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The Open Database Of The Corporate World

A & B RICHARDSON ENGINEERING LIMITED

Company Number
05716161
Status
Active
Incorporation Date
21 February 2006 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Barry Richardson
  • Mr Andrew Richardson
Registered Address
  • Unit 8 Seven Stars Business Centre
    100 Seven Stars Road
  • Oldbury
  • B69 4JR
  • West Midlands
  • United Kingdom
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2016-02-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew Richardson controls United Kingdom flag A & B RICHARDSON ENGINEERING LIMITED (United Kingdom, 21 Feb 2006- ) Share Ownership details
2016-04-06 Mr Barry Richardson controls United Kingdom flag A & B RICHARDSON ENGINEERING LIMITED (United Kingdom, 21 Feb 2006- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-03-09 Confirmation Statement Confirmation statement made on 2021-03-06 with no updates details
2020-10-29 Registration of a charge Registration of charge 057161610003, created on 2020-10-27 details
2020-06-22 Annual Accounts Unaudited abridged accounts made up to 2019-09-30 details
2020-03-06 Give notice of change of details for person with significant control Change of details for Mr Andrew Richardson as a person with significant control on 2020-02-24 details
2020-03-06 Give notice ceasing to be an individual person with significant control Cessation of Barry Richardson as a person with significant control on 2018-07-04 details
2020-03-06 Confirmation Statement Confirmation statement made on 2020-03-06 with updates details
2020-02-25 Confirmation Statement Confirmation statement made on 2020-02-21 with no updates details
2019-07-04 Change of director's details Director's details changed for Mr Andrew Richardson on 2019-06-18 details
2019-07-04 Give notice of change of details for person with significant control Change of details for Mr Andrew Richardson as a person with significant control on 2019-06-18 details
2019-05-23 Annual Accounts Unaudited abridged accounts made up to 2018-09-30 details
2019-03-06 Confirmation Statement Confirmation statement made on 2019-02-21 with no updates details
2018-07-10 Termination of appointment of secretary Termination of appointment of Barry Richardson as a secretary on 2018-07-04 details
2018-07-10 Termination of appointment of director Termination of appointment of Barry Richardson as a director on 2018-07-04 details
2018-06-20 Annual Accounts Unaudited abridged accounts made up to 2017-09-30 details
2018-02-27 Confirmation Statement Confirmation statement made on 2018-02-21 with no updates details
2017-06-26 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-02-21 Confirmation Statement Confirmation statement made on 2017-02-21 with updates details
2016-06-29 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-03-17 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ details
2016-03-17 Annual Return Annual return made up to 2016-02-21 with full list of shareholders details

Industry codes

Code Description Code scheme
25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy UK SIC Classification 2007 details
25.61 Treatment and coating of metals UK SIC Classification 2007 details
25.73 Manufacture of tools UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2021

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