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Home > England & Wales Companies > W G RICHARDS & SONS LTD
Company Information for

W G RICHARDS & SONS LTD

6 NORTHGATE STREET, PEMBROKE, PEMBROKESHIRE, SA71 4NR,
Company Registration Number
04461445
Private Limited Company
Active

Company Overview

About W G Richards & Sons Ltd
W G RICHARDS & SONS LTD was founded on 2002-06-14 and has its registered office in Pembroke. The organisation's status is listed as "Active". W G Richards & Sons Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
W G RICHARDS & SONS LTD
 
Legal Registered Office
6 NORTHGATE STREET
PEMBROKE
PEMBROKESHIRE
SA71 4NR
Other companies in SA71
 
Filing Information
Company Number 04461445
Company ID Number 04461445
Date formed 2002-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB124584667  
Last Datalog update: 2025-02-05 05:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W G RICHARDS & SONS LTD
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Company Officers of W G RICHARDS & SONS LTD

Current Directors
Officer Role Date Appointed
HUGH RICHARDS
 Company Secretary 2002-08-27
HUGH RICHARDS
 Director 2002-08-27
ROY WILLIAM RICHARDS
 Director 2002-08-27
TERENCE RICHARDS
 Director 2002-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GORDON RICHARDS
 Director 2002-08-27 2002-10-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-06-14 2002-06-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-06-14 2002-06-20

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
2025-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-06-19CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-01-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-19CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH RICHARDS
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH RICHARDS
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE RICHARDS
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY WILLIAM RICHARDS
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-28AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-25AR0114/06/15 ANNUAL RETURN FULL LIST
2015-04-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24SH0126/02/15 STATEMENT OF CAPITAL GBP 6
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-03AR0114/06/14 ANNUAL RETURN FULL LIST
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM Hamilton House Hamilton Terrace Pembroke Dyfed SA71 4DE Wales
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM HAMILTON HOUSE HAMILTON TERRACE PEMBROKE DYFED SA71 4DE WALES
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 27 MAIN STREET PEMBROKE PEMBROKESHIRE SA71 4JS
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-18AR0114/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-21AR0114/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-27AR0114/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RICHARDS / 01/04/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM RICHARDS / 01/04/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARDS / 01/04/2010
2010-03-23AA30/06/09 TOTAL EXEMPTION FULL
2009-06-24363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-02AA30/06/08 TOTAL EXEMPTION FULL
2008-08-05363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-05AA30/06/07 TOTAL EXEMPTION FULL
2007-06-29363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-09363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-22363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-22363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-03363(288)DIRECTOR RESIGNED
2003-07-03363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 27 MAIN STREET PEMBROKE PEMBROKESHIRE SA71 4JY
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-20288bDIRECTOR RESIGNED
2002-06-20288bSECRETARY RESIGNED
2002-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




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

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.198

This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 W G RICHARDS & SONS LTD

Intangible Assets
Patents
We have not found any records of W G RICHARDS & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for W G RICHARDS & SONS LTD
Trademarks
We have not found any records of W G RICHARDS & SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W G RICHARDS & SONS LTD. 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 (01610 - Support activities for crop production) as W G RICHARDS & SONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where W G RICHARDS & SONS LTD 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 W G RICHARDS & SONS LTD 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 W G RICHARDS & SONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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