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Richcliff (group) Limited LONDON

Richcliff (group) started in year 1971 as Private Limited Company with registration number 01019947. The Richcliff (group) company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF.

The company has one director. Domenico T., appointed on 30 May 1975. There are currently no secretaries appointed. At present there is one former director listed by the company - Flora T., who left the company on 16 December 1992. In addition, the company lists several former secretaries whose names might be found in the table below.

Richcliff (group) Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01019947
Date of Incorporation Thu, 5th Aug 1971
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 54 years old
Account next due date Sun, 31st Dec 2023 (444 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Domenico T.

Position: Director

Appointed: 30 May 1975

John D.

Position: Secretary

Appointed: 03 January 2001

Resigned: 30 June 2014

Cinzia A.

Position: Secretary

Appointed: 15 December 1992

Resigned: 18 April 2005

Flora T.

Position: Director

Appointed: 15 December 1992

Resigned: 16 December 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Domenico T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Domenico T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-042016-04-04
Net Worth1 098 3881 034 536
Balance Sheet
Cash Bank In Hand1 229 5181 247 391
Current Assets3 226 6253 285 054
Debtors60 75297 151
Stocks Inventory1 936 3551 940 512
Tangible Fixed Assets2 6862 283
Reserves/Capital
Called Up Share Capital66
Profit Loss Account Reserve1 098 3821 034 530
Shareholder Funds1 098 3881 034 536
Other
Creditors Due After One Year607 382636 142
Creditors Due Within One Year1 523 6411 616 759
Fixed Assets2 7862 383
Investments Fixed Assets100100
Net Assets Liability Excluding Pension Asset Liability1 098 3881 034 536
Net Current Assets Liabilities1 702 9841 668 295
Number Shares Allotted 6
Par Value Share 1
Percentage Subsidiary Held 100
Share Capital Allotted Called Up Paid66
Tangible Fixed Assets Cost Or Valuation 41 166
Tangible Fixed Assets Depreciation38 48038 883
Tangible Fixed Assets Depreciation Charged In Period 403
Total Assets Less Current Liabilities1 705 7701 670 678

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, March 2024 		Free Download (10 pages)

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