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W.H. RICHARDSON & SON LIMITED

Learn more about W.H. RICHARDSON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH PARK, BURSTWICK, HULL, N HUMBERSIDE, HU12 9HA

W.H. RICHARDSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01134254
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.14
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2017.01.26
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.05.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.12.04

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 68520
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.04.26
Child documents:
Document type: ANNOTATION
Date: 2015.04.26
Form type: RES01
Document description: ADOPT ARTICLES 06/04/2015
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.26
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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CURRSHO FROM 31/08/2013 TO 30/06/2013
Form type: AA01
Date: 2013.06.11
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUTCHINSON RICHARDSON / 12/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BLENKIN RICHARDSON / 12/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DIANA RICHARDSON / 12/01/2010
Form type: CH01
Date: 2010.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN GROVES
Form type: TM01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA SARA BROWN / 12/01/2010
Form type: CH01
Date: 2010.02.01
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.28
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.12
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.29
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
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AD 22/08/96---------, £ SI [email protected]=67378, £ IC 1142/68520
Form type: 88(2)R
Date: 1996.09.15
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.09.15
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NC INC ALREADY ADJUSTED 22/08/96
Form type: SRES04
Date: 1996.09.04
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£ NC 2500/70000, 22/08/96
Form type: 123
Date: 1996.09.04
£2.95
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ADOPT MEM AND ARTS 22/08/96
Form type: SRES01
Date: 1996.09.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/96
Form type: SRES10
Date: 1996.09.04
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.29

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Company directors and board members:

GILLIAN DIANA RICHARDSON (current)
Secretary, 1990.12.21
SOUTH PARK BURSTWICK , HULL
HU12 9HA, NORTH HUMBERSIDE
PHILLIPA SARA BROWN (current)
Director, COMPUTER CONSULTANT, 1990.12.21
MANOR HOUSE FARM WARTER ROAD, ETTON , BEVERLEY
HU17 7PQ, EAST YORKSHIRE
GILLIAN DIANA RICHARDSON (current)
Director, 1990.12.21
SOUTH PARK BURSTWICK , HULL
HU12 9HA, NORTH HUMBERSIDE
JONATHAN BLENKIN RICHARDSON (current)
Director, FARMER, 1999.01.14
PARK LODGE BURSTWICK , HULL
HU12 9HA, EAST YORKSHIRE
WILLIAM HUTCHINSON RICHARDSON (current)
Director, 1990.12.21
SOUTH PARK BURSTWICK , HULL
HU12 9HA, NORTH HUMBERSIDE
JOHN CHARLES GROVES (resigned)
Director, ACCOUNTANT, 1998.04.01 - 2009.12.31
37 SCHOOL LANE KIRK ELLA , HULL
HU10 7NP, EAST YORKSHIRE
Date 2013.06.30
Fixed Assets £ 844,910
Tangible Fixed Assets £ 776,856
Current Assets £ 458,603
Tangible Fixed Assets Depreciation £ 811,581
Share Premium Account £ 232
Debtors £ 252,867
Shareholder Funds £ 689,064
Profit Loss Account Reserve £ 620,312
Called Up Share Capital £ 68,520
Net Assets Liabilities Including Pension Asset Liability £ 689,064
Total Assets Less Current Liabilities £ 790,635
Net Current Assets Liabilities £ 54,275
Creditors Due Within One Year £ 512,878
Stocks Inventory £ 205,736
Share Capital Allotted Called Up Paid £ 14,000
Number Shares Allotted £ 14,000
Tangible Fixed Assets Disposals £ 40,400
Tangible Fixed Assets Additions £ 8,765
Tangible Fixed Assets Cost Or Valuation £ 1,498,405
Tangible Fixed Assets Depreciation Charged In Period £ 88,697
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 30,300
Fixed Asset Investments Cost Or Valuation £ 67,752
Investments Fixed Assets £ 68,054
Creditors Due After One Year £ 101,571

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Information about the Private Limited Company W.H. RICHARDSON & SON 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: 2016.07.25. Reload the data