Richter Associates (Northern) Limited

Company Name	Richter Associates (Northern) Limited
Company Status	Active
Company Number	08300054
Category	Private Limited Company
Incorporation Date	20 November 2012(11 years, 5 months ago)
Previous Name	Charwood Consulting Engineers Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Colin Joe Harwood
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 November 2012(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Independence House Holly Bank Road Huddersfield HD3 3LX

Director Name	Mr Abouzar Jahanshahi
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(6 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Independence House Holly Bank Road Huddersfield HD3 3LX

Director Name	Mr Roger James Tice
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(6 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Independence House Holly Bank Road Huddersfield HD3 3LX

Secretary Name	Mr Abouzar Jahanshahi
Status	Current
Appointed	22 November 2018(6 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Independence House Holly Bank Road Huddersfield HD3 3LX

Secretary Name	Mrs Emma Jayne Harwood
Status	Resigned
Appointed	01 September 2014(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 November 2018)
Role	Company Director
Correspondence Address	Independence House Holly Bank Road Huddersfield HD3 3LX

Location

Registered Address	Independence House Holly Bank Road Huddersfield HD3 3LX
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Lindley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £0.01	Colin Harwood 50.00% Ordinary
50 at £0.01	Emma Harwood 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,171
Cash	£9,925
Current Liabilities	£15,970

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

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

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
30 November 2023	Confirmation statement made on 17 November 2023 with updates (4 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
25 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
4 July 2022	Previous accounting period shortened from 30 November 2022 to 30 April 2022 (1 page)
7 January 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
18 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 30 November 2019 (4 pages)
21 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
14 January 2019	Micro company accounts made up to 30 November 2018 (2 pages)
6 December 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
4 December 2018	Statement of capital following an allotment of shares on 22 November 2018 GBP 300 (3 pages)
4 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 December 2018	Change of share class name or designation (2 pages)
30 November 2018	Memorandum and Articles of Association (38 pages)
28 November 2018	Appointment of Mr Roger James Tice as a director on 22 November 2018 (2 pages)
28 November 2018	Termination of appointment of Emma Jayne Harwood as a secretary on 22 November 2018 (1 page)
28 November 2018	Appointment of Mr Abouzar Jahanshahi as a director on 22 November 2018 (2 pages)
28 November 2018	Notification of Abouzar Jahanshahi as a person with significant control on 22 November 2018 (2 pages)
28 November 2018	Appointment of Mr Abouzar Jahanshahi as a secretary on 22 November 2018 (2 pages)
28 November 2018	Registered office address changed from 33 Ludgate Hill Birmingham B3 1EH United Kingdom to Independence House Holly Bank Road Huddersfield HD3 3LX on 28 November 2018 (1 page)
28 November 2018	Notification of Roger James Tice as a person with significant control on 22 November 2018 (2 pages)
26 November 2018	Change of name notice (2 pages)
26 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-22 (2 pages)
4 May 2018	Micro company accounts made up to 30 November 2017 (2 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Registered office address changed from 16 Royd Croft Huddersfield HD3 4EQ to 33 Ludgate Hill Birmingham B3 1EH on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from 16 Royd Croft Huddersfield HD3 4EQ to 33 Ludgate Hill Birmingham B3 1EH on 17 November 2017 (1 page)
8 March 2017	Micro company accounts made up to 30 November 2016 (2 pages)
8 March 2017	Micro company accounts made up to 30 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 February 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
20 November 2015	Registered office address changed from 318 Burton Road Dudley West Midlands DY1 3DL to 16 Royd Croft Huddersfield HD3 4EQ on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from 318 Burton Road Dudley West Midlands DY1 3DL to 16 Royd Croft Huddersfield HD3 4EQ on 20 November 2015 (1 page)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
20 November 2015	Director's details changed for Mr Colin Joe Harwood on 2 November 2015 (2 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
20 November 2015	Director's details changed for Mr Colin Joe Harwood on 2 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Colin Joe Harwood on 2 November 2015 (2 pages)
23 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (3 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (3 pages)
3 September 2014	Appointment of Mrs Emma Jayne Harwood as a secretary on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mrs Emma Jayne Harwood as a secretary on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mrs Emma Jayne Harwood as a secretary on 1 September 2014 (2 pages)
17 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 May 2014	Change of share class name or designation (2 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
9 May 2014	Change of share class name or designation (2 pages)
9 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
9 May 2014	Particulars of variation of rights attached to shares (4 pages)
9 May 2014	Particulars of variation of rights attached to shares (4 pages)
8 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 1 (3 pages)
8 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 1 (3 pages)
20 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Richter Associates (Northern) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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