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A. RICHARDS & SON (BATTERSEA) LIMITED

Learn more about A. RICHARDS & SON (BATTERSEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TIMBERS, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HW

A. RICHARDS & SON (BATTERSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00638994
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.07
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

COMMERCIAL FIRST BUSINESS LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2007.06.23

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.04.28
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23/11/09 FULL LIST
Form type: AR01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD RICHARDS / 23/11/2009
Form type: CH01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIE COTTRELL / 23/11/2009
Form type: CH01
Date: 2011.03.03
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.21
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2004.03.31
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, C/O GEORGE MAURICE & CO, ELLIOTT HOUSE, 28A DEVONSHIRE, STREET, LONDON, W1G 6PS
Form type: 287
Date: 2004.03.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.31
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ORDER OF COURT - RESTORATION 26/03/04
Form type: AC92
Date: 2004.03.29
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/00
Form type: 363(287)
Date: 2000.02.21
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/94
Form type: 363(287)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.21

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Company directors and board members:

SARAH MARIE COTTRELL (current)
Secretary, 2000.01.01
22 THE GROVE , CROWBOROUGH
TN6 1NY, EAST SUSSEX
SARAH MARIE COTTRELL (current)
Director, COMPANY SECRETARY, 2007.05.30
22 THE GROVE , CROWBOROUGH
TN6 1NY, EAST SUSSEX
CHRISTOPHER RONALD RICHARDS (current)
Director, BUTCHER, 2000.01.01
22 THE GROVE SOUTHVIEW ROAD , CROWBOROUGH
TN6 1NY, EAST SUSSEX
RONALD ALBERT RICHARDS (resigned)
Secretary, 1991.11.23 - 1999.12.31
7 ASHDOWN COURT , CROWBOROUGH
TN6 1BZ, EAST SUSSEX
EDNA RICHARDS (resigned)
Director, SECRETARY, 1977.05.26 - 1999.12.31
7 ASHDOWN COURT , CROWBOROUGH
TN6 1BZ, EAST SUSSEX
RONALD ALBERT RICHARDS (resigned)
Director, BUTCHER, 1959.10.07 - 1999.12.31
7 ASHDOWN COURT , CROWBOROUGH
TN6 1BZ, EAST SUSSEX
Date 2010.12.31 2009.12.31
Fixed Assets £ 420,000 £ 420,000
Tangible Fixed Assets £ 420,000 £ 420,000
Shareholder Funds £ 235,000 £ 235,000
Profit Loss Account Reserve £ 206,045 £ 206,045
Revaluation Reserve £ 414,740 £ 414,740
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 235,000 £ 235,000
Total Assets Less Current Liabilities £ 235,000 £ 235,000
Net Current Assets Liabilities £ 185,000 £ 185,000
Creditors Due Within One Year £ 185,000 £ 185,000
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 420,000 £ 420,000

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Information about the Private Limited Company A. RICHARDS & SON (BATTERSEA) 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: 2016.05.25. Reload the data