Richard Chadwick & Associates Limited

Company Name	Richard Chadwick & Associates Limited
Directors	Richard John Chadwick and Nicholas James Fielding Darnley
Company Status	Active
Company Number	03077497
Category	Private Limited Company
Incorporation Date	10 July 1995(28 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Richard John Chadwick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 July 1995(same day as company formation)
Role	Chartered Designer
Country of Residence	England
Correspondence Address	Unit 2a Parkway Trading Estate, Barton Dock Road Stretford Manchester M32 0TL

Director Name	Mr Nicholas James Fielding Darnley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 1998(2 years, 8 months after company formation)
Appointment Duration	26 years, 1 month
Role	Technician
Country of Residence	England
Correspondence Address	72 Radcliffe Street Royton Oldham OL2 6RB

Secretary Name	Mr Nicholas James Fielding Darnley
Nationality	British
Status	Current
Appointed	21 July 2008(13 years after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Radcliffe Street Royton Oldham OL2 6RB

Secretary Name	Marie Whitham
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Church View Rushgreen Lymm Cheshire WA13 9ES

Director Name	Paul Gillingham
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 July 2008)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	33 Glenside Drive Woodley Stockport Cheshire SK6 1JJ

Director Name	Marie Whitham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(2 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 May 2007)
Role	Secretary
Correspondence Address	17 Church View Rushgreen Lymm Cheshire WA13 9ES

Secretary Name	Paul Gillingham
Nationality	British
Status	Resigned
Appointed	02 July 2007(11 years, 12 months after company formation)
Appointment Duration	1 year (resigned 20 July 2008)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	33 Glenside Drive Woodley Stockport Cheshire SK6 1JJ

Director Name	Simon John Price
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 2011)
Role	Director Of Design & Development Companies
Country of Residence	United Kingdom
Correspondence Address	The Oaks Cleeve Hill Road Southam Gloucestershire GL52 3NN Wales

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	rcainteriors.co.uk/

Location

Registered Address	Unit 2a Parkway Trading Estate, Barton Dock Road Stretford Manchester M32 0TL
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,120
Current Liabilities	£41,535

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	10 July 2023 (10 months ago)
Next Return Due	24 July 2024 (2 months, 2 weeks from now)

Charges

9 August 1996	Delivered on: 20 August 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture 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 buildings fixtures fixed plant and machinery. Outstanding

9 August 1996

Delivered on: 20 August 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
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 buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
17 September 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
10 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
12 September 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
14 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
12 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 August 2016	Director's details changed for Mr Richard John Chadwick on 1 June 2016 (2 pages)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
17 August 2016	Director's details changed for Mr Richard John Chadwick on 1 June 2016 (2 pages)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 August 2015	Register inspection address has been changed from C/O Abc Accountants 28a Hardwick Street Buxton Derbyshire SK17 6DH England to 1 Dew Pond Lane Fairfield Business Park Buxton Derbyshire SK17 7LN (1 page)
25 August 2015	Register inspection address has been changed from C/O Abc Accountants 28a Hardwick Street Buxton Derbyshire SK17 6DH England to 1 Dew Pond Lane Fairfield Business Park Buxton Derbyshire SK17 7LN (1 page)
24 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
24 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 August 2014	Register inspection address has been changed from C/O Graham Gosling & Co 1 Fawns Keep Mottram Rise Stalybridge Cheshire SK15 2UL England to C/O Abc Accountants 28a Hardwick Street Buxton Derbyshire SK17 6DH (1 page)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (6 pages)
7 August 2014	Register inspection address has been changed from C/O Graham Gosling & Co 1 Fawns Keep Mottram Rise Stalybridge Cheshire SK15 2UL England to C/O Abc Accountants 28a Hardwick Street Buxton Derbyshire SK17 6DH (1 page)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 July 2011	Termination of appointment of Simon Price as a director (1 page)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Termination of appointment of Simon Price as a director (1 page)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
18 March 2011	Registered office address changed from , 226a Stockport Road, Timperley, Altrincham, Cheshire, WA15 7UA on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from , 226a Stockport Road, Timperley, Altrincham, Cheshire, WA15 7UA on 18 March 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Nicholas James Fielding Darnley on 10 July 2010 (2 pages)
21 July 2010	Director's details changed for Nicholas James Fielding Darnley on 10 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Richard John Chadwick on 10 July 2010 (2 pages)
21 July 2010	Director's details changed for Simon John Price on 10 July 2010 (2 pages)
21 July 2010	Director's details changed for Simon John Price on 10 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Richard John Chadwick on 10 July 2010 (2 pages)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Register inspection address has been changed (1 page)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 July 2009	Return made up to 10/07/09; full list of members (4 pages)
30 July 2009	Return made up to 10/07/09; full list of members (4 pages)
27 March 2009	Director appointed simon john price (3 pages)
27 March 2009	Director appointed simon john price (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 August 2008	Secretary appointed nicholas james fielding darnley (2 pages)
7 August 2008	Secretary appointed nicholas james fielding darnley (2 pages)
7 August 2008	Appointment terminate, director and secretary paul gillingham logged form (1 page)
7 August 2008	Appointment terminate, director and secretary paul gillingham logged form (1 page)
18 July 2008	Return made up to 10/07/08; full list of members (4 pages)
18 July 2008	Return made up to 10/07/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 July 2007	Return made up to 10/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2007	Return made up to 10/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
13 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
6 November 2006	Registered office changed on 06/11/06 from: 226A stockport road, timperley, altrincham, cheshire WA15 7UA (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 226A stockport road timperley altrincham cheshire WA15 7UA (1 page)
20 July 2006	Return made up to 10/07/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (9 pages)
20 July 2006	Return made up to 10/07/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (9 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 July 2005	Return made up to 10/07/05; full list of members (9 pages)
20 July 2005	Return made up to 10/07/05; full list of members (9 pages)
9 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 July 2004	Return made up to 10/07/04; full list of members (9 pages)
14 July 2004	Return made up to 10/07/04; full list of members (9 pages)
17 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
17 July 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
17 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
17 July 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
26 July 2002	Return made up to 10/07/02; full list of members (9 pages)
26 July 2002	Return made up to 10/07/02; full list of members (9 pages)
26 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
26 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
25 July 2001	Return made up to 10/07/01; full list of members (8 pages)
25 July 2001	Return made up to 10/07/01; full list of members (8 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
13 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
17 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
14 July 1999	Return made up to 10/07/99; full list of members (6 pages)
14 July 1999	Return made up to 10/07/99; full list of members (6 pages)
7 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
7 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
7 April 1998	New director appointed (6 pages)
7 April 1998	New director appointed (6 pages)
16 March 1998	Ad 13/03/98--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
16 March 1998	Ad 13/03/98--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: 33B shaw road heaton moor stockport cheshire SK4 4AG (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 33B shaw road, heaton moor, stockport, cheshire SK4 4AG (1 page)
29 September 1997	Full accounts made up to 30 April 1997 (13 pages)
29 September 1997	Full accounts made up to 30 April 1997 (13 pages)
15 July 1997	Return made up to 10/07/97; no change of members (4 pages)
15 July 1997	Return made up to 10/07/97; no change of members (4 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Return made up to 10/07/96; full list of members (6 pages)
10 July 1996	Return made up to 10/07/96; full list of members (6 pages)
9 July 1996	Full accounts made up to 30 April 1996 (10 pages)
9 July 1996	Full accounts made up to 30 April 1996 (10 pages)
3 July 1996	Ad 01/09/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 July 1996	Ad 01/09/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 January 1996	Accounting reference date notified as 30/04 (1 page)
29 January 1996	Accounting reference date notified as 30/04 (1 page)
10 July 1995	Incorporation (16 pages)
10 July 1995	Incorporation (16 pages)