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Company Information for

RICHMOND VIKINGS LIMITED

1 THE GREEN, RICHMOND, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
03733169
Private Limited Company
Active

Company Overview

About Richmond Vikings Ltd
RICHMOND VIKINGS LIMITED was founded on 1999-03-16 and has its registered office in Richmond. The organisation's status is listed as "Active". Richmond Vikings 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 VIKINGS LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Filing Information
Company Number 03733169
Company ID Number 03733169
Date formed 1999-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-03-16
Return next due 2019-03-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-17 17:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHMOND VIKINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of RICHMOND VIKINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN GORDON
Company Secretary 2000-09-20
ANTHONY PHILIP HALLETT
Director 2001-02-24
PETER DAVID MOORE
Director 2000-02-01
ROBERT ROSS VALLINGS
Director 2011-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES DORMAN
Director 2001-02-24 2015-09-30
PETER BULLESS
Director 2006-04-05 2015-07-16
MARK EDWARD GAY
Director 2007-05-09 2012-12-20
DAVID EDWARD CORBEN
Director 2000-02-23 2011-03-10
JOHN WRIGHT
Company Secretary 1999-07-18 2000-09-20
RICHARD JAMES HUMPHREY
Director 1999-07-19 2000-06-16
FIRST SECRETARIES LIMITED
Nominated Secretary 1999-03-16 1999-07-19
FIRST DIRECTORS LIMITED
Nominated Director 1999-03-16 1999-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PHILIP HALLETT CE SECURITY LIMITED Director 2015-08-18 CURRENT 2004-11-17 In Administration
ANTHONY PHILIP HALLETT EVENT MANAGEMENT CATERING LIMITED Director 2012-12-04 CURRENT 2005-04-01 Dissolved 2016-07-24
ANTHONY PHILIP HALLETT CE ENVIRONMENTAL AND PROPERTY SERVICES GROUP LIMITED Director 2012-12-04 CURRENT 2008-09-26 Dissolved 2016-11-15
ANTHONY PHILIP HALLETT CE PROPERTY SERVICES GROUP LIMITED Director 2012-12-04 CURRENT 2009-01-06 Dissolved 2016-11-15
ANTHONY PHILIP HALLETT CLEAN CONCIERGE LIMITED Director 2012-12-04 CURRENT 2007-12-05 Dissolved 2016-11-15
ANTHONY PHILIP HALLETT CLEAN WASTE SOLUTIONS LIMITED Director 2012-12-04 CURRENT 2008-06-16 Dissolved 2016-11-15
ANTHONY PHILIP HALLETT CLEANVU LIMITED Director 2012-12-04 CURRENT 2007-10-17 Dissolved 2016-11-15
ANTHONY PHILIP HALLETT CLEAN DOMAIN LIMITED Director 2012-12-04 CURRENT 2006-02-07 In Administration
ANTHONY PHILIP HALLETT CE RISK, SAFETY AND SECURITY SERVICES LIMITED Director 2012-12-04 CURRENT 2008-09-11 In Administration
ANTHONY PHILIP HALLETT CLEANEVENT (UK) LIMITED Director 2012-12-04 CURRENT 2000-06-01 Liquidation
ANTHONY PHILIP HALLETT CAFE MANET LIMITED Director 2010-01-21 CURRENT 2010-01-21 Dissolved 2015-08-04
ANTHONY PHILIP HALLETT RICHMOND ATHLETIC ASSOCIATION,LIMITED(THE) Director 1998-01-13 CURRENT 1886-01-28 Active
PETER DAVID MOORE RICHMOND RUGBY LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
PETER DAVID MOORE RICHMOND FOOTBALL CLUB LIMITED Director 2002-10-25 CURRENT 1996-04-09 Active
PETER DAVID MOORE RICHMOND ATHLETIC ASSOCIATION,LIMITED(THE) Director 2000-12-15 CURRENT 1886-01-28 Active
ROBERT ROSS VALLINGS RICHMOND RUGBY LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
ROBERT ROSS VALLINGS ORTHOPAEDIC RESEARCH UK Director 2005-10-06 CURRENT 2005-10-06 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
2018-03-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHMOND RUGBY LIMITED
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2018-03-14AA30/06/17 TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 102700
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-09AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 102700
2016-04-11AR0116/03/16 FULL LIST
2016-03-23AA30/06/15 TOTAL EXEMPTION FULL
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP HALLETT / 18/01/2016
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DORMAN
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER BULLESS
2015-04-17RES01ADOPT ARTICLES 24/03/2015
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 102700
2015-04-09AR0116/03/15 FULL LIST
2015-02-17AA30/06/14 TOTAL EXEMPTION FULL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 102700
2014-05-29AR0116/03/14 FULL LIST
2013-11-19AA30/06/13 TOTAL EXEMPTION FULL
2013-06-03AR0116/03/13 FULL LIST
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK GAY
2013-02-21AA30/06/12 TOTAL EXEMPTION FULL
2012-07-31AA01PREVEXT FROM 31/05/2012 TO 30/06/2012
2012-03-27AR0116/03/12 FULL LIST
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD GAY / 27/03/2012
2011-11-28AA31/05/11 TOTAL EXEMPTION FULL
2011-08-10AP01DIRECTOR APPOINTED MR ROBERT ROSS VALLINGS
2011-04-27AR0116/03/11 FULL LIST
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CORBEN
2010-11-16AA31/05/10 TOTAL EXEMPTION FULL
2010-04-26AR0116/03/10 FULL LIST
2009-12-09AA31/05/09 TOTAL EXEMPTION FULL
2009-03-23363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-11-19AA31/05/08 TOTAL EXEMPTION FULL
2008-06-20363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-06-12288aDIRECTOR APPOINTED MARK GAY
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-17363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-31288aNEW DIRECTOR APPOINTED
2006-04-24363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-02363aRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-05-31288cDIRECTOR'S PARTICULARS CHANGED
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 7TH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 16/03/04; NO CHANGE OF MEMBERS
2004-01-15AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-07363sRETURN MADE UP TO 16/03/03; NO CHANGE OF MEMBERS
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-03-29363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-03-29AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-03-2988(2)RAD 11/01/02--------- £ SI 2700@1
2001-04-18363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-04-1888(2)RAD 16/03/99-31/05/00 £ SI 100000@1
2000-11-20288bDIRECTOR RESIGNED
2000-11-20288bSECRETARY RESIGNED
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: C/O WRIGHT & CO 156 BROMPTON ROAD, KNIGHTSBRIDGE LONDON SW3 1HW
2000-10-20288aNEW SECRETARY APPOINTED
2000-07-24395PARTICULARS OF MORTGAGE/CHARGE
2000-07-07288bDIRECTOR RESIGNED
2000-04-03225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00
2000-04-03363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-03-07288aNEW DIRECTOR APPOINTED
2000-02-28288aNEW DIRECTOR APPOINTED
1999-07-27288bDIRECTOR RESIGNED
1999-07-27288aNEW DIRECTOR APPOINTED
1999-07-27288aNEW SECRETARY APPOINTED
1999-07-27288bSECRETARY RESIGNED
1999-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to RICHMOND VIKINGS 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 VIKINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-03 Satisfied DAVID EDWARD CORBEN, ANTONY JAMES DORMAN, ANTHONY PHILIP HALLETT AND PETER DAVID MOORE
Intangible Assets
Patents
We have not found any records of RICHMOND VIKINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHMOND VIKINGS LIMITED
Trademarks
We have not found any records of RICHMOND VIKINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHMOND VIKINGS 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 (93120 - Activities of sport clubs) as RICHMOND VIKINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHMOND VIKINGS 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 VIKINGS 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 VIKINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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