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F.D.& D.G.RICHARDS LIMITED

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

Company details

3/4 WEST STREET, KNIGHTON, RADNORSHIRE, LD7 1EN

F.D.& D.G.RICHARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00759291
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.30
last member list: 2016.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company F.D.& D.G.RICHARDS LIMITED is a Private Limited Company, registration number 00759291, established in United Kingdom on the 30. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on 3/4 WEST STREET, KNIGHTON, RADNORSHIRE, LD7 1EN. Business of the company F.D.& D.G.RICHARDS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 62 company documents available. The most recent document is "27/05/16 FULL LIST" from the 2016.05.27. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.05.27. We do not have any information about the company F.D.& D.G.RICHARDS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.05.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.08
MIDLAND BANK PLC,
LEGAL CHARGE - Outstanding on 1994.07.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.10.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.02.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.08.29

List of company documents:

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27/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 20000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.05.27
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
£2.95
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.07.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.28
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDS / 01/10/2009
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL RICHARDS / 01/10/2009
Form type: CH01
Date: 2010.05.13
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.19
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARDS / 01/01/2008
Form type: 288c
Date: 2009.07.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.27
£2.95
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RE SECTION 394
Form type: MISC
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.01

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Company directors and board members:

JOHN RICHARDS (current)
Secretary, COMPANY DIRECTOR, 2004.08.16
LARKSTEAD LARKY LANE , KNIGHTON
LD7 1DN, POWYS
CHRISTOPHER MICHAEL RICHARDS (current)
Director, BUILDER, 1992.10.30
BRINKHILL LARKY LANE , KNIGHTON
LD7 1DN, POWYS
JOHN RICHARDS (current)
Director, COMPANY DIRECTOR, 1992.10.30
LARKSTEAD LARKY LANE , KNIGHTON
LD7 1DN, POWYS
PHILIP RICHARDS (resigned)
Secretary, 1992.10.30 - 2004.08.16
ASHLEA PRESTIGNE ROAD , KNIGHTON
LD7 1EN, POWYS
PHILIP RICHARDS (resigned)
Director, ACCOUNTANT, 1992.10.30 - 2004.08.16
ASHLEA PRESTIGNE ROAD , KNIGHTON
LD7 1EN, POWYS
SIMON FRANK RICHARDS (resigned)
Director, BUILDER, 1992.10.30 - 2000.03.08
CANBERRA TREMONT ROAD , LLANDRINDOD WELLS
LD1, POWYS
Date 2013.03.31 2012.03.31
Fixed Assets £ 91 £ 91
Current Assets £ 2,735 - 11.97 % £ 3,107
Shareholder Funds £ 2,826 - 11.63 % £ 3,198
Profit Loss Account Reserve £ 17,174 + 2.21 % £ 16,802
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 2,826 - 11.63 % £ 3,198
Total Assets Less Current Liabilities £ 2,826 - 11.63 % £ 3,198
Net Current Assets Liabilities £ 2,735 - 11.97 % £ 3,107
Stocks Inventory £ 2,735 - 11.97 % £ 3,107
Intangible Fixed Assets £ 910 £ 910

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Information about the Private Limited Company F.D.& D.G.RICHARDS 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: 2016.06.03. Reload the data