Company NameRichardson-Hill Limited
Company StatusActive
Company Number01942171
CategoryPrivate Limited Company
Incorporation Date27 August 1985(36 years, 11 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 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(5 years, 11 months after company formation)
Appointment Duration31 years
RoleSafety Consultant
Country of ResidenceEngland
Correspondence Address42 Upper Park
Loughton
Essex
IG10 4EQ
Director NameSusan Ann Owen
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(5 years, 11 months after company formation)
Appointment Duration31 years
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 Duration14 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Upper Park
Loughton
Essex
IG10 4EQ
Director NameMr Daniel Michael Owen
Date of BirthJuly 1986 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2020(34 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleOperations Director
Country of ResidenceEngland
Correspondence Address23 Springfield Road
London
E4 7DJ
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 2021 (1 year, 1 month ago)
Next Accounts Due31 March 2023 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return6 May 2022 (3 months ago)
Next Return Due20 May 2023 (9 months, 2 weeks from now)

Filing History

3 December 2021Total exemption full accounts made up to 30 June 2021 (7 pages)
6 May 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
4 March 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
7 May 2020Confirmation statement made on 6 May 2020 with updates (4 pages)
27 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
27 January 2020Appointment of Mr Daniel Michael Owen as a director on 17 January 2020 (2 pages)
23 January 2020Statement of capital following an allotment of shares on 1 January 2020
  • GBP 6.00
(4 pages)
7 May 2019Confirmation statement made on 6 May 2019 with no updates (3 pages)
20 February 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
8 May 2018Confirmation statement made on 6 May 2018 with no updates (3 pages)
2 February 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
8 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
18 April 2012Total exemption small company accounts made up to 30 June 2011 (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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
4 May 1995Accounts for a small company made up to 30 June 1994 (5 pages)