| Company Name | Richgrin Limited |
|---|---|
| Director | Clifford Ronald Ford |
| Company Status | Active |
| Company Number | 02646194 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1991(32 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26309 | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
Directors
| Director Name | Mr Clifford Ronald Ford |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1991(3 weeks, 3 days after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Cadbury Road Sunbury On Thames Middlesex TW16 7LS |
| Secretary Name | Christine Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(15 years, 5 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Correspondence Address | 68 Bridge Road Chertsey Surrey KT16 8LA |
| Secretary Name | Mrs Marie Matilda Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(3 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 01 March 2007) |
| Role | Company Director |
| Correspondence Address | 35 Burlington Road Isleworth Middlesex TW7 4LU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 September 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 87 Cadbury Road Sunbury Middx. TW16 7LS |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Common |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Clifford Ronald Ford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £283,596 |
| Cash | £472,182 |
| Current Liabilities | £128,273 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 2 weeks from now) |
Charges
| 1 July 1997 | Delivered on: 8 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 woodlands parade ashford surrey t/n SY495106. Outstanding |
|---|
Filing History
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 8 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 10 May 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 20 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 July 2007 | Secretary resigned (1 page) |
| 23 July 2007 | New secretary appointed (2 pages) |
| 23 July 2007 | New secretary appointed (2 pages) |
| 23 July 2007 | Secretary resigned (1 page) |
| 27 September 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 27 September 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 29 September 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 27 July 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 27 July 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 9 November 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 24 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 24 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 3 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 7 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 7 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 24 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 2 October 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 2 October 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 6 November 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 25 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 25 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 8 July 1997 | Particulars of mortgage/charge (3 pages) |
| 8 July 1997 | Particulars of mortgage/charge (3 pages) |
| 9 October 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 9 October 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 16 November 1995 | Full accounts made up to 30 September 1995 (11 pages) |
| 16 November 1995 | Full accounts made up to 30 September 1995 (11 pages) |
| 28 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 28 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 23 March 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 23 March 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |