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D.F.RICHARDS (VENEERS) LIMITED

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

Company details

16 WOODFORD TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HF

D.F.RICHARDS (VENEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01071471
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Company D.F.RICHARDS (VENEERS) LIMITED is a Private Limited Company, registration number 01071471, established in United Kingdom on the 12. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on 16 WOODFORD TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HF. Business of the company D.F.RICHARDS (VENEERS) LIMITED by SIC and NACE code is "16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company D.F.RICHARDS (VENEERS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED CHARGE ON NON-VESTING DEBTS - Outstanding on 2011.05.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 200006
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES RICHARDS / 01/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK RICHARDS / 01/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY RICHARDS / 01/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES RICHARDS / 01/12/2010
Form type: CH01
Date: 2011.01.05
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SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JAMES RICHARDS / 01/12/2010
Form type: CH03
Date: 2011.01.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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10/02/10 STATEMENT OF CAPITAL GBP 200006
Form type: SH01
Date: 2010.03.03
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, LEYTONSTONE HOUSE LEYTONSTONE, LONDON, E11 1GA
Form type: AD01
Date: 2010.02.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.24
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, LEYTONSTONE HOUSE, HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1HR
Form type: 287
Date: 2009.01.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARDS / 09/02/2007
Form type: 288c
Date: 2008.02.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
Child documents:
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
Form type: 225
Date: 2004.01.31
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/03 FROM:, ROACH WORKS, ROACH ROAD, LONDON, E3 2PA
Form type: 287
Date: 2003.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.20

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Company directors and board members:

DUNCAN JAMES RICHARDS (current)
Secretary, 1991.12.31
16 WOODFORD TRADING ESTATE SOUTHEND ROAD , WOODFORD GREEN
IG8 8HF, ESSEX
ALEXANDER CHARLES RICHARDS (current)
Director, COMPANY DIRECTOR, 2005.06.13
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD , LONDON
E11 2PU
CHRISTINE MARY RICHARDS (current)
Director, 1991.12.31
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD , LONDON
E11 2PU
DAVID FRANK RICHARDS (current)
Director, 1991.12.31
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD , LONDON
E11 2PU
DUNCAN JAMES RICHARDS (current)
Director, COMPANY DIRECTOR, 2002.03.25
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD , LONDON
E11 2PU
ENGLAND
LIONEL MONTAGUE POLLARD (resigned)
Director, 1991.12.31 - 1999.05.01
1 AVENUE DE CELLT 92360 MEUDON-LA-FORET ,
FOREIGN
FRANCE
ALEXANDER CHARLES RICHARDS (resigned)
Director, COMPANY DIRECTOR, 2002.03.25 - 2002.09.27
24 HIGHLAND COURT GORDON ROAD SOUTH WOODFORD , LONDON
E18 1RE
Date 2014.06.30
Fixed Assets £ 180,737
Tangible Fixed Assets £ 157,178
Current Assets £ 1,216,882
Tangible Fixed Assets Depreciation £ 202,624
Debtors £ 744,123
Shareholder Funds £ 489,089
Profit Loss Account Reserve £ 289,083
Revaluation Reserve £ 23,935
Called Up Share Capital £ 200,006
Total Assets Less Current Liabilities £ 489,089
Net Current Assets Liabilities £ 308,352
Creditors Due Within One Year £ 908,530
Cash Bank In Hand £ 85,881
Stocks Inventory £ 386,878
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Increase Decrease From Revaluations £ 227,474
Tangible Fixed Assets Additions £ 83,332
Tangible Fixed Assets Cost Or Valuation £ 393,396
Tangible Fixed Assets Depreciation Charged In Period £ 25,803
Investments Fixed Assets £ 23,559

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Information about the Private Limited Company D.F.RICHARDS (VENEERS) 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: 2016.07.22. Reload the data