UKBizDB.co.uk

RICHARDS CONSTRUCTION LIMITED

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

This company is commonly known as Richards Construction Limited. The company was founded 31 years ago and was given the registration number 02791726. The firm's registered office is in CARDIFF. You can find them at 98 Cardiff Road, Llandaff, Cardiff, South Glamorgan. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RICHARDS CONSTRUCTION LIMITED
Company Number:02791726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1993
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:98 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Hawthorne Road West, Llandaff North, Cardiff, CF4 2FL

Secretary19 February 1993Active
22 Hawthorne Road West, Llandaff North, Cardiff, CF4 2FL

Director19 February 1993Active
39 Kingsland Road, Whitchurch, Cardiff, CF4 2EJ

Director19 February 1993Active
Halifax House, Hanbury Road, Pontypool, NP4 6LL

Secretary19 February 1993Active
Somerset Chambers, 1 Tynewydd Terrace, Newbridge, NP1 4LL

Director19 February 1993Active
22 Hawthorne Road West, Llandaff North, Cardiff, CF4 2FL

Director19 February 1993Active

People with Significant Control

Catherine Agnes Richards
Notified on:08 March 2020
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:22, Hawthorne Road West, Cardiff, United Kingdom, CF14 2FL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Robert Edward William Richards
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:22, Hawthorne Road West, Cardiff, United Kingdom, CF14 2FL
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
2024-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-10-26Address

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

Download
2023-06-27Insolvency

Liquidation disclaimer notice.

Download
2023-02-23Resolution

Resolution.

Download
2023-02-15Address

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

Download
2023-02-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-02-15Insolvency

Liquidation voluntary statement of affairs.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Mortgage

Mortgage satisfy charge full.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-12Persons with significant control

Cessation of a person with significant control.

Download
2021-02-12Persons with significant control

Notification of a person with significant control.

Download
2021-02-01Accounts

Accounts with accounts type total exemption full.

Download
2020-03-25Officers

Termination director company with name termination date.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type total exemption full.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Accounts

Accounts with accounts type total exemption small.

Download
2016-03-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.