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Company Information for

RICHARDSON ROOFING COMPANY LIMITED

RICHARDSON HOUSE, MOOR LANE, STAINES, MIDDLESEX, TW19 6EQ,
Company Registration Number
01497223
Private Limited Company
Active

Company Overview

About Richardson Roofing Company Ltd
RICHARDSON ROOFING COMPANY LIMITED was founded on 1980-05-19 and has its registered office in Staines. The organisation's status is listed as "Active". Richardson Roofing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RICHARDSON ROOFING COMPANY LIMITED
 
Legal Registered Office
RICHARDSON HOUSE
MOOR LANE
STAINES
MIDDLESEX
TW19 6EQ
Other companies in TW19
 
Filing Information
Company Number 01497223
Company ID Number 01497223
Date formed 1980-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB346432460  
Last Datalog update: 2019-06-04 12:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARDSON ROOFING COMPANY LIMITED

Company Officers of RICHARDSON ROOFING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAWN WILLMONT
Company Secretary 1997-01-01
PATRICK JOSEPH MACSWEENEY
Director 2016-12-01
GEORGE MARTIN RICHARDSON
Director 1991-01-31
SIMON DAVID WRIGHT
Director 1996-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BARRY GREGORY
Director 1996-07-01 2001-10-29
GEORGE RICHARDSON
Director 1991-01-31 2001-10-23
CLIVE ANTHONY HODGE
Director 1998-10-01 1999-12-08
ROSE LANGSTON
Company Secretary 1991-04-30 1998-12-31
BARRY CHARLES WELCH
Director 1996-07-01 1998-06-01
BRIAN JAMES NUTCHEY
Company Secretary 1991-01-31 1991-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN WILLMONT FRC HOLDINGS LTD Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
DAWN WILLMONT LANDMARK SOLUTIONS UK LTD Company Secretary 2004-07-01 CURRENT 2004-07-01 Dissolved 2014-06-10
DAWN WILLMONT LANDMARK MASONRY SERVICES LTD Company Secretary 2004-06-30 CURRENT 2004-06-30 Dissolved 2014-06-10
DAWN WILLMONT RICHARDSON ROOFING CONSTRUCTION LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-31 Dissolved 2014-06-03
DAWN WILLMONT ABRAXIS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Dissolved 2014-06-03
DAWN WILLMONT RICHARDSON ROOFING (HARD METALS) LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Active
DAWN WILLMONT THE ABRAXIS GROUP LIMITED Company Secretary 2002-08-08 CURRENT 2002-08-08 Dissolved 2014-06-03
DAWN WILLMONT E C NETS LIMITED Company Secretary 2002-04-09 CURRENT 2002-04-09 Dissolved 2014-06-03
DAWN WILLMONT RICHARDSON FACADES LIMITED Company Secretary 2002-04-09 CURRENT 2002-04-09 Active
DAWN WILLMONT RICHARDSON ROOFING (COMMERCIAL) LIMITED Company Secretary 2002-03-08 CURRENT 2002-03-08 Dissolved 2014-06-03
DAWN WILLMONT LANDMARK BRICKWORK LIMITED Company Secretary 2002-01-22 CURRENT 2000-11-16 Active
DAWN WILLMONT RICHARDSON ROOFING (INDUSTRIAL) LIMITED Company Secretary 2001-07-17 CURRENT 2001-07-13 Active
DAWN WILLMONT EURO CONSTRUCTION SCAFFOLDING LIMITED Company Secretary 1999-01-01 CURRENT 1985-05-07 Active
DAWN WILLMONT MANELIA LIMITED Company Secretary 1999-01-01 CURRENT 1979-08-08 Active
DAWN WILLMONT RICHARDSON ROOFING (INTERNATIONAL) LIMITED Company Secretary 1999-01-01 CURRENT 1993-11-12 Active
DAWN WILLMONT RICHARDSON ROOFING HOLDINGS LIMITED Company Secretary 1998-12-18 CURRENT 1998-12-18 Active
DAWN WILLMONT MANELIA HOLDINGS LIMITED Company Secretary 1998-12-18 CURRENT 1998-12-18 Active
PATRICK JOSEPH MACSWEENEY RICHARDSON ROOFING (INDUSTRIAL) LIMITED Director 2016-12-01 CURRENT 2001-07-13 Active
PATRICK JOSEPH MACSWEENEY RICHARDSON ROOFING (HARD METALS) LIMITED Director 2016-12-01 CURRENT 2002-12-02 Active
PATRICK JOSEPH MACSWEENEY LANDMARK BRICKWORK LIMITED Director 2016-12-01 CURRENT 2000-11-16 Active
GEORGE MARTIN RICHARDSON RICHARDSON FACADES LIMITED Director 2018-03-12 CURRENT 2002-04-09 Active
GEORGE MARTIN RICHARDSON FRC HOLDINGS LTD Director 2004-10-11 CURRENT 2004-10-11 Active
GEORGE MARTIN RICHARDSON LANDMARK SOLUTIONS UK LTD Director 2004-07-01 CURRENT 2004-07-01 Dissolved 2014-06-10
GEORGE MARTIN RICHARDSON LANDMARK MASONRY SERVICES LTD Director 2004-06-30 CURRENT 2004-06-30 Dissolved 2014-06-10
GEORGE MARTIN RICHARDSON RICHARDSON ROOFING CONSTRUCTION LIMITED Director 2003-07-31 CURRENT 2003-07-31 Dissolved 2014-06-03
GEORGE MARTIN RICHARDSON ABRAXIS PROPERTY DEVELOPMENTS LIMITED Director 2002-12-02 CURRENT 2002-12-02 Dissolved 2014-06-03
GEORGE MARTIN RICHARDSON RICHARDSON ROOFING (HARD METALS) LIMITED Director 2002-12-02 CURRENT 2002-12-02 Active
GEORGE MARTIN RICHARDSON THE ABRAXIS GROUP LIMITED Director 2002-08-08 CURRENT 2002-08-08 Dissolved 2014-06-03
GEORGE MARTIN RICHARDSON E C NETS LIMITED Director 2002-04-09 CURRENT 2002-04-09 Dissolved 2014-06-03
GEORGE MARTIN RICHARDSON RICHARDSON ROOFING (COMMERCIAL) LIMITED Director 2002-03-08 CURRENT 2002-03-08 Dissolved 2014-06-03
GEORGE MARTIN RICHARDSON LANDMARK BRICKWORK LIMITED Director 2002-01-22 CURRENT 2000-11-16 Active
GEORGE MARTIN RICHARDSON RICHARDSON ROOFING (INDUSTRIAL) LIMITED Director 2001-07-17 CURRENT 2001-07-13 Active
GEORGE MARTIN RICHARDSON EURO CONSTRUCTION SCAFFOLDING LIMITED Director 2001-01-09 CURRENT 1985-05-07 Active
GEORGE MARTIN RICHARDSON RICHARDSON ROOFING HOLDINGS LIMITED Director 1998-12-18 CURRENT 1998-12-18 Active
GEORGE MARTIN RICHARDSON MANELIA HOLDINGS LIMITED Director 1998-12-18 CURRENT 1998-12-18 Active
GEORGE MARTIN RICHARDSON RICHARDSON ROOFING (INTERNATIONAL) LIMITED Director 1993-11-17 CURRENT 1993-11-12 Active
GEORGE MARTIN RICHARDSON MANELIA LIMITED Director 1991-07-31 CURRENT 1979-08-08 Active
SIMON DAVID WRIGHT FRC HOLDINGS LTD Director 2004-10-11 CURRENT 2004-10-11 Active
SIMON DAVID WRIGHT RICHARDSON ROOFING (COMMERCIAL) LIMITED Director 2003-10-01 CURRENT 2002-03-08 Dissolved 2014-06-03
SIMON DAVID WRIGHT RICHARDSON ROOFING CONSTRUCTION LIMITED Director 2003-07-31 CURRENT 2003-07-31 Dissolved 2014-06-03
SIMON DAVID WRIGHT RICHARDSON FACADES LIMITED Director 2003-07-17 CURRENT 2002-04-09 Active
SIMON DAVID WRIGHT MANELIA HOLDINGS LIMITED Director 2002-12-13 CURRENT 1998-12-18 Active
SIMON DAVID WRIGHT MANELIA LIMITED Director 2002-12-13 CURRENT 1979-08-08 Active
SIMON DAVID WRIGHT RICHARDSON ROOFING (HARD METALS) LIMITED Director 2002-12-02 CURRENT 2002-12-02 Active
SIMON DAVID WRIGHT LANDMARK BRICKWORK LIMITED Director 2002-01-22 CURRENT 2000-11-16 Active
SIMON DAVID WRIGHT RICHARDSON ROOFING (INDUSTRIAL) LIMITED Director 2001-07-17 CURRENT 2001-07-13 Active
SIMON DAVID WRIGHT RICHARDSON ROOFING HOLDINGS LIMITED Director 1998-12-18 CURRENT 1998-12-18 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.

DateDocument TypeDocument Description
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014972230012
2018-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-03-08AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 100000
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-26AP01DIRECTOR APPOINTED MR PATRICK JOSEPH MACSWEENEY
2017-01-18AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-03-15AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-22AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-09AD03Registers moved to registered inspection location of 29/30 Fitzroy Square London W1T 6LQ
2016-02-08AD02Register inspection address changed to 29/30 Fitzroy Square London W1T 6LQ
2015-03-03AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-14AR0131/01/14 ANNUAL RETURN FULL LIST
2013-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-31AR0131/01/13 FULL LIST
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-02-03AR0131/01/12 FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-02-02AR0131/01/11 FULL LIST
2010-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-02-10AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-04AR0131/01/10 FULL LIST
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-02-06363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-02-07363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-03-16AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-01-29363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-02-02363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-24AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-02-07363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-02-08363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-10-08288cSECRETARY'S PARTICULARS CHANGED
2002-06-13395PARTICULARS OF MORTGAGE/CHARGE
2002-03-04363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-26353LOCATION OF REGISTER OF MEMBERS
2002-01-08AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-12-20288bDIRECTOR RESIGNED
2001-11-23288bDIRECTOR RESIGNED
2001-08-31395PARTICULARS OF MORTGAGE/CHARGE
2001-03-28395PARTICULARS OF MORTGAGE/CHARGE
2001-02-26363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-12-08395PARTICULARS OF MORTGAGE/CHARGE
2000-03-05AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-07363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-20288bDIRECTOR RESIGNED
1999-03-03363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-06288aNEW SECRETARY APPOINTED
1999-01-06288bSECRETARY RESIGNED
1998-09-29288aNEW DIRECTOR APPOINTED
1998-06-30288bDIRECTOR RESIGNED
1998-02-06363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-01-20AAFULL ACCOUNTS MADE UP TO 31/08/97
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to RICHARDSON ROOFING COMPANY 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 RICHARDSON ROOFING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 5 DECEMBER 2003 AND 2011-06-02 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-02-12 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-07-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-07-26 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2003-12-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2003-12-15 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2002-06-11 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-08-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-03-23 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2000-12-08 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1987-09-07 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

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 ROOFING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of RICHARDSON ROOFING COMPANY LIMITED registering or being granted any patents
Domain Names

RICHARDSON ROOFING COMPANY LIMITED owns 2 domain names.

richardson-roofing.co.uk   ecs-limited.co.uk  

Trademarks
We have not found any records of RICHARDSON ROOFING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RICHARDSON ROOFING COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2014-09-26 GBP £34,121
Colchester Borough Council 2012-09-06 GBP £26,650
Colchester Borough Council 2012-09-06 GBP £14,051
Colchester Borough Council 2011-10-20 GBP £7,606
Colchester Borough Council 2011-09-08 GBP £75,000
Colchester Borough Council 2011-08-18 GBP £14,051
Colchester Borough Council 2011-08-18 GBP £78,616

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Heathrow Airport Limited roof works and other special trade construction works 2012/03/20 GBP 5,000,000

Provision of replacement residential roofing in the vicinity of Heathrow, as part of Heathrow's vortex protection scheme.

Outgoings
Business Rates/Property Tax
No properties were found where RICHARDSON ROOFING COMPANY 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.
Import/Export of Goods
Goods imported/exported by RICHARDSON ROOFING COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-01-0184791000Machinery for public works, building or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARDSON ROOFING COMPANY 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 ROOFING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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