Richards & Appleby Limited

Company Name	Richards & Appleby Limited
Directors	Mitchell Lawrence Field and Dilip Raichand Shah
Company Status	Active
Company Number	00937090
Category	Private Limited Company
Incorporation Date	12 August 1968(55 years, 9 months ago)
Previous Name	Soundmaster Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mitchell Lawrence Field
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(23 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Dan-Y-Graid Crickhowell Road Gilwern Newport NP7 0EH Wales

Director Name	Mr Dilip Raichand Shah
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(39 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hall Farm Close Stanmore Middlesex HA7 4JT

Director Name	Mr Julian Stephen Rubin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(23 years, 7 months after company formation)
Appointment Duration	16 years (resigned 28 March 2008)
Role	Company Director
Correspondence Address	Ruslands 3 Sandy Lodge Lane Moor Park Northwood Middlesex HA6 2JA

Director Name	Mr Harry (David) Stern
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(23 years, 7 months after company formation)
Appointment Duration	1 week (resigned 31 March 1992)
Role	Co Director
Correspondence Address	White House Church Lane Wexham Slough Berkshire SL3 6LH

Director Name	Mr Sean Stern
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(23 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 March 1994)
Role	Co Director
Correspondence Address	28 Princess May Road London N16 8DG

Secretary Name	Mr Julian Stephen Rubin
Nationality	British
Status	Resigned
Appointed	23 March 1992(23 years, 7 months after company formation)
Appointment Duration	16 years (resigned 28 March 2008)
Role	Company Director
Correspondence Address	Ruslands 3 Sandy Lodge Lane Moor Park Northwood Middlesex HA6 2JA

Secretary Name	Mr Mitchell Lawrence Field
Nationality	British
Status	Resigned
Appointed	28 March 2008(39 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 May 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Dan-Y-Graid Crickhowell Road Gilwern Newport NP7 0EH Wales

Contact

Website	www.richardsandappleby.net

Location

Registered Address	5 B Parr Road Stanmore Middlesex HA7 1NP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,537,058
Gross Profit	£3,911,641
Net Worth	£3,117,022
Cash	£2,041
Current Liabilities	£3,047,683

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months from now)

Charges

27 February 2017	Delivered on: 28 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Unit 3, heads of the valley industrial, estate, rhymney. Hm land registry title number(s) WA861627. Outstanding
21 February 2017	Delivered on: 23 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
30 January 2017	Delivered on: 7 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 February 2017	Delivered on: 6 February 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
19 December 2012	Delivered on: 21 December 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Outstanding
29 September 1992	Delivered on: 6 October 1992 Persons entitled: National Westminster 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: L/H- unit 3, heads of the valley industrial estate, rhymney, gwent and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 January 1989	Delivered on: 24 January 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 29 September 2019 (15 pages)
19 May 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
19 May 2020	Termination of appointment of Mitchell Lawrence Field as a secretary on 15 May 2020 (1 page)
11 February 2020	Full accounts made up to 30 September 2018 (31 pages)
27 November 2019	Compulsory strike-off action has been discontinued (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
27 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
24 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
21 September 2018	Satisfaction of charge 3 in full (1 page)
21 September 2018	Satisfaction of charge 1 in full (2 pages)
21 September 2018	Satisfaction of charge 2 in full (1 page)
7 September 2018	Full accounts made up to 30 September 2017 (33 pages)
16 May 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
30 November 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (3 pages)
30 November 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (3 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
28 February 2017	Registration of charge 009370900007, created on 27 February 2017 (6 pages)
28 February 2017	Registration of charge 009370900007, created on 27 February 2017 (6 pages)
23 February 2017	Registration of charge 009370900006, created on 21 February 2017 (13 pages)
23 February 2017	Registration of charge 009370900006, created on 21 February 2017 (13 pages)
7 February 2017	Registration of charge 009370900005, created on 30 January 2017 (23 pages)
7 February 2017	Registration of charge 009370900005, created on 30 January 2017 (23 pages)
6 February 2017	Registration of charge 009370900004, created on 6 February 2017 (27 pages)
6 February 2017	Registration of charge 009370900004, created on 6 February 2017 (27 pages)
14 December 2016	Full accounts made up to 31 March 2016 (31 pages)
14 December 2016	Full accounts made up to 31 March 2016 (31 pages)
28 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 51,000 (5 pages)
28 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 51,000 (5 pages)
10 January 2016	Full accounts made up to 31 March 2015 (26 pages)
10 January 2016	Full accounts made up to 31 March 2015 (26 pages)
10 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 51,000 (5 pages)
10 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 51,000 (5 pages)
13 January 2015	Full accounts made up to 31 March 2014 (26 pages)
13 January 2015	Full accounts made up to 31 March 2014 (26 pages)
4 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 51,000 (5 pages)
4 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 51,000 (5 pages)
9 August 2013	Accounts made up to 31 March 2013 (25 pages)
9 August 2013	Accounts made up to 31 March 2013 (25 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 December 2012	Accounts made up to 31 March 2012 (25 pages)
12 December 2012	Accounts made up to 31 March 2012 (25 pages)
27 March 2012	Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 27 March 2012 (1 page)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
31 October 2011	Accounts made up to 31 March 2011 (26 pages)
31 October 2011	Accounts made up to 31 March 2011 (26 pages)
29 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
24 February 2011	Secretary's details changed for Mitchell Laurence Field on 1 January 2011 (2 pages)
24 February 2011	Secretary's details changed for Mitchell Laurence Field on 1 January 2011 (2 pages)
24 February 2011	Secretary's details changed for Mitchell Laurence Field on 1 January 2011 (2 pages)
2 February 2011	Director's details changed for Mitchell Laurence Field on 1 January 2011 (2 pages)
2 February 2011	Director's details changed for Mitchell Laurence Field on 1 January 2011 (2 pages)
2 February 2011	Director's details changed for Mitchell Laurence Field on 1 January 2011 (2 pages)
13 December 2010	Accounts for a medium company made up to 31 March 2010 (27 pages)
13 December 2010	Accounts for a medium company made up to 31 March 2010 (27 pages)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
30 January 2010	Accounts made up to 31 March 2009 (24 pages)
30 January 2010	Accounts made up to 31 March 2009 (24 pages)
17 April 2009	Return made up to 22/03/09; full list of members (4 pages)
17 April 2009	Return made up to 22/03/09; full list of members (4 pages)
14 April 2009	Return made up to 22/03/08; full list of members; amend (5 pages)
14 April 2009	Return made up to 22/03/08; full list of members; amend (5 pages)
4 February 2009	Accounts made up to 31 March 2008 (24 pages)
4 February 2009	Accounts made up to 31 March 2008 (24 pages)
8 December 2008	Return made up to 22/03/08; full list of members (4 pages)
8 December 2008	Return made up to 22/03/08; full list of members (4 pages)
29 May 2008	Director appointed dilip shah (3 pages)
29 May 2008	Director appointed dilip shah (3 pages)
21 May 2008	Secretary appointed mitchell laurence field (4 pages)
21 May 2008	Appointment terminated director and secretary julian rubin (1 page)
21 May 2008	Secretary appointed mitchell laurence field (4 pages)
21 May 2008	Appointment terminated director and secretary julian rubin (1 page)
20 November 2007	Accounts made up to 31 March 2007 (24 pages)
20 November 2007	Accounts made up to 31 March 2007 (24 pages)
26 March 2007	Return made up to 22/03/07; full list of members (3 pages)
26 March 2007	Return made up to 22/03/07; full list of members (3 pages)
30 November 2006	Full accounts made up to 31 March 2006 (24 pages)
30 November 2006	Full accounts made up to 31 March 2006 (24 pages)
28 March 2006	Return made up to 23/03/06; full list of members (7 pages)
28 March 2006	Return made up to 23/03/06; full list of members (7 pages)
22 November 2005	Full accounts made up to 31 March 2005 (20 pages)
22 November 2005	Full accounts made up to 31 March 2005 (20 pages)
30 March 2005	Return made up to 23/03/05; full list of members (7 pages)
30 March 2005	Return made up to 23/03/05; full list of members (7 pages)
3 November 2004	Accounts for a medium company made up to 31 March 2004 (21 pages)
3 November 2004	Accounts for a medium company made up to 31 March 2004 (21 pages)
3 April 2004	Return made up to 23/03/04; full list of members 363(287) ‐ Registered office changed on 03/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2004	Return made up to 23/03/04; full list of members 363(287) ‐ Registered office changed on 03/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2003	Full accounts made up to 31 March 2003 (20 pages)
6 December 2003	Full accounts made up to 31 March 2003 (20 pages)
28 March 2003	Return made up to 23/03/03; full list of members (7 pages)
28 March 2003	Return made up to 23/03/03; full list of members (7 pages)
8 January 2003	Full accounts made up to 31 March 2002 (22 pages)
8 January 2003	Full accounts made up to 31 March 2002 (22 pages)
8 April 2002	Return made up to 23/03/02; full list of members 363(287) ‐ Registered office changed on 08/04/02 (6 pages)
8 April 2002	Return made up to 23/03/02; full list of members 363(287) ‐ Registered office changed on 08/04/02 (6 pages)
18 October 2001	Full accounts made up to 31 March 2001 (22 pages)
18 October 2001	Full accounts made up to 31 March 2001 (22 pages)
30 March 2001	Return made up to 23/03/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 (6 pages)
30 March 2001	Return made up to 23/03/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (21 pages)
5 February 2001	Full accounts made up to 31 March 2000 (21 pages)
28 March 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2000	Accounts for a medium company made up to 31 March 1999 (20 pages)
23 February 2000	Accounts for a medium company made up to 31 March 1999 (20 pages)
20 April 1999	Return made up to 23/03/99; no change of members (5 pages)
20 April 1999	Return made up to 23/03/99; no change of members (5 pages)
14 December 1998	Accounts for a medium company made up to 31 March 1998 (23 pages)
14 December 1998	Accounts for a medium company made up to 31 March 1998 (23 pages)
27 April 1998	Return made up to 23/03/98; full list of members (7 pages)
27 April 1998	Return made up to 23/03/98; full list of members (7 pages)
15 April 1998	Company name changed soundmaster LIMITED\certificate issued on 16/04/98 (2 pages)
15 April 1998	Company name changed soundmaster LIMITED\certificate issued on 16/04/98 (2 pages)
16 December 1997	Full accounts made up to 31 March 1997 (23 pages)
16 December 1997	Full accounts made up to 31 March 1997 (23 pages)
27 April 1997	Return made up to 23/03/97; no change of members (5 pages)
27 April 1997	Return made up to 23/03/97; no change of members (5 pages)
10 December 1996	Full accounts made up to 31 March 1996 (22 pages)
10 December 1996	Full accounts made up to 31 March 1996 (22 pages)
25 March 1996	Return made up to 23/03/96; no change of members (5 pages)
25 March 1996	Return made up to 23/03/96; no change of members (5 pages)
30 January 1996	Full accounts made up to 31 March 1995 (21 pages)
30 January 1996	Full accounts made up to 31 March 1995 (21 pages)
11 May 1995	Return made up to 23/03/95; full list of members (8 pages)
11 May 1995	Return made up to 23/03/95; full list of members (8 pages)
31 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
31 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 October 1983	Accounts made up to 31 March 1982 (2 pages)
19 October 1983	Accounts made up to 31 March 1982 (2 pages)
18 October 1983	Accounts made up to 31 March 1981 (3 pages)
18 October 1983	Accounts made up to 31 March 1981 (3 pages)
13 June 1983	Annual return made up to 14/07/82 (4 pages)
13 June 1983	Annual return made up to 14/07/82 (4 pages)
12 August 1968	Incorporation (14 pages)
12 August 1968	Incorporation (14 pages)

Richards & Appleby Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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