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D RICHARDSON AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D Richardson And Sons Limited. The company was founded 21 years ago and was given the registration number 04638628. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 1 Helmsley Close, Sheffield, South Yorkshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:D RICHARDSON AND SONS LIMITED
Company Number:04638628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43120 - Site preparation

Office Address & Contact

Registered Address:1 Helmsley Close, Sheffield, South Yorkshire, S31 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Helmsley Close, Sheffield, South Yorkshire, United Kingdom, S26 4NU

Secretary16 January 2003Active
1, Helmsley Close, Sheffield, South Yorkshire, United Kingdom, S26 4NU

Director16 January 2003Active
1, Helmsley Close, Sheffield, South Yorkshire, United Kingdom, S26 4NU

Director16 January 2003Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary16 January 2003Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director16 January 2003Active

People with Significant Control

Kevin David Richardson
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:1, Helmsley Close, South Yorkshire, United Kingdom, S26 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Ian Richardson
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:1, Helmsley Close, South Yorkshire, United Kingdom, S26 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-09-06Officers

Change person secretary company with change date.

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2023-09-06Officers

Change person director company with change date.

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2023-09-06Officers

Change person director company with change date.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-06Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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