| Company Name | Joseph Richmond & Sons Limited |
|---|---|
| Company Status | Active |
| Company Number | 07202479 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2010(14 years, 1 month ago) |
| Previous Names | Joseph Richmond & Sons Limited and Joseph Richmond & Son Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | Mrs Pauline Cynthia Richmond |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Hareydene Newcastle Upon Tyne Tyne And Wear NE5 4QS |
| Director Name | Simon Richmond |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Monumental Sculptor |
| Country of Residence | England |
| Correspondence Address | 159a Abbots Way Preston Farm North Shields Tyne And Wear NE29 8LS |
| Secretary Name | Pauline Cynthia Richmond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 170 Hareydene Newcastle Upon Tyne Tyne And Wear NE5 4QS |
| Director Name | Mr Joseph Philip Richmond |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(12 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Coast Road North Shields Tyne And Wear NE29 7PG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | www.richmond-memorials.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2280058 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 29 Coast Road North Shields Tyne And Wear NE29 7PG |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Pauline Richmond 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Richmond 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,201 |
| Cash | £21,011 |
| Current Liabilities | £107,663 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months from now) |
Filing History
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
|---|---|
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 14 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 11 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 4 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 26 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 December 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 22 November 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 17 August 2011 | Director's details changed for Simon Richmond on 30 March 2011 (2 pages) |
| 22 July 2011 | Director's details changed for Simon Richmond on 30 June 2011 (2 pages) |
| 22 July 2011 | Company name changed joseph richmond & sons LIMITED\certificate issued on 22/07/11
|
| 23 June 2011 | Registered office address changed from 170 Hareyden Newbiggia Hall Estate Newcastle upon Tyne NE5 4QS United Kingdom on 23 June 2011 (1 page) |
| 23 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 24 May 2010 | Appointment of Pauline Cynthia Richmond as a director (3 pages) |
| 24 May 2010 | Appointment of Simon Richmond as a director (3 pages) |
| 24 May 2010 | Appointment of Pauline Cynthia Richmond as a secretary (3 pages) |
| 1 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 March 2010 | Incorporation
|