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Company Information for

"RICHARDSON & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES LIMITED

REGUS HOUSE ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XW,
Company Registration Number
05179519
Private Limited Company
Active

Company Overview

About "richardson & Associates" Independent Financial And Mortgage Services Ltd
"RICHARDSON & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES LIMITED was founded on 2004-07-14 and has its registered office in Doxford International Business Park. The organisation's status is listed as "Active". "richardson & Associates" Independent Financial And Mortgage Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
"RICHARDSON & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES LIMITED
 
Legal Registered Office
REGUS HOUSE ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XW
Other companies in SR3
 
Filing Information
Company Number 05179519
Company ID Number 05179519
Date formed 2004-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-07-14
Return next due 2017-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-06 06:22:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "RICHARDSON & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES LIMITED

Company Officers of "RICHARDSON & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN RICHARDSON
Director 2004-07-14
THOMAS RICHARDSON
Director 2004-07-14
GILLIAN RICHARDSON
Company Secretary 2004-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES ONE LIMITED
Nominated Director 2004-07-14 2004-07-14
JL NOMINEES TWO LIMITED
Nominated Secretary 2004-07-14 2004-07-14

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
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0114/07/15 FULL LIST
2014-12-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0114/07/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-19AR0114/07/13 FULL LIST
2013-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2013 FROM
2013-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2013 FROM REGUS HOUSE HALL DENE WAY SEAHAM GRANGE INDUSTRIAL ESTATE SEAHAM COUNTY DURHAM SR7 0PY UNITED KINGDOM
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-16AR0114/07/12 FULL LIST
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM REGUS HOUSE ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XW UNITED KINGDOM
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM SUITE 4, BYRON HOUSE HALL DENE WAY, SEAHAM CO DURHAM SR7 0PY
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-15AR0114/07/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-02AR0114/07/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARDSON / 14/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RICHARDSON / 14/07/2010
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-28225CURRSHO FROM 31/07/2009 TO 31/03/2009
2008-08-28363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-06-16AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-18363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-19363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 2 ROTHERHAM CLOSE DURHAM ROAD ESTATE HOUGHTON LE SPRING TYNE AND WEAR DH5 8NN
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-02363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-08-0588(2)RAD 14/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-27288bDIRECTOR RESIGNED
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM:
2004-07-27288bSECRETARY RESIGNED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288aNEW SECRETARY APPOINTED
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-14NEWINCINCORPORATION DOCUMENTS
2004-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to "RICHARDSON & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES 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 & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES 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 & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of "RICHARDSON & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "RICHARDSON & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES LIMITED
Trademarks
We have not found any records of "RICHARDSON & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "RICHARDSON & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES 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 (64304 - Activities of open-ended investment companies) as "RICHARDSON & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where "RICHARDSON & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES 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 & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES 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 & ASSOCIATES" INDEPENDENT FINANCIAL AND MORTGAGE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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