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Home > England & Wales Companies > RICHARDSON MACARTHUR LIMITED
Company Information for

RICHARDSON MACARTHUR LIMITED

WATERLOO HOUSE, 17 WATERLOO ROAD, NORWICH, NR3 1EH,
Company Registration Number
02063987
Private Limited Company
Active

Company Overview

About Richardson Macarthur Ltd
RICHARDSON MACARTHUR LIMITED was founded on 1986-10-14 and has its registered office in Norwich. The organisation's status is listed as "Active". Richardson Macarthur 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
Company Name
RICHARDSON MACARTHUR LIMITED
 
Legal Registered Office
WATERLOO HOUSE
17 WATERLOO ROAD
NORWICH
NR3 1EH
Other companies in NR3
 
Previous Names
RICHARDSON HAWORTH LIMITED07/10/2013
Filing Information
Company Number 02063987
Company ID Number 02063987
Date formed 1986-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 18:36:57
Primary Source:Companies House
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Company Officers of RICHARDSON MACARTHUR LIMITED

Current Directors
Officer Role Date Appointed
COLIN ANTHONY RICHARDSON
Company Secretary 1995-07-31
JOHANNA MARY MACARTHUR
Director 2016-06-01
COLIN ANTHONY RICHARDSON
Director 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD BARKWAY
Director 1995-07-31 2011-02-07
PHILIP JOHN HAWORTH
Company Secretary 1991-06-30 1995-07-31
PHILIP JOHN HAWORTH
Director 1991-06-30 1995-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANTHONY RICHARDSON DSC REALISATIONS (2008) LIMITED Company Secretary 2007-08-17 CURRENT 1990-11-26 In Administration/Administrative Receiver
COLIN ANTHONY RICHARDSON CONCEPT BATHROOMS AND KITCHENS LIMITED Company Secretary 2006-11-17 CURRENT 2006-10-02 Active
COLIN ANTHONY RICHARDSON VULCAN MOTOR COMPANY LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Active
COLIN ANTHONY RICHARDSON PROGRESSIVE EQUITATION LIMITED Company Secretary 2003-05-01 CURRENT 2003-05-01 Active
COLIN ANTHONY RICHARDSON BRIAR SERVICES LTD. Company Secretary 2002-01-15 CURRENT 1997-07-28 Dissolved 2015-09-01
COLIN ANTHONY RICHARDSON P KETTERINGHAM (POTATOES) LIMITED Company Secretary 1999-12-12 CURRENT 1998-11-16 Active
COLIN ANTHONY RICHARDSON DSC REALISATIONS (2008) LIMITED Director 2007-08-17 CURRENT 1990-11-26 In Administration/Administrative Receiver
COLIN ANTHONY RICHARDSON FOLDERCRAFT LIMITED Director 2003-09-16 CURRENT 2003-08-19 Active
COLIN ANTHONY RICHARDSON WATERLOO SECRETARIAL SERVICES LIMITED Director 1991-12-31 CURRENT 1985-07-12 Active
COLIN ANTHONY RICHARDSON NORTONSCAN LIMITED Director 1991-12-31 CURRENT 1985-01-15 Active

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.

DateDocument TypeDocument Description
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2020-11-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18PSC04Change of details for Mr Colin Anthony Richardson as a person with significant control on 2019-07-16
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN ANTHONY RICHARDSON on 2019-07-16
2019-07-16CH01Director's details changed for Mr Colin Anthony Richardson on 2019-07-16
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNA MARY MACARTHUR
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANTHONY RICHARDSON
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 020639870006
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-28AP01DIRECTOR APPOINTED MRS JOHANNA MARY MACARTHUR
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0130/06/15 ANNUAL RETURN FULL LIST
2014-08-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0130/06/14 ANNUAL RETURN FULL LIST
2013-10-07RES15CHANGE OF NAME 23/09/2013
2013-10-07CERTNMCompany name changed richardson haworth LIMITED\certificate issued on 07/10/13
2013-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0130/06/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-02AR0130/06/12 FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-05AR0130/06/11 FULL LIST
2011-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARKWAY
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2010-07-07AR0130/06/10 FULL LIST
2009-10-02AA31/12/08 TOTAL EXEMPTION FULL
2009-09-18363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-08-21363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-07-26363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-30363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-04363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-03363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-04363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-09-22395PARTICULARS OF MORTGAGE/CHARGE
2001-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-28363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-20363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-08363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-12363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-07-10363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-09-28AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-15288SECRETARY RESIGNED
1995-08-15288NEW DIRECTOR APPOINTED
1995-08-15288NEW SECRETARY APPOINTED
1995-06-21363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-27363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-05363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-03-31AUDAUDITOR'S RESIGNATION
1992-06-26AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-25363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-06-05AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-09363bRETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to RICHARDSON MACARTHUR 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 RICHARDSON MACARTHUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-03-11 Satisfied SANTANDER UK PLC
DEBENTURE 2011-03-11 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2001-09-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE & MORTGAGE 1990-05-25 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL MORTGAGE 1989-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RICHARDSON MACARTHUR LIMITED

Intangible Assets
Patents
We have not found any records of RICHARDSON MACARTHUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARDSON MACARTHUR LIMITED
Trademarks
We have not found any records of RICHARDSON MACARTHUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARDSON MACARTHUR 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 (69201 - Accounting and auditing activities) as RICHARDSON MACARTHUR LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where RICHARDSON MACARTHUR 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 RICHARDSON MACARTHUR 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 RICHARDSON MACARTHUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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