Rische Limited

Company Name	Rische Limited
Director	Martyn Duncan Richards
Company Status	Active
Company Number	02887402
Category	Private Limited Company
Incorporation Date	13 January 1994(30 years, 3 months ago)
Previous Name	Golfapply Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Martyn Duncan Richards
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 January 1994(1 week, 1 day after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fields View Office Brook Farm, Swineyard Lane High Legh Knutsford WA16 0SD

Secretary Name	Ronald Stanley Richards
Nationality	British
Status	Resigned
Appointed	21 January 1994(1 week, 1 day after company formation)
Appointment Duration	23 years, 8 months (resigned 03 October 2017)
Role	Company Director
Correspondence Address	12 Brackenside Stockport Cheshire SK5 6YJ

Director Name	Mr Gary James Elliott
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(12 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hilary Avenue Heald Green Cheadle Cheshire SK8 3AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rischegroup.co.uk
Email address	[email protected]
Telephone	0161 8776200
Telephone region	Manchester

Location

Registered Address	Fields View Office Brook Farm, Swineyard Lane High Legh Knutsford WA16 0SD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	High Legh
Ward	High Legh
Address Matches	2 other UK companies use this postal address

Shareholders

65 at £1	Martyn Duncan Richards 65.00% Ordinary
25 at £1	Susan Richards 25.00% Ordinary
10 at £1	Mr Gary James Elliott 10.00% Ordinary

Financials

Year	2014
Net Worth	£126,590
Cash	£368,904
Current Liabilities	£858,047

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Charges

25 July 2005	Delivered on: 28 July 2005 Persons entitled: Martyn Richards ("the Lender") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 April 2005	Delivered on: 13 May 2005 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: L/H property k/a unit 15, ashburton park, manchester. Outstanding

25 July 2005

Delivered on: 28 July 2005
Persons entitled: Martyn Richards ("the Lender")

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

28 April 2005

Delivered on: 13 May 2005
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: L/H property k/a unit 15, ashburton park, manchester.
Outstanding

Filing History

5 October 2020	Registered office address changed from 15 Ashburton Park Ashburton Road West Trafford Park Manchester M17 1TD to Charter House 3rd Floor Woodlands Road Altrincham WA14 1HF on 5 October 2020 (1 page)
9 September 2020	Director's details changed for Mr Martyn Duncan Richards on 9 September 2020 (2 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
10 January 2019	Confirmation statement made on 11 January 2018 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (5 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (5 pages)
12 October 2017	Termination of appointment of Ronald Stanley Richards as a secretary on 3 October 2017 (2 pages)
12 October 2017	Termination of appointment of Ronald Stanley Richards as a secretary on 3 October 2017 (2 pages)
23 May 2017	Termination of appointment of Gary James Elliott as a director on 8 May 2017 (2 pages)
23 May 2017	Termination of appointment of Gary James Elliott as a director on 8 May 2017 (2 pages)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Martyn Duncan Richards on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for Martyn Duncan Richards on 1 December 2009 (2 pages)
1 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Martyn Duncan Richards on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr Gary James Elliott on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr Gary James Elliott on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr Gary James Elliott on 1 December 2009 (2 pages)
1 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 January 2009	Return made up to 03/01/09; full list of members (4 pages)
23 January 2009	Return made up to 03/01/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2008	Return made up to 03/01/08; full list of members (3 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 03/01/08; full list of members (3 pages)
28 January 2008	Secretary's particulars changed (1 page)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2007	Return made up to 03/01/07; full list of members (3 pages)
1 February 2007	Registered office changed on 01/02/07 from: 15 ashburton park ashburton road west trafford park manchester M17 1EL (1 page)
1 February 2007	Location of register of members (1 page)
1 February 2007	Location of debenture register (1 page)
1 February 2007	Location of debenture register (1 page)
1 February 2007	Return made up to 03/01/07; full list of members (3 pages)
1 February 2007	Registered office changed on 01/02/07 from: 15 ashburton park ashburton road west trafford park manchester M17 1EL (1 page)
1 February 2007	Location of register of members (1 page)
15 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
15 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
3 January 2006	Location of debenture register (1 page)
3 January 2006	Location of debenture register (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 15 ashburton park ashburton road west trafford manchester greater manchester M17 1EL (1 page)
3 January 2006	Return made up to 03/01/06; full list of members (2 pages)
3 January 2006	Location of register of members (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 15 ashburton park ashburton road west trafford manchester greater manchester M17 1EL (1 page)
3 January 2006	Location of register of members (1 page)
3 January 2006	Return made up to 03/01/06; full list of members (2 pages)
24 November 2005	Registered office changed on 24/11/05 from: 1 barkers lane sale cheshire M33 6RP (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 1 barkers lane sale cheshire M33 6RP (1 page)
22 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 July 2005	Particulars of mortgage/charge (7 pages)
28 July 2005	Particulars of mortgage/charge (7 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Return made up to 03/01/05; full list of members (6 pages)
28 January 2005	Return made up to 03/01/05; full list of members (6 pages)
20 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
20 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
22 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
29 January 2003	Return made up to 03/01/03; full list of members (6 pages)
29 January 2003	Return made up to 03/01/03; full list of members (6 pages)
5 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
5 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
10 January 2001	Return made up to 03/01/01; full list of members (6 pages)
10 January 2001	Return made up to 03/01/01; full list of members (6 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 January 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 October 1999	Registered office changed on 05/10/99 from: sinclair house station road, cheadle hulme cheadle cheshire SK8 5AF (1 page)
5 October 1999	Registered office changed on 05/10/99 from: sinclair house station road, cheadle hulme cheadle cheshire SK8 5AF (1 page)
7 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 May 1999	Ad 14/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 May 1999	Ad 14/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 April 1999	Return made up to 13/01/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
30 April 1999	Return made up to 13/01/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
23 April 1999	Registered office changed on 23/04/99 from: dibb lupton alsope carlton house 18 albert square manchester M2 6DR (1 page)
23 April 1999	Registered office changed on 23/04/99 from: dibb lupton alsope carlton house 18 albert square manchester M2 6DR (1 page)
16 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 March 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 1998	Secretary's particulars changed (1 page)
26 March 1998	Secretary's particulars changed (1 page)
26 March 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
24 February 1997	Return made up to 13/01/97; no change of members 363(287) ‐ Registered office changed on 24/02/97 363(288) ‐ Director's particulars changed (4 pages)
24 February 1997	Return made up to 13/01/97; no change of members 363(287) ‐ Registered office changed on 24/02/97 363(288) ‐ Director's particulars changed (4 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 January 1996	Return made up to 13/01/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 January 1996	Return made up to 13/01/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
9 November 1995	Full accounts made up to 31 March 1995 (7 pages)
9 November 1995	Full accounts made up to 31 March 1995 (7 pages)
15 February 1994	Company name changed\certificate issued on 15/02/94 (2 pages)
15 February 1994	Company name changed\certificate issued on 15/02/94 (2 pages)
13 January 1994	Incorporation (9 pages)
13 January 1994	Incorporation (9 pages)