DAVID RICHARDSON LIMITED

DAVID RICHARDSON LIMITED

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

    Company NameDAVID RICHARDSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04707984
    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 DAVID RICHARDSON LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is DAVID RICHARDSON LIMITED located?

    Registered Office Address
    42 Fremantle Road
    Cotham
    BS6 5SU Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID RICHARDSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DAVID RICHARDSON LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for DAVID RICHARDSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 23, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 100
    8 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Amended micro company accounts made up to Apr 30, 2019

    3 pagesAAMD

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Who are the officers of DAVID RICHARDSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADDELL, Jane Alexandra
    42 Fremantle Road
    BS6 5SU Cotham
    Bristol
    Secretary
    42 Fremantle Road
    BS6 5SU Cotham
    Bristol
    British77058610002
    RICHARDSON, David
    42 Fremantle Road
    BS6 5SU Cotham
    Bristol
    Director
    42 Fremantle Road
    BS6 5SU Cotham
    Bristol
    EnglandBritish89764820001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of DAVID RICHARDSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ian Richardson
    Fremantle Road
    Cotham
    BS6 5SU Bristol
    42
    England
    Apr 06, 2016
    Fremantle Road
    Cotham
    BS6 5SU Bristol
    42
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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