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Company Information for

RICHMOND ELECTRONIC SERVICES LIMITED

42 HURRICANE WAY, NORWICH AIRPORT INDUSTRIAL, NORWICH AIRPORT INDUSTRIAL, ESTATE NORFOLK, NR6 6JB,
Company Registration Number
03400304
Private Limited Company
Active

Company Overview

About Richmond Electronic Services Ltd
RICHMOND ELECTRONIC SERVICES LIMITED was founded on 1997-07-08 and has its registered office in Norwich Airport Industrial. The organisation's status is listed as "Active". Richmond Electronic Services 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
RICHMOND ELECTRONIC SERVICES LIMITED
 
Legal Registered Office
42 HURRICANE WAY
NORWICH AIRPORT INDUSTRIAL
NORWICH AIRPORT INDUSTRIAL
ESTATE NORFOLK
NR6 6JB
Other companies in NR6
 
Filing Information
Company Number 03400304
Company ID Number 03400304
Date formed 1997-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-06-03
Return next due 2018-06-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-10 22:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHMOND ELECTRONIC SERVICES LIMITED

Company Officers of RICHMOND ELECTRONIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WALTER FISHER
Director 1997-10-07
RICHARD WALTER FISHER
Company Secretary 2008-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY EVANS
Director 2007-12-31 2012-06-18
EILEEN ANNETTE FISHER
Company Secretary 1997-10-07 2008-09-03
INSTANT COMPANIES LIMITED
Nominated Director 1997-07-08 1997-10-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-08 1997-10-07

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
2017-09-28AA30/04/17 TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-10-02AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0103/06/16 FULL LIST
2015-09-02AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0103/06/15 FULL LIST
2014-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0103/06/14 FULL LIST
2013-08-13AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-04AR0103/06/13 FULL LIST
2012-08-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRY EVANS
2012-06-07AR0104/06/12 FULL LIST
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY EVANS / 10/05/2012
2012-01-13RES01ADOPT ARTICLES 03/01/2012
2011-09-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-10AR0104/06/11 FULL LIST
2010-10-05AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-14AR0104/06/10 FULL LIST
2009-10-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-09-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-26288aSECRETARY APPOINTED RICHARD WALTER FISHER
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY EILEEN FISHER
2008-06-04363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-02-05RES12VARYING SHARE RIGHTS AND NAMES
2008-02-05RES12VARYING SHARE RIGHTS AND NAMES
2008-01-10288aNEW DIRECTOR APPOINTED
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-18363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-16363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-15363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-23363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-03363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-24363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/01
2001-07-16363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-21363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-26363sRETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-26363sRETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1997-11-1488(2)RAD 31/10/97--------- £ SI 98@1=98 £ IC 2/100
1997-11-06225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98
1997-10-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-23288aNEW SECRETARY APPOINTED
1997-10-23CERTNMCOMPANY NAME CHANGED EQUIPINN LIMITED CERTIFICATE ISSUED ON 24/10/97
1997-10-23288bDIRECTOR RESIGNED
1997-10-23288bSECRETARY RESIGNED
1997-10-23287REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-10-23288aNEW DIRECTOR APPOINTED
1997-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RICHMOND ELECTRONIC SERVICES 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 RICHMOND ELECTRONIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICHMOND ELECTRONIC SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of RICHMOND ELECTRONIC SERVICES LIMITED registering or being granted any patents
Domain Names

RICHMOND ELECTRONIC SERVICES LIMITED owns 1 domain names.

richmondrepair.co.uk  

Trademarks
We have not found any records of RICHMOND ELECTRONIC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHMOND ELECTRONIC SERVICES 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 (96090 - Other service activities not elsewhere classified) as RICHMOND ELECTRONIC SERVICES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where RICHMOND ELECTRONIC SERVICES 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 RICHMOND ELECTRONIC SERVICES 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 RICHMOND ELECTRONIC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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