W G RICHARDS & SONS LTD

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W G RICHARDS & SONS LTD

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Key Data

Status

Active

Company No.

04461445

Incorporation date

14/06/2002

Size

Micro Entity

Contacts

Registered address

Registered address

6 Northgate Street, Pembroke, Pembrokeshire SA71 4NRCopy
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Latest events (Record since 14/06/2002)
dot icon12/01/2026
Micro company accounts made up to 2025-06-30
dot icon18/06/2025
Confirmation statement made on 2025-06-14 with no updates
dot icon23/01/2025
Micro company accounts made up to 2024-06-30
dot icon19/06/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon08/01/2024
Micro company accounts made up to 2023-06-30
dot icon19/06/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon09/01/2023
Micro company accounts made up to 2022-06-30
dot icon16/06/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon17/01/2022
Micro company accounts made up to 2021-06-30
dot icon17/06/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon29/03/2021
Micro company accounts made up to 2020-06-30
dot icon17/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon13/03/2020
Micro company accounts made up to 2019-06-30
dot icon19/06/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon25/03/2019
Micro company accounts made up to 2018-06-30
dot icon25/06/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon23/03/2018
Micro company accounts made up to 2017-06-30
dot icon27/06/2017
Confirmation statement made on 2017-06-14 with updates
dot icon26/06/2017
Notification of Hugh Richards as a person with significant control on 2016-06-15
dot icon26/06/2017
Notification of Hugh Richards as a person with significant control on 2016-06-15
dot icon26/06/2017
Notification of Terence Richards as a person with significant control on 2016-06-15
dot icon26/06/2017
Notification of Roy William Richards as a person with significant control on 2016-06-15
dot icon22/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon28/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon25/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon26/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon24/03/2015
Statement of capital following an allotment of shares on 2015-02-26
dot icon03/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon03/07/2014
Registered office address changed from Hamilton House Hamilton Terrace Pembroke Dyfed SA71 4DE Wales on 2014-07-03
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon14/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon14/06/2013
Registered office address changed from Hamilton House Hamilton Terrace Pembroke Dyfed SA71 4DE Wales on 2013-06-14
dot icon14/06/2013
Registered office address changed from 27 Main Street Pembroke Pembrokeshire SA71 4JS on 2013-06-14
dot icon03/04/2013
Total exemption full accounts made up to 2012-06-30
dot icon18/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon28/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon21/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon31/03/2011
Total exemption full accounts made up to 2010-06-30
dot icon27/07/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon27/07/2010
Director's details changed for Hugh Richards on 2010-04-01
dot icon27/07/2010
Director's details changed for Terence Richards on 2010-04-01
dot icon27/07/2010
Director's details changed for Roy William Richards on 2010-04-01
dot icon23/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon24/06/2009
Return made up to 14/06/09; full list of members
dot icon02/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon05/08/2008
Return made up to 14/06/08; full list of members
dot icon05/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon29/06/2007
Return made up to 14/06/07; no change of members
dot icon18/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon09/08/2006
Return made up to 14/06/06; full list of members
dot icon13/04/2006
Total exemption full accounts made up to 2005-06-30
dot icon22/06/2005
Return made up to 14/06/05; full list of members
dot icon30/03/2005
Total exemption full accounts made up to 2004-06-30
dot icon22/06/2004
Return made up to 14/06/04; full list of members
dot icon17/04/2004
Total exemption full accounts made up to 2003-06-30
dot icon03/07/2003
Return made up to 14/06/03; full list of members
dot icon03/09/2002
New director appointed
dot icon03/09/2002
New director appointed
dot icon03/09/2002
New director appointed
dot icon03/09/2002
New secretary appointed;new director appointed
dot icon03/09/2002
Registered office changed on 03/09/02 from: 27 main street pembroke pembrokeshire SA71 4JY
dot icon20/06/2002
Secretary resigned
dot icon20/06/2002
Director resigned
dot icon14/06/2002
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
537.90K
-
0.00
-
-
2022
10
530.93K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, Terence
Director
27/08/2002 - Present
-
Richards, Hugh
Director
27/08/2002 - Present
-
FORM 10 DIRECTORS FD LTD
Nominee Director
14/06/2002 - 20/06/2002
41295
Richards, Roy William
Director
27/08/2002 - Present
-
Form 10 Secretaries Fd Ltd
Nominee Secretary
14/06/2002 - 20/06/2002
4791

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About W G RICHARDS & SONS LTD

W G RICHARDS & SONS LTD is an(a) Active company incorporated on 14/06/2002 with the registered office located at 6 Northgate Street, Pembroke, Pembrokeshire SA71 4NR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W G RICHARDS & SONS LTD?

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W G RICHARDS & SONS LTD is currently Active. It was registered on 14/06/2002 .

Where is W G RICHARDS & SONS LTD located?

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W G RICHARDS & SONS LTD is registered at 6 Northgate Street, Pembroke, Pembrokeshire SA71 4NR.

What does W G RICHARDS & SONS LTD do?

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W G RICHARDS & SONS LTD operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for W G RICHARDS & SONS LTD?

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The latest filing was on 12/01/2026: Micro company accounts made up to 2025-06-30.