Relf-Richards Consulting Limited

Company Name	Relf-Richards Consulting Limited
Director	John Anthony Edward Relf Richards
Company Status	Active
Company Number	00893998
Category	Private Limited Company
Incorporation Date	14 December 1966(57 years, 5 months ago)
Previous Name	Horse Drawn Carriages Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Anthony Edward Relf Richards
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(24 years, 12 months after company formation)
Appointment Duration	32 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Helena Ludmila Richards
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(24 years, 12 months after company formation)
Appointment Duration	13 years, 10 months (resigned 27 October 2005)
Role	Housewife
Correspondence Address	Gawsworth Court Church Lane Macclesfield Cheshire SK11 9RJ

Secretary Name	Helena Ludmila Richards
Nationality	British
Status	Resigned
Appointed	06 December 1991(24 years, 12 months after company formation)
Appointment Duration	13 years, 10 months (resigned 27 October 2005)
Role	Company Director
Correspondence Address	Gawsworth Court Church Lane Macclesfield Cheshire SK11 9RJ

Director Name	Camilla Helena Roper Richards
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(39 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 September 2008)
Role	Secretary Administrator
Country of Residence	England
Correspondence Address	Gawsworth Court Gawsworth Macclesfield Cheshire SK11 9RJ

Secretary Name	Camilla Helena Roper Richards
Nationality	British
Status	Resigned
Appointed	24 January 2006(39 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 September 2008)
Role	Secretary Administrator
Country of Residence	England
Correspondence Address	Gawsworth Court Gawsworth Macclesfield Cheshire SK11 9RJ

Location

Registered Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£93,621
Current Liabilities	£11,678

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

21 October 1991	Delivered on: 28 October 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital patent/applications. Outstanding
20 March 1974	Delivered on: 4 April 1974 Satisfied on: 25 January 1992 Persons entitled: Herbert Langdon Dowsett Classification: Mortgage Secured details: Â£3,000. Particulars: The sheffield telegraph stage coach. Fully Satisfied

21 October 1991

Delivered on: 28 October 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital patent/applications.
Outstanding

20 March 1974

Delivered on: 4 April 1974
Satisfied on: 25 January 1992
Persons entitled: Herbert Langdon Dowsett

Classification: Mortgage
Secured details: Â£3,000.
Particulars: The sheffield telegraph stage coach.
Fully Satisfied

Filing History

13 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
9 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
8 December 2021	Registered office address changed from 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 8 December 2021 (1 page)
8 December 2021	Director's details changed for Mr John Anthony Edward Relf Richards on 8 December 2021 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
4 February 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 December 2018	Register inspection address has been changed from C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA England to 11-16 Prudential Buildings 60 st Petersgate Stockport Cheshire SK1 1DH (1 page)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
13 February 2018	Registered office address changed from C/O Seligman Percy, Hilton House Lord Street Stockport Cheshire SK1 3NA to 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH on 13 February 2018 (1 page)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
19 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
13 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 December 2012	Director's details changed for Mr John Anthony Edward Relf Richards on 1 November 2012 (2 pages)
7 December 2012	Director's details changed for Mr John Anthony Edward Relf Richards on 1 November 2012 (2 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Director's details changed for Mr John Anthony Edward Relf Richards on 1 November 2012 (2 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Register inspection address has been changed (1 page)
20 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 April 2009	Memorandum and Articles of Association (9 pages)
7 April 2009	Memorandum and Articles of Association (9 pages)
2 April 2009	Company name changed horse drawn carriages LIMITED\certificate issued on 02/04/09 (2 pages)
2 April 2009	Company name changed horse drawn carriages LIMITED\certificate issued on 02/04/09 (2 pages)
6 January 2009	Return made up to 06/12/08; full list of members (3 pages)
6 January 2009	Return made up to 06/12/08; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 October 2008	Appointment terminated director and secretary camilla richards (1 page)
3 October 2008	Appointment terminated director and secretary camilla richards (1 page)
11 February 2008	Registered office changed on 11/02/08 from: c/o seligman perry hilton house lord street stockport cheshire SK1 3NA (1 page)
11 February 2008	Return made up to 06/12/07; full list of members (3 pages)
11 February 2008	Return made up to 06/12/07; full list of members (3 pages)
11 February 2008	Registered office changed on 11/02/08 from: c/o seligman perry hilton house lord street stockport cheshire SK1 3NA (1 page)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 January 2007	Return made up to 06/12/06; full list of members (7 pages)
10 January 2007	Return made up to 06/12/06; full list of members (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 February 2006	Return made up to 06/12/05; no change of members 363(287) ‐ Registered office changed on 22/02/06 (7 pages)
22 February 2006	Return made up to 06/12/05; no change of members 363(287) ‐ Registered office changed on 22/02/06 (7 pages)
30 January 2006	New secretary appointed;new director appointed (2 pages)
30 January 2006	New secretary appointed;new director appointed (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 December 2004	Return made up to 06/12/04; full list of members (7 pages)
14 December 2004	Return made up to 06/12/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 December 2003	Return made up to 06/12/03; full list of members (7 pages)
19 December 2003	Return made up to 06/12/03; full list of members (7 pages)
7 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 December 2002	Return made up to 06/12/02; full list of members (7 pages)
31 December 2002	Return made up to 06/12/02; full list of members (7 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2001	Registered office changed on 21/03/01 from: seligman percy brookbank house wellington road, bollington macclesfield cheshire SK10 5JR (1 page)
21 March 2001	Registered office changed on 21/03/01 from: seligman percy brookbank house wellington road, bollington macclesfield cheshire SK10 5JR (1 page)
2 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 January 2001	Return made up to 06/12/00; full list of members (6 pages)
18 January 2001	Return made up to 06/12/00; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/12/99 (6 pages)
14 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/12/99 (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 December 1998	Return made up to 06/12/98; no change of members 363(287) ‐ Registered office changed on 17/12/98 (4 pages)
17 December 1998	Return made up to 06/12/98; no change of members 363(287) ‐ Registered office changed on 17/12/98 (4 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 December 1997	Return made up to 06/12/97; full list of members (6 pages)
9 December 1997	Return made up to 06/12/97; full list of members (6 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 January 1997	Return made up to 06/12/96; no change of members (4 pages)
2 January 1997	Return made up to 06/12/96; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
30 January 1996	Return made up to 06/12/95; no change of members (4 pages)
30 January 1996	Return made up to 06/12/95; no change of members (4 pages)
9 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
9 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
14 December 1966	Incorporation (13 pages)
14 December 1966	Incorporation (13 pages)