About

Registered Number: 03416532
Date of Incorporation: 07/08/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 93 Mill Lane, Fordham, Ely, Cambridgeshire, CB7 5NH

 

Andrew Richards Ltd was established in 1997. There are 4 directors listed as Richards, Michael, Richards, Alison Marie, Richards, Andrew James, Richards, Julia for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Alison Marie 28 June 2017 - 1
RICHARDS, Andrew James 07 August 1997 - 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Michael 06 October 2000 - 1
RICHARDS, Julia 07 August 1997 06 October 2000 1

Filing History

Document Type Date
MR04 - N/A 28 September 2020
MR04 - N/A 28 September 2020
MR04 - N/A 28 September 2020
MR04 - N/A 28 September 2020
MR04 - N/A 28 September 2020
MR04 - N/A 28 September 2020
MR04 - N/A 28 September 2020
MR04 - N/A 28 September 2020
MR04 - N/A 28 September 2020
MR04 - N/A 28 September 2020
MR04 - N/A 28 September 2020
MR04 - N/A 28 September 2020
MR04 - N/A 28 September 2020
CS01 - N/A 27 August 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 19 July 2017
AP01 - Appointment of director 28 June 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 04 September 2012
AD01 - Change of registered office address 04 September 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 21 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 11 March 2009
363s - Annual Return 26 September 2008
395 - Particulars of a mortgage or charge 23 April 2008
AA - Annual Accounts 05 March 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 01 April 2007
395 - Particulars of a mortgage or charge 29 September 2006
363s - Annual Return 24 August 2006
395 - Particulars of a mortgage or charge 01 July 2006
395 - Particulars of a mortgage or charge 01 July 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 14 August 2003
395 - Particulars of a mortgage or charge 30 July 2003
395 - Particulars of a mortgage or charge 30 July 2003
395 - Particulars of a mortgage or charge 05 June 2003
395 - Particulars of a mortgage or charge 05 June 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 14 August 2002
395 - Particulars of a mortgage or charge 01 May 2002
395 - Particulars of a mortgage or charge 01 May 2002
AA - Annual Accounts 19 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 29 May 2001
395 - Particulars of a mortgage or charge 18 November 2000
395 - Particulars of a mortgage or charge 09 November 2000
395 - Particulars of a mortgage or charge 09 November 2000
395 - Particulars of a mortgage or charge 09 November 2000
395 - Particulars of a mortgage or charge 09 November 2000
395 - Particulars of a mortgage or charge 09 November 2000
395 - Particulars of a mortgage or charge 09 November 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 12 August 1999
AA - Annual Accounts 24 April 1999
395 - Particulars of a mortgage or charge 13 October 1998
395 - Particulars of a mortgage or charge 13 October 1998
363s - Annual Return 25 August 1998
395 - Particulars of a mortgage or charge 11 March 1998
395 - Particulars of a mortgage or charge 11 March 1998
225 - Change of Accounting Reference Date 19 February 1998
287 - Change in situation or address of Registered Office 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
NEWINC - New incorporation documents 07 August 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 October 2007 Outstanding

N/A

Legal charge 25 September 2006 Outstanding

N/A

Legal charge 30 June 2006 Fully Satisfied

N/A

Legal charge 30 June 2006 Fully Satisfied

N/A

Legal charge 28 July 2003 Fully Satisfied

N/A

Legal charge 28 July 2003 Outstanding

N/A

Legal charge 27 May 2003 Fully Satisfied

N/A

Legal charge 27 May 2003 Fully Satisfied

N/A

Legal charge 23 April 2002 Fully Satisfied

N/A

Legal charge 23 April 2002 Fully Satisfied

N/A

Floating charge 30 June 2000 Fully Satisfied

N/A

Mortgage 30 June 2000 Fully Satisfied

N/A

Mortgage 22 November 1999 Fully Satisfied

N/A

Mortgage 22 November 1999 Fully Satisfied

N/A

Mortgage deed 13 August 1999 Fully Satisfied

N/A

Mortgage deed 13 August 1999 Fully Satisfied

N/A

Mortgage deed 13 August 1999 Fully Satisfied

N/A

Mortgage 24 September 1998 Fully Satisfied

N/A

Mortgage 24 September 1998 Fully Satisfied

N/A

Mortgage 20 February 1998 Fully Satisfied

N/A

Mortgage 20 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.