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J. RICHARDSON & SONS LIMITED

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

This company is commonly known as J. Richardson & Sons Limited. The company was founded 65 years ago and was given the registration number 00618802. The firm's registered office is in RUGBY. You can find them at Wycliffe Peugeot, Leicester Road, Rugby, Warwickshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:J. RICHARDSON & SONS LIMITED
Company Number:00618802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1959
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Wycliffe Peugeot, Leicester Road, Rugby, Warwickshire, CV21 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond Court, Lutterworth Road, Bitteswell, LE17 4RX

Secretary-Active
Wycliffe Peugeot, Leicester Road, Rugby, CV21 1NZ

Director25 January 2010Active
Richmond Court, Lutterworth Road, Bitteswell, LE17 4RX

Director-Active
32 Coventry Road, Lutterworth, LE17 4RB

Director-Active

People with Significant Control

Mr Adam George Richardson
Notified on:10 August 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Wycliffe Peugeot, Leicester Road, Rugby, CV21 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Stuart Richardson
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:Wycliffe Peugeot, Leicester Road, Rugby, CV21 1NZ
Nature of control:
  • Ownership of shares 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
2023-10-30Accounts

Accounts with accounts type full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type full.

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2019-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-10-31Address

Move registers to sail company with new address.

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2018-10-31Address

Change sail address company with new address.

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2018-10-29Accounts

Accounts with accounts type full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type full.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Termination director company with name termination date.

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2016-02-27Mortgage

Mortgage satisfy charge full.

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2016-02-27Mortgage

Mortgage satisfy charge full.

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2016-02-27Mortgage

Mortgage satisfy charge full.

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2016-02-27Mortgage

Mortgage satisfy charge full.

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2016-02-27Mortgage

Mortgage satisfy charge full.

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