P D Richards Ltd

Company Name	P D Richards Ltd
Director	Paul David Richards
Company Status	Active
Company Number	05083291
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Paul David Richards
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Riverside Close Sheepy Magna Atherstone CV9 3RU

Secretary Name	Amporn Panthong
Nationality	Thai
Status	Resigned
Appointed	06 June 2006(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 2010)
Role	Secretary
Correspondence Address	Padd Farm Hurst Lane Egham Surrey TW20 8QJ

Secretary Name	Mrs Maneewan Richards
Status	Resigned
Appointed	24 January 2010(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2012)
Role	Company Director
Correspondence Address	9a High Street West Drayton Middlesex UB7 7QG

Secretary Name	CS Company Services Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Paul Richards 100.00% Ordinary

Financials

Year	2014
Net Worth	£812
Cash	£252
Current Liabilities	£1,813

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Filing History

25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
30 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
1 February 2018	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
6 March 2017	Director's details changed for Paul David Richards on 1 July 2016 (2 pages)
6 March 2017	Director's details changed for Paul David Richards on 1 July 2016 (2 pages)
6 March 2017	Termination of appointment of Maneewan Richards as a secretary on 1 December 2012 (1 page)
6 March 2017	Termination of appointment of Maneewan Richards as a secretary on 1 December 2012 (1 page)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
11 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
10 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 April 2013	Director's details changed for Paul David Richards on 1 March 2013 (2 pages)
12 April 2013	Director's details changed for Paul David Richards on 1 March 2013 (2 pages)
12 April 2013	Director's details changed for Paul David Richards on 1 March 2013 (2 pages)
12 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
24 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 March 2010	Director's details changed for Paul David Richards on 1 March 2010 (2 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Paul David Richards on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Paul David Richards on 1 March 2010 (2 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
17 February 2010	Appointment of Mrs Maneewan Richards as a secretary (1 page)
17 February 2010	Termination of appointment of Amporn Panthong as a secretary (1 page)
17 February 2010	Appointment of Mrs Maneewan Richards as a secretary (1 page)
17 February 2010	Termination of appointment of Amporn Panthong as a secretary (1 page)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 April 2009	Return made up to 24/03/09; full list of members (3 pages)
14 April 2009	Return made up to 24/03/09; full list of members (3 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 July 2008	Return made up to 24/03/08; full list of members (3 pages)
16 July 2008	Return made up to 24/03/08; full list of members (3 pages)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
24 April 2007	Return made up to 24/03/07; full list of members (6 pages)
24 April 2007	Return made up to 24/03/07; full list of members (6 pages)
18 January 2007	Registered office changed on 18/01/07 from: padd farm hurst lane egham surrey TW20 8QJ (1 page)
18 January 2007	Registered office changed on 18/01/07 from: padd farm hurst lane egham surrey TW20 8QJ (1 page)
10 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
10 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Return made up to 24/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/06/06 (6 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Return made up to 24/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/06/06 (6 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 March 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2004	New secretary appointed (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (1 page)
25 March 2004	Secretary resigned (1 page)
24 March 2004	Incorporation (6 pages)
24 March 2004	Incorporation (6 pages)

P D Richards Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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