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Home > England & Wales Companies > RICHARDSON FACADES LIMITED
Company Information for

RICHARDSON FACADES LIMITED

Richardson House, Moor Lane, Staines, MIDDLESEX, TW19 6EQ,
Company Registration Number
04412787
Private Limited Company
Active

Company Overview

About Richardson Facades Ltd
RICHARDSON FACADES LIMITED was founded on 2002-04-09 and has its registered office in Staines. The organisation's status is listed as "Active". Richardson Facades Limited is a Private Limited Company registered in UNITED KINGDOM 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 FACADES LIMITED
 
Legal Registered Office
Richardson House
Moor Lane
Staines
MIDDLESEX
TW19 6EQ
Other companies in TW19
 
Previous Names
RICHARDSON ROOFING (SPECIAL PROJECTS) LIMITED10/03/2018
Filing Information
Company Number 04412787
Company ID Number 04412787
Date formed 2002-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-04-09
Return next due 2025-04-23
Type of accounts FULL
Last Datalog update: 2024-04-10 10:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARDSON FACADES LIMITED
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Company Officers of RICHARDSON FACADES LIMITED

Current Directors
Officer Role Date Appointed
DAWN WILLMONT
 Company Secretary 2002-04-09
GEORGE MARTIN RICHARDSON
 Director 2018-03-12
SIMON DAVID WRIGHT
 Director 2003-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ANDREW INMAN
 Director 2003-07-17 2004-10-05
GEORGE MARTIN RICHARDSON
 Director 2002-04-09 2004-10-05
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2002-04-09 2002-04-09
CHALFEN NOMINEES LIMITED
 Nominated Director 2002-04-09 2002-04-09

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 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 In Administration
DAWN WILLMONT EURO CONSTRUCTION SCAFFOLDING LIMITED Company Secretary 1999-01-01 CURRENT 1985-05-07 Active
DAWN WILLMONT RICHARDSON ROOFING (INTERNATIONAL) LIMITED Company Secretary 1999-01-01 CURRENT 1993-11-12 Active
DAWN WILLMONT MANELIA LIMITED Company Secretary 1999-01-01 CURRENT 1979-08-08 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
DAWN WILLMONT RICHARDSON ROOFING COMPANY LIMITED Company Secretary 1997-01-01 CURRENT 1980-05-19 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 In Administration
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
GEORGE MARTIN RICHARDSON RICHARDSON ROOFING COMPANY LIMITED Director 1991-01-31 CURRENT 1980-05-19 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 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 In Administration
SIMON DAVID WRIGHT RICHARDSON ROOFING HOLDINGS LIMITED Director 1998-12-18 CURRENT 1998-12-18 Active
SIMON DAVID WRIGHT RICHARDSON ROOFING COMPANY LIMITED Director 1996-07-01 CURRENT 1980-05-19 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
2024-04-10CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-02-02FULL ACCOUNTS MADE UP TO 31/08/23
2023-08-17DIRECTOR APPOINTED CHARLES ANDREW INMAN
2023-04-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-05-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18AP01DIRECTOR APPOINTED MR PATRICK JOSEPH MACSWEENEY
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-08-11CH03SECRETARY'S DETAILS CHNAGED FOR DAWN WILLMONT on 2021-08-11
2021-08-11CH01Director's details changed for Mr George Martin Richardson on 2021-08-11
2021-08-11PSC04Change of details for Mr George Martin Richardson as a person with significant control on 2021-08-11
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-02-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/21 FROM Willow Farm Moor Lane Staines Middlesex TW19 6EQ
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-01-09AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-03-16AP01DIRECTOR APPOINTED MR GEORGE MARTIN RICHARDSON
2018-03-10RES15CHANGE OF COMPANY NAME 10/03/18
2018-03-10CERTNMCOMPANY NAME CHANGED RICHARDSON ROOFING (SPECIAL PROJECTS) LIMITED CERTIFICATE ISSUED ON 10/03/18
2018-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0109/04/16 ANNUAL RETURN FULL LIST
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-01-06AD03Registers moved to registered inspection location of 29-30 Fitzroy Square London W1T 6LQ
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0109/04/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0109/04/14 ANNUAL RETURN FULL LIST
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-04-26AR0109/04/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-26AR0109/04/12 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-15AR0109/04/11 ANNUAL RETURN FULL LIST
2010-04-11AR0109/04/10 ANNUAL RETURN FULL LIST
2010-04-07AD02Register inspection address has been changed
2010-01-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-20363aReturn made up to 09/04/09; full list of members
2009-04-14AA31/08/08 TOTAL EXEMPTION FULL
2008-04-15363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-03-12AA31/08/07 TOTAL EXEMPTION FULL
2007-04-16363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-07363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-11-11288cDIRECTOR'S PARTICULARS CHANGED
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-26363aRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-10-30288bDIRECTOR RESIGNED
2004-10-30288bDIRECTOR RESIGNED
2004-08-24363aRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-05288aNEW DIRECTOR APPOINTED
2003-08-05288aNEW DIRECTOR APPOINTED
2003-06-29353LOCATION OF REGISTER OF MEMBERS
2003-06-29363aRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-11-13CERTNMCOMPANY NAME CHANGED RICHARDSON ROOFING (SPECIALIST C ONTRACTS) LIMITED CERTIFICATE ISSUED ON 13/11/02
2002-10-08288cSECRETARY'S PARTICULARS CHANGED
2002-05-14225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03
2002-05-05288bDIRECTOR RESIGNED
2002-05-05288bSECRETARY RESIGNED
2002-05-05288aNEW SECRETARY APPOINTED
2002-05-05288aNEW DIRECTOR APPOINTED
2002-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FACADES LIMITED

Intangible Assets
Patents
We have not found any records of RICHARDSON FACADES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARDSON FACADES LIMITED
Trademarks
We have not found any records of RICHARDSON FACADES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RICHARDSON FACADES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2012-06-06 GBP £30,403
Sandwell Metroplitan Borough Council 2011-02-01 GBP £2,350
Sandwell Metroplitan Borough Council 2011-01-03 GBP £14,400

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.

Outgoings
Business Rates/Property Tax
No properties were found where RICHARDSON FACADES 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 RICHARDSON FACADES 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 FACADES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW19 6EQ