Company NameRichardson-Hill Limited
DirectorsMichael John Owen and Susan Ann Owen
Company StatusActive
Company Number01942171
CategoryPrivate Limited Company
Incorporation Date27 August 1985 (33 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Michael John Owen
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(5 years, 11 months after company formation)
Appointment Duration27 years, 5 months
RoleSafety Consultant
Country of ResidenceEngland
Correspondence Address42 Upper Park
Loughton
Essex
IG10 4EQ
Director NameSusan Ann Owen
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(5 years, 11 months after company formation)
Appointment Duration27 years, 5 months
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address42 Upper Park
Loughton
Essex
IG10 4EQ
Secretary NameMr Michael John Owen
NationalityBritish
StatusCurrent
Appointed26 March 2008(22 years, 7 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Upper Park
Loughton
Essex
IG10 4EQ
Secretary NameAnne Owen-Cassie
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 11 months after company formation)
Appointment Duration16 years, 8 months (resigned 26 March 2008)
RoleCompany Director
Correspondence Address36 Fernhill Court
London
E17 3RP

Contact

Websiterichardson-hill.co.uk

Location

Registered Address23 Springfield Road
London
E4 7DJ
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Shareholders

99 at £0.01Mr M.j. Owen
99.00%
Ordinary
1 at £0.01Mrs S.a. Owen
1.00%
Ordinary

Financials

Year2014
Net Worth£577,817
Cash£538,984
Current Liabilities£110,102

Accounts

Latest Accounts30 June 2017 (1 year, 6 months ago)
Next Accounts Due31 March 2019 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return6 May 2018 (8 months, 2 weeks ago)
Next Return Due20 May 2019 (4 months from now)

Filing History

8 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
6 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(5 pages)
3 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(5 pages)
12 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(5 pages)
26 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(5 pages)
13 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(5 pages)
17 December 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
9 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
23 January 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
14 May 2012Director's details changed for Michael John Owen on 14 May 2012 (2 pages)
14 May 2012Director's details changed for Susan Ann Owen on 14 May 2012 (2 pages)
14 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
18 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
25 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
14 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 August 2010Annual return made up to 21 June 2010 with a full list of shareholders (14 pages)
5 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 May 2009Return made up to 06/05/09; full list of members (10 pages)
25 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 July 2008Appointment terminate, secretary anne owen-cassie logged form (1 page)
28 July 2008Return made up to 19/03/08; no change of members (7 pages)
8 April 2008Secretary appointed michael owen (1 page)
8 April 2008Appointment terminated secretary anne owen-cassie (1 page)
8 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 April 2007Return made up to 19/03/07; full list of members (7 pages)
25 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 March 2006Return made up to 19/03/06; full list of members (7 pages)
8 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 June 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 April 2005Return made up to 19/03/05; full list of members (7 pages)
30 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 March 2004Return made up to 19/03/04; full list of members (7 pages)
9 April 2003Return made up to 19/03/03; full list of members (7 pages)
10 December 2002Accounts for a small company made up to 30 June 2002 (6 pages)
20 May 2002Return made up to 19/03/02; full list of members (6 pages)
22 March 2002Accounts for a small company made up to 30 June 2001 (7 pages)
13 June 2001Return made up to 19/03/01; full list of members (6 pages)
6 April 2001Accounts for a small company made up to 30 June 2000 (7 pages)
16 March 2000Return made up to 19/03/00; full list of members (6 pages)
16 December 1999Accounts for a small company made up to 30 June 1999 (6 pages)
8 November 1999Director's particulars changed (1 page)
8 November 1999Director's particulars changed (1 page)
8 November 1999Registered office changed on 08/11/99 from: 111 larkshall road chingford london E4 6PE (1 page)
19 April 1999Return made up to 19/03/99; full list of members (5 pages)
1 October 1998Accounts for a small company made up to 30 June 1998 (10 pages)
5 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
4 June 1997Accounts for a small company made up to 30 June 1996 (6 pages)
7 May 1997Return made up to 19/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
3 July 1996Accounts for a small company made up to 30 June 1995 (6 pages)
1 April 1996Return made up to 19/03/96; full list of members (6 pages)
5 May 1995Return made up to 19/03/95; no change of members (4 pages)
4 May 1995Accounts for a small company made up to 30 June 1994 (5 pages)