richfield solutions Key Finiance
LIABILITIES
£25.34k
+22%
CASH
£31.75k
+89%
TOTAL ASSETS
£49.46k
+7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PLAN I.T SECRETARIES LIMITED
Resigned: 17 November 2011
Appointed Date: 24 October 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997
Persons With Significant Control
Mr John Neil Powton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Priscilla Ann Powton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RICHFIELD SOLUTIONS LIMITED Events
31 May 2017
Micro company accounts made up to 31 March 2017
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
03 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
29 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
24 Jul 1998
Return made up to 25/07/98; full list of members
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363(287) ‐
Registered office changed on 24/07/98
13 Nov 1997
Registered office changed on 13/11/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE
13 Nov 1997
New secretary appointed
05 Nov 1997
New director appointed
25 Jul 1997
Incorporation