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RICHARDS & APPLEBY HOLDINGS LIMITED

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

This company is commonly known as Richards & Appleby Holdings Limited. The company was founded 16 years ago and was given the registration number 06397143. The firm's registered office is in TREDEGAR. You can find them at Unit 3 Heads Of The Valleys Industrial Estate, Rhymney, Tredegar, Gwent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RICHARDS & APPLEBY HOLDINGS LIMITED
Company Number:06397143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2007
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 3 Heads Of The Valleys Industrial Estate, Rhymney, Tredegar, Gwent, NP22 5RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dan- Y- Graig, Crickhowell Road, Gilwern, United Kingdom, NP7 0EH

Secretary27 March 2008Active
Dan- Y- Graig, Crickhowell Road, Gilwern, United Kingdom, NP7 0EH

Director27 March 2008Active
10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT

Director27 March 2008Active
C/O M&A Solicitors Llp Kenneth, Pollard House 5-19 Cowbridge Rd East, Cardiff, CF11 9AB

Corporate Secretary11 October 2007Active
C/O M&A Solicitors Llp Kenneth, Pollard House 5-19 Cowbridge Rd East, Cardiff, CF11 9AB

Corporate Director11 October 2007Active

People with Significant Control

Mr Mitchell Lawrence Field
Notified on:01 May 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:5 B, Parr Road, Stanmore, England, HA7 1NP
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 (6 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
2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-09-14Address

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

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-02-11Accounts

Accounts with accounts type full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-11-27Gazette

Gazette filings brought up to date.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-06-27Accounts

Change account reference date company previous shortened.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Mortgage

Mortgage satisfy charge full.

Download
2018-09-14Accounts

Accounts with accounts type group.

Download
2017-11-29Accounts

Change account reference date company previous extended.

Download
2017-11-17Confirmation statement

Confirmation statement with updates.

Download
2017-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-14Accounts

Accounts with accounts type group.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-05-12Officers

Change person secretary company with change date.

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2016-01-10Accounts

Accounts with accounts type group.

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