| Company Name | Richardson Haulage Group Limited |
|---|---|
| Director | Tina Bailey |
| Company Status | Active |
| Company Number | 07747156 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2011(12 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Ms Tina Bailey |
|---|---|
| Status | Current |
| Appointed | 19 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS |
| Director Name | Ms Tina Bailey |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2017(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS |
| Director Name | Mr Paul Anthony Richardson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2011(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 17 Park Farm Business Centre Fornham St Genevieve Bury St Edmunds Suffolk IP28 6TS |
Contact
| Website | grabhireeastanglia.co.uk |
|---|
Location
| Registered Address | 8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Glemsford |
| Ward | Glemsford and Stanstead |
| Built Up Area | Glemsford |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Paul Anthony Richardson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 September 2024 (3 months, 3 weeks from now) |
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 2 September 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 23 April 2021 | Change of details for Ms Tina Bailey as a person with significant control on 22 April 2021 (2 pages) |
| 23 April 2021 | Change of details for Mr Julian Donovan Stiff as a person with significant control on 22 April 2021 (2 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 11 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 8 April 2019 | Change of details for Ms Tina Bailey as a person with significant control on 29 March 2019 (2 pages) |
| 8 April 2019 | Director's details changed for Ms Tina Bailey on 29 March 2019 (2 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 23 August 2018 | Confirmation statement made on 19 August 2018 with updates (5 pages) |
| 24 December 2017 | Notification of Julian Donovan Stiff as a person with significant control on 11 September 2017 (2 pages) |
| 24 December 2017 | Change of details for Ms Tina Bailey as a person with significant control on 11 September 2017 (2 pages) |
| 24 December 2017 | Notification of Julian Donovan Stiff as a person with significant control on 11 September 2017 (2 pages) |
| 24 December 2017 | Change of details for Ms Tina Bailey as a person with significant control on 11 September 2017 (2 pages) |
| 24 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 24 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 25 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 8 September 2017 | Cessation of Paul Anthony Richardson as a person with significant control on 19 March 2017 (1 page) |
| 8 September 2017 | Cessation of Paul Anthony Richardson as a person with significant control on 19 March 2017 (1 page) |
| 8 September 2017 | Notification of Tina Bailey as a person with significant control on 20 March 2017 (2 pages) |
| 8 September 2017 | Notification of Tina Bailey as a person with significant control on 20 March 2017 (2 pages) |
| 28 July 2017 | Secretary's details changed for Ms Tina Bailey on 24 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from Unit 17 Park Farm Business Centre Fornham St. Genevieve Bury St Edmunds Suffolk IP28 6TS to 8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS on 28 July 2017 (1 page) |
| 28 July 2017 | Director's details changed for Ms Tina Bailey on 24 July 2017 (2 pages) |
| 28 July 2017 | Secretary's details changed for Ms Tina Bailey on 24 July 2017 (1 page) |
| 28 July 2017 | Director's details changed for Ms Tina Bailey on 24 July 2017 (2 pages) |
| 28 July 2017 | Registered office address changed from Unit 17 Park Farm Business Centre Fornham St. Genevieve Bury St Edmunds Suffolk IP28 6TS to 8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS on 28 July 2017 (1 page) |
| 9 May 2017 | Termination of appointment of Paul Anthony Richardson as a director on 19 March 2017 (1 page) |
| 9 May 2017 | Termination of appointment of Paul Anthony Richardson as a director on 19 March 2017 (1 page) |
| 10 March 2017 | Appointment of Ms Tina Bailey as a director on 10 March 2017 (2 pages) |
| 10 March 2017 | Appointment of Ms Tina Bailey as a director on 10 March 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 October 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 8 July 2016 | Secretary's details changed for Ms Tina Bore on 5 July 2016 (1 page) |
| 8 July 2016 | Secretary's details changed for Ms Tina Bore on 5 July 2016 (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 September 2014 | Secretary's details changed for Ms Tina Bore on 1 September 2014 (1 page) |
| 4 September 2014 | Secretary's details changed for Ms Tina Bore on 1 September 2014 (1 page) |
| 4 September 2014 | Secretary's details changed for Ms Tina Bore on 1 September 2014 (1 page) |
| 2 September 2014 | Annual return made up to 19 August 2014 Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 19 August 2014 Statement of capital on 2014-09-02
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 September 2013 | Annual return made up to 19 August 2013 Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 19 August 2013 Statement of capital on 2013-09-02
|
| 30 August 2013 | Director's details changed for Mr Paul Anthony Richardson on 28 August 2013 (2 pages) |
| 30 August 2013 | Director's details changed for Mr Paul Anthony Richardson on 28 August 2013 (2 pages) |
| 3 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 September 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 22 September 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 1 September 2011 | Statement of capital following an allotment of shares on 22 August 2011
|
| 1 September 2011 | Statement of capital following an allotment of shares on 22 August 2011
|
| 19 August 2011 | Incorporation
|
| 19 August 2011 | Incorporation
|
| 19 August 2011 | Incorporation
|