Company NameRichardsons & Sons Limited
DirectorsCharles Andrew Richardson and Michael Stuart Richardson
Company StatusActive
Company Number09127876
CategoryPrivate Limited Company
Incorporation Date14 July 2014(9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Director NameMr Charles Andrew Richardson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address207 Martongate
Bridlington
East Yorkshire
YO15 1DP
Director NameMr Michael Stuart Richardson
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Cadman Road
Bridlington
East Riding Of Yorkshire
YO16 6YZ

Location

Registered AddressEaglehurst
12 Quay Road
Bridlington
East Riding Of Yorkshire
YO15 2AD
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBridlington
WardBridlington South
Built Up AreaBridlington
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 July 2023 (9 months, 1 week ago)
Next Return Due28 July 2024 (3 months, 1 week from now)

Filing History

18 November 2020Micro company accounts made up to 31 December 2019 (5 pages)
14 July 2020Confirmation statement made on 14 July 2020 with updates (4 pages)
2 April 2020Change of details for Mr Michael Stuart Richardson as a person with significant control on 1 April 2020 (2 pages)
2 April 2020Director's details changed for Mr Michael Stuart Richardson on 1 April 2020 (2 pages)
2 April 2020Director's details changed for Mr Michael Stuart Richardson on 2 April 2020 (2 pages)
12 February 2020Registered office address changed from 34-35 Queen Street Bridlington East Yorkshire YO15 2SP to Eaglehurst 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD on 12 February 2020 (1 page)
23 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
15 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
16 July 2018Confirmation statement made on 14 July 2018 with updates (5 pages)
24 May 2018Change of share class name or designation (2 pages)
9 May 2018Micro company accounts made up to 31 December 2017 (4 pages)
14 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
4 May 2017Micro company accounts made up to 31 December 2016 (6 pages)
4 May 2017Micro company accounts made up to 31 December 2016 (6 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
5 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
16 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(4 pages)
17 July 2014Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
17 July 2014Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
14 July 2014Incorporation
Statement of capital on 2014-07-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
14 July 2014Incorporation
Statement of capital on 2014-07-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)