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RICHARD KERR LIMITED

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Company details

2ND, FLOOR 201 HAVERSTOCK HILL, LONDON, NW3 4QG

RICHARD KERR LIMITED on the map

Company type: Private Limited Company
Company number: 00561970
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.28
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.05.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.14
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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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, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED
Form type: TM02
Date: 2010.03.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, 2ND FLOOR 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Form type: 287
Date: 2009.03.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
Child documents:
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/03 FROM:, 2ND FLOOR REGENT HOUSE, 235-241 REGENT STREET, LONDON, W1R 8PS
Form type: 287
Date: 2003.01.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/99 FROM:, 3 LESSAR AVENUE, LONDON, SW4 9HL
Form type: 287
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
Child documents:
Document type: ANNOTATION
Date: 1999.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£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 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
Child documents:
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/97
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96
Form type: 225
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.05

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Company directors and board members:

CHRISTOPHER JOHN KERR (current)
Director, OPHTHALMIC OPTICIAN, 1992.03.31
APARTMENT C42 100 BATTERSEA CHURCH ROAD , LONDON
SW11 3YL
HANOVER REGISTRAR SERVICES LIMITED (resigned)
Secretary, 2001.06.07 - 2009.12.01
2ND FLOOR 201 HAVERSTOCK HILL BELSIZE PARK , LONDON
NW3 4QG
ALISON MARY HUNT (resigned)
Secretary, 1997.05.22 - 2001.06.07
33 RECTORY PARK , SANDERSTEAD
CR2 9JR, SURREY
CHRISTOPHER JOHN KERR (resigned)
Secretary, 1994.10.20 - 1997.05.22
APARTMENT C42 100 BATTERSEA CHURCH ROAD , LONDON
SW11 3YL
JONATHAN QUINTON KERR (resigned)
Secretary, 1992.03.31 - 1994.10.20
BULLBEGGARS BULLBEGGARS LANE , GODSTONE
RH9 8BJ, SURREY
JOAN KERR (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2006.01.03
24 PURLEY RISE , PURLEY
CR8 3AW, SURREY
JONATHAN QUINTON KERR (resigned)
Director, OPHTHALMIC OPTICIAN, 1992.03.31 - 1994.10.20
BULLBEGGARS BULLBEGGARS LANE , GODSTONE
RH9 8BJ, SURREY
RICHARD KERR (resigned)
Director, OPHTHALMIC OPTICIAN, 1992.03.31 - 1994.04.21
THE WHITE COTTAGE WOODCOTE GROVE ROAD , COULSDON
CR3 7QG, SURREY
Date 2012.12.31
Tangible Fixed Assets £ 70,869
Current Assets £ 165,745
Tangible Fixed Assets Depreciation £ 68,891
Debtors £ 8,926
Shareholder Funds £ 88,478
Profit Loss Account Reserve £ 88,228
Called Up Share Capital £ 250
Total Assets Less Current Liabilities £ 88,478
Net Current Assets Liabilities £ 17,609
Creditors Due Within One Year £ 148,136
Cash Bank In Hand £ 136,001
Stocks Inventory £ 20,818
Share Capital Allotted Called Up Paid £ 250
Number Shares Allotted £ 250
Tangible Fixed Assets Disposals £ 23,319
Tangible Fixed Assets Additions £ 54,972
Tangible Fixed Assets Cost Or Valuation £ 157,687
Tangible Fixed Assets Depreciation Charged In Period £ 28,831
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,105

Companies near to RICHARD KERR ltd.

Information about the Private Limited Company RICHARD KERR 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: 2016.05.16. Reload the data