| Company Name | Don Richardson Limited |
|---|---|
| Directors | Andrew John Richardson and Julia Caroline Richardson |
| Company Status | Active |
| Company Number | 03403636 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1997(26 years, 9 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 | Mr Andrew John Richardson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnyside 16 Southview Avenue Gawsworth Cheshire SK11 9RZ |
| Director Name | Mrs Julia Caroline Richardson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2024(26 years, 5 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Valley Court Sanderson Way Middlewich Cheshire CW10 0GF |
| Director Name | Gwenneth Margaret Richardson |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Credit Controller |
| Correspondence Address | Glengarriff 64 Park Lane Congleton Cheshire CW12 3DD |
| Director Name | Mr Donald Richardson |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Glengarriff 64 Park Lane Congleton Cheshire CW12 3DD |
| Secretary Name | Mr Donald Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Glengarriff 64 Park Lane Congleton Cheshire CW12 3DD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | richardson-autoglym.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01606 837157 |
| Telephone region | Northwich |
Location
| Registered Address | Unit 6 Valley Court Sanderson Way Middlewich Cheshire CW10 0GF |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Middlewich |
| Ward | Middlewich |
Shareholders
| 50 at £1 | Andrew John Richardson 50.00% Ordinary |
|---|---|
| 50 at £1 | Donald Richardson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £444,527 |
| Cash | £397,359 |
| Current Liabilities | £452,834 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (2 months, 4 weeks from now) |
Filing History
| 18 March 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 18 January 2024 | Appointment of Mrs Julia Caroline Richardson as a director on 1 January 2024 (2 pages) |
| 31 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 8 August 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 31 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
| 16 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 15 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 20 July 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
| 1 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 20 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 19 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 22 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 22 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 5 September 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 27 July 2016 | Termination of appointment of Donald Richardson as a director on 8 March 2016 (1 page) |
| 27 July 2016 | Termination of appointment of Donald Richardson as a secretary on 8 March 2016 (1 page) |
| 27 July 2016 | Termination of appointment of Donald Richardson as a secretary on 8 March 2016 (1 page) |
| 27 July 2016 | Termination of appointment of Donald Richardson as a director on 8 March 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 18 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 16 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 August 2010 | Director's details changed for Donald Richardson on 14 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Andrew John Richardson on 14 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Donald Richardson on 14 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Andrew John Richardson on 14 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 3 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 5 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 6 September 2007 | Return made up to 15/07/07; no change of members
|
| 6 September 2007 | Return made up to 15/07/07; no change of members
|
| 21 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 August 2006 | Return made up to 15/07/06; full list of members
|
| 9 August 2006 | Return made up to 15/07/06; full list of members
|
| 5 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 27 July 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 19 March 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 19 March 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 19 July 2003 | Return made up to 15/07/03; full list of members
|
| 19 July 2003 | Return made up to 15/07/03; full list of members
|
| 24 March 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 24 March 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 9 July 2002 | Return made up to 15/07/02; full list of members
|
| 9 July 2002 | Return made up to 15/07/02; full list of members
|
| 23 April 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 23 April 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 3 August 2001 | Return made up to 15/07/01; full list of members
|
| 3 August 2001 | Return made up to 15/07/01; full list of members
|
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 6 October 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 12 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 2 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 7 September 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 22 September 1998 | Ad 01/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 22 September 1998 | Ad 01/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 July 1998 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 30 July 1998 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 14 August 1997 | New director appointed (2 pages) |
| 14 August 1997 | New director appointed (2 pages) |
| 14 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 August 1997 | New director appointed (2 pages) |
| 14 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 August 1997 | Secretary resigned (2 pages) |
| 14 August 1997 | Secretary resigned (2 pages) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | New director appointed (2 pages) |
| 15 July 1997 | Incorporation (20 pages) |
| 15 July 1997 | Incorporation (20 pages) |