G W RICHARDS & SONS CONTRACTORS LIMITED

Overview

Company Name	G W RICHARDS & SONS CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05853204
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G W RICHARDS & SONS CONTRACTORS LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is G W RICHARDS & SONS CONTRACTORS LIMITED located?

Registered Office Address	Azets Ty Derw, Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for G W RICHARDS & SONS CONTRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for G W RICHARDS & SONS CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for G W RICHARDS & SONS CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Satisfaction of charge 058532040006 in full	1 pages	MR04

Nov 25, 2024	Satisfaction of charge 058532040007 in full	1 pages	MR04

Nov 25, 2024	Satisfaction of charge 058532040009 in full	1 pages	MR04

Jun 26, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Jun 21, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

Nov 09, 2020	Registered office address changed from C/O Kts Owens Thomas Limited Ceffyl Gwyn Chambers 3 Victoria Square Aberdare Mid Glamorgan CF44 7LA to Azets Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on Nov 09, 2020	1 pages	AD01

Jun 29, 2020	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Satisfaction of charge 058532040008 in full	4 pages	MR04

Jun 25, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Apr 03, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Apr 03, 2019	Satisfaction of charge 058532040004 in full	4 pages	MR04

Apr 03, 2019	Satisfaction of charge 058532040005 in full	4 pages	MR04

Apr 03, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	14 pages	AA

Jul 06, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	14 pages	AA

Jul 25, 2017	Registration of charge 058532040007, created on Jul 21, 2017	9 pages	MR01

View All Filings

Who are the officers of G W RICHARDS & SONS CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDS, Hayley Broncynon Terrace CF44 8RL Aberdare 43 Mid Glamorgan Wales	Jun 21, 2006		Secretary	Broncynon Terrace CF44 8RL Aberdare 43 Mid Glamorgan Wales		British			114011770001
RICHARDS, Hayley Broncynon Terrace CF44 8RL Aberdare 43 Mid Glamorgan Wales	Jun 21, 2006		Director	Broncynon Terrace CF44 8RL Aberdare 43 Mid Glamorgan Wales	Wales	British	1976-2	Director	175877870001
RICHARDS, Kevin 24 Bwllfa Dare Terrace Cwmdare CF44 8UH Aberdare Mid Glamorgan	Jun 21, 2006		Director	24 Bwllfa Dare Terrace Cwmdare CF44 8UH Aberdare Mid Glamorgan	Wales	British	1969-9	None	114452600001
RICHARDS, Wayne Broncynon Terrace CF44 8RL Aberdare 43 Mid Glamorgan Wales	Jun 21, 2006		Director	Broncynon Terrace CF44 8RL Aberdare 43 Mid Glamorgan Wales	Wales	British	1971-3	None	175877880001
KTS SECRETARIES LIMITED The Counting House Celtic Gateway CF11 0SN Cardiff	Jun 21, 2006	Jun 21, 2006	Secretary	The Counting House Celtic Gateway CF11 0SN Cardiff					84474590002
KTS NOMINEES LIMITED The Counting House Celtic Gateway CF11 0SN Cardiff	Jun 21, 2006	Jun 21, 2006	Director	The Counting House Celtic Gateway CF11 0SN Cardiff					84474580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G W RICHARDS & SONS CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Wayne Richards Ty Derw, Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff Azets Wales	Apr 06, 2016	Ty Derw, Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff Azets Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Hayley Richards Ty Derw, Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff Azets Wales	Apr 06, 2016	Ty Derw, Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff Azets Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kevin Richards Ty Derw, Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff Azets Wales	Apr 06, 2016	Ty Derw, Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff Azets Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does G W RICHARDS & SONS CONTRACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 21, 2017 Delivered On Jul 25, 2017	Satisfied
	Brief description F/H 41 broncynon terrace aberdare t/no WA427345. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 25, 2017Registration of a charge (MR01) Nov 25, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2017 Delivered On Jul 25, 2017	Satisfied
	Brief description F/H aberaman royal brtish legion branch lewis street aberaman aberdare t/no CYM316231. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 25, 2017Registration of a charge (MR01) Feb 03, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2017 Delivered On Jul 25, 2017	Satisfied
	Brief description F/H llwyncelyn inn cemetery road aberdare t/no WA651381. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 25, 2017Registration of a charge (MR01) Nov 25, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Jun 07, 2017 Delivered On Jun 19, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 2017Registration of a charge (MR01) Nov 25, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Aug 27, 2013 Delivered On Sep 06, 2013	Satisfied
	Brief description F/H aberaman royal british legion branch lewis street, aberaman, aberdare t/no CYM316231. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 06, 2013Registration of a charge (MR01) Apr 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 31, 2013 Delivered On Aug 08, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 08, 2013Registration of a charge (MR01) Apr 03, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Nov 14, 2012 Delivered On Nov 15, 2012	Satisfied	Amount secured £50,000 due or to become due
	Short particulars 59 & 60 harriet street trecynon aberdare rhondda cynon taff.
	Persons Entitled Rhondda Cynon Taff County Borough Council
	Transactions Nov 15, 2012Registration of a charge (MG01) Apr 03, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Mar 11, 2011 Delivered On Mar 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 59 harriet st & the full moon public house, harriet street, trecynon, aberdare together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 16, 2011Registration of a charge (MG01) Apr 03, 2019Satisfaction of a charge (MR04)
Mortgage	Created On May 21, 2010 Delivered On May 22, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a 41 broncynon terrace cwmdare aberdare t/no. WA427345 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 22, 2010Registration of a charge (MG01) Apr 03, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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