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HARLING RICHARDSON LIMITED

Learn more about HARLING RICHARDSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY, TR7 1AD

HARLING RICHARDSON LIMITED on the map

Company type: Private Limited Company
Company number: 00279083
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.08.26
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 4050
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APPOINTMENT TERMINATED, SECRETARY ERIC RICHARDSON
Form type: TM02
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR ERIC RICHARDSON
Form type: TM01
Date: 2015.11.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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SECRETARY'S CHANGE OF PARTICULARS / ERIC RICHARDSON / 16/11/2012
Form type: CH03
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE PAMELA RICHARDSON / 16/11/2012
Form type: CH01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHARDSON / 16/11/2012
Form type: CH01
Date: 2012.11.16
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE PAMELA RICHARDSON / 23/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHARDSON / 23/10/2009
Form type: CH01
Date: 2009.10.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE RICHARDSON / 23/10/2007
Form type: 288c
Date: 2008.10.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC RICHARDSON / 23/10/2007
Form type: 288c
Date: 2008.10.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.30
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REGISTERED OFFICE CHANGED ON 30/10/07 FROM:, BRYNDON HOUSE 5/7 BERRY ROAD, NEWQUAY, CORNWALL TR7 1AD
Form type: 287
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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REGISTERED OFFICE CHANGED ON 09/04/99 FROM:, SYCAMORE FARM, CHADLINGTON, CHIPPING NORTON, OXFORDSHIRE OX7 3NZ
Form type: 287
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.29
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.31

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Company directors and board members:

JUNE PAMELA RICHARDSON (current)
Director, PROPERTY OWNER, 1991.10.23
EAST WING NEW FARM ST MAWGAN , NEWQUAY
TR8 4HH, CORNWALL
ERIC RICHARDSON (resigned)
Secretary, PROPERTY OWNER, 1991.10.23 - 2015.07.22
EAST WING NEW FARM ST. MAWGAN , NEWQUAY
TR8 4HH, CORNWALL
CLIVE RICHARDSON (resigned)
Director, FARMER, 1991.10.23 - 1993.06.10
UPPER DENZELL ST MAWGAN , NEWQUAY
TR8 4HD, CORNWALL
ERIC RICHARDSON (resigned)
Director, PROPERTY OWNER, 1991.10.23 - 2015.07.22
EAST WING NEW FARM ST MAWGAN , NEWQUAY
TR8 4HH, CORNWALL
Date 2015.12.31
Fixed Assets £ 362,383
Tangible Fixed Assets £ 362,273
Current Assets £ 18,342
Tangible Fixed Assets Depreciation £ 1,249
Debtors £ 2,762
Shareholder Funds £ 374,751
Profit Loss Account Reserve £ 334,985
Called Up Share Capital £ 4,050
Total Assets Less Current Liabilities £ 374,751
Net Current Assets Liabilities £ 12,368
Creditors Due Within One Year £ 5,974
Cash Bank In Hand £ 15,580
Share Capital Allotted Called Up Paid £ 4,050
Number Shares Allotted £ 4,050
Tangible Fixed Assets Disposals £ 504
Tangible Fixed Assets Additions £ 150
Tangible Fixed Assets Cost Or Valuation £ 363,283
Tangible Fixed Assets Depreciation Charged In Period £ 80
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 195
Investments Fixed Assets £ 110

Companies near to HARLING RICHARDSON ltd.

Information about the Private Limited Company HARLING RICHARDSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.29. Reload the data