Gordon H Richards Limited

Company Name	Gordon H Richards Limited
Directors	Monika Curry and Robert Michael Curry
Company Status	Active
Company Number	04112331
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Previous Name	Ruby Roofing Supplies Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Monika Curry
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Czech
Status	Current
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Robert Michael Curry
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Secretary Name	Monika Curry
Nationality	Czech
Status	Current
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	David Roy Clarkson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 October 2014)
Role	Commercial Director
Correspondence Address	55 Station Road Princes Risborough Bucks HP27 9DF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	ghrichards.co.uk
Email address	[email protected]
Telephone	01492 581530
Telephone region	Colwyn Bay

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Stoneleaf Building Materials LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

13 July 2005	Delivered on: 22 July 2005 Satisfied on: 12 March 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 July 2005	Delivered on: 21 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 July 2005

Delivered on: 22 July 2005
Satisfied on: 12 March 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

15 July 2005

Delivered on: 21 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 December 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 August 2017	Secretary's details changed for Monika Curry on 9 August 2017 (1 page)
9 August 2017	Director's details changed for Robert Michael Curry on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Monika Curry on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Robert Michael Curry on 9 August 2017 (2 pages)
9 August 2017	Secretary's details changed for Monika Curry on 9 August 2017 (1 page)
9 August 2017	Director's details changed for Monika Curry on 9 August 2017 (2 pages)
23 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 March 2015	Second filing of AR01 previously delivered to Companies House made up to 22 November 2014 (18 pages)
13 March 2015	Second filing of AR01 previously delivered to Companies House made up to 22 November 2014 (18 pages)
25 February 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 13/03/2015 (7 pages)
25 February 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 13/03/2015 (7 pages)
23 February 2015	Termination of appointment of David Roy Clarkson as a director on 10 October 2014 (1 page)
23 February 2015	Termination of appointment of David Roy Clarkson as a director on 10 October 2014 (1 page)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
14 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
26 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
16 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 November 2008	Return made up to 22/11/08; full list of members (4 pages)
26 November 2008	Return made up to 22/11/08; full list of members (4 pages)
12 December 2007	Return made up to 22/11/07; full list of members (2 pages)
12 December 2007	Return made up to 22/11/07; full list of members (2 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 May 2007	Registered office changed on 30/05/07 from: aquila house, waterloo lane, chelmsford, essex CM1 1BN (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	Registered office changed on 30/05/07 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page)
3 April 2007	Section 394 (1 page)
3 April 2007	Section 394 (1 page)
12 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2007	Full accounts made up to 31 March 2006 (14 pages)
6 January 2007	Full accounts made up to 31 March 2006 (14 pages)
23 November 2006	Return made up to 22/11/06; full list of members (3 pages)
23 November 2006	Return made up to 22/11/06; full list of members (3 pages)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Director's particulars changed (1 page)
7 December 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
7 December 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
1 December 2005	Return made up to 22/11/05; full list of members (3 pages)
1 December 2005	Return made up to 22/11/05; full list of members (3 pages)
22 July 2005	Particulars of mortgage/charge (9 pages)
22 July 2005	Particulars of mortgage/charge (9 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Full accounts made up to 30 November 2004 (12 pages)
29 June 2005	Full accounts made up to 30 November 2004 (12 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	New director appointed (1 page)
29 November 2004	Return made up to 22/11/04; full list of members (2 pages)
29 November 2004	Return made up to 22/11/04; full list of members (2 pages)
14 September 2004	Accounts for a dormant company made up to 30 November 2003 (8 pages)
14 September 2004	Accounts for a dormant company made up to 30 November 2003 (8 pages)
16 December 2003	Return made up to 22/11/03; no change of members (4 pages)
16 December 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
16 December 2003	Return made up to 22/11/03; no change of members (4 pages)
16 December 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
28 October 2003	Company name changed ruby roofing supplies LIMITED\certificate issued on 28/10/03 (2 pages)
28 October 2003	Company name changed ruby roofing supplies LIMITED\certificate issued on 28/10/03 (2 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 December 2002	Location of register of members (1 page)
4 December 2002	Return made up to 22/11/02; no change of members (4 pages)
4 December 2002	Return made up to 22/11/02; no change of members (4 pages)
4 December 2002	Location of register of members (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 66 broomfield road, chelmsford, essex CM1 1SW (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 November 2001	Return made up to 22/11/01; full list of members (5 pages)
27 November 2001	Return made up to 22/11/01; full list of members (5 pages)
18 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
18 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
18 December 2000	Ad 05/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 2000	Ad 05/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 December 2000	Secretary resigned;director resigned (1 page)
1 December 2000	Registered office changed on 01/12/00 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
1 December 2000	New secretary appointed;new director appointed (2 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	New secretary appointed;new director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	Registered office changed on 01/12/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Secretary resigned;director resigned (1 page)
1 December 2000	New director appointed (2 pages)
22 November 2000	Incorporation (19 pages)
22 November 2000	Incorporation (19 pages)