| Company Name | Richards (Soho) Limited |
|---|---|
| Director | David Williams |
| Company Status | Active |
| Company Number | 00625993 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1959(65 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Williams |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1991(32 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Fishmonger |
| Country of Residence | England |
| Correspondence Address | 29 Lonsdale Drive Enfield Middlesex EN2 7LJ |
| Secretary Name | Mrs Ann Patricia Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1991(32 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 29 Lonsdale Drive Enfield Middlesex EN2 7LJ |
| Director Name | Mr Frank Thomas Williams |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(32 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 31 August 1999) |
| Role | Fishmonger |
| Correspondence Address | 44 Holcombe Road London N17 9AS |
Contact
| Telephone | 020 75801737 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 12, 14 Southgate Road London N1 3LY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £362,999 |
| Cash | £132,879 |
| Current Liabilities | £4,135 |
Accounts
| Latest Accounts | 20 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 20 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 20 April |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Charges
| 14 May 1959 | Delivered on: 21 May 1959 Persons entitled: L.J. Mc Garry. Classification: Debenture Secured details: £2,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 22 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
|---|---|
| 16 January 2020 | Micro company accounts made up to 20 April 2019 (2 pages) |
| 6 October 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 11 January 2019 | Micro company accounts made up to 20 April 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 12 February 2018 | Registered office address changed from 29 Museum Street London WC1A 1LH to Unit 12, 14 Southgate Road London N1 3LY on 12 February 2018 (1 page) |
| 18 December 2017 | Micro company accounts made up to 20 April 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 20 April 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 20 April 2016 (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 20 April 2016 (3 pages) |
| 14 October 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 20 April 2015 (3 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 20 April 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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| 15 December 2014 | Total exemption small company accounts made up to 20 April 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 20 April 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 20 December 2013 | Total exemption small company accounts made up to 20 April 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 20 April 2013 (7 pages) |
| 9 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 21 November 2012 | Total exemption small company accounts made up to 20 April 2012 (7 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 20 April 2012 (7 pages) |
| 4 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 20 April 2011 (7 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 20 April 2011 (7 pages) |
| 26 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Director's details changed for Mr David Williams on 27 August 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Director's details changed for Mr David Williams on 27 August 2011 (2 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 20 April 2010 (8 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 20 April 2010 (8 pages) |
| 10 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (10 pages) |
| 10 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (10 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 20 April 2009 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 20 April 2009 (6 pages) |
| 8 September 2009 | Return made up to 30/08/09; no change of members (4 pages) |
| 8 September 2009 | Return made up to 30/08/09; no change of members (4 pages) |
| 30 December 2008 | Total exemption full accounts made up to 20 April 2008 (8 pages) |
| 30 December 2008 | Total exemption full accounts made up to 20 April 2008 (8 pages) |
| 10 September 2008 | Return made up to 30/08/08; full list of members (6 pages) |
| 10 September 2008 | Return made up to 30/08/08; full list of members (6 pages) |
| 3 January 2008 | Total exemption full accounts made up to 20 April 2007 (8 pages) |
| 3 January 2008 | Total exemption full accounts made up to 20 April 2007 (8 pages) |
| 18 September 2007 | Return made up to 30/08/07; full list of members (6 pages) |
| 18 September 2007 | Return made up to 30/08/07; full list of members (6 pages) |
| 6 January 2007 | Total exemption full accounts made up to 20 April 2006 (8 pages) |
| 6 January 2007 | Total exemption full accounts made up to 20 April 2006 (8 pages) |
| 15 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 15 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 27 January 2006 | Total exemption full accounts made up to 20 April 2005 (8 pages) |
| 27 January 2006 | Total exemption full accounts made up to 20 April 2005 (8 pages) |
| 7 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 19 January 2005 | Total exemption full accounts made up to 20 April 2004 (6 pages) |
| 19 January 2005 | Total exemption full accounts made up to 20 April 2004 (6 pages) |
| 6 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 20 April 2003 (4 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 20 April 2003 (4 pages) |
| 2 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 20 April 2002 (2 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 20 April 2002 (2 pages) |
| 2 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 20 April 2001 (2 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 20 April 2001 (2 pages) |
| 7 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 7 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 8 November 2000 | Accounts for a small company made up to 20 April 2000 (2 pages) |
| 8 November 2000 | Accounts for a small company made up to 20 April 2000 (2 pages) |
| 11 September 2000 | Return made up to 30/08/00; full list of members
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| 11 September 2000 | Return made up to 30/08/00; full list of members
|
| 19 November 1999 | Full accounts made up to 20 April 1999 (5 pages) |
| 19 November 1999 | Full accounts made up to 20 April 1999 (5 pages) |
| 3 September 1999 | Return made up to 30/08/99; full list of members (5 pages) |
| 3 September 1999 | Return made up to 30/08/99; full list of members (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 20 April 1998 (2 pages) |
| 2 November 1998 | Accounts for a small company made up to 20 April 1998 (2 pages) |
| 3 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 3 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 28 November 1997 | Full accounts made up to 20 April 1997 (5 pages) |
| 28 November 1997 | Full accounts made up to 20 April 1997 (5 pages) |
| 2 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 2 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 13 October 1996 | Full accounts made up to 20 April 1996 (5 pages) |
| 13 October 1996 | Full accounts made up to 20 April 1996 (5 pages) |
| 27 August 1996 | Return made up to 30/08/96; full list of members (5 pages) |
| 27 August 1996 | Return made up to 30/08/96; full list of members (5 pages) |
| 27 October 1995 | Full accounts made up to 20 April 1995 (5 pages) |
| 27 October 1995 | Full accounts made up to 20 April 1995 (5 pages) |
| 31 August 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 31 August 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 16 April 1959 | Incorporation (17 pages) |
| 16 April 1959 | Incorporation (17 pages) |