Risuda Fabrications Limited

Company Name	Risuda Fabrications Limited
Directors	David Anthony Firth and Joanne Lesley Firth
Company Status	Liquidation
Company Number	03734231
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Anthony Firth
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 March 1999(same day as company formation)
Role	Fabrication Engineer
Country of Residence	England
Correspondence Address	Ground Floor Offices, Riverside Mills Saddleworth Elland West Yorkshire HX5 0RY

Director Name	Mrs Joanne Lesley Firth
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Offices, Riverside Mills Saddleworth Elland West Yorkshire HX5 0RY

Director Name	Mrs Brenda Kay Firth
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Administration Assistant
Correspondence Address	Hare Street Hopwood Lane Halifax West Yorkshire HX1 4DJ

Director Name	Mr Christopher David Firth
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Fabrication Engineer
Correspondence Address	Hare Street Hopwood Lane Halifax West Yorkshire HX1 4DJ

Secretary Name	Mrs Brenda Kay Firth
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Administration Assistant
Correspondence Address	Hare Street Hopwood Lane Halifax West Yorkshire HX1 4DJ

Secretary Name	Simon Peter Jarman
Nationality	British
Status	Resigned
Appointed	01 April 2010(11 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	21 Haigh Street Greetland Halifax West Yorkshire HX4 8JF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	risudafabs.co.uk
Telephone	01422 369782
Telephone region	Halifax

Location

Registered Address	Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Financials

Year	2013
Net Worth	£419,837
Cash	£428,899
Current Liabilities	£192,357

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Filing History

14 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
26 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
16 November 2017	Termination of appointment of Simon Peter Jarman as a secretary on 31 October 2017 (1 page)
16 November 2017	Termination of appointment of Simon Peter Jarman as a secretary on 31 October 2017 (1 page)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
25 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
21 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 July 2013	Termination of appointment of Brenda Firth as a director (1 page)
8 July 2013	Termination of appointment of Brenda Firth as a director (1 page)
28 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
8 July 2010	Appointment of Simon Peter Jarman as a secretary (3 pages)
8 July 2010	Termination of appointment of Brenda Firth as a secretary (2 pages)
8 July 2010	Appointment of Simon Peter Jarman as a secretary (3 pages)
8 July 2010	Termination of appointment of Brenda Firth as a secretary (2 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Mrs Joanne Lesley Firth on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for Mrs Brenda Kay Firth on 15 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Mrs Brenda Kay Firth on 15 March 2010 (1 page)
29 March 2010	Director's details changed for Mr Christopher David Firth on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr David Anthony Firth on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for Mrs Brenda Kay Firth on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for Mrs Joanne Lesley Firth on 15 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Mrs Brenda Kay Firth on 15 March 2010 (1 page)
29 March 2010	Director's details changed for Mr David Anthony Firth on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Christopher David Firth on 15 March 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 March 2009	Return made up to 17/03/09; full list of members (5 pages)
30 March 2009	Return made up to 17/03/09; full list of members (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 March 2008	Return made up to 17/03/08; full list of members (5 pages)
20 March 2008	Return made up to 17/03/08; full list of members (5 pages)
17 March 2008	Director's change of particulars / christopher firth / 31/12/2007 (2 pages)
17 March 2008	Director and secretary's change of particulars / brenda firth / 31/12/2007 (2 pages)
17 March 2008	Director's change of particulars / christopher firth / 31/12/2007 (2 pages)
17 March 2008	Director's change of particulars / joanne firth / 13/12/2007 (2 pages)
17 March 2008	Director and secretary's change of particulars / brenda firth / 31/12/2007 (2 pages)
17 March 2008	Director's change of particulars / joanne firth / 13/12/2007 (2 pages)
17 March 2008	Director's change of particulars / david firth / 31/12/2007 (2 pages)
17 March 2008	Director's change of particulars / david firth / 31/12/2007 (2 pages)
17 March 2008	Director and secretary's change of particulars / brenda firth / 31/12/2007 (2 pages)
17 March 2008	Director and secretary's change of particulars / brenda firth / 31/12/2007 (2 pages)
6 February 2008	Return made up to 17/03/07; full list of members; amend (7 pages)
6 February 2008	Return made up to 17/03/07; full list of members; amend (7 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 April 2007	Return made up to 17/03/07; full list of members (9 pages)
18 April 2007	Return made up to 17/03/07; full list of members (9 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 April 2006	Return made up to 17/03/06; full list of members (9 pages)
6 April 2006	Return made up to 17/03/06; full list of members (9 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 May 2005	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/05/05 (8 pages)
16 May 2005	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/05/05 (8 pages)
21 April 2005	Registered office changed on 21/04/05 from: hare street halifax west yorkshire HX1 4DJ (1 page)
21 April 2005	Registered office changed on 21/04/05 from: hare street halifax west yorkshire HX1 4DJ (1 page)
21 April 2005	Location of register of members (1 page)
21 April 2005	Location of register of members (1 page)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 May 2004	Return made up to 17/03/04; full list of members (8 pages)
10 May 2004	Return made up to 17/03/04; full list of members (8 pages)
24 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 April 2003	Return made up to 17/03/03; full list of members (8 pages)
13 April 2003	Return made up to 17/03/03; full list of members (8 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
10 April 2002	Return made up to 17/03/02; full list of members (7 pages)
10 April 2002	Return made up to 17/03/02; full list of members (7 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 March 2001	Return made up to 17/03/01; full list of members (7 pages)
9 March 2001	Return made up to 17/03/01; full list of members (7 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 April 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 1999	Ad 27/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
16 June 1999	Ad 27/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Secretary resigned (1 page)
17 March 1999	Incorporation (19 pages)
17 March 1999	Incorporation (19 pages)

Risuda Fabrications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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