Richmond Company Services Limited in 1 Church Terrace RICHMOND

Richmond Company Services Limited RICHMOND

Richmond Company Services started in year 1999 as Private Limited Company with registration number 03748603. The Richmond Company Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Richmond at 2nd Floor. Postal code: TW10 6SE.

There is a single director in the company at the moment - Malcolm K., appointed on 12 April 1999. In addition, a secretary was appointed - Sarah L., appointed on 20 September 2002. As of 25 April 2024, there was 1 ex secretary - Lynda H.. There were no ex directors.

Richmond Company Services Limited Address / Contact

Office Address	2nd Floor
Office Address2	1 Church Terrace
Town	Richmond
Post code	TW10 6SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03748603
Date of Incorporation	Thu, 8th Apr 1999
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Sarah L.

Position: Secretary

Appointed: 20 September 2002

Malcolm K.

Position: Director

Appointed: 12 April 1999

Lynda H.

Position: Secretary

Appointed: 12 April 1999

Resigned: 20 September 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 12 April 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 08 April 1999

Resigned: 12 April 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Malcolm K. The abovementioned PSC and has 75,01-100% shares.

Malcolm K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	58 757	66 806	75 657	87 592	99 227	112 705

Balance Sheet
Cash Bank In Hand	61 529	71 329	76 145	89 802	102 287	116 315
Cash Bank On Hand						116 315	122 763	135 482	147 663	160 855	177 784	190 788	204 938
Current Assets	61 809	71 619	77 235	90 502	102 287	116 715	128 195	140 514	152 895	165 887	181 663	192 928	204 938
Debtors	280	290	1 090	700		400	400		200		3 879	2 140
Net Assets Liabilities						112 705	125 064	137 275	149 200	161 467
Net Assets Liabilities Including Pension Asset Liability	58 757	66 806	75 657	87 592	99 227	112 705
Property Plant Equipment						792	634	508	407	326	1	1	1
Tangible Fixed Assets	2 411	1 929	1 544	1 236	989	792

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	58 755	66 804	75 655	87 590	99 225	112 703
Shareholder Funds	58 757	66 806	75 657	87 592	99 227	112 705

Other
Accumulated Depreciation Impairment Property Plant Equipment						8 257	8 415	8 541	8 642	8 723	3 894	3 894
Average Number Employees During Period							1	1	1	1	1	1	1
Creditors						4 757	3 733	3 651	4 084	4 746	6 037	5 193	4 037
Creditors Due Within One Year	5 295	6 608	3 020	4 068	3 990	4 757
Current Asset Investments							5 032	5 032	5 032	5 032
Increase From Depreciation Charge For Year Property Plant Equipment							158	126	101	81	65
Net Current Assets Liabilities	56 514	65 011	74 215	86 434	98 297	111 958	124 462	136 863	148 811	161 141	175 626	187 735	200 901
Number Shares Allotted		2	2	2	2	2
Number Shares Issued Fully Paid								2	2	2	2	2	2
Par Value Share		1	1	1	1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost						9 049	9 049	9 049	9 049	9 049	3 895	3 895
Provisions For Liabilities Balance Sheet Subtotal						45	32	96	18
Provisions For Liabilities Charges	168	134	102	78	59	45
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	9 049	9 049	9 049	9 049	9 049
Tangible Fixed Assets Depreciation	6 638	7 120	7 505	7 813	8 060	8 257
Tangible Fixed Assets Depreciation Charged In Period		482	385	308	247	197
Total Assets Less Current Liabilities	58 925	66 940	75 759	87 670	99 286	112 750	125 096	137 371	149 218	161 467	175 627	187 736	200 902
Disposals Decrease In Depreciation Impairment Property Plant Equipment											4 894
Disposals Property Plant Equipment											5 154

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 19th, December 2016	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 8th April 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 8th April 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 8th April 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 8th April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 21st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 8th April 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 9th April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 26th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 8th April 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 24th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 8th April 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 1st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 8th April 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 8th April 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 22nd, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 16th April 2009 filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 31st, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 9th April 2008 filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 16th April 2007 filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th April 2007 filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 9th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 9th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 4th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 4th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 13th April 2005 filed on: 13th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 13th April 2005 filed on: 13th, April 2005	annual return	Free Download (2 pages)
363(190)	Location of register of members address changed; Registered office changed on 13/04/05	annual return
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 29th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 29th, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 16th April 2004 filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th April 2004 filed on: 16th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 28th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 28th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 16th April 2003 filed on: 16th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th April 2003 filed on: 16th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 14th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 14th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 11th April 2002 filed on: 11th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th April 2002 filed on: 11th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 11th April 2002 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 29th, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 29th, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 13th April 2001 filed on: 13th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 13th April 2001 filed on: 13th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 19th, May 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 19th, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 15th April 2000 filed on: 15th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 15th April 2000 filed on: 15th, April 2000	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 8th, April 1999	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, April 1999	incorporation	Free Download (15 pages)