David Richards (Printers & Distributors) Limited

Company Name	David Richards (Printers & Distributors) Limited
Directors	Peter Ronald McCarthy and Graham Michael Langley
Company Status	Liquidation
Company Number	01115060
Category	Private Limited Company
Incorporation Date	23 May 1973(51 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Peter Ronald McCarthy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 June 2007(34 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	81 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Director Name	Mr Graham Michael Langley
Date of Birth	June 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2012(38 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Systems Manager
Country of Residence	England
Correspondence Address	75 Chapman Crescent Kenton Harrow Middlesex HA3 0TG

Secretary Name	Mr Graham Michael Langley
Status	Current
Appointed	01 October 2012(39 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	14 Bonhill Street London EC2A 4BX

Director Name	Mr Richard Addison
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	46 Potash Road Billericay Essex CM11 1DL

Director Name	Mr David Richard Corke
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years after company formation)
Appointment Duration	19 years, 8 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dukes Point Dukes Head Yard London N6 5JQ

Director Name	Mr William John Walker
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years after company formation)
Appointment Duration	13 years, 11 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Coopersale Common Coopersale Epping Essex CM16 7QS

Secretary Name	Mr Gordon David Armsby
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	11 Morgan Crescent Theydon Bois Epping Essex CM16 7DU

Director Name	Mr Paul Doyle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(18 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Upper Bellevue Cottages 201 Smarts Lane Loughton Essex IG10 4BW

Director Name	Mr Robert John Dine
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(18 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Tubbenden Lane Orpington Kent BR6 9PP

Secretary Name	Mr Robert John Dine
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Tubbenden Lane Orpington Kent BR6 9PP

Secretary Name	Mr Richard Addison
Nationality	British
Status	Resigned
Appointed	15 September 1995(22 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	46 Potash Road Billericay Essex CM11 1DL

Secretary Name	David Edward Finney
Nationality	British
Status	Resigned
Appointed	31 March 2002(28 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Winchmore Hill Road London N14 6PX

Director Name	William Charles Walker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(34 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2009)
Role	Sales Director
Correspondence Address	16 Coopersale Common Coopersale Essex CM16 7QS

Contact

Website	davidrichards.co.uk

Location

Registered Address	14 Bonhill Street London EC2A 4BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

15.4k at £1	Peter Ronald Mccarthy 61.67% Ordinary
1.3k at £1	Mr David Edward Finney 5.00% Ordinary
8.3k at £1	Graham Langley 33.33% Ordinary

Financials

Year	2014
Net Worth	-£114,265
Cash	£100
Current Liabilities	£155,829

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2022 (1 year, 11 months ago)
Next Return Due	14 June 2023 (overdue)

Charges

1 December 1988	Delivered on: 9 December 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 June 1981	Delivered on: 25 June 1981 Satisfied on: 24 January 1991 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts present & future. Fully Satisfied
9 February 1979	Delivered on: 21 February 1979 Satisfied on: 14 April 2000 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

9 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
27 February 2019	Unaudited abridged accounts made up to 31 May 2018 (10 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
26 February 2018	Unaudited abridged accounts made up to 31 May 2017 (11 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 25,000 (4 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 25,000 (4 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 25,000 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 25,000 (4 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 25,000 (4 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 25,000 (4 pages)
5 June 2014	Director's details changed for Mr Graham Michael Langley on 1 January 2014 (2 pages)
5 June 2014	Director's details changed for Mr Graham Michael Langley on 1 January 2014 (2 pages)
5 June 2014	Director's details changed for Mr Graham Michael Langley on 1 January 2014 (2 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 November 2013	Registered office address changed from G8 Peartree Business Centre South Road Templefields Harlow Essex CM20 2BD on 26 November 2013 (2 pages)
26 November 2013	Registered office address changed from G8 Peartree Business Centre South Road Templefields Harlow Essex CM20 2BD on 26 November 2013 (2 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 October 2012	Appointment of Mr Graham Michael Langley as a secretary (1 page)
1 October 2012	Termination of appointment of David Finney as a secretary (1 page)
1 October 2012	Appointment of Mr Graham Michael Langley as a secretary (1 page)
1 October 2012	Termination of appointment of David Finney as a secretary (1 page)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 March 2012	Appointment of Mr Graham Michael Langley as a director (3 pages)
26 March 2012	Appointment of Mr Graham Michael Langley as a director (3 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
14 February 2011	Termination of appointment of David Corke as a director (2 pages)
14 February 2011	Termination of appointment of David Corke as a director (2 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 June 2010	Registered office address changed from G8 Peartree Business Centre South Road Templefields Harlow Essex CM20 2BD on 16 June 2010 (2 pages)
16 June 2010	Registered office address changed from G8 Peartree Business Centre South Road Templefields Harlow Essex CM20 2BD on 16 June 2010 (2 pages)
15 June 2010	Registered office address changed from 1 Deacon Trading Estate Cabinet Way North Circular Road London E4 8QF on 15 June 2010 (1 page)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Registered office address changed from 1 Deacon Trading Estate Cabinet Way North Circular Road London E4 8QF on 15 June 2010 (1 page)
14 June 2010	Director's details changed for Peter Ronald Mccarthy on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Peter Ronald Mccarthy on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Peter Ronald Mccarthy on 1 January 2010 (2 pages)
15 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
15 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Appointment terminated director william walker (1 page)
1 June 2009	Appointment terminated director william walker (1 page)
21 December 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
21 December 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
27 June 2008	Return made up to 31/05/08; full list of members (5 pages)
27 June 2008	Return made up to 31/05/08; full list of members (5 pages)
5 October 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
5 October 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
2 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 June 2007	Return made up to 31/05/07; change of members (7 pages)
26 June 2007	Return made up to 31/05/07; change of members (7 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
19 December 2006	Accounts for a small company made up to 31 May 2006 (12 pages)
19 December 2006	Accounts for a small company made up to 31 May 2006 (12 pages)
29 June 2006	Return made up to 31/05/06; full list of members (7 pages)
29 June 2006	Return made up to 31/05/06; full list of members (7 pages)
22 September 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
22 September 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
1 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
1 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
9 June 2004	Return made up to 31/05/04; full list of members (8 pages)
9 June 2004	Return made up to 31/05/04; full list of members (8 pages)
22 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
22 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
4 July 2003	Return made up to 31/05/03; full list of members (8 pages)
4 July 2003	Return made up to 31/05/03; full list of members (8 pages)
2 June 2003	Â£ nc 5000/50000 06/11/02 (1 page)
2 June 2003	Â£ nc 5000/50000 06/11/02 (1 page)
2 June 2003	Ad 06/11/02--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
2 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2003	Ad 06/11/02--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
13 November 2002	Full accounts made up to 31 May 2002 (13 pages)
13 November 2002	Full accounts made up to 31 May 2002 (13 pages)
27 June 2002	Return made up to 31/05/02; full list of members (8 pages)
27 June 2002	Return made up to 31/05/02; full list of members (8 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
21 September 2001	Full accounts made up to 31 May 2001 (15 pages)
21 September 2001	Full accounts made up to 31 May 2001 (15 pages)
25 May 2001	Return made up to 31/05/01; full list of members (8 pages)
25 May 2001	Return made up to 31/05/01; full list of members (8 pages)
24 January 2001	Full accounts made up to 31 May 2000 (15 pages)
24 January 2001	Full accounts made up to 31 May 2000 (15 pages)
2 June 2000	Return made up to 31/05/00; full list of members (8 pages)
2 June 2000	Return made up to 31/05/00; full list of members (8 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
14 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Full accounts made up to 31 May 1999 (15 pages)
2 February 2000	Full accounts made up to 31 May 1999 (15 pages)
11 June 1999	Return made up to 31/05/99; full list of members (6 pages)
11 June 1999	Return made up to 31/05/99; full list of members (6 pages)
26 November 1998	Full accounts made up to 31 May 1998 (16 pages)
26 November 1998	Full accounts made up to 31 May 1998 (16 pages)
18 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
18 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
26 March 1998	Full accounts made up to 31 May 1997 (17 pages)
26 March 1998	Full accounts made up to 31 May 1997 (17 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
26 November 1996	Full accounts made up to 31 May 1996 (17 pages)
26 November 1996	Full accounts made up to 31 May 1996 (17 pages)
4 June 1996	Return made up to 31/05/96; full list of members (8 pages)
4 June 1996	Return made up to 31/05/96; full list of members (8 pages)
20 December 1995	New secretary appointed (4 pages)
20 December 1995	New secretary appointed (4 pages)
29 September 1995	Full accounts made up to 31 May 1995 (15 pages)
29 September 1995	Full accounts made up to 31 May 1995 (15 pages)
9 June 1995	Return made up to 31/05/95; full list of members (8 pages)
9 June 1995	Return made up to 31/05/95; full list of members (8 pages)
23 May 1973	Incorporation (12 pages)
23 May 1973	Incorporation (12 pages)

David Richards (Printers & Distributors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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