| Company Name | Richmond Paper Supply Company (Liverpool) Limited |
|---|---|
| Directors | Susan Elizabeth Gavin and Francis Joseph Gavin Jnr |
| Company Status | Active |
| Company Number | 00572995 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1956(67 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Susan Elizabeth Gavin |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1991(34 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Secretary |
| Correspondence Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
| Director Name | Mr Francis Joseph Gavin Jnr |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1991(34 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
| Secretary Name | Mrs Susan Elizabeth Gavin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1991(34 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £975,710 |
| Cash | £165,700 |
| Current Liabilities | £616,253 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 2 weeks from now) |
Charges
| 10 November 1999 | Delivered on: 16 November 1999 Satisfied on: 20 November 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 and 7 clegg street liverpool t/n-LA345977. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
|---|
Filing History
| 19 January 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
|---|---|
| 7 January 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 23 January 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
| 9 January 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 24 January 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 22 January 2019 | Confirmation statement made on 18 January 2019 with updates (5 pages) |
| 9 February 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 18 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 24 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 11 March 2014 | Director's details changed for Mr Francis Joseph Gavin Jnr on 3 March 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mr Francis Joseph Gavin Jnr on 3 March 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mr Francis Joseph Gavin Jnr on 3 March 2014 (2 pages) |
| 11 March 2014 | Secretary's details changed for Mrs Susan Elizabeth Gavin on 3 March 2014 (1 page) |
| 11 March 2014 | Secretary's details changed for Mrs Susan Elizabeth Gavin on 3 March 2014 (1 page) |
| 11 March 2014 | Secretary's details changed for Mrs Susan Elizabeth Gavin on 3 March 2014 (1 page) |
| 11 March 2014 | Director's details changed for Mrs Susan Elizabeth Gavin on 3 March 2014 (2 pages) |
| 11 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 11 March 2014 (1 page) |
| 11 March 2014 | Director's details changed for Mrs Susan Elizabeth Gavin on 3 March 2014 (2 pages) |
| 11 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 11 March 2014 (1 page) |
| 11 March 2014 | Director's details changed for Mrs Susan Elizabeth Gavin on 3 March 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 10 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 15 February 2012 | Director's details changed for Mrs Susan Elizabeth Gavin on 15 February 2012 (2 pages) |
| 15 February 2012 | Secretary's details changed for Mrs Susan Elizabeth Gavin on 15 February 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Mr Francis Joseph Gavin Jnr on 15 February 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Director's details changed for Mr Francis Joseph Gavin Jnr on 15 February 2012 (2 pages) |
| 15 February 2012 | Secretary's details changed for Mrs Susan Elizabeth Gavin on 15 February 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Mrs Susan Elizabeth Gavin on 15 February 2012 (2 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
| 21 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (6 pages) |
| 5 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (6 pages) |
| 24 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 24 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 January 2009 | Return made up to 18/01/09; full list of members (5 pages) |
| 26 January 2009 | Return made up to 18/01/09; full list of members (5 pages) |
| 7 February 2008 | Return made up to 18/01/08; full list of members (4 pages) |
| 7 February 2008 | Return made up to 18/01/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 February 2007 | Return made up to 18/01/07; full list of members (4 pages) |
| 8 February 2007 | Return made up to 18/01/07; full list of members (4 pages) |
| 23 March 2006 | Return made up to 18/01/06; full list of members (4 pages) |
| 23 March 2006 | Return made up to 18/01/06; full list of members (4 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 10 March 2005 | Return made up to 18/01/05; full list of members (8 pages) |
| 10 March 2005 | Return made up to 18/01/05; full list of members (8 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 March 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 1 March 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 6 February 2004 | Return made up to 18/01/04; full list of members
|
| 6 February 2004 | Return made up to 18/01/04; full list of members
|
| 14 February 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 14 February 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 10 February 2003 | Return made up to 18/01/03; full list of members (8 pages) |
| 10 February 2003 | Return made up to 18/01/03; full list of members (8 pages) |
| 6 March 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 6 March 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 6 February 2002 | Return made up to 18/01/02; full list of members
|
| 6 February 2002 | Return made up to 18/01/02; full list of members
|
| 7 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 13 February 2001 | Return made up to 18/01/01; full list of members
|
| 13 February 2001 | Return made up to 18/01/01; full list of members
|
| 2 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 26 January 2000 | Return made up to 18/01/00; full list of members
|
| 26 January 2000 | Return made up to 18/01/00; full list of members
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| 16 November 1999 | Particulars of mortgage/charge (3 pages) |
| 16 November 1999 | Particulars of mortgage/charge (3 pages) |
| 6 February 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 6 February 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 4 February 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 4 February 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 10 February 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 18 March 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 18 March 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 28 January 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 28 January 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 16 October 1956 | Certificate of incorporation (1 page) |
| 16 October 1956 | Certificate of incorporation (1 page) |