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Company Information for

RICHES CONSULTANCY LIMITED

34 Anyards Road, Cobham, SURREY, KT11 2LA,

Company Registration Number

08989334

Private Limited Company

Active

Company Overview

About Riches Consultancy Ltd

RICHES CONSULTANCY LIMITED was founded on 2014-04-10 and has its registered office in Cobham. The organisation's status is listed as "Active". Riches Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
RICHES CONSULTANCY LIMITED

34 Anyards Road Cobham SURREY KT11 2LA Other companies in KT11

Filing Information

Company Number		08989334
Company ID Number		08989334
Date formed		2014-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-04-01
Return next due		2025-04-15
Type of accounts		DORMANT

Last Datalog update:	2024-04-08 12:30:41
Primary Source:	Companies House

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Companies with same name RICHES CONSULTANCY LIMITED

The following companies were found which have the same name as RICHES CONSULTANCY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RICHES CONSULTANCY PTY LTD	QLD 4341	Active	Company formed on the 2015-08-31

Company Officers of RICHES CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD GARETH BOLTON	Director	2014-04-10
NICHOLAS JOHN CASO	Director	2014-04-10
PATRICK PETER MCAVOY	Director	2014-04-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD GARETH BOLTON	COBHAM BOOKKEEPERS LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Active
RICHARD GARETH BOLTON	PORTLAND PLACE NOMINEES LIMITED	Director	2010-03-06	CURRENT	2010-03-06	Active
NICHOLAS JOHN CASO	COBHAM BOOKKEEPERS LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Active
NICHOLAS JOHN CASO	PORTLAND PLACE NOMINEES LIMITED	Director	2010-03-06	CURRENT	2010-03-06	Active
NICHOLAS JOHN CASO	PORTLAND PLACE SECRETARIES LIMITED	Director	2006-12-22	CURRENT	2006-12-22	Active
PATRICK PETER MCAVOY	COBHAM BOOKKEEPERS LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Active
PATRICK PETER MCAVOY	PORTLAND PLACE NOMINEES LIMITED	Director	2012-10-02	CURRENT	2010-03-06	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.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-04-13		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-03-23		DIRECTOR APPOINTED MRS REBECCA LOUISE WHITE
2023-03-23		DIRECTOR APPOINTED MRS REBECCA LOUISE WHITE
2023-03-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LOUISE WHITE
2023-03-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LOUISE WHITE
2023-03-23		Change of details for Mr Richard Gareth Bolton as a person with significant control on 2022-03-31
2023-03-23		Change of details for Mr Richard Gareth Bolton as a person with significant control on 2022-03-31
2023-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-25	PSC04	Change of details for Mr Richard Gareth Bolton as a person with significant control on 2022-03-31
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CASO
2022-04-01	PSC07	CESSATION OF NICHOLAS JOHN CASO AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-29	PSC07	CESSATION OF PATRICK PETER MCAVOY AS A PERSON OF SIGNIFICANT CONTROL
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK PETER MCAVOY
2019-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18	AR01	10/04/16 ANNUAL RETURN FULL LIST
2015-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	10/04/15 ANNUAL RETURN FULL LIST
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10	NEWINC	New incorporation
2014-04-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to RICHES CONSULTANCY 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 RICHES CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RICHES CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 RICHES CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of RICHES CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RICHES CONSULTANCY LIMITED

Trademarks

We have not found any records of RICHES CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RICHES CONSULTANCY 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 (69201 - Accounting and auditing activities) as RICHES CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RICHES CONSULTANCY 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 RICHES CONSULTANCY 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 RICHES CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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