Wick
Caithness
KW1 5PZ
Scotland
Director Name | Gordon Richard |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 1989(8 years, 5 months after company formation) |
Appointment Duration | 34 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Francis Street Wick Caithness KW1 5PZ Scotland |
Director Name | David Richard |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(8 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 12 September 2001) |
Role | Company Director |
Correspondence Address | 6 Hill Avenue Wick Caithness KW1 4DW Scotland |
Director Name | Margaret Richard |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(8 years, 5 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 27 January 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Hill Avenue Wick Caithness KW1 4DW Scotland |
Secretary Name | Margaret Richard |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(8 years, 5 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 27 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Hill Avenue Wick Caithness KW1 4DW Scotland |
Website | www.richards-garage.co.uk |
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Telephone | 01955 604123 |
Telephone region | Wick |
Registered Address | 19 Francis Street Wick Caithness KW1 5PZ Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Wick |
Year | 2012 |
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Net Worth | £140,331 |
Cash | £217 |
Current Liabilities | £241,494 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (1 year ago) |
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Next Return Due | 14 April 2024 (overdue) |
28 June 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
25 May 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
25 May 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
22 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
9 September 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
7 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
7 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
18 May 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
7 September 2017 | Director's details changed for Alister Richard on 5 September 2017 (2 pages) |
7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
7 September 2017 | Notification of Alister Richard as a person with significant control on 6 April 2016 (2 pages) |
7 September 2017 | Notification of Gordon Richard as a person with significant control on 6 April 2016 (2 pages) |
7 September 2017 | Registered office address changed from 19 Francis Street Wick Caithness KW1 5PZ to 19 Francis Street Wick Caithness KW1 5PZ on 7 September 2017 (1 page) |
7 September 2017 | Notification of Gordon Richard as a person with significant control on 6 April 2016 (2 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with updates (3 pages) |
7 September 2017 | Director's details changed for Gordon Richard on 6 September 2017 (2 pages) |
7 September 2017 | Notification of Alister Richard as a person with significant control on 6 April 2016 (2 pages) |
7 September 2017 | Director's details changed for Alister Richard on 5 September 2017 (2 pages) |
7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
7 September 2017 | Registered office address changed from 19 Francis Street Wick Caithness KW1 5PZ to 19 Francis Street Wick Caithness KW1 5PZ on 7 September 2017 (1 page) |
7 September 2017 | Confirmation statement made on 7 September 2017 with updates (3 pages) |
7 September 2017 | Director's details changed for Gordon Richard on 6 September 2017 (2 pages) |
18 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
18 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
1 November 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
3 June 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
3 June 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
1 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
1 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
1 December 2015 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
1 December 2015 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
30 January 2015 | Termination of appointment of Margaret Richard as a secretary on 27 January 2015 (1 page) |
30 January 2015 | Termination of appointment of Margaret Richard as a secretary on 27 January 2015 (1 page) |
30 January 2015 | Termination of appointment of Margaret Richard as a director on 27 January 2015 (1 page) |
30 January 2015 | Termination of appointment of Margaret Richard as a director on 27 January 2015 (1 page) |
23 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
29 April 2014 | Director's details changed for Margaret Richard on 29 April 2014 (2 pages) |
29 April 2014 | Register inspection address has been changed from 19 Francis Street Wick Caithness KW1 5PZ United Kingdom (1 page) |
29 April 2014 | Secretary's details changed for Margaret Richard on 29 April 2014 (1 page) |
29 April 2014 | Director's details changed for Gordon Richard on 29 April 2014 (2 pages) |
29 April 2014 | Director's details changed for Gordon Richard on 29 April 2014 (2 pages) |
29 April 2014 | Registered office address changed from 19 Francis Street Wick Caithness KW1 5PZ on 29 April 2014 (1 page) |
29 April 2014 | Director's details changed for Alister Richard on 29 April 2014 (2 pages) |
29 April 2014 | Register inspection address has been changed from 19 Francis Street Wick Caithness KW1 5PZ United Kingdom (1 page) |
29 April 2014 | Secretary's details changed for Margaret Richard on 29 April 2014 (1 page) |
29 April 2014 | Director's details changed for Alister Richard on 29 April 2014 (2 pages) |
29 April 2014 | Registered office address changed from 19 Francis Street Wick Caithness KW1 5PZ on 29 April 2014 (1 page) |
29 April 2014 | Director's details changed for Margaret Richard on 29 April 2014 (2 pages) |
30 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
13 September 2012 | Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh Midlothian EH1 2BP United Kingdom (1 page) |
13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
13 September 2012 | Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh Midlothian EH1 2BP United Kingdom (1 page) |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
13 September 2010 | Register inspection address has been changed (1 page) |
13 September 2010 | Director's details changed for Margaret Richard on 7 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Margaret Richard on 7 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Alister Richard on 7 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
13 September 2010 | Director's details changed for Alister Richard on 7 September 2010 (2 pages) |
13 September 2010 | Register inspection address has been changed (1 page) |
13 September 2010 | Director's details changed for Gordon Richard on 7 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Gordon Richard on 7 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
13 September 2010 | Director's details changed for Margaret Richard on 7 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
13 September 2010 | Director's details changed for Alister Richard on 7 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Gordon Richard on 7 September 2010 (2 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
27 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (5 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
24 October 2008 | Return made up to 07/09/08; full list of members (5 pages) |
24 October 2008 | Return made up to 07/09/08; full list of members (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
18 October 2007 | Return made up to 07/09/07; no change of members (7 pages) |
18 October 2007 | Return made up to 07/09/07; no change of members (7 pages) |
7 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
7 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
20 October 2006 | Return made up to 07/09/06; full list of members (8 pages) |
20 October 2006 | Return made up to 07/09/06; full list of members (8 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
16 September 2005 | Return made up to 07/09/05; full list of members (8 pages) |
16 September 2005 | Return made up to 07/09/05; full list of members (8 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
10 September 2004 | Return made up to 07/09/04; full list of members (8 pages) |
10 September 2004 | Return made up to 07/09/04; full list of members (8 pages) |
25 June 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
25 June 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
15 September 2003 | Return made up to 07/09/03; full list of members (8 pages) |
15 September 2003 | Return made up to 07/09/03; full list of members (8 pages) |
20 June 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
20 June 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
30 January 2003 | Memorandum and Articles of Association (10 pages) |
30 January 2003 | Memorandum and Articles of Association (10 pages) |
31 December 2002 | Company name changed richard's garage & agricultural company LIMITED\certificate issued on 31/12/02 (2 pages) |
31 December 2002 | Company name changed richard's garage & agricultural company LIMITED\certificate issued on 31/12/02 (2 pages) |
3 October 2002 | Return made up to 07/09/02; full list of members
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3 October 2002 | Return made up to 07/09/02; full list of members
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8 April 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
8 April 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
2 October 2001 | Return made up to 07/09/01; full list of members (8 pages) |
2 October 2001 | Return made up to 07/09/01; full list of members (8 pages) |
31 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
31 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
22 September 2000 | Return made up to 07/09/00; full list of members (8 pages) |
22 September 2000 | Return made up to 07/09/00; full list of members (8 pages) |
8 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
8 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
13 September 1999 | Return made up to 07/09/99; full list of members (5 pages) |
13 September 1999 | Return made up to 07/09/99; full list of members (5 pages) |
8 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
8 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
15 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
15 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
4 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
4 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
3 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
3 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
30 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
30 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
13 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
13 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
31 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
31 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
21 November 1995 | Return made up to 07/09/95; no change of members (4 pages) |
21 November 1995 | Return made up to 07/09/95; no change of members (4 pages) |
5 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
5 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |