| Company Name | V. Richardson & Sons Limited |
|---|---|
| Directors | Paul Ian Richardson and Stephen John Richardson |
| Company Status | Active |
| Company Number | 01506910 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1980(43 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Paul Ian Richardson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 25 Beverley Road Hessle East Yorkshire HU13 9AE |
| Director Name | Mr Stephen John Richardson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 45 Sunningdale Road Hessle East Yorkshire HU13 9BW |
| Secretary Name | Mr Stephen John Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 December 2004(24 years, 5 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 45 Sunningdale Road Hessle East Yorkshire HU13 9BW |
| Director Name | Mrs Vera Richardson |
|---|---|
| Date of Birth | December 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 5 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 26 December 2004) |
| Role | Company Director |
| Correspondence Address | 45 Sunningdale Road Hessle East Yorkshire HU13 9BW |
| Secretary Name | Mrs Vera Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 5 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 26 December 2004) |
| Role | Company Director |
| Correspondence Address | 45 Sunningdale Road Hessle East Yorkshire HU13 9BW |
Location
| Registered Address | Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Marfleet |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Paul Ian Richardson 50.00% Ordinary |
|---|---|
| 1.5k at £1 | Stephen John Richardson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220,076 |
| Cash | £114,923 |
| Current Liabilities | £97,050 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Change of details for Mr Steven Richardson as a person with significant control on 1 December 2023 (2 pages) |
|---|---|
| 21 December 2023 | Confirmation statement made on 20 December 2023 with updates (4 pages) |
| 22 November 2023 | Total exemption full accounts made up to 5 April 2023 (8 pages) |
| 20 December 2022 | Confirmation statement made on 20 December 2022 with updates (4 pages) |
| 15 December 2022 | Total exemption full accounts made up to 5 April 2022 (6 pages) |
| 8 August 2022 | Registered office address changed from 100-102 Beverley Road Hull East Yorkshire HU3 1YA to Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL on 8 August 2022 (1 page) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 11 October 2021 | Total exemption full accounts made up to 5 April 2021 (11 pages) |
| 20 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 8 December 2020 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
| 15 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 12 February 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 24 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 24 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 11 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 23 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 15 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 28 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 31 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 9 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 9 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 23 December 2009 | Director's details changed for Mr Stephen John Richardson on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Mr Stephen John Richardson on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Paul Ian Richardson on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Mr Paul Ian Richardson on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Stephen John Richardson on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Paul Ian Richardson on 1 October 2009 (2 pages) |
| 27 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 100-102 beverley road hull east yorks HU3 1YA (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 100-102 beverley road hull east yorks HU3 1YA (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from francis house humber place the marina hull east yorkshire HU1 1UD (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from francis house humber place the marina hull east yorkshire HU1 1UD (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 30 June 2005 | Secretary resigned;director resigned (1 page) |
| 30 June 2005 | Secretary resigned;director resigned (1 page) |
| 30 June 2005 | New secretary appointed (1 page) |
| 30 June 2005 | New secretary appointed (1 page) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 277,anlaby road hull HU3 2SE (1 page) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 277,anlaby road hull HU3 2SE (1 page) |
| 21 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 7 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 7 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 7 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members
|
| 8 January 1998 | Return made up to 31/12/97; no change of members
|
| 21 October 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 22 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 22 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 22 January 1997 | Accounts for a small company made up to 5 April 1996 (5 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) |
| 13 March 1996 | Ad 31/12/95--------- £ si 2998@1 (2 pages) |
| 13 March 1996 | Ad 31/12/95--------- £ si 2998@1 (2 pages) |
| 7 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 7 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |