| Company Name | M.T. Richardson Limited |
|---|---|
| Director | Michael Thomas Richardson |
| Company Status | Active |
| Company Number | 03584644 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1998(25 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Michael Thomas Richardson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1998(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
| Secretary Name | Michael Thomas Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2014(16 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Correspondence Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
| Director Name | Carole Richardson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Mount Pleasant Berwick Upon Tweed Northumberland TD15 2XQ Scotland |
| Secretary Name | Carole Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Mount Pleasant Berwick Upon Tweed Northumberland TD15 2XQ Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01289 386353 |
|---|---|
| Telephone region | Berwick-on-Tweed |
Location
| Registered Address | Ava Lodge Castle Terrace Berwick Upon Tweed TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 12.5k at £1 | Michael Thomas Richardson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £293,267 |
| Cash | £341,628 |
| Current Liabilities | £343,032 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Charges
| 19 March 2001 | Delivered on: 22 March 2001 Satisfied on: 17 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £60,000 as well as any smaller or larger sum or sums standing at the credit of the company with the bank on a six month fixed bid deposit account with account number 91002062 together with any interest accrued or accruing thereon. Fully Satisfied |
|---|---|
| 19 March 2001 | Delivered on: 22 March 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 29 June 2017 | Notification of Michael Thomas Richardson as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 29 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 September 2014 | Cancellation of shares. Statement of capital on 1 September 2014
|
| 17 September 2014 | Cancellation of shares. Statement of capital on 1 September 2014
|
| 17 September 2014 | Purchase of own shares. (3 pages) |
| 28 August 2014 | Appointment of Michael Thomas Richardson as a secretary on 31 July 2014 (3 pages) |
| 28 August 2014 | Termination of appointment of Carole Richardson as a director on 31 July 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Carole Richardson as a secretary on 31 July 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 July 2013 | Director's details changed for Mr Michael Thomas Richardson on 2 July 2013 (2 pages) |
| 2 July 2013 | Director's details changed for Mr Michael Thomas Richardson on 2 July 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 21 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 21 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Michael Thomas Richardson on 19 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Carole Richardson on 19 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Carole Richardson on 19 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Michael Thomas Richardson on 19 June 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 23 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 25 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 22 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 18 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 12 September 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 13 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 28 June 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 5 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 25 June 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 10 February 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 17 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 4 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 22 March 2001 | Particulars of mortgage/charge (3 pages) |
| 22 March 2001 | Particulars of mortgage/charge (3 pages) |
| 15 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 10 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 1 July 1999 | Statement of affairs (6 pages) |
| 1 July 1999 | Ad 05/11/98--------- £ si 25028@1 (2 pages) |
| 23 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 16 December 1998 | Registered office changed on 16/12/98 from: the lodge mount pleasant berwick upon tweed northumberland TD15 2XQ (1 page) |
| 28 July 1998 | Registered office changed on 28/07/98 from: ava lodge castle terrace berwick upon tweed TD15 1NP (1 page) |
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | Secretary resigned (1 page) |
| 26 June 1998 | New secretary appointed (2 pages) |
| 26 June 1998 | Director resigned (1 page) |
| 19 June 1998 | Incorporation (17 pages) |