About

Registered Number: 04605474
Date of Incorporation: 02/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Richardson House, Moor Lane, Staines, Middx, TW19 6EQ

 

Established in 2002, Richardson Roofing (Hard Metals) Ltd are based in Middx, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIERLEY, James Andrew 23 January 2007 27 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 09 January 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 05 January 2018
AP01 - Appointment of director 27 January 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 05 December 2012
TM01 - Termination of appointment of director 11 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 03 June 2011
MG01 - Particulars of a mortgage or charge 02 June 2011
AR01 - Annual Return 20 December 2010
MG01 - Particulars of a mortgage or charge 12 February 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 13 March 2008
363a - Annual Return 06 December 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 29 November 2006
395 - Particulars of a mortgage or charge 04 August 2006
395 - Particulars of a mortgage or charge 26 July 2006
AA - Annual Accounts 17 January 2006
363a - Annual Return 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 11 November 2005
363a - Annual Return 04 February 2005
AA - Annual Accounts 01 November 2004
AA - Annual Accounts 04 March 2004
363a - Annual Return 19 January 2004
353 - Register of members 19 January 2004
288a - Notice of appointment of directors or secretaries 14 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2003
225 - Change of Accounting Reference Date 23 January 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
NEWINC - New incorporation documents 02 December 2002

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement dated 5 december 2003 and 31 May 2011 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 10 February 2010 Outstanding

N/A

Debenture 18 July 2006 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 18 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.