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C.RICHARDS & SON (TYPE-FOUNDERS) LIMITED

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

Company details

PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE

C.RICHARDS & SON (TYPE-FOUNDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00695004
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.08
last member list: 2015.06.30
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: 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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.03.04

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 3600
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006950040007
Form type: MR01
Date: 2014.03.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.15
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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REGISTERED OFFICE CHANGED ON 31/05/2012 FROM, DEVON HOUSE CHURCH HILL, LONDON, N21 1LE
Form type: AD01
Date: 2012.05.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / GUY CHARLES RICHARDS / 30/06/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARDS / 30/06/2010
Form type: CH01
Date: 2010.09.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, 98A BLACKSTOCK ROAD, LONDON, N4 2DR
Form type: 287
Date: 2008.04.23
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.26
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RETURN MADE UP TO 30/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/00
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£ IC 3700/3600, 30/04/00, £ SR [email protected]=100
Form type: 169
Date: 2000.05.17
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/03/00
Form type: SRES08
Date: 2000.05.17
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ADOPTMEMORANDUM15/03/00
Form type: WRES01
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06

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Company directors and board members:

KEITH RICHARDS (current)
Secretary, 1991.06.30
26 BEECH HILL HADLEY WOOD , BARNET
EN4 0JP, HERTFORDSHIRE
GUY CHARLES RICHARDS (current)
Director, SALES DIRECTOR, 1997.02.18
26 BEECH HILL HADLEY WOOD , BARNET
EN4 0JP, HERTFORDSHIRE
KEITH RICHARDS (current)
Director, ENGINEER, 1991.06.30
26 BEECH HILL HADLEY WOOD , BARNET
EN4 0JP, HERTFORDSHIRE
ROBERT BROWN GRAHAM (resigned)
Director, ENGINEER, 1991.06.30 - 2000.03.23
27 HIGHLANDS ROAD NEW BARNET , BARNET
EN5 5AA, HERTFORDSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 1,850,000
Current Assets £ 322,276
Debtors £ 199,852
Shareholder Funds £ 2,070,561
Profit Loss Account Reserve £ 796,098
Revaluation Reserve £ 1,270,863
Called Up Share Capital £ 3,600
Total Assets Less Current Liabilities £ 2,070,561
Net Current Assets Liabilities £ 220,561
Creditors Due Within One Year £ 101,715
Cash Bank In Hand £ 122,424
Share Capital Allotted Called Up Paid £ 3,600
Number Shares Allotted £ 3,600
Tangible Fixed Assets Additions £ 136,839
Tangible Fixed Assets Cost Or Valuation £ 1,986,839

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Information about the Private Limited Company C.RICHARDS & SON (TYPE-FOUNDERS) 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: 2016.05.27. Reload the data