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H.S.RICHARDS LIMITED

H.S.RICHARDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH.S.RICHARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00241601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H.S.RICHARDS LIMITED?

    • Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing

    Where is H.S.RICHARDS LIMITED located?

    Registered Office Address
    King Street
    Smethwick
    B66 2JW Warley
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.S.RICHARDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for H.S.RICHARDS LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for H.S.RICHARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Robert John Colman on May 07, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Cessation of Martyn John Round as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Robert John Colman as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Mr Martyn John Round on Nov 03, 2015

    		2 pagesCH01

    Director's details changed for Robert John Colman on Nov 03, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of H.S.RICHARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUND, Martyn John
    King Street
    Smethwick
    B66 2JW Warley
    West Midlands
    		Secretary
    King Street
    Smethwick
    B66 2JW Warley
    West Midlands
    		BritishIndustrial Chemist90184860001
    COLMAN, Robert John
    King Street
    Smethwick
    B66 2JW Warley
    West Midlands
    		Director
    King Street
    Smethwick
    B66 2JW Warley
    West Midlands
    		United KingdomBritishTechnical Sales Representative92055010005
    ROUND, Martyn John
    King Street
    Smethwick
    B66 2JW Warley
    West Midlands
    		Director
    King Street
    Smethwick
    B66 2JW Warley
    West Midlands
    		United KingdomBritishIndustrial Chemist90184860001
    INGRAM, Terence Robert
    Sundown Fentonhouse Lane
    Wheaton Aston
    ST19 9NY Stafford
    Staffordshire
    		Secretary
    Sundown Fentonhouse Lane
    Wheaton Aston
    ST19 9NY Stafford
    Staffordshire
    		British22202870001
    CHURCHILL, Anthony Colin
    70 Max Road
    Quinton
    B32 1LB Birmingham
    West Midlands
    		Director
    70 Max Road
    Quinton
    B32 1LB Birmingham
    West Midlands
    		BritishDirector22538210001
    INGRAM, Jacqueline Ann
    Sundown Fentonhouse Lane
    Wheaton Aston
    ST19 9NY Stafford
    Staffordshire
    		Director
    Sundown Fentonhouse Lane
    Wheaton Aston
    ST19 9NY Stafford
    Staffordshire
    		BritishDirector22202860001
    INGRAM, Terence Robert
    Sundown Fentonhouse Lane
    Wheaton Aston
    ST19 9NY Stafford
    Staffordshire
    		Director
    Sundown Fentonhouse Lane
    Wheaton Aston
    ST19 9NY Stafford
    Staffordshire
    		BritishDirector22202870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.S.RICHARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert John Colman
    King Street
    Smethwick
    B66 2JW Warley
    West Midlands
    		Apr 06, 2016
    King Street
    Smethwick
    B66 2JW Warley
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martyn John Round
    King Street
    Smethwick
    B66 2JW Warley
    West Midlands
    		Apr 06, 2016
    King Street
    Smethwick
    B66 2JW Warley
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Smethwick
    B66 2JW Warley
    King Street
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Smethwick
    B66 2JW Warley
    King Street
    West Midlands
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04669681
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0