Richmond Pg Ltd in Maghull LIVERPOOL

Richmond Pg Ltd LIVERPOOL

Founded in 2000, Richmond Pg, classified under reg no. 03971834 is an active company. Currently registered at 7a Hurst Road L31 3DR, Liverpool the company has been in the business for twenty four years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Fri, 19th Sep 2003 Richmond Pg Ltd is no longer carrying the name Liverpool Property Centre.

The firm has 2 directors, namely Ricky L., Harold W.. Of them, Ricky L., Harold W. have been with the company the longest, being appointed on 25 March 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Richmond Pg Ltd Address / Contact

Office Address	7a Hurst Road
Office Address2	Maghull
Town	Liverpool
Post code	L31 3DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03971834
Date of Incorporation	Thu, 13th Apr 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Ricky L.

Position: Director

Appointed: 25 March 2019

Harold W.

Position: Director

Appointed: 25 March 2019

Susan M.

Position: Director

Appointed: 14 June 2002

Resigned: 01 June 2008

Susan M.

Position: Secretary

Appointed: 14 June 2002

Resigned: 25 March 2019

Sally M.

Position: Director

Appointed: 01 April 2002

Resigned: 14 June 2002

Sally M.

Position: Secretary

Appointed: 01 April 2002

Resigned: 14 June 2002

Harold W.

Position: Secretary

Appointed: 16 May 2000

Resigned: 01 April 2002

Harold W.

Position: Director

Appointed: 16 May 2000

Resigned: 01 April 2002

Ricky L.

Position: Director

Appointed: 16 May 2000

Resigned: 01 April 2002

Frank M.

Position: Director

Appointed: 16 May 2000

Resigned: 25 March 2019

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2000

Resigned: 16 May 2000

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 April 2000

Resigned: 16 May 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Janet W. This PSC has 25-50% voting rights and has 25-50% shares.

Janet W.

Notified on	18 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Liverpool Property Centre	September 19, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	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	1 208	1 438	1 242

Balance Sheet
Current Assets			72 897	87 948	88 971	90 089	89 116	90 273	89 615	89 996
Net Assets Liabilities			1 242	290	168	1 032	1 260	1 091	1 075
Debtors	53 881	74 133	72 897
Tangible Fixed Assets	409 168	321 172	321 172

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	208	438	242
Shareholder Funds	1 208	1 438	1 242

Other
Average Number Employees During Period					1	2	2	2	2	2
Creditors			386 511	213 229	213 229	213 229	213 209	213 209	213 209	213 209
Fixed Assets			321 172	126 530	126 530	126 530	126 530	126 530	126 530	126 530
Net Current Assets Liabilities	43 841	66 757	66 581	86 989	86 867	87 731	87 939	87 770	87 754
Total Assets Less Current Liabilities	453 009	387 929	387 753	213 519	213 397	214 261	214 469	214 300	214 284
Creditors Due After One Year	451 801	386 491	386 511
Creditors Due Within One Year	10 040	7 376	6 316
Net Assets Liability Excluding Pension Asset Liability	1 208	1 438
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 27th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 27th, April 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 18th, February 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 29th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2016 filed on: 4th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th May 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Apr 2015 filed on: 5th, May 2015	annual return	Free Download
SH01	Capital declared on Tue, 5th May 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 5th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Apr 2014 filed on: 24th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Apr 2013 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 24th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Apr 2012 filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 19th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2011 filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Apr 2010 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 29th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 26th May 2009 with complete member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 27th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 27th, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 17th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 17th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 27th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 27th, November 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Jul 2002 with complete member list filed on: 9th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Jul 2002 with complete member list filed on: 9th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 6th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 6th, June 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 18th Apr 2002 with complete member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Apr 2002 with complete member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Jul 2001 with complete member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Jul 2001 with complete member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 24th, July 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 24th, July 2001	accounts	Free Download (4 pages)

Richmond Pg Ltd LIVERPOOL

Richmond Pg Ltd Address / Contact

Company Information / Profile

Company staff

Ricky L.

Harold W.

Susan M.

Susan M.

Sally M.

Sally M.

Harold W.

Harold W.

Ricky L.

Frank M.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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