J.A. Richardson (Electrical) Limited

Company Name	J.A. Richardson (Electrical) Limited
Company Status	Active
Company Number	00761378
Category	Private Limited Company
Incorporation Date	20 May 1963(60 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Robert Ian Armstrong
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Jefferson Lodge Manor Farm, 12 Peak Lane Hooton Levitt Rotherham South Yorkshire S66 8PL

Director Name	Mrs Elizabeth Adrienne Richardson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Woodlands 2 Bark Lane Addingham Ilkley Yorkshire LS29 0RB

Director Name	Mr Lisle Richardson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodlands 2 Bark Lane Addingham Ilkley Yorkshire LS29 0RB

Secretary Name	Mrs Elizabeth Adrienne Richardson
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 2 Bark Lane Addingham Ilkley Yorkshire LS29 0RB

Director Name	Mr Nicholas Richardson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(37 years after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinsty Lodge Fewston Harrogate North Yorkshire HG3 1SX

Director Name	Mrs Betty Louise Richardson
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 7 months after company formation)
Appointment Duration	15 years (resigned 03 January 2007)
Role	Housewife
Correspondence Address	Aramac 29 Newfield Drive Menston Ilkley West Yorkshire LS29 6JQ

Contact

Website	richardsonelectrical.co.uk

Location

Registered Address	37 St Michaels Lane Leeds LS6 3BR
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

9.5k at £1	Lisle Richardson 63.33% Ordinary
3.5k at £1	Mrs Elizabeth Adrienne Richardson 23.33% Ordinary
2k at £1	Mr Nicholas Richardson 13.33% Ordinary
1 at £1	Robert Ian Armstrong 0.01% Ordinary B

Financials

Year	2014
Net Worth	£1,461,733
Cash	£1,150,947
Current Liabilities	£1,506,691

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

23 April 1993	Delivered on: 11 May 1993 Satisfied on: 16 February 2001 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£32,638.50 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
16 February 1989	Delivered on: 23 February 1989 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37, st. Michael's lane, leeds, W. yorks. T/n wyk 173269. proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 July 1974	Delivered on: 16 July 1974 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
19 September 1985	Delivered on: 30 September 1985 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplement to a mortgage debenture dated 11-7-74. Particulars: A specific charge over the benefit of all book debts & other debts due or owing to the comapny. (For full details see doc M47). Outstanding

Filing History

22 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
31 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (7 pages)
2 January 2018	Cessation of Lisle Richardson as a person with significant control on 12 October 2017 (1 page)
2 January 2018	Statement of capital following an allotment of shares on 7 February 2017 GBP 15,003 (4 pages)
2 January 2018	Notification of J.A. Richardson (Holdings) Ltd as a person with significant control on 12 October 2017 (2 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 November 2017	Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page)
31 March 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
31 March 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
9 March 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 15,003 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 15,002 (3 pages)
15 February 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 December 2016	Full accounts made up to 31 March 2016 (11 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 15,001 (8 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 15,001 (8 pages)
14 December 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 15,001 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 15,001 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 15,000 (7 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 15,000 (7 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 15,000 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 15,000 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
11 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
9 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
9 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Mrs Elizabeth Adrienne Richardson on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Lisle Richardson on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mrs Elizabeth Adrienne Richardson on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Lisle Richardson on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Robert Ian Armstrong on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Nicholas Richardson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Robert Ian Armstrong on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Nicholas Richardson on 17 December 2009 (2 pages)
21 September 2009	Full accounts made up to 31 March 2009 (18 pages)
21 September 2009	Full accounts made up to 31 March 2009 (18 pages)
15 January 2009	Return made up to 31/12/08; full list of members (7 pages)
15 January 2009	Return made up to 31/12/08; full list of members (7 pages)
17 November 2008	Location of debenture register (non legible) (1 page)
17 November 2008	Location of debenture register (non legible) (1 page)
17 November 2008	Location of register of members (non legible) (1 page)
17 November 2008	Location of register of members (non legible) (1 page)
13 November 2008	Full accounts made up to 31 March 2008 (15 pages)
13 November 2008	Full accounts made up to 31 March 2008 (15 pages)
11 January 2008	Return made up to 31/12/07; full list of members (7 pages)
11 January 2008	Return made up to 31/12/07; full list of members (7 pages)
22 December 2007	Full accounts made up to 31 March 2007 (15 pages)
22 December 2007	Full accounts made up to 31 March 2007 (15 pages)
15 February 2007	Return made up to 31/12/06; full list of members (8 pages)
15 February 2007	Return made up to 31/12/06; full list of members (8 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
21 November 2006	Location of register of members (non legible) (1 page)
21 November 2006	Location of debenture register (non legible) (1 page)
21 November 2006	Location of register of members (non legible) (1 page)
21 November 2006	Location - directors interests register: non legible (1 page)
21 November 2006	Location - directors interests register: non legible (1 page)
21 November 2006	Location of debenture register (non legible) (1 page)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
30 January 2006	Return made up to 31/12/05; full list of members (8 pages)
30 January 2006	Return made up to 31/12/05; full list of members (8 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
30 June 2004	Resolutions RES13 ‐ Clause 130 not apply 27/02/04 (1 page)
30 June 2004	Resolutions RES13 ‐ Clause 130 not apply 27/02/04 (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
5 November 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
5 November 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 September 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
17 September 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
14 January 2002	Return made up to 31/12/01; change of members (7 pages)
14 January 2002	Return made up to 31/12/01; change of members (7 pages)
3 January 2002	Director's particulars changed (1 page)
3 January 2002	Director's particulars changed (1 page)
3 January 2002	Director's particulars changed (1 page)
3 January 2002	Director's particulars changed (1 page)
29 August 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
29 August 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2001	Return made up to 31/12/00; no change of members (7 pages)
10 January 2001	Return made up to 31/12/00; no change of members (7 pages)
3 October 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
3 October 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 January 1999	Return made up to 31/12/98; no change of members (5 pages)
12 January 1999	Return made up to 31/12/98; no change of members (5 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 January 1998	Return made up to 31/12/97; no change of members (5 pages)
8 January 1998	Return made up to 31/12/97; no change of members (5 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 January 1996	Return made up to 31/12/95; no change of members (5 pages)
9 January 1996	Return made up to 31/12/95; no change of members (5 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

J.A. Richardson (Electrical) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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