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Richcar Investments Limited ST MELLONS

Richcar Investments started in year 1944 as Private Limited Company with registration number 00385914. The Richcar Investments company has been functioning successfully for 80 years now and its status is active. The firm's office is based in St Mellons at Fairway House. Postal code: CF3 0LT.

At present there are 2 directors in the the firm, namely Susan F. and Nicholas F.. In addition one secretary - Richard F. - is with the company. Currenlty, the firm lists one former director, whose name is Michael F. and who left the the firm on 21 March 1995. In addition, there is one former secretary - Susan F. who worked with the the firm until 21 March 1995.

Richcar Investments Limited Address / Contact

Office Address Fairway House
Office Address2 Links Business Park
Town St Mellons
Post code CF3 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00385914
Date of Incorporation Thu, 2nd Mar 1944
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 80 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Susan F.

Position: Director

Resigned:

Nicholas F.

Position: Director

Appointed: 27 November 2019

Richard F.

Position: Secretary

Appointed: 21 March 1995

Susan F.

Position: Secretary

Appointed: 31 December 1991

Resigned: 21 March 1995

Michael F.

Position: Director

Appointed: 31 December 1991

Resigned: 21 March 1995

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Vincent F. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Nicholas F. This PSC owns 25-50% shares. The third one is Susan F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vincent F.

Notified on 18 April 2023
Nature of control: 25-50% shares

Nicholas F.

Notified on 18 April 2023
Nature of control: 25-50% shares

Susan F.

Notified on 1 July 2016
Ceased on 18 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth495 245475 316478 042       
Balance Sheet
Cash Bank In Hand32 87436 87533 506       
Cash Bank On Hand  33 50630 31423 18716 78811 3799 977162 74033 452
Current Assets   30 31425 53718 33864 3799 977  
Debtors    2 3501 55053 000   
Other Debtors    2 3501 55053 000   
Tangible Fixed Assets453 864453 864453 864       
Reserves/Capital
Called Up Share Capital1 5001 5001 500       
Profit Loss Account Reserve493 745473 816476 542       
Shareholder Funds495 245475 316478 042       
Other
Accrued Liabilities Deferred Income  1 4641 153731732732982734733
Average Number Employees During Period   2223333
Corporation Tax Payable  7239271 80260732917039 859 
Creditors  9 3283 3282 8701 68547 3252 19641 0661 012
Creditors Due Within One Year20 64815 4239 328       
Dividends Paid   90012 0008 6001 00010 00016 70032 500
Fixed Assets483 019453 864     453 864573 088618 583
Investment Property  453 864453 864453 864453 864453 864453 864348 453348 453
Investment Property Fair Value Model  453 864453 864453 864453 864453 864453 864348 453 
Investments Fixed Assets29 155       224 635270 130
Net Current Assets Liabilities12 22621 45224 17826 98622 66716 65317 0547 781121 67432 440
Number Shares Allotted 1 5001 500       
Number Shares Issued Fully Paid   1 5001 5001 5001 5001 5001 5001 500
Other Investments Other Than Loans        224 635270 130
Par Value Share 111111111
Profit Loss   3 7087 6812 5861 401727249 817-11 239
Share Capital Allotted Called Up Paid1 5001 5001 500       
Tangible Fixed Assets Cost Or Valuation453 864453 864        
Total Assets Less Current Liabilities495 245475 316478 042480 850476 531470 517470 918461 645694 762651 023
Disposals Investment Property Fair Value Model        105 411 
Other Creditors      371371  

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023 		Free Download (10 pages)

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