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Home > England & Wales Companies > RICHMOND COMMODITIES LIMITED
Company Information for

RICHMOND COMMODITIES LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
03117815
Private Limited Company
Active

Company Overview

About Richmond Commodities Ltd
RICHMOND COMMODITIES LIMITED was founded on 1995-10-25 and has its registered office in London. The organisation's status is listed as "Active". Richmond Commodities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RICHMOND COMMODITIES LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in W2
 
Filing Information
Company Number 03117815
Company ID Number 03117815
Date formed 1995-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 18:25:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHMOND COMMODITIES LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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Companies with same name RICHMOND COMMODITIES LIMITED
The following companies were found which have the same name as RICHMOND COMMODITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICHMOND COMMODITIES CORPORATION Delaware Unknown
RICHMOND COMMODITIES INC Delaware Unknown

Company Officers of RICHMOND COMMODITIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PEARSON-WIGGS
 Company Secretary 2011-02-09
CAITLIN HORN
 Director 2011-02-09
BRYCE BLAIR MORRISON
 Director 1995-10-25
RORY BRYCE BLAIR MORRISON
 Director 2011-02-09
ANTHONY MICHAEL GARENCIERES PEARSON
 Director 1997-09-03
MARTIN PEARSON WIGGS
 Director 2011-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JON GARENCIERES PEARSON
 Director 2011-02-09 2018-08-06
ANTHONY MICHAEL GARENCIERES PEARSON
 Company Secretary 1997-09-03 2011-02-09
STEVEN MARK BRODER SPENCER
 Company Secretary 1995-10-25 1997-09-03
STEVEN MARK BRODER SPENCER
 Director 1995-10-25 1997-09-03
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-10-25 1995-10-25
COMBINED NOMINEES LIMITED
 Nominated Director 1995-10-25 1995-10-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-10-25 1995-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAITLIN HORN ARECA TRADING LTD Director 2010-10-16 CURRENT 2003-12-22 Active
ANTHONY MICHAEL GARENCIERES PEARSON HORIZON HOVE LIMITED Director 2012-06-28 CURRENT 2006-10-25 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
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-22Termination of appointment of Martin Pearson-Wiggs on 2023-04-30
2023-05-22APPOINTMENT TERMINATED, DIRECTOR MARTIN PEARSON WIGGS
2023-05-22Appointment of Mrs Caitlin Horn as company secretary on 2023-04-30
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-03PSC05Change of details for Areca Trading Limited as a person with significant control on 2021-01-31
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-30CH01Director's details changed for Martin Pearson Wiggs on 2018-07-31
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JON GARENCIERES PEARSON
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JON GARENCIERES PEARSON
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PEARSON WIGGS / 18/11/2016
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JON GARENCIERES PEARSON / 18/11/2016
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY BRYCE BLAIR MORRISON / 18/11/2016
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAITLIN HORN / 18/11/2016
2018-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN PEARSON-WIGGS on 2016-11-18
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100002
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM 131 Edgware Road London W2 2AP
2016-10-12CH01Director's details changed for Mr Adam Jon Garencieres Pearson on 2016-09-27
2016-05-24CH01Director's details changed for Caitlin Horn on 2016-04-13
2016-03-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-15CH01Director's details changed for Mr Bryce Blair Morrison on 2015-11-19
2015-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100002
2015-02-18AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100002
2014-02-18AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15CH01Director's details changed for Mr Anthony Michael Garencieres Pearson on 2013-03-11
2013-03-11CH01Director's details changed for Mr Anthony Michael Garencieres Pearson on 2013-03-11
2013-02-27AR0131/01/13 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15AR0131/01/12 FULL LIST
2012-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23AP01DIRECTOR APPOINTED RORY BRYCE BLAIR MORRISON
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY PEARSON
2011-02-14AP03SECRETARY APPOINTED MARTIN PEARSON-WIGGS
2011-02-14AP01DIRECTOR APPOINTED MARTIN PEARSON WIGGS
2011-02-14AP01DIRECTOR APPOINTED MR ADAM JON GARENCIERES PEARSON
2011-02-14AP01DIRECTOR APPOINTED CAITLIN HORN
2011-02-10AR0131/01/11 FULL LIST
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GARENCIERES PEARSON / 31/01/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYCE BLAIR MORRISON / 31/01/2011
2011-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GARENCIERES PEARSON / 31/01/2011
2010-11-10AR0125/10/10 FULL LIST
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-12AR0125/10/09 FULL LIST
2009-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYCE BLAIR MORRISON / 25/10/2009
2009-11-12AD02SAIL ADDRESS CREATED
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GARENCIERES PEARSON / 25/10/2009
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-03190LOCATION OF DEBENTURE REGISTER
2008-11-03353LOCATION OF REGISTER OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-21363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30190LOCATION OF DEBENTURE REGISTER
2007-01-30353LOCATION OF REGISTER OF MEMBERS
2007-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-16363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-11-21353LOCATION OF REGISTER OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-21190LOCATION OF DEBENTURE REGISTER
2005-11-21363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-11-21353LOCATION OF REGISTER OF MEMBERS
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-25363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-20363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-28363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-04-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-27363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2002-02-27287REGISTERED OFFICE CHANGED ON 27/02/02 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG
2001-07-18123NC INC ALREADY ADJUSTED 11/07/01
2001-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-18RES04£ NC 10000/110000 11/07
2001-07-17363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-13363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RICHMOND COMMODITIES 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 RICHMOND COMMODITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICHMOND COMMODITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RICHMOND COMMODITIES LIMITED

Intangible Assets
Patents
We have not found any records of RICHMOND COMMODITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHMOND COMMODITIES LIMITED
Trademarks
We have not found any records of RICHMOND COMMODITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ARECA TRADING LTD 2005-01-07 Outstanding

We have found 1 mortgage charges which are owed to RICHMOND COMMODITIES LIMITED

Income
Government Income
We have not found government income sources for RICHMOND COMMODITIES 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 (64999 - Financial intermediation not elsewhere classified) as RICHMOND COMMODITIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RICHMOND COMMODITIES 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 RICHMOND COMMODITIES 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 RICHMOND COMMODITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW7 4AG