Richard Reed Ltd

Company Name	Richard Reed Ltd
Company Status	Active
Company Number	05702566
Category	Private Limited Company
Incorporation Date	8 February 2006(18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Sarah Jane Reid
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 May 2012(6 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3-6 Frederick Street Sunderland Tyne And Wear SR1 1NA

Director Name	Mr Alexander Phillip Moir
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 August 2012(6 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3-6 Frederick Street Sunderland Tyne And Wear SR1 1NA

Director Name	Mrs Laura Mary Peel
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 August 2012(6 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3-6 Frederick Street Sunderland Tyne And Wear SR1 1NA

Director Name	Mr David John Place
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-6 Frederick Street Sunderland Tyne And Wear SR1 1NA

Director Name	Mrs Cassandra Spenceley
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor-Advocate
Country of Residence	England
Correspondence Address	3-6 Frederick Street Sunderland Tyne And Wear SR1 1NA

Director Name	Mr Alan William Ritchie
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 14 August 2012)
Role	Legal Business Consultant
Country of Residence	England
Correspondence Address	33 Highside Drive Humbledon Hill Sunderland Tyne And Wear SR3 1UW

Secretary Name	Mr Alan William Ritchie
Nationality	British
Status	Resigned
Appointed	15 February 2006(1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2012)
Role	Legal Business Consultant
Country of Residence	England
Correspondence Address	33 Highside Drive Humbledon Hill Sunderland Tyne And Wear SR3 1UW

Director Name	Mr Gordon Scot Wellham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(6 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	3-6 Frederick Street Sunderland Tyne And Wear SR1 1NA

Director Name	Ms Janine Frances Mullen
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	3-6 Frederick Street Sunderland Tyne And Wear SR1 1NA

Director Name	Mr Barry Cosmo Wood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(7 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	3-6 Frederick Street Sunderland Tyne And Wear SR1 1NA

Director Name	Mrs Katie Cummings
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2017)
Role	Residential And Commercial Property Solicitor
Country of Residence	England
Correspondence Address	3-6 Frederick Street Sunderland Tyne And Wear SR1 1NA

Director Name	Mrs Natalie Rawding
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(11 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3-6 Frederick Street Sunderland Tyne And Wear SR1 1NA

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Contact

Website	richardreed.co.uk
Email address	[email protected]
Telephone	0191 5670465
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	3-6 Frederick Street Sunderland Tyne And Wear SR1 1NA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Shareholders

1 at £1	Gordon Scot Wellham 50.00% Ordinary
1 at £1	Sarah Jane Reid 50.00% Ordinary

Financials

Year	2014
Net Worth	-£52,273
Cash	£23,500
Current Liabilities	£563,986

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

9 January 2019	Delivered on: 9 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The freehold property being 3, 4, 5 and 6 frederick street, sunderland, tyne and wear registered under title numbers P55917, TY107591, DU4515 and DU36655, for more details please refer to the instrument. Outstanding
30 October 2012	Delivered on: 2 November 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 January 2019

Delivered on: 9 January 2019
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: The freehold property being 3, 4, 5 and 6 frederick street, sunderland, tyne and wear registered under title numbers P55917, TY107591, DU4515 and DU36655, for more details please refer to the instrument.
Outstanding

30 October 2012

Delivered on: 2 November 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
27 November 2020	Appointment of Mrs Cassandra Spenceley as a director on 23 November 2020 (2 pages)
22 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
11 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
9 January 2019	Registration of charge 057025660002, created on 9 January 2019 (7 pages)
23 April 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
11 April 2018	Termination of appointment of Natalie Rawding as a director on 5 April 2018 (1 page)
8 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
27 November 2017	Appointment of Mrs Natalie Rawding as a director on 15 November 2017 (2 pages)
27 November 2017	Appointment of Mrs Natalie Rawding as a director on 15 November 2017 (2 pages)
13 November 2017	Change of details for Mrs Sarah Jane Reid as a person with significant control on 31 October 2017 (2 pages)
13 November 2017	Notification of Richard Reed (Holding) Limited as a person with significant control on 31 October 2017 (2 pages)
13 November 2017	Notification of Alexander Philip Moir as a person with significant control on 31 October 2017 (2 pages)
13 November 2017	Notification of Alexander Philip Moir as a person with significant control on 31 October 2017 (2 pages)
13 November 2017	Notification of David John Place as a person with significant control on 31 October 2017 (2 pages)
13 November 2017	Change of details for Mrs Sarah Jane Reid as a person with significant control on 31 October 2017 (2 pages)
13 November 2017	Notification of David John Place as a person with significant control on 31 October 2017 (2 pages)
13 November 2017	Notification of Richard Reed (Holding) Limited as a person with significant control on 31 October 2017 (2 pages)
7 November 2017	Cessation of Gordon Scot Wellham as a person with significant control on 31 October 2017 (1 page)
7 November 2017	Cessation of Gordon Scot Wellham as a person with significant control on 31 October 2017 (1 page)
1 November 2017	Appointment of Mr David John Place as a director on 31 October 2017 (2 pages)
1 November 2017	Termination of appointment of Gordon Scot Wellham as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Mr David John Place as a director on 31 October 2017 (2 pages)
1 November 2017	Termination of appointment of Gordon Scot Wellham as a director on 31 October 2017 (1 page)
25 September 2017	Termination of appointment of Katie Cummings as a director on 6 September 2017 (1 page)
25 September 2017	Termination of appointment of Katie Cummings as a director on 6 September 2017 (1 page)
5 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
5 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 April 2016	Appointment of Mrs Katie Cummings as a director on 6 April 2016 (2 pages)
21 April 2016	Appointment of Mrs Katie Cummings as a director on 6 April 2016 (2 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
23 November 2015	Termination of appointment of Janine Frances Mullen as a director on 22 November 2015 (1 page)
23 November 2015	Termination of appointment of Janine Frances Mullen as a director on 22 November 2015 (1 page)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
13 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
13 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
13 February 2014	Appointment of Mr Barry Cosmo Wood as a director (2 pages)
13 February 2014	Appointment of Mr Barry Cosmo Wood as a director (2 pages)
13 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
26 July 2013	Previous accounting period shortened from 28 February 2013 to 31 October 2012 (1 page)
26 July 2013	Previous accounting period shortened from 28 February 2013 to 31 October 2012 (1 page)
19 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 October 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 2 (6 pages)
22 October 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 2 (6 pages)
26 September 2012	Director's details changed for Mrs Laura Peel on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Mrs Laura Peel on 26 September 2012 (2 pages)
14 August 2012	Appointment of Mrs Laura Peel as a director (2 pages)
14 August 2012	Appointment of Mr Alexander Phillip Moir as a director (2 pages)
14 August 2012	Appointment of Ms Janine Frances Mullen as a director (2 pages)
14 August 2012	Appointment of Mr Alexander Phillip Moir as a director (2 pages)
14 August 2012	Appointment of Ms Janine Frances Mullen as a director (2 pages)
14 August 2012	Termination of appointment of Alan Ritchie as a director (1 page)
14 August 2012	Termination of appointment of Alan Ritchie as a director (1 page)
14 August 2012	Appointment of Mrs Laura Peel as a director (2 pages)
1 August 2012	Termination of appointment of Alan Ritchie as a secretary (1 page)
1 August 2012	Termination of appointment of Alan Ritchie as a secretary (1 page)
21 May 2012	Appointment of Mrs Sarah Jane Reid as a director (2 pages)
21 May 2012	Appointment of Mr Gordon Scot Wellham as a director (2 pages)
21 May 2012	Appointment of Mrs Sarah Jane Reid as a director (2 pages)
21 May 2012	Appointment of Mr Gordon Scot Wellham as a director (2 pages)
10 May 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
10 May 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
16 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
26 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 March 2010	Director's details changed for Alan William Ritchie on 6 March 2010 (2 pages)
11 March 2010	Director's details changed for Alan William Ritchie on 6 March 2010 (2 pages)
11 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Alan William Ritchie on 6 March 2010 (2 pages)
24 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
24 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
6 February 2009	Return made up to 06/02/09; full list of members (3 pages)
6 February 2009	Return made up to 06/02/09; full list of members (3 pages)
21 April 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
21 April 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
27 February 2008	Return made up to 08/02/08; full list of members (3 pages)
27 February 2008	Return made up to 08/02/08; full list of members (3 pages)
8 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
8 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
16 February 2007	Registered office changed on 16/02/07 from: 33 highside drive, humbledon hill, sunderland tyne & wear SR3 1UW (1 page)
16 February 2007	Location of register of members (1 page)
16 February 2007	Location of debenture register (1 page)
16 February 2007	Return made up to 08/02/07; full list of members (2 pages)
16 February 2007	Location of register of members (1 page)
16 February 2007	Location of debenture register (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 33 highside drive, humbledon hill, sunderland tyne & wear SR3 1UW (1 page)
16 February 2007	Return made up to 08/02/07; full list of members (2 pages)
21 February 2006	New secretary appointed;new director appointed (2 pages)
21 February 2006	New secretary appointed;new director appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Incorporation (13 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Incorporation (13 pages)
8 February 2006	Director resigned (1 page)