Company NameBen Richards Limited
DirectorsBenjamin Rognvald Meredith Richards and Deborah Claire Richards
Company StatusActive
Company Number08982857
CategoryPrivate Limited Company
Incorporation Date7 April 2014(9 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Benjamin Rognvald Meredith Richards
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2014(same day as company formation)
RoleLighting Cameraman
Country of ResidenceEngland
Correspondence AddressThe Old Workshop 12b Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ
Director NameMrs Deborah Claire Richards
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2018(4 years, 7 months after company formation)
Appointment Duration5 years, 4 months
RolePrimary School Teacher
Country of ResidenceEngland
Correspondence AddressThe Old Workshop 12b Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ

Location

Registered AddressThe Old Workshop
12b Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Benjamin Rognvald Meredith Richards
100.00%
Ordinary

Financials

Year2014
Net Worth£10,937
Cash£14,026
Current Liabilities£21,144

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return6 December 2023 (3 months, 3 weeks ago)
Next Return Due20 December 2024 (8 months, 3 weeks from now)

Filing History

21 January 2021Micro company accounts made up to 30 April 2020 (4 pages)
6 January 2021Confirmation statement made on 6 December 2020 with updates (4 pages)
20 January 2020Micro company accounts made up to 30 April 2019 (3 pages)
22 December 2019Director's details changed for Mr Benjamin Rognvald Meredith Richards on 22 December 2018 (2 pages)
22 December 2019Confirmation statement made on 6 December 2019 with updates (4 pages)
5 March 2019Registered office address changed from Frodsham Business Centre C/O Balance Accounting Solutions Limited Bridge Lane Frodsham Cheshire WA6 7FZ England to The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 5 March 2019 (1 page)
20 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
6 December 2018Statement of capital following an allotment of shares on 23 November 2018
  • GBP 4
(3 pages)
6 December 2018Notification of Deborah Claire Richards as a person with significant control on 23 November 2018 (2 pages)
6 December 2018Confirmation statement made on 6 December 2018 with updates (4 pages)
6 December 2018Appointment of Mrs Deborah Claire Richards as a director on 23 November 2018 (2 pages)
10 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
30 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
5 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
(3 pages)
8 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
(3 pages)
6 April 2016Registered office address changed from C/O Balance Accounting Solutions Ltd R2 Frodsham Business Centre, Bridge Lane Frodsham Cheshire WA6 7FZ to Frodsham Business Centre C/O Balance Accounting Solutions Limited Bridge Lane Frodsham Cheshire WA6 7FZ on 6 April 2016 (1 page)
6 April 2016Registered office address changed from C/O Balance Accounting Solutions Ltd R2 Frodsham Business Centre, Bridge Lane Frodsham Cheshire WA6 7FZ to Frodsham Business Centre C/O Balance Accounting Solutions Limited Bridge Lane Frodsham Cheshire WA6 7FZ on 6 April 2016 (1 page)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(3 pages)
9 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(3 pages)
9 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(3 pages)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)