Richmond Holographic Research & Development Limited

Company Name	Richmond Holographic Research & Development Limited
Directors	David John Trayner and Edwina Margaret Orr
Company Status	Active
Company Number	02397230
Category	Private Limited Company
Incorporation Date	21 June 1989(34 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr David John Trayner
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(1 year, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Yorkton Street London E2 8NH

Director Name	Ms Edwina Margaret Orr
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(1 year, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Yorkton Street London E2 8NH

Secretary Name	Ms Edwina Margaret Orr
Nationality	British
Status	Current
Appointed	31 December 1990(1 year, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Yorkton Street London E2 8NH

Location

Registered Address	291 Hackney Road London E2 8NA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London

Shareholders

50 at £1	David John Trayner 50.00% Ordinary
50 at £1	Edwina Orr 50.00% Ordinary

Financials

Year	2014
Net Worth	-£276,441
Cash	£501
Current Liabilities	£282,435

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

26 April 1994	Delivered on: 6 May 1994 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

26 April 1994

Delivered on: 6 May 1994
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

23 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
14 October 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
13 December 2019	Registered office address changed from 8 Yorkton Street London E2 8NH to 291 Hackney Road London E2 8NA on 13 December 2019 (1 page)
29 November 2019	Micro company accounts made up to 31 December 2018 (4 pages)
3 September 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
2 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 October 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (3 pages)
7 October 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (3 pages)
12 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
13 October 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 100 (5 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 100 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 July 2009	Return made up to 19/07/09; full list of members (4 pages)
30 July 2009	Return made up to 19/07/09; full list of members (4 pages)
30 July 2009	Director's change of particulars / david trayner / 01/01/2003 (2 pages)
30 July 2009	Director's change of particulars / david trayner / 01/01/2003 (2 pages)
19 August 2008	Director's change of particulars / david trayner / 01/01/1999 (1 page)
19 August 2008	Return made up to 19/07/08; full list of members (4 pages)
19 August 2008	Director and secretary's change of particulars / edwina orr / 01/01/1999 (1 page)
19 August 2008	Director's change of particulars / david trayner / 01/01/1999 (1 page)
19 August 2008	Director and secretary's change of particulars / edwina orr / 01/01/1999 (1 page)
19 August 2008	Return made up to 19/07/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 August 2007	Return made up to 19/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2007	Return made up to 19/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 July 2006	Return made up to 19/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2006	Return made up to 19/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2006	Registered office changed on 28/03/06 from: augustines hall 6 yorkton street london E2 8NH (1 page)
28 March 2006	Registered office changed on 28/03/06 from: augustines hall 6 yorkton street london E2 8NH (1 page)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 September 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
10 May 2005	Compulsory strike-off action has been discontinued (1 page)
10 May 2005	Compulsory strike-off action has been discontinued (1 page)
4 May 2005	Return made up to 19/07/04; full list of members (5 pages)
4 May 2005	Return made up to 19/07/04; full list of members (5 pages)
18 January 2005	First Gazette notice for compulsory strike-off (1 page)
18 January 2005	First Gazette notice for compulsory strike-off (1 page)
29 August 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 August 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
28 August 2003	Return made up to 19/07/03; full list of members (7 pages)
28 August 2003	Return made up to 19/07/03; full list of members (7 pages)
24 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
26 March 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
25 July 2001	Return made up to 19/07/01; full list of members (6 pages)
25 July 2001	Return made up to 19/07/01; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
6 September 2000	Return made up to 19/07/00; full list of members (6 pages)
6 September 2000	Return made up to 19/07/00; full list of members (6 pages)
29 December 1999	Full accounts made up to 31 December 1998 (7 pages)
29 December 1999	Full accounts made up to 31 December 1998 (7 pages)
29 July 1999	Return made up to 19/07/99; no change of members (4 pages)
29 July 1999	Return made up to 19/07/99; no change of members (4 pages)
18 November 1998	Full accounts made up to 31 December 1997 (7 pages)
18 November 1998	Full accounts made up to 31 December 1997 (7 pages)
29 July 1998	Return made up to 19/07/98; no change of members (6 pages)
29 July 1998	Return made up to 19/07/98; no change of members (6 pages)
7 January 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
7 January 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
10 July 1997	Return made up to 21/06/97; full list of members (6 pages)
10 July 1997	Return made up to 21/06/97; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
19 June 1996	Return made up to 21/06/96; no change of members 363(287) ‐ Registered office changed on 19/06/96 (4 pages)
19 June 1996	Return made up to 21/06/96; no change of members 363(287) ‐ Registered office changed on 19/06/96 (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
14 June 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 1995	Registered office changed on 20/04/95 from: 6 marlborough road richmond surrey TW10 6JR (1 page)
20 April 1995	Registered office changed on 20/04/95 from: 6 marlborough road richmond surrey TW10 6JR (1 page)