RICHCAR INVESTMENTS LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Richcar Investments Ltd

RICHCAR INVESTMENTS LIMITED was founded on 1944-03-02 and has its registered office in St Mellons. The organisation's status is listed as "Active". Richcar Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RICHCAR INVESTMENTS LIMITED

FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT Other companies in CF3

Filing Information

Company Number		00385914
Company ID Number		00385914
Date formed		1944-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-06 23:40:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHCAR INVESTMENTS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RICHCAR INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN FREEMAN	Company Secretary	1995-03-21
SUSAN LILLIAN FREEMAN	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN LILLIAN FREEMAN	Company Secretary	1991-12-31	1995-03-21
MICHAEL ASHER FREEMAN	Director	1991-12-31	1995-03-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		CESSATION OF SUSAN LILLIAN FREEMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MORITZ FREEMAN
2024-01-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT JOHANNES JOHANNES FREEMAN
2024-01-03		Change of details for Mr Vincent Johannes Johannes Freeman as a person with significant control on 2023-04-18
2024-01-03		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-03	PSC04	Change of details for Mr Vincent Johannes Johannes Freeman as a person with significant control on 2023-04-18
2024-01-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MORITZ FREEMAN
2024-01-03	PSC07	CESSATION OF SUSAN LILLIAN FREEMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-12-15		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11		Director's details changed for Mr Nicholas Moritz Freeman on 2023-04-01
2023-04-11	CH01	Director's details changed for Mr Nicholas Moritz Freeman on 2023-04-01
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-27	AP01	DIRECTOR APPOINTED MR NICHOLAS MORITZ FREEMAN
2019-11-25	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 1500
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 1500
2016-01-26	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 1500
2015-02-04	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 1500
2014-01-13	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-15	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-15	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-09-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-16	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-10	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-10	CH01	Director's details changed for Mrs Susan Lillian Freeman on 2009-12-31
2009-10-07	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-19	363a	Return made up to 31/12/08; full list of members
2008-07-02	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-14	363s	Return made up to 31/12/07; no change of members
2007-08-01	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-01-20	363s	Return made up to 31/12/06; full list of members
2006-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-16	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-18	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-22	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-21	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-10	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-01	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-07	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-13	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-21	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-19	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-01-24	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-23	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-30	363(288)	DIRECTOR RESIGNED
1996-01-30	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-28	363(287)	REGISTERED OFFICE CHANGED ON 28/01/95
1995-01-28	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-16	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-01	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-05-24	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-08	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-02-01	363a	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-14	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-16	363	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-04	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-20	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-01-23	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/88

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to RICHCAR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RICHCAR INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1999-05-14	Outstanding	LLOYDS BANK PLC
MORTGAGE	1999-02-25	Satisfied	LLOYDS BANK PLC
MORTGAGE DEED	1996-05-31	Satisfied	LLOYDS BANK PLC
MORTGAGE	1987-05-01	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHCAR INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of RICHCAR INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RICHCAR INVESTMENTS LIMITED

Trademarks

We have not found any records of RICHCAR INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RICHCAR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RICHCAR INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where RICHCAR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RICHCAR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RICHCAR INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.