Richard James (birmingham) Limited in BIRMINGHAM - B44 8PX

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Richard James (birmingham) Limited BIRMINGHAM

Founded in 2006, Richard James (birmingham), classified under reg no. 05682632 is an active company. Currently registered at 144 - 146 Hawthorn Road B44 8PX, Birmingham the company has been in the business for eighteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

There is a single director in the firm at the moment - Richard B., appointed on 21 January 2006. In addition, a secretary was appointed - Louise B., appointed on 21 January 2006. As of 27 April 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.

Richard James (birmingham) Limited Address / Contact

Office Address	144 - 146 Hawthorn Road
Town	Birmingham
Post code	B44 8PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05682632
Date of Incorporation	Sat, 21st Jan 2006
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Louise B.

Position: Secretary

Appointed: 21 January 2006

Richard B.

Position: Director

Appointed: 21 January 2006

Central Secretaries Limited

Position: Corporate Secretary

Appointed: 21 January 2006

Resigned: 21 January 2006

Central Directors Limited

Position: Corporate Director

Appointed: 21 January 2006

Resigned: 21 January 2006

Andrew B.

Position: Director

Appointed: 21 January 2006

Resigned: 01 March 2008

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Richard B. This PSC has significiant influence or control over the company,.

Richard B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	34 918	11 788	5 911	68 963	70 061	13 516
Net Assets Liabilities	12 101	8 003	6 578	18 296	21 501	6 631

Other
Average Number Employees During Period		1	1	1	2	3
Creditors	29 404	17 607	13 155	64 489	62 382	20 707
Fixed Assets	6 587	13 822	13 822	13 822	13 822	13 822
Net Current Assets Liabilities	5 514	5 819	7 244	4 474	7 679	7 191
Total Assets Less Current Liabilities	12 101	8 003	6 578	18 296	21 501	6 631

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 21st January 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 21st January 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 25th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 21st January 2022 filed on: 1st, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 25th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 21st January 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 29th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 21st January 2020 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 28th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st January 2019 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 12th, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 21st January 2018 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 10th, January 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 21st January 2017 filed on: 26th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 23rd, January 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2015 filed on: 26th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2014 filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 25th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2013 filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 20th, November 2012	accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, October 2012	mortgage	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2012 filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 7th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2011 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 17th, January 2011	accounts	Free Download (4 pages)
CH01	On 21st January 2010 director's details were changed filed on: 6th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2010 filed on: 6th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 20th, January 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 2nd, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 20th March 2009 with complete member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 20th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 20th, March 2009	address	Free Download (1 page)
287	Registered office changed on 19/03/2009 from 144-146 hawthorn road kingstanding birmingham west midlands B44 8PX filed on: 19th, March 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 9th, April 2008	accounts	Free Download (4 pages)
288b	On 10th March 2008 Appointment terminated director filed on: 10th, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 27th February 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 20th March 2007	annual return
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 5th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 5th, June 2006	accounts	Free Download (1 page)
288a	On 24th May 2006 New director appointed filed on: 24th, May 2006	officers	Free Download (2 pages)
288a	On 24th May 2006 New director appointed filed on: 24th, May 2006	officers	Free Download (2 pages)
288a	On 11th May 2006 New director appointed filed on: 11th, May 2006	officers	Free Download (2 pages)
288a	On 11th May 2006 New director appointed filed on: 11th, May 2006	officers	Free Download (2 pages)
288a	On 11th May 2006 New secretary appointed filed on: 11th, May 2006	officers	Free Download (2 pages)
288a	On 11th May 2006 New secretary appointed filed on: 11th, May 2006	officers	Free Download (2 pages)
287	Registered office changed on 27/02/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND filed on: 27th, February 2006	address	Free Download (1 page)
288b	On 27th February 2006 Secretary resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On 27th February 2006 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On 27th February 2006 Secretary resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On 27th February 2006 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 21st January 2006. Value of each share 1 £, total number of shares: 1000. filed on: 27th, February 2006	capital	Free Download
88(2)R	Alloted 999 shares on 21st January 2006. Value of each share 1 £, total number of shares: 1000. filed on: 27th, February 2006	capital
287	Registered office changed on 27/02/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND filed on: 27th, February 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 21st, January 2006	incorporation	Free Download (14 pages)

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