Christopher Richard Limited

Company Name	Christopher Richard Limited
Directors	Catherine Anne Ball and Christopher Richard Ball
Company Status	Active
Company Number	02389093
Category	Private Limited Company
Incorporation Date	25 May 1989(34 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mrs Catherine Anne Ball
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH

Director Name	Mr Christopher Richard Ball
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH

Secretary Name	Mrs Catherine Anne Ball
Nationality	British
Status	Current
Appointed	20 November 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH

Contact

Website	www.christopherrichard.co.uk

Location

Registered Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	C.a. Round-ball 50.00% Ordinary
5k at £1	C.r. Ball 50.00% Ordinary

Financials

Year	2014
Net Worth	£248,771
Cash	£99,914
Current Liabilities	£48,255

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

25 June 2007	Delivered on: 28 June 2007 Persons entitled: Christopher Ball and Catherine Round-Ball Classification: Legal charge Secured details: Â£30,000.00 due or to become due from the company to. Particulars: Ground floor flat 15 foundry mews gogmore lane chertsea and parking space. Outstanding
16 February 1996	Delivered on: 23 February 1996 Satisfied on: 3 September 2002 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: F/H property k/a 17 pretoria road chertsey surrey t/no sy 160631 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 September 1993	Delivered on: 16 September 1993 Satisfied on: 9 May 2001 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: F/H property k/a 5 prae road chertsey surrey t/no sy 278444 and the proceeds of sale thereof with the assigns the goodwill of the business and full benefit of all licences and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 June 1993	Delivered on: 1 July 1993 Satisfied on: 21 March 2001 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. Fully Satisfied

Filing History

20 November 2020	Confirmation statement made on 20 November 2020 with updates (5 pages)
19 November 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
16 December 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
20 September 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
22 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
19 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
13 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
13 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
3 January 2017	Confirmation statement made on 20 November 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 20 November 2016 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 November 2015	Director's details changed for Christopher Richard Ball on 20 November 2015 (2 pages)
24 November 2015	Director's details changed for Christopher Richard Ball on 20 November 2015 (2 pages)
24 November 2015	Director's details changed for Mrs Catherine Anne Ball on 20 November 2015 (2 pages)
24 November 2015	Secretary's details changed for Mrs Catherine Anne Ball on 20 November 2015 (1 page)
24 November 2015	Secretary's details changed for Mrs Catherine Anne Ball on 20 November 2015 (1 page)
24 November 2015	Director's details changed for Mrs Catherine Anne Ball on 20 November 2015 (2 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 (4 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 (4 pages)
26 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10,000 (5 pages)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10,000 (5 pages)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 November 2013	Director's details changed for Mrs Catherine Anne Round-Ball on 20 November 2013 (2 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 10,000 (5 pages)
28 November 2013	Secretary's details changed for Mrs Catherine Anne Ball on 20 November 2013 (1 page)
28 November 2013	Director's details changed for Mrs Catherine Anne Ball on 20 November 2013 (2 pages)
28 November 2013	Director's details changed for Mrs Catherine Anne Round-Ball on 20 November 2013 (2 pages)
28 November 2013	Secretary's details changed for Mrs Catherine Anne Round-Ball on 20 November 2013 (1 page)
28 November 2013	Director's details changed for Mrs Catherine Anne Ball on 20 November 2013 (2 pages)
28 November 2013	Secretary's details changed for Mrs Catherine Anne Round-Ball on 20 November 2013 (1 page)
28 November 2013	Secretary's details changed for Mrs Catherine Anne Ball on 20 November 2013 (1 page)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 10,000 (5 pages)
4 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 November 2009	Director's details changed for Christopher Richard Ball on 18 November 2009 (2 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mrs Catherine Anne Round-Ball on 16 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Catherine Anne Round-Ball on 16 November 2009 (2 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Christopher Richard Ball on 18 November 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 November 2008	Return made up to 20/11/08; full list of members (4 pages)
26 November 2008	Return made up to 20/11/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Return made up to 20/11/07; full list of members (2 pages)
26 November 2007	Return made up to 20/11/07; full list of members (2 pages)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
11 December 2006	Return made up to 20/11/06; full list of members (2 pages)
11 December 2006	Return made up to 20/11/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 November 2005	Registered office changed on 21/11/05 from: 13 princton court 53-55 felsham road london SW15 1AZ (1 page)
21 November 2005	Return made up to 20/11/05; full list of members (2 pages)
21 November 2005	Return made up to 20/11/05; full list of members (2 pages)
21 November 2005	Location of register of members (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 13 princton court 53-55 felsham road london SW15 1AZ (1 page)
21 November 2005	Location of register of members (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 21 winthorpe road putney london SW15 2LW (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 21 winthorpe road putney london SW15 2LW (1 page)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 November 2004	Return made up to 20/11/04; full list of members (7 pages)
29 November 2004	Return made up to 20/11/04; full list of members (7 pages)
31 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
31 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 December 2003	Return made up to 20/11/03; full list of members (7 pages)
1 December 2003	Return made up to 20/11/03; full list of members (7 pages)
15 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
15 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
11 December 2002	Return made up to 20/11/02; full list of members (7 pages)
11 December 2002	Return made up to 20/11/02; full list of members (7 pages)
23 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2001	Return made up to 20/11/01; full list of members (6 pages)
10 December 2001	Return made up to 20/11/01; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
26 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
9 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
18 December 1998	Return made up to 20/11/98; full list of members (6 pages)
18 December 1998	Return made up to 20/11/98; full list of members (6 pages)
12 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
12 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
9 December 1997	Return made up to 20/11/97; no change of members (4 pages)
9 December 1997	Return made up to 20/11/97; no change of members (4 pages)
20 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
20 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
6 December 1996	Return made up to 20/11/96; full list of members (6 pages)
6 December 1996	Return made up to 20/11/96; full list of members (6 pages)
6 October 1996	Ad 01/10/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
6 October 1996	Ad 01/10/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
6 October 1996	Â£ nc 1000/100000 01/10/96 (1 page)
6 October 1996	Particulars of contract relating to shares (3 pages)
6 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1996	Â£ nc 1000/100000 01/10/96 (1 page)
6 October 1996	Particulars of contract relating to shares (3 pages)
3 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
3 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
23 February 1996	Particulars of mortgage/charge (4 pages)
23 February 1996	Particulars of mortgage/charge (4 pages)
24 November 1995	Return made up to 20/11/95; no change of members (4 pages)
24 November 1995	Return made up to 20/11/95; no change of members (4 pages)
20 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
20 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)

Christopher Richard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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