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RICHARDS (WAKEFIELD) LIMITED

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

Company details

6 BEULAH STREET, HARROGATE, WEST YORKSHIRE, HG1 1QQ

RICHARDS (WAKEFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00763265
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.06
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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:

DEREK ANTHONY GORDON STANIER
CHARGE - Outstanding on 1997.06.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES THOMAS BARNES / 30/06/2012
Form type: CH01
Date: 2012.07.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANTHONY GORDON STANIER / 30/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES THOMAS BARNES / 30/06/2010
Form type: CH01
Date: 2010.07.12
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APPOINTMENT TERMINATE, DIRECTOR STEVEN RILEY LOGGED FORM
Form type: 288b
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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APPOINTMENT TERMINATED SECRETARY STEVEN RILEY
Form type: 288b
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR STEVEN RILEY
Form type: 288b
Date: 2009.07.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK STANIER / 30/06/2008
Form type: 288c
Date: 2008.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
Child documents:
Document type: ANNOTATION
Date: 2003.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
Form type: 225
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.15
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REGISTERED OFFICE CHANGED ON 17/09/01 FROM:, 12 MARYGATE, WESTGATE, WAKEFIELD,, YORKS WF1 1NX
Form type: 287
Date: 2001.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01
Form type: 225
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
Child documents:
Document type: ANNOTATION
Date: 1998.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97
Form type: AA
Date: 1997.06.03

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Company directors and board members:

JUSTIN JAMES THOMAS BARNES (current)
Director, RETAIL, 2004.11.01
FLAT 1 14 ST. GEORGES ROAD , HARROGATE
HG2 9BS, NORTH YORKSHIRE
DEREK ANTHONY GORDON STANIER (current)
Director, PHOTOGRAPHER, 1991.07.11
18 OLD MOUNT FARM WOOLLEY , WAKEFIELD
WF4 2LD, WEST YORKSHIRE
PAUL CHARLES LONGLEY (resigned)
Secretary, GENERAL MANAGER, 1993.08.31 - 1997.03.24
12 FULMAR COURT LINGWALL GARDENS MIDDLETON , LEEDS
LS10 3HB, WEST YORKSHIRE
RICHARD PASS (resigned)
Secretary, 1997.03.24 - 2001.02.02
3 SOUTHWELL LANE HORBURY , WAKEFIELD
WF4 5BN, WEST YORKSHIRE
STEVEN JOHN RILEY (resigned)
Secretary, 2001.11.02 - 2009.07.03
20 SPRINGFIELD CLOSE PATELEY BRIDGE , HARROGATE
HG3 5PB
JOHN SHARPE (resigned)
Secretary, 2001.02.03 - 2001.11.02
6 SYMANS STREET , WAKEFIELD
WEST YORKSHIRE
DEREK ANTHONY GORDON STANIER (resigned)
Secretary, 1991.07.11 - 1991.09.09
3 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
HAROLD VICKERS (resigned)
Secretary, 1991.09.09 - 1993.08.31
23 PROSPECT ROAD , OSSETT
WF5 8AF, WEST YORKSHIRE
MADELINE VERA HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1991.09.09
5 WHITEBROOK ROAD , MANCHESTER
M14 6EH, LANCASHIRE
RICHARD PASS (resigned)
Director, MANAGER, 1998.05.01 - 2001.02.02
3 SOUTHWELL LANE HORBURY , WAKEFIELD
WF4 5BN, WEST YORKSHIRE
STEVEN JOHN RILEY (resigned)
Director, RETAIL, 2004.11.01 - 2009.07.03
20 SPRINGFIELD CLOSE PATELEY BRIDGE , HARROGATE
HG3 5PB
Date 2014.03.31 2013.03.31
Fixed Assets £ 21,822 - 27.6 % £ 30,142
Tangible Fixed Assets £ 21,822 - 27.6 % £ 30,142
Current Assets £ 200,237 - 4.59 % £ 209,878
Tangible Fixed Assets Depreciation £ 38,897 + 27.21 % £ 30,577
Provisions For Liabilities Charges £ 4,364 - 27.6 % £ 6,028
Debtors £ 4,547 £ 4,547
Shareholder Funds £ 121,407 - 8.84 % £ 133,180
Profit Loss Account Reserve £ 120,407 - 8.91 % £ 132,180
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 121,407 - 8.84 % £ 133,180
Total Assets Less Current Liabilities £ 125,771 - 9.65 % £ 139,208
Net Current Assets Liabilities £ 103,949 - 4.69 % £ 109,066
Creditors Due Within One Year £ 96,288 - 4.49 % £ 100,812
Cash Bank In Hand £ 15,252 - 53.45 % £ 32,762
Stocks Inventory £ 180,438 + 4.56 % £ 172,569
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 60,719 £ 60,719

Companies near to RICHARDS (WAKEFIELD) ltd.

Information about the Private Limited Company RICHARDS (WAKEFIELD) 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