Richard Boothroyd & Associates Limited

Company Name	Richard Boothroyd & Associates Limited
Company Status	Active
Company Number	02166252
Category	Private Limited Company
Incorporation Date	17 September 1987(36 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Andrew Malcolm Denney
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(4 years after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Shires 3a Low Fold Rawdon Leeds West Yorkshire LS19 6DE

Director Name	Mr Richard Derrick Boothroyd
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(4 years after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	45 The Chambers Riverside West Whitehall Road Leeds LS1 4AW

Director Name	Richard Edward Briggs
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 January 2002(14 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Brodley Close Hipperholme Halifax HX3 8LS

Director Name	William Murdoch Paton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 January 2002(14 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Cottage Sicklinghall Wetherby West Yorkshire LS22 4AR

Secretary Name	Mr William Murdoch Paton
Nationality	British
Status	Current
Appointed	19 December 2007(20 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Cottage Sicklinghall Wetherby West Yorkshire LS22 4AR

Director Name	Mr Thomas Daniel Ward
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(30 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	37 Hamilton Terrace Otley Leeds LS21 1AN

Director Name	Gareth Howie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(31 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW

Secretary Name	Christine Rita Ann Boothroyd
Nationality	British
Status	Resigned
Appointed	17 September 1991(4 years after company formation)
Appointment Duration	16 years, 3 months (resigned 19 December 2007)
Role	Company Director
Correspondence Address	The Orangary Park Avenue, Roundhay Leeds West Yorkshire LS8 2JJ

Director Name	David Hill
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	13 Hazel Road Boroughbridge North Yorkshire YO51 9UT

Contact

Website	rba-online.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Riverside West Whitehall Road Leeds LS1 4AW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£118,920
Cash	£30,710
Current Liabilities	£2,514,327

Accounts

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

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

7 February 2008	Delivered on: 13 February 2008 Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank) Classification: Mortgage of policy by policy holder to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy being - date of policy: 16 january 2008; policy number L0190755403; amount assured: Â£200,000; life assured: richard boothroyd, including all monies assured by and all bonuses and other benefits of whatever nature under such policy or policies. See the mortgage charge document for full details. Outstanding
7 February 2008	Delivered on: 13 February 2008 Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank) Classification: Mortgage of policy by policy holder to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy being - date of policy: 07 january 2008; policy number L0195345403; amount assured: Â£200,000; life assured: william paton, including all monies assured by and all bonuses and other benefits of whatever nature under such policy or policies. See the mortgage charge document for full details. Outstanding
19 December 2007	Delivered on: 28 December 2007 Persons entitled: Richard Boothroyd Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 December 2007	Delivered on: 22 December 2007 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

27 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 May 2019	Appointment of Gareth Howie as a director on 15 May 2019 (2 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 September 2018	Director's details changed for Mr Richard Derrick Boothroyd on 27 September 2018 (2 pages)
19 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
16 January 2018	Appointment of Mr Thomas Daniel Ward as a director on 4 December 2017 (2 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
8 September 2017	Notification of Richard Boothroyd & Associates Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Richard Boothroyd & Associates Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 September 2016	Secretary's details changed for William Murdoch Paton on 22 September 2016 (1 page)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
22 September 2016	Director's details changed for William Murdoch Paton on 22 September 2016 (2 pages)
22 September 2016	Director's details changed for William Murdoch Paton on 22 September 2016 (2 pages)
22 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
22 September 2016	Secretary's details changed for William Murdoch Paton on 22 September 2016 (1 page)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 67,500 (7 pages)
23 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 67,500 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 67,500 (7 pages)
21 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 67,500 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 67,500 (6 pages)
14 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 67,500 (6 pages)
18 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
10 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
10 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 March 2012	Amended accounts made up to 31 March 2011 (7 pages)
12 March 2012	Amended accounts made up to 31 March 2011 (7 pages)
17 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
4 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
10 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Director's details changed for Mr Andrew Malcolm Denney on 16 September 2010 (2 pages)
14 October 2010	Director's details changed for William Murdoch Paton on 16 September 2010 (2 pages)
14 October 2010	Director's details changed for Richard Edward Briggs on 16 September 2010 (2 pages)
14 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Director's details changed for William Murdoch Paton on 16 September 2010 (2 pages)
14 October 2010	Secretary's details changed for William Murdoch Paton on 16 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Andrew Malcolm Denney on 16 September 2010 (2 pages)
14 October 2010	Director's details changed for Richard Edward Briggs on 16 September 2010 (2 pages)
14 October 2010	Secretary's details changed for William Murdoch Paton on 16 September 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
6 November 2008	Registered office changed on 06/11/2008 from 2 whitehall quay leeds LS1 4HG united kingdom (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 2 whitehall quay leeds LS1 4HG united kingdom (1 page)
6 November 2008	Location of register of members (1 page)
22 September 2008	Full accounts made up to 31 March 2008 (14 pages)
22 September 2008	Full accounts made up to 31 March 2008 (14 pages)
20 September 2008	Return made up to 17/09/08; full list of members (5 pages)
20 September 2008	Return made up to 17/09/08; full list of members (5 pages)
19 September 2008	Registered office changed on 19/09/2008 from riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
19 September 2008	Director's change of particulars / richard briggs / 19/09/2008 (1 page)
19 September 2008	Location of debenture register (1 page)
19 September 2008	Location of debenture register (1 page)
19 September 2008	Location of register of members (1 page)
19 September 2008	Director's change of particulars / richard briggs / 19/09/2008 (1 page)
19 September 2008	Registered office changed on 19/09/2008 from riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
19 September 2008	Location of register of members (1 page)
13 February 2008	Particulars of mortgage/charge (3 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents 19/12/07 (3 pages)
2 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents 19/12/07 (3 pages)
2 January 2008	Declaration of assistance for shares acquisition (7 pages)
2 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 January 2008	Declaration of assistance for shares acquisition (7 pages)
2 January 2008	Secretary resigned (1 page)
28 December 2007	Particulars of mortgage/charge (7 pages)
28 December 2007	Particulars of mortgage/charge (7 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	Return made up to 17/09/07; full list of members (3 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Return made up to 17/09/07; full list of members (3 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
30 July 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
30 July 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
25 October 2006	Location of debenture register (1 page)
25 October 2006	Location of register of members (1 page)
25 October 2006	Return made up to 17/09/06; full list of members (3 pages)
25 October 2006	Location of debenture register (1 page)
25 October 2006	Location of register of members (1 page)
25 October 2006	Return made up to 17/09/06; full list of members (3 pages)
4 April 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 April 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
12 October 2005	Return made up to 17/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 October 2005	Return made up to 17/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
29 September 2004	Return made up to 17/09/04; full list of members (6 pages)
29 September 2004	Return made up to 17/09/04; full list of members (6 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
28 October 2003	Registered office changed on 28/10/03 from: 4 victoria place holbeck leeds west yorkshire LS11 5AE (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 4 victoria place holbeck leeds west yorkshire LS11 5AE (1 page)
23 October 2003	Return made up to 17/09/03; full list of members (7 pages)
23 October 2003	Return made up to 17/09/03; full list of members (7 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 November 2002	Return made up to 17/09/02; full list of members (7 pages)
4 November 2002	Return made up to 17/09/02; full list of members (7 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 September 2001	Return made up to 17/09/01; no change of members (5 pages)
25 September 2001	Return made up to 17/09/01; no change of members (5 pages)
17 September 2001	Director's particulars changed (1 page)
17 September 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
28 September 2000	Return made up to 17/09/00; no change of members (6 pages)
28 September 2000	Return made up to 17/09/00; no change of members (6 pages)
24 July 2000	Registered office changed on 24/07/00 from: smithfield house 90-92 north street leeds west yorkshire LS2 7PN (1 page)
24 July 2000	Registered office changed on 24/07/00 from: smithfield house 90-92 north street leeds west yorkshire LS2 7PN (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
27 September 1999	Location of register of members (non legible) (1 page)
27 September 1999	Return made up to 17/09/99; full list of members (6 pages)
27 September 1999	Location of debenture register (non legible) (1 page)
27 September 1999	Location - directors interests register: non legible (1 page)
27 September 1999	Location - directors interests register: non legible (1 page)
27 September 1999	Location of register of members (non legible) (1 page)
27 September 1999	Return made up to 17/09/99; full list of members (6 pages)
27 September 1999	Location of debenture register (non legible) (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Return made up to 17/09/98; no change of members (4 pages)
22 September 1998	Secretary's particulars changed (1 page)
22 September 1998	Secretary's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Return made up to 17/09/98; no change of members (4 pages)
25 July 1998	Registered office changed on 25/07/98 from: smithfield house 90-92 north street leeds west yorkshire LS2 7PN (1 page)
25 July 1998	Registered office changed on 25/07/98 from: smithfield house 90-92 north street leeds west yorkshire LS2 7PN (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (13 pages)
27 January 1998	Full accounts made up to 31 March 1997 (13 pages)
11 December 1997	Return made up to 17/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1997	Registered office changed on 11/12/97 from: 88 north street leeds LS2 7PN (1 page)
11 December 1997	Return made up to 17/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1997	Registered office changed on 11/12/97 from: 88 north street leeds LS2 7PN (1 page)
26 January 1997	Full accounts made up to 31 March 1996 (12 pages)
26 January 1997	Full accounts made up to 31 March 1996 (12 pages)
20 November 1996	Return made up to 17/09/96; full list of members (6 pages)
20 November 1996	Return made up to 17/09/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (12 pages)
8 February 1996	Full accounts made up to 31 March 1995 (12 pages)
23 January 1996	Return made up to 17/09/95; no change of members (4 pages)
23 January 1996	Return made up to 17/09/95; no change of members (4 pages)
17 September 1987	Incorporation (14 pages)
17 September 1987	Incorporation (14 pages)

Richard Boothroyd & Associates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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