| Company Name | Richmond Roofing Limited |
|---|---|
| Directors | Archibald Kirby and Leslie Kirby |
| Company Status | Active |
| Company Number | 02999949 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1994(29 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Archibald Kirby |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1994(1 week, 6 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 St Nicholas Drive Richmond North Yorkshire DL10 7DY |
| Director Name | Mr Leslie Kirby |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1994(1 week, 6 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Masons Garth Sinderby Thirsk North Yorkshire YO7 4JD |
| Secretary Name | Mr Leslie Kirby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1994(1 week, 6 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Masons Garth Sinderby Thirsk North Yorkshire YO7 4JD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £363,229 |
| Cash | £258,191 |
| Current Liabilities | £98,121 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Charges
| 9 July 2004 | Delivered on: 15 July 2004 Persons entitled: Hsbc 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: The f/h property k/a 51 lunedale road darlington county durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 1 September 1995 | Delivered on: 2 September 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding |
Filing History
| 14 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 12 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 18 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 19 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Archibald Kirby on 9 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Archibald Kirby on 9 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Archibald Kirby on 9 December 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 February 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from oak mount thornfield business park standard way northallerton n yorkshire DL6 2XQ (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from oak mount thornfield business park standard way northallerton n yorkshire DL6 2XQ (1 page) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
| 7 March 2007 | Return made up to 09/12/06; full list of members (3 pages) |
| 7 March 2007 | Return made up to 09/12/06; full list of members (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: oakhouse market place bedale north yorkshire DL8 1AQ (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: oakhouse market place bedale north yorkshire DL8 1AQ (1 page) |
| 5 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 6 January 2005 | Return made up to 09/12/04; full list of members
|
| 6 January 2005 | Return made up to 09/12/04; full list of members
|
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 10 January 2003 | Return made up to 09/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 09/12/02; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 30 March 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 30 March 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 8 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 January 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 6 January 1999 | Return made up to 09/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 09/12/98; full list of members (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 January 1998 | Return made up to 09/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 09/12/97; no change of members (4 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 January 1997 | Return made up to 09/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 09/12/96; no change of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 January 1996 | Return made up to 09/12/95; full list of members
|
| 11 January 1996 | Return made up to 09/12/95; full list of members
|
| 2 September 1995 | Particulars of mortgage/charge (4 pages) |
| 2 September 1995 | Particulars of mortgage/charge (4 pages) |
| 18 January 1995 | Memorandum and Articles of Association (8 pages) |
| 18 January 1995 | Memorandum and Articles of Association (8 pages) |
| 9 December 1994 | Incorporation (9 pages) |
| 9 December 1994 | Incorporation (9 pages) |