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W.R. RICHARDS & SONS LIMITED

Learn more about W.R. RICHARDS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KILLIVOSE, ST ALLEN, TRURO, CORNWALL, TR4 9DG

W.R. RICHARDS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00545417
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.04
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.01.11
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1991.08.03
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1991.08.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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SECRETARY APPOINTED MRS GILLIAN F RICHARDS
Form type: AP03
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS
Form type: TM01
Date: 2012.02.23
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APPOINTMENT TERMINATED, SECRETARY WILLIAM RICHARDS
Form type: TM02
Date: 2012.02.23
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER RICHARDS / 01/10/2009
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES RICHARDS / 01/10/2009
Form type: CH01
Date: 2010.07.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.28
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.10
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
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ALTER MEM AND ARTS 21/03/97
Form type: SRES01
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
£2.95
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ALTER MEM AND ARTS 05/09/94
Form type: SRES01
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18

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Company directors and board members:

GILLIAN F RICHARDS (current)
Secretary, 2011.11.06
KILLIVOSE ST ALLEN , TRURO
TR4 9DG, CORNWALL
GILLIAN FRANCES RICHARDS (current)
Director, CIVIL SERVANT/VALUATION OFFICE, 1997.03.21
KILLIVOSE FARM ST ALLEN , TRURO
TR4 9DG, CORNWALL
HENRY MICHAEL RICHARDS (resigned)
Secretary, 1991.06.06 - 1997.03.21
CHYNOWETH ST ALLEN , TRURO
TR4 9DG, CORNWALL
WILLIAM PETER RICHARDS (resigned)
Secretary, 1997.03.21 - 2011.11.06
KILLIVOSE FARM ST ALLEN , TRURO
TR4 9DG, CORNWALL
HENRY MICHAEL RICHARDS (resigned)
Director, FARMER, 1991.06.06 - 1997.03.21
CHYNOWETH ST ALLEN , TRURO
TR4 9DG, CORNWALL
WILLIAM PETER RICHARDS (resigned)
Director, FARMER, 1991.06.06 - 2011.11.06
KILLIVOSE FARM ST ALLEN , TRURO
TR4 9DG, CORNWALL
Date 2015.06.30
Fixed Assets £ 282,384
Tangible Fixed Assets £ 279,074
Current Assets £ 311,290
Share Premium Account £ 7,000
Debtors £ 41,636
Shareholder Funds £ 458,675
Profit Loss Account Reserve £ 317,104
Revaluation Reserve £ 124,571
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 458,675
Net Current Assets Liabilities £ 176,291
Creditors Due Within One Year £ 134,999
Cash Bank In Hand £ 269,654
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,000
Entity Officers Dimension £ 17,184
Capital Redemption Reserve £ 5,000
Investments Fixed Assets £ 3,310

Companies near to W.R. RICHARDS & SONS ltd.

  • JANUS-SW LTD - VENTONTRISSICK, ST ALLEN, TRURO, CORNWALL, TR4 9DG

Information about the Private Limited Company W.R. RICHARDS & SONS 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: 2016.05.15. Reload the data