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Home > England & Wales Companies > RICHARDSON ELECTRICAL (UK) LIMITED
Company Information for

RICHARDSON ELECTRICAL (UK) LIMITED

KINGFISHER COURT PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, HU17 0RT,
Company Registration Number
04650354
Private Limited Company
Active

Company Overview

About Richardson Electrical (uk) Ltd
RICHARDSON ELECTRICAL (UK) LIMITED was founded on 2003-01-28 and has its registered office in Beverley. The organisation's status is listed as "Active". Richardson Electrical (uk) 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 ELECTRICAL (UK) LIMITED
 
Legal Registered Office
KINGFISHER COURT PLAXTON BRIDGE ROAD
WOODMANSEY
BEVERLEY
HU17 0RT
Other companies in HU19
 
Filing Information
Company Number 04650354
Company ID Number 04650354
Date formed 2003-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814191839  
Last Datalog update: 2024-02-05 12:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARDSON ELECTRICAL (UK) LIMITED
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Company Officers of RICHARDSON ELECTRICAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
GORDON RICHARDSON
Company Secretary 2003-05-02
CHRISTOPHER ANDREW RICHARDSON
Director 2003-01-28
GARY JOSEPH RICHARDSON
Director 2011-04-06
GORDON RICHARDSON
Director 2007-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANDREW RICHARDSON
Company Secretary 2003-01-28 2003-05-02
GORDON RICHARDSON
Director 2003-01-28 2003-05-02
RWL REGISTRARS LIMITED
Nominated Secretary 2003-01-28 2003-01-28
BONUSWORTH LIMITED
Director 2003-01-28 2003-01-28

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
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-31REGISTRATION OF A CHARGE / CHARGE CODE 046503540003
2022-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 046503540003
2021-11-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-10-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046503540002
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-06-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CH01Director's details changed for Mr Gary Joseph Richardson on 2018-02-05
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW RICHARDSON / 11/07/2017
2017-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW RICHARDSON / 11/07/2017
2017-07-11CH01Director's details changed for Mr Christopher Andrew Richardson on 2017-07-11
2017-05-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-08-25AA31/01/16 TOTAL EXEMPTION SMALL
2016-08-25AA31/01/16 TOTAL EXEMPTION SMALL
2016-04-15RP04SECOND FILING WITH MUD 28/01/16 FOR FORM AR01
2016-04-15RP04SECOND FILING WITH MUD 28/01/16 FOR FORM AR01
2016-04-15ANNOTATIONClarification
2016-04-15ANNOTATIONClarification
2016-02-04AR0128/01/16 FULL LIST
2016-02-04AR0128/01/16 FULL LIST
2015-05-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-28AD02Register inspection address changed from 2 High Brighton Street Withernsea North Humberside HU19 2HL England to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 2 HIGH BRIGHTON STREET WITHERNSEA EAST YORKSHIRE HU19 2HL
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, 2 HIGH BRIGHTON STREET, WITHERNSEA, EAST YORKSHIRE, HU19 2HL
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, 2 HIGH BRIGHTON STREET, WITHERNSEA, EAST YORKSHIRE, HU19 2HL
2014-05-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11SH20Statement by directors
2013-10-11CAP-SSSolvency statement dated 01/10/13
2013-10-11SH19Statement of capital on 2013-10-11 GBP 100
2013-10-11RES13Resolutions passed:
  • Reduce share prem a/c 01/10/2013
2013-02-04AR0128/01/13 ANNUAL RETURN FULL LIST
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM TOWER HOUSE LANE HEDON ROAD HULL EAST YORKSHIRE HU12 8EE
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, TOWER HOUSE LANE, HEDON ROAD, HULL, EAST YORKSHIRE, HU12 8EE
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, TOWER HOUSE LANE, HEDON ROAD, HULL, EAST YORKSHIRE, HU12 8EE
2012-09-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-01AR0128/01/12 FULL LIST
2012-02-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-31AD02SAIL ADDRESS CREATED
2011-10-11SH0101/02/11 STATEMENT OF CAPITAL GBP 100
2011-10-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-20AP01DIRECTOR APPOINTED MR GARY JOSEPH RICHARDSON
2011-07-20SH0101/02/11 STATEMENT OF CAPITAL GBP 100
2011-07-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10
2011-02-10AR0128/01/11 FULL LIST
2011-02-08AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-12AR0128/01/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON RICHARDSON / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW RICHARDSON / 12/04/2010
2009-08-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-27AA31/01/08 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-28DISS40DISS40 (DISS40(SOAD))
2009-01-27363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2009-01-27363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2009-01-27GAZ1FIRST GAZETTE
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-16288aNEW DIRECTOR APPOINTED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-16363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: FRANCIS HOUSE, HUMBER PLACE THE MARINA HULL HU1 1UD
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: FRANCIS HOUSE, HUMBER PLACE, THE MARINA, HULL, HU1 1UD
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: FRANCIS HOUSE, HUMBER PLACE, THE MARINA, HULL, HU1 1UD
2005-02-15363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-28363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-05-15288aNEW SECRETARY APPOINTED
2003-05-15288bSECRETARY RESIGNED
2003-05-15288bDIRECTOR RESIGNED
2003-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-05288aNEW DIRECTOR APPOINTED
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288bSECRETARY RESIGNED
2003-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to RICHARDSON ELECTRICAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against RICHARDSON ELECTRICAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ELECTRICAL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of RICHARDSON ELECTRICAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARDSON ELECTRICAL (UK) LIMITED
Trademarks
We have not found any records of RICHARDSON ELECTRICAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RICHARDSON ELECTRICAL (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-12-22 GBP £1,040 City Regeneration & Policy
Hull City Council 2015-12-22 GBP £1,040 City Regeneration & Policy
Hull City Council 2015-09-17 GBP £1,040 City Regeneration and Policy
Hull City Council 2015-06-19 GBP £1,040 City Regeneration & Policy
Hull City Council 2015-06-19 GBP £1,040 City Regeneration & Policy
Hull City Council 2015-06-19 GBP £1,040 City Regeneration & Policy
Hull City Council 2015-05-13 GBP £1,040 City Regeneration and Policy
Hull City Council 2015-05-13 GBP £1,040 City Regeneration and Policy
Hull City Council 2015-05-13 GBP £1,040 City Regeneration and Policy
Hull City Council 2015-02-04 GBP £1,040 City Regeneration & Policy
Hull City Council 2014-09-22 GBP £1,040 City Regeneration & Policy

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RICHARDSON ELECTRICAL (UK) 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 RICHARDSON ELECTRICAL (UK) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMERRYDALE ENTERPRISE LIMITEDEvent Date2011-09-22
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1398 A Petition to wind up the above-named Company, Registered No 03029743, Colt Works, Units 4 and 5, The Old Saw Mills, Pluckley Road, Bethersden, Ashford, Kent TN26 3DD , presented on 22 September 2011 by RICHARDSON ELECTRICAL (UK) LIMITED , Tower House Lane, Hedon Road, Hull , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds LS1 3BG , on 8 November 2011 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 7 November 2011 . The Petitioners Solicitor is Ison Harrison , Duke House, 54 Wellington Street, Leeds LS1 2EE . (Ref GLN/427674.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyRICHARDSON ELECTRICAL (UK) LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARDSON ELECTRICAL (UK) 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 ELECTRICAL (UK) LIMITED 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.
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