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Company Information for JOHN RICHARDSON & SON (TIMBER MERCHANTS) LIMITED
DALKEITH, MONKS CLOSE, PENRITH, CUMBRIA, CA11 9JG,
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Company Registration Number
 05307321 Private Limited Company
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Company Overview
About John Richardson & Son (timber Merchants) Ltd
JOHN RICHARDSON & SON (TIMBER MERCHANTS) LIMITED was founded on 2004-12-08 and has its registered office in Cumbria. The organisation's status is listed as "Active". John Richardson & Son (timber Merchants) 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 | |
|---|---|
| JOHN RICHARDSON & SON (TIMBER MERCHANTS) LIMITED | |
| Legal Registered Office | |
| DALKEITH, MONKS CLOSE PENRITH CUMBRIA CA11 9JG Other companies in CA11 | |
Filing Information
| Company Number | 05307321 | |
|---|---|---|
| Company ID Number | 05307321 | |
| Date formed | 2004-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 22/12/2015 | |
| Return next due | 19/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB852737603 |
| Last Datalog update: | 2023-10-08 04:58:49 |
| Companies House |
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Company Officers of JOHN RICHARDSON & SON (TIMBER MERCHANTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH GEORGE DUDSON |
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JASON GEORGE DUDSON |
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KEITH GEORGE DUDSON |
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STEPHEN DUDSON |
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TRACEY JANE DUDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RICHARDSONS FUNERAL DIRECTORS LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-08 | Active | |
| K. G. DUDSON LIMITED | Company Secretary | 1991-12-18 | CURRENT | 1981-07-13 | Active | |
| RICHARDSONS FUNERAL DIRECTORS LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-08 | Active | |
| K. G. DUDSON LIMITED | Director | 1991-12-18 | CURRENT | 1981-07-13 | Active | |
| RICHARDSONS FUNERAL DIRECTORS LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-08 | Active | |
| K. G. DUDSON LIMITED | Director | 2003-05-21 | CURRENT | 1981-07-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
| Change of share class name or designation | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| Director's details changed for Jason George Dudson on 2022-09-07 | ||
| CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Jason George Dudson on 2022-09-07 | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
| PSC05 | Change of details for Dudson No. 2 Settlement as a person with significant control on 2020-09-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Jason George Dudson on 2018-05-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Tracey Jane Dudson on 2016-03-15 | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED JASON GEORGE DUDSON | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
| CC04 | Statement of company's objects | |
| RES13 | REDESIGNATE ORD SHARES. 01/10/2014 | |
| RES01 | ADOPT ARTICLES 17/10/14 | |
| SH08 | Change of share class name or designation | |
| AP01 | DIRECTOR APPOINTED TRACEY JANE DUDSON | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
| AR01 | 07/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
| AR01 | 07/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUDSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE DUDSON / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: ULLSWATER HOUSE DUKE STREET PENRITH CA11 7LY | |
| 88(2)R | AD 26/04/05--------- £ SI 19800@1=19800 £ IC 200/20000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/12/04--------- £ SI 199@1=199 £ IC 1/200 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1118487 | Active | Licenced property: ROPER STREET JOHN RICHARDSON & SON (TIMBER MERCHANTS) PENRITH GB CA11 8HS;SCOTLAND ROAD JOHN RICHARDSON & SON LTD PENRITH GB CA11 9JD. Correspondance address: ROPER STREET PENRITH GB CA11 8HS |
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
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 JOHN RICHARDSON & SON (TIMBER MERCHANTS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JOHN RICHARDSON & SON (TIMBER MERCHANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.43 | 9 |
| MortgagesNumMortOutstanding | 0.92 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment
Filed Financial Reports
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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 JOHN RICHARDSON & SON (TIMBER MERCHANTS) LIMITED
Intangible Assets
Patents
We have not found any records of JOHN RICHARDSON & SON (TIMBER MERCHANTS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOHN RICHARDSON & SON (TIMBER MERCHANTS) LIMITED
Income
Government Income
We have not found government income sources for JOHN RICHARDSON & SON (TIMBER MERCHANTS) 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as JOHN RICHARDSON & SON (TIMBER MERCHANTS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN RICHARDSON & SON (TIMBER MERCHANTS) 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 JOHN RICHARDSON & SON (TIMBER MERCHANTS) 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 JOHN RICHARDSON & SON (TIMBER MERCHANTS) 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. 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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