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RICHARD CHING AND SON LIMITED

Learn more about RICHARD CHING AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 LADY LANE INDUSTRIAL ESTATE RICHARD CHING & SON LTD, 34 LADY LANE INDUSTRIAL ESTATE, HADLEIGH, UNITED KINGDOM, IP7 6BQ

RICHARD CHING AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00334826
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.17
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18121 - Manufacture of printed labels

Accounts:

account ref date: 30.09
next due date: 2018.06.30
overdue: NO
last made update: 2016.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR ANDREW HAIG DENNY
Form type: AP03
Date: 2016.12.12
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REGISTERED OFFICE CHANGED ON 09/12/2016 FROM, RICHARD CHING & SON LTD LADY LANE INDUSTRIAL ESTATE, HADLEIGH, IPSWICH, IP7 6BQ, ENGLAND
Form type: AD01
Date: 2016.12.09
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DIRECTOR APPOINTED MR GRAHAM DENNIS DENNY
Form type: AP01
Date: 2016.12.09
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APPOINTMENT TERMINATED, SECRETARY SHEILA HARRINGTON
Form type: TM02
Date: 2016.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2016 FROM, GRANGE FARM, ARKLEBY, WIGTON, CUMBRIA, CA7 2DT
Form type: AD01
Date: 2016.12.09
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DIRECTOR APPOINTED MR ANDREW HAIG DENNY
Form type: AP01
Date: 2016.12.09
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APPOINTMENT TERMINATED, DIRECTOR SHEILA HARRINGTON
Form type: TM01
Date: 2016.12.09
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30/09/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.11.15
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22/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 8034
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN HARRINGTON / 01/01/2010
Form type: CH01
Date: 2010.07.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN RICHARD KISTRUCK / 01/01/2010
Form type: CH01
Date: 2010.07.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.16
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.01
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.04

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Company directors and board members:

ANDREW HAIG DENNY (current)
Secretary, 2016.12.01
34 LADY LANE INDUSTRIAL ESTATE RICHARD CHING & SON 34 LADY LANE INDUSTRIAL ESTATE , HADLEIGH
IP7 6BQ
ANDREW HAIG DENNY (current)
Director, COMPANY DIRECTOR, 2016.12.01
34 LADY LANE INDUSTRIAL ESTATE RICHARD CHING & SON 34 LADY LANE INDUSTRIAL ESTATE , HADLEIGH
IP7 6BQ
GRAHAM DENNIS DENNY (current)
Director, COMPANY DIRECTOR, 2016.12.01
34 LADY LANE INDUSTRIAL ESTATE RICHARD CHING & SON 34 LADY LANE INDUSTRIAL ESTATE , HADLEIGH
IP7 6BQ
IVAN RICHARD KISTRUCK (current)
Director, COMPANY DIRECTOR, 1991.03.18
BRAMLEYS ST MARYS ROAD CREETING ST MARY , IPSWICH
IP6 8LZ, SUFFOLK
SHEILA ANN HARRINGTON (resigned)
Secretary, 1991.06.27 - 2016.12.01
GRANGE FARM ARKLEBY , WIGTON
CA7 2DT, CUMBRIA
SHEILA ANN HARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 2016.12.01
GRANGE FARM ARKLEBY , WIGTON
CA7 2DT, CUMBRIA
GRAHAM MCKAY (resigned)
Director, SOLICITOR, 1991.06.27 - 2001.01.30
ABBEY HOUSE , ST BEES
CA27, CUMBRIA
Date 2015.09.30
Fixed Assets £ 134,987
Tangible Fixed Assets £ 134,987
Current Assets £ 304,457
Provisions For Liabilities Charges £ 7,813
Debtors £ 94,581
Shareholder Funds £ 339,738
Profit Loss Account Reserve £ 323,500
Called Up Share Capital £ 8,034
Net Assets Liabilities Including Pension Asset Liability £ 339,738
Total Assets Less Current Liabilities £ 347,551
Net Current Assets Liabilities £ 212,564
Creditors Due Within One Year £ 91,893
Cash Bank In Hand £ 184,592
Stocks Inventory £ 25,284
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 8,034

Companies near to RICHARD CHING AND SON ltd.

Information about the Private Limited Company RICHARD CHING AND SON 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: 2017.01.13. Reload the data