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Company Information for

FRANK RICHARDSON & SON LIMITED

THE ESTATE OFFICE, THETFORD HOUSE FARM, BASTON, PETERBOROUGH, LINCOLNSHIRE, PE6 9NU,

Company Registration Number

00492990

Private Limited Company

Active

Company Overview

About Frank Richardson & Son Ltd

FRANK RICHARDSON & SON LIMITED was founded on 1951-03-20 and has its registered office in Peterborough. The organisation's status is listed as "Active". Frank Richardson & Son Limited is a Private Limited Company registered in ENGLAND 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
FRANK RICHARDSON & SON LIMITED

THE ESTATE OFFICE, THETFORD HOUSE FARM BASTON PETERBOROUGH LINCOLNSHIRE PE6 9NU Other companies in PE10

Filing Information

Company Number		00492990
Company ID Number		00492990
Date formed		1951-03-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		05/01/2025
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB120284511

Last Datalog update:	2024-04-06 17:46:40
Primary Source:	Companies House

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Company Officers of FRANK RICHARDSON & SON LIMITED

Current Directors

Officer	Role	Date Appointed
MARK EDWARD FRANK RICHARDSON	Company Secretary	1991-12-31
JANET MARY RICHARDSON	Director	1991-12-31
JOHN FRANK RICHARDSON	Director	1991-12-31
MARK EDWARD FRANK RICHARDSON	Director	1998-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK EDWARD FRANK RICHARDSON	Director	1991-12-31	1992-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK EDWARD FRANK RICHARDSON	F BUTCHER LTD.	Company Secretary	2002-02-25	CURRENT	1990-08-09	Dissolved 2016-09-06
MARK EDWARD FRANK RICHARDSON	BRIDGE FARMS (THORNEY) LIMITED	Company Secretary	2001-03-03	CURRENT	1960-05-23	Liquidation
MARK EDWARD FRANK RICHARDSON	F BUTCHER LTD.	Director	2013-08-21	CURRENT	1990-08-09	Dissolved 2016-09-06
MARK EDWARD FRANK RICHARDSON	BRIDGE FARMS (THORNEY) LIMITED	Director	2013-08-21	CURRENT	1960-05-23	Liquidation
MARK EDWARD FRANK RICHARDSON	MEFCO LTD	Director	2012-11-29	CURRENT	2012-11-29	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Farm Staff	Peterborough	The Farm is looking for farm staff during the busy months of June to November . The role will be mainly tractor driving using trailers on the road and	2016-03-07

Jobs results powered by Indeed

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
2024-03-28		05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28	AA	05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12		CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2024-02-12	CS01	CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-06-07		Change of details for Mrs Jo-Anne Elizabeth Richardson as a person with significant control on 2023-05-23
2023-06-07		Director's details changed for Mrs Jo-Anne Elizabeth Richardson on 2023-05-23
2023-06-07	CH01	Director's details changed for Mrs Jo-Anne Elizabeth Richardson on 2023-05-23
2023-06-07	PSC04	Change of details for Mrs Jo-Anne Elizabeth Richardson as a person with significant control on 2023-05-23
2023-05-11	CH01	Director's details changed for Ms Catriona Britton on 2023-05-10
2023-05-11	PSC04	Change of details for Mr Stuart William Piccaver as a person with significant control on 2023-05-10
2023-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/23 FROM The Grange High Street Morton Bourne Lincolnshire PE10 0NR England
2023-02-16		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-02-16	CS01	CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-20		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16		CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-07		APPOINTMENT TERMINATED, DIRECTOR JOHN FRANK RICHARDSON
2022-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FRANK RICHARDSON
2021-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/21 FROM Thetford House Farm Estate Office Baston Peterborough Cambridgeshire PE6 9NU England
2021-04-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-06	RES13	Resolutions passed: Appointment of drectors/ authorisations 16/03/2021 ADOPT ARTICLES
2021-04-06	CC04	Statement of company's objects
2021-03-26	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	AP01	DIRECTOR APPOINTED MRS CATRIONA BRITTON
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-02-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARRED THOMAS WRIGHT
2021-02-04	PSC07	CESSATION OF JANET MARY RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/20 FROM The Grange High Street Morton Bourne PE10 0NR England
2020-03-11	DISS40	Compulsory strike-off action has been discontinued
2020-03-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-05	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-10-25	CH01	Director's details changed for John Frank Richardson on 2019-10-25
2019-10-25	PSC04	Change of details for Mrs Janet Mary Richardson as a person with significant control on 2019-10-25
2019-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/19 FROM The Grange Morton Nr Bourne Lincolnshire PE10 0NR
2019-03-23	DISS40	Compulsory strike-off action has been discontinued
2019-03-21	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-22	AP01	DIRECTOR APPOINTED MRS JO-ANNE ELIZABETH RICHARDSON
2018-10-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARY RICHARDSON
2018-10-30	PSC07	CESSATION OF MARK EDWARD FRANK RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD FRANK RICHARDSON
2018-10-30	TM02	Termination of appointment of Mark Edward Frank Richardson on 2018-06-08
2018-10-30	AD03	Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2017-12-20	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2016-12-13	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 82020
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-01-10	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 82020
2015-12-17	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-11-26	ANNOTATION	Other
2015-11-25	ANNOTATION	Other
2015-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004929900010
2015-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004929900009
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 82020
2015-01-13	AR01	23/11/14 ANNUAL RETURN FULL LIST
2015-01-12	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	AAMD	Amended account small company full exemption
2014-01-04	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 82020
2013-12-05	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-01-10	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	AR01	23/11/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	05/04/11 TOTAL EXEMPTION SMALL
2011-11-29	AR01	23/11/11 FULL LIST
2011-11-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-01-05	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-12-03	AR01	23/11/10 FULL LIST
2010-11-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD FRANK RICHARDSON / 22/11/2010
2010-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THE GRANGE MORTON NR BOURNE LINCS PE10 0NR
2010-11-22	AD02	SAIL ADDRESS CREATED
2010-11-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK EDWARD FRANK RICHARDSON / 22/11/2010
2010-06-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-15	AR01	23/11/09 FULL LIST
2009-12-23	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-02-04	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-12-03	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2008-01-04	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-12-14	363s	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-12-09	363s	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2004-12-10	363s	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-12-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-30	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-12-30	353	LOCATION OF REGISTER OF MEMBERS
2003-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-04	363s	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-12-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-04	363s	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-11-28	363s	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-12-11	363s	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-11-26	363s	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-11-30	363s	RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-04-07	288a	NEW DIRECTOR APPOINTED
1998-02-10	363s	RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1998-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-01-07	363s	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1997-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-01-19	363s	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1995-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-12-22	363s	RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1993-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-11-03	363a	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND
1993-11-03	363a	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; AMEND
1993-01-11	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-01-17	363b	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-17	363(287)	REGISTERED OFFICE CHANGED ON 17/01/92
1992-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-07-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01130 - Growing of vegetables and melons, roots and tubers

Licences & Regulatory approval

We could not find any licences issued to FRANK RICHARDSON & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 FRANK RICHARDSON & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-11	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
	2015-11-11	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE	2011-11-17	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE	2010-06-30	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE	2003-12-20	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE	1981-06-30	Outstanding	THE AGRICULTURAL MORTAGE CORPN LIMITED
CHARGE	1981-06-30	Outstanding	THE AGRICULRURAL MORTAGE CORPN LIMITED
LEGAL MORTGAGE	1971-07-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1971-07-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1971-07-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2013-04-05

Annual Accounts
2012-04-05

Annual Accounts
2011-04-05

Annual Accounts
2010-04-05

Annual Accounts
2009-04-05

Annual Accounts
2008-04-05

Annual Accounts
2007-04-05

Annual Accounts
2006-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

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 FRANK RICHARDSON & SON LIMITED

Intangible Assets

Patents

We have not found any records of FRANK RICHARDSON & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRANK RICHARDSON & SON LIMITED

Trademarks

We have not found any records of FRANK RICHARDSON & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANK RICHARDSON & SON 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as FRANK RICHARDSON & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FRANK RICHARDSON & SON 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 FRANK RICHARDSON & SON 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 FRANK RICHARDSON & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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