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Company Information for

JOE RICHARDS LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS,
Company Registration Number
02968963
Private Limited Company
Liquidation

Company Overview

About Joe Richards Ltd
JOE RICHARDS LIMITED was founded on 1994-09-16 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Joe Richards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JOE RICHARDS LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
SOUTH YORKSHIRE
S3 7BS
Other companies in CV3
 
Filing Information
Company Number 02968963
Company ID Number 02968963
Date formed 1994-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-10-31
Account next due 2015-07-31
Latest return 2014-09-17
Return next due 2016-09-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-10 10:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOE RICHARDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of JOE RICHARDS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH JAMES RICHARDS
Director 2000-01-01
GEMMA RICHENS
Director 2017-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PENDRY
Company Secretary 2000-06-15 2013-03-31
JOSEPH JAMES RICHARDS
Director 1994-09-16 2000-01-01
JOSEPH JAMES RICHARDS
Director 1994-09-16 1999-12-31
JOSEPH JAMES RICHARDS
Company Secretary 1994-09-16 1999-12-31
WATERLOW NOMINEES LIMITED
Nominated Director 1994-09-16 1994-09-16
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-09-16 1994-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH JAMES RICHARDS JOE RICHARDS PROPERTY LIMITED Director 2009-10-01 CURRENT 2000-12-07 Liquidation
GEMMA RICHENS JOE RICHARDS PROPERTY LIMITED Director 2015-10-12 CURRENT 2000-12-07 Liquidation

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
2017-12-20REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 08/11/2017:LIQ. CASE NO.1
2017-12-20RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008203
2017-09-13REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 04/08/2017:LIQ. CASE NO.1
2017-07-16NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY WEST MIDLANDS CV3 2TX
2017-04-19AP01DIRECTOR APPOINTED MISS GEMMA RICHENS
2017-04-114.20STATEMENT OF AFFAIRS/4.19
2017-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2016
2016-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-013.10ADMINISTRATIVE RECEIVER'S REPORT
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 183 DAVENTRY ROAD CHEYLESMORE COVENTRY CV3 5HF
2015-08-17RM01NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008203,00009493
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0117/09/14 FULL LIST
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 029689630003
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100.15
2014-09-23AR0116/09/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-21CC04STATEMENT OF COMPANY'S OBJECTS
2014-01-10RES01ALTER ARTICLES 06/01/2013
2014-01-10RES01ADOPT ARTICLES 06/01/2014
2014-01-10SH0610/01/14 STATEMENT OF CAPITAL GBP 100
2014-01-10SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-30AR0116/09/13 FULL LIST
2013-09-27TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PENDRY
2013-01-28AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-21AR0116/09/12 FULL LIST
2012-05-29AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-12AA01CURREXT FROM 30/09/2011 TO 31/10/2011
2011-09-16AR0116/09/11 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-20AR0116/09/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JAMES RICHARDS / 08/07/2010
2010-02-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-25363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 183 DAVENTRY ROAD CHEYLESMORE COVENTRY CV3 5HS
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 5 BULL YARD COVENTRY CV1 1LH
2007-10-02363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-30363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-16363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-01-24363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2005-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-24363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-18363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-16363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-11-16288aNEW DIRECTOR APPOINTED
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-19288bDIRECTOR RESIGNED
2000-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/00
2000-11-01363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-07-04288aNEW SECRETARY APPOINTED
2000-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-11AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/99
1999-09-08363sRETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 183 DAVENTRY ROAD COVENTRY WEST MIDLANDS CV3 5HF
1999-03-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-05363sRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1998-06-24AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-24363sRETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
1997-06-25AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-11363sRETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
1996-08-19287REGISTERED OFFICE CHANGED ON 19/08/96 FROM: BRIDGE HOUSE 9-13 HOLBROOK LANE COVENTRY CV6 4AD
1996-08-09AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-07-11395PARTICULARS OF MORTGAGE/CHARGE
1995-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-18363sRETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
1994-10-25395PARTICULARS OF MORTGAGE/CHARGE
1994-09-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0261327 Expired Licenced property: UNIT 63 WHOLESALE MARKETS PRECINCT PERSHORE STREET BIRMINGHAM B5 6UN;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2017-04-04
Notices to2017-04-04
Resolution2017-04-04
Meetings o2017-03-17
Notice of Intended Dividends2016-08-05
Meetings of Creditors2015-09-28
Appointment of Administrative Receivers2015-08-11
Fines / Sanctions
No fines or sanctions have been issued against JOE RICHARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-14 Outstanding ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE) LIMITED
LEGAL MORTGAGE 1996-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-10-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 193,887
Creditors Due After One Year 2011-10-31 £ 251,076
Creditors Due Within One Year 2012-10-31 £ 1,032,871
Creditors Due Within One Year 2011-10-31 £ 847,989
Provisions For Liabilities Charges 2012-10-31 £ 23,608
Provisions For Liabilities Charges 2011-10-31 £ 29,448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31

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 JOE RICHARDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 3,233
Cash Bank In Hand 2011-10-31 £ 11,708
Current Assets 2012-10-31 £ 913,420
Current Assets 2011-10-31 £ 742,630
Debtors 2012-10-31 £ 734,931
Debtors 2011-10-31 £ 608,081
Fixed Assets 2012-10-31 £ 744,528
Fixed Assets 2011-10-31 £ 736,863
Secured Debts 2012-10-31 £ 261,837
Secured Debts 2011-10-31 £ 352,945
Shareholder Funds 2012-10-31 £ 407,582
Shareholder Funds 2011-10-31 £ 350,980
Stocks Inventory 2012-10-31 £ 175,256
Stocks Inventory 2011-10-31 £ 122,841
Tangible Fixed Assets 2012-10-31 £ 440,968
Tangible Fixed Assets 2011-10-31 £ 410,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOE RICHARDS LIMITED registering or being granted any patents
Domain Names

JOE RICHARDS LIMITED owns 2 domain names.

angelicaspirations.co.uk   arnoldsecurity.co.uk  

Trademarks
We have not found any records of JOE RICHARDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JOE RICHARDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2013-06-26 GBP £550 Fees
Bath & North East Somerset Council 2013-06-19 GBP £550 Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where JOE RICHARDS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyJOE RICHARDS LIMITEDEvent Date2017-04-04
Company Number: 02968963 Name of Company: JOE RICHARDS LIMITED Nature of Business: Retail of fruit, Vegetables and Flowers Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o…
 
Initiating party Event TypeNotices to
Defending partyJOE RICHARDS LIMITEDEvent Date2017-04-04
 
Initiating party Event TypeResolution
Defending partyJOE RICHARDS LIMITEDEvent Date2017-04-04
 
Initiating party Event TypeMeetings of Creditors
Defending partyJOE RICHARDS LIMITEDEvent Date2017-03-17
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX on 30 March 2017 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com not later than 12 noon on 29 March 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (SY) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Claire Dawson of Begbies Traynor (SY) LLP by email at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. Gemma Richens , Director : Dated: 14 March 2017
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyJOE RICHARDS LIMITEDEvent Date2016-08-01
Principal Trading Address: (Formerly) 183 Daventry Road, Cheylesmore, Coventry CV3 5HF Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that we, Brett Barton (IP No 9493) and Tony Mitchell (IP No 8203), of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, the Joint Administrative Receivers of the above-named Company, intend declaring a first and final dividend to the preferential creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 30 August 2016, the last day for proving, to submit their proof of debt to the Joint Administrative Receivers at Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Date of appointment: 5 August 2015. For further details contact: 02476 553700.
 
Initiating party Event TypeMeetings of Creditors
Defending partyJOE RICHARDS LIMITEDEvent Date2015-09-22
Notice is hereby given, pursuant to Section 48(2) of the Insolvency Act 1986 (as amended) , that a meeting of creditors of the above named company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on , 15 October 2015 at 10.00 am for the purpose of having the Joint Administrative Receivers report laid before the meeting and, if thought fit, appointing a creditors committee. A creditor will be entitled to vote only if a written statement of claim is submitted to me at the address at Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , by 12.00 noon on 14 October 2015 and if the claim is admitted for voting purposes. A creditor may vote either in person or by proxy. A proxy that is intended to be used must be submitted to me before the meeting. A creditor may vote either in person or by proxy. A proxy that is intended to be used must be submitted to me before the meeting. A company may vote either by proxy or through a representative appointed by board resolution. A secured creditor may, however, vote in respect of any unsecured balance of claim after deduction of the estimated security value. Date of Appointment: 5 August 2015. Office Holder details: Tony Mitchell (IP No: 8203) and Brett Barton (IP No 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX. Further details contact: The Joint Administrators, Tel: 024 7655 3700.
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyJOE RICHARDS LIMITEDEvent Date2015-08-05
Joint Administrative Receivers: Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOE RICHARDS 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 JOE RICHARDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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