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Home > England & Wales Companies > RICHARDSON CAPITAL ADVISORY LIMITED
Company Information for

RICHARDSON CAPITAL ADVISORY LIMITED

FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD,
Company Registration Number
03127101
Private Limited Company
Active

Company Overview

About Richardson Capital Advisory Ltd
RICHARDSON CAPITAL ADVISORY LIMITED was founded on 1995-11-16 and has its registered office in Bourne End. The organisation's status is listed as "Active". Richardson Capital Advisory Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RICHARDSON CAPITAL ADVISORY LIMITED
 
Legal Registered Office
FAWLEY HOUSE 2 REGATTA PLACE
MARLOW ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5TD
Other companies in HP9
 
Previous Names
PROVENANCE LAND AND HOMES LIMITED22/03/2023
S2 LIMITED16/10/2008
Filing Information
Company Number 03127101
Company ID Number 03127101
Date formed 1995-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676441708  
Last Datalog update: 2024-05-05 07:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARDSON CAPITAL ADVISORY LIMITED
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Company Officers of RICHARDSON CAPITAL ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
ADAM RICHARDSON
 Director 1995-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA MARIA RICHARDSON
 Company Secretary 2001-06-14 2010-10-26
BARBARA MARIA RICHARDSON
 Director 2003-03-01 2010-10-26
ADAM RICHARDSON
 Company Secretary 1998-09-09 2001-06-14
SYLVESTER JOSEPH MCCARTHY
 Director 1998-09-01 2001-06-14
JOHN SNEDDON MCCONNACHIE
 Director 1996-04-25 2001-06-14
BARBARA RICHARDSON
 Company Secretary 1995-11-22 1998-09-09
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-11-16 1995-11-22
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-11-16 1995-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM RICHARDSON AVS FENCING AND LANDSCAPE CENTRES (AYLESBURY) LIMITED Director 2017-07-20 CURRENT 2017-06-28 Active - Proposal to Strike off
ADAM RICHARDSON AVS GROUP HOLDINGS LIMITED Director 2016-10-25 CURRENT 2016-09-09 Active
ADAM RICHARDSON AVS FENCING SUPPLIES LIMITED Director 2016-02-10 CURRENT 1993-05-18 Active
ADAM RICHARDSON QUATTRO GROUP LIMITED Director 2013-07-11 CURRENT 2013-06-26 Active
ADAM RICHARDSON UTELIZE COMMUNICATIONS LIMITED Director 2012-11-09 CURRENT 2010-12-07 Active
ADAM RICHARDSON QUATTRO PLANT LIMITED Director 2011-01-02 CURRENT 1989-07-03 Active
ADAM RICHARDSON 10 WEDDERBURN ROAD LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active

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
2024-04-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-0422/03/23 STATEMENT OF CAPITAL GBP 100
2024-03-1428/02/24 STATEMENT OF CAPITAL GBP 100
2024-01-30Previous accounting period shortened from 01/05/23 TO 30/04/23
2023-11-30CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-03-22Company name changed provenance land and homes LIMITED\certificate issued on 22/03/23
2023-03-22Company name changed provenance land and homes LIMITED\certificate issued on 22/03/23
2023-03-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01Previous accounting period shortened from 02/05/22 TO 01/05/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-04-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02Previous accounting period shortened from 03/05/21 TO 02/05/21
2022-02-02AA01Previous accounting period shortened from 03/05/21 TO 02/05/21
2022-01-11CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/21 FROM Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
2021-07-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AA01Previous accounting period shortened from 04/05/20 TO 03/05/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-10-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AA01Previous accounting period shortened from 05/05/19 TO 04/05/19
2020-02-03AA01Previous accounting period shortened from 06/05/19 TO 05/05/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-05-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06AA01Previous accounting period shortened from 07/05/18 TO 06/05/18
2019-01-20AA01Previous accounting period extended from 22/04/18 TO 07/05/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-10DISS40Compulsory strike-off action has been discontinued
2018-11-09AA29/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-19AA01Previous accounting period shortened from 23/04/17 TO 22/04/17
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD
2018-01-24AA01Previous accounting period shortened from 24/04/17 TO 23/04/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19AA01Previous accounting period shortened from 25/04/16 TO 24/04/16
2017-01-25AA01Previous accounting period shortened from 26/04/16 TO 25/04/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-22AA01Previous accounting period shortened from 27/04/15 TO 26/04/15
2016-01-24AA01Previous accounting period shortened from 28/04/15 TO 27/04/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24AA01Previous accounting period shortened from 29/04/14 TO 28/04/14
2015-01-25AA01Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-12-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23DISS40Compulsory strike-off action has been discontinued
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-21AR0116/11/14 ANNUAL RETURN FULL LIST
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-26AA01Previous accounting period shortened from 01/05/13 TO 30/04/13
2014-01-27AA01PREVSHO FROM 02/05/2013 TO 01/05/2013
2014-01-21AA01PREVEXT FROM 23/04/2013 TO 02/05/2013
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0116/11/13 FULL LIST
2013-07-15AA30/04/12 TOTAL EXEMPTION SMALL
2013-04-15AA01PREVSHO FROM 24/04/2012 TO 23/04/2012
2013-01-23AA01PREVSHO FROM 25/04/2012 TO 24/04/2012
2012-11-20AR0116/11/12 FULL LIST
2012-07-23AA30/04/11 TOTAL EXEMPTION SMALL
2012-04-24AA01PREVSHO FROM 26/04/2011 TO 25/04/2011
2012-01-25AA01PREVSHO FROM 27/04/2011 TO 26/04/2011
2011-11-27AR0116/11/11 FULL LIST
2011-07-22AA30/04/10 TOTAL EXEMPTION SMALL
2011-04-27AA01CURRSHO FROM 28/04/2010 TO 27/04/2010
2011-01-27AA01PREVSHO FROM 29/04/2010 TO 28/04/2010
2011-01-11AR0116/11/10 FULL LIST
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA RICHARDSON
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY BARBARA RICHARDSON
2010-10-27DISS40DISS40 (DISS40(SOAD))
2010-10-26AA30/04/09 TOTAL EXEMPTION SMALL
2010-07-27GAZ1FIRST GAZETTE
2010-01-28AA01PREVSHO FROM 30/04/2009 TO 29/04/2009
2010-01-08AR0116/11/09 FULL LIST
2009-12-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA MARIA RICHARDSON / 01/10/2009
2009-12-28AD02SAIL ADDRESS CREATED
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARIA RICHARDSON / 01/10/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARDSON / 01/10/2009
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2009-02-13363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-15CERTNMCOMPANY NAME CHANGED S2 LIMITED CERTIFICATE ISSUED ON 16/10/08
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARDSON / 01/07/2008
2007-11-28363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-21363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-10363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-07363aRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-02363aRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-06-19288aNEW DIRECTOR APPOINTED
2003-02-24363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: BRANCH HILL MEWS BRANCH HILL HAMPSTEAD LONDON NW3 7LT
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-10288aNEW SECRETARY APPOINTED
2002-05-10288bSECRETARY RESIGNED
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-11288bDIRECTOR RESIGNED
2002-01-11288bDIRECTOR RESIGNED
2001-06-07AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 3-4 GREAT MARLBOROUGH STREET LONDON W1V 2AR
2001-06-01363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-08-15DISS6STRIKE-OFF ACTION SUSPENDED
2000-08-08GAZ1FIRST GAZETTE
1998-11-12288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RICHARDSON CAPITAL ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-27
Proposal to Strike Off2000-08-08
Fines / Sanctions
No fines or sanctions have been issued against RICHARDSON CAPITAL ADVISORY 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 CAPITAL ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-30 £ 93,040
Creditors Due Within One Year 2011-04-30 £ 100,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-29
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CAPITAL ADVISORY LIMITED

Financial Assets
Balance Sheet
Debtors 2011-04-30 £ 3,508
Tangible Fixed Assets 2012-04-30 £ 1,386
Tangible Fixed Assets 2011-04-30 £ 1,732

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RICHARDSON CAPITAL ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARDSON CAPITAL ADVISORY LIMITED
Trademarks
We have not found any records of RICHARDSON CAPITAL ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARDSON CAPITAL ADVISORY 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 (70229 - Management consultancy activities other than financial management) as RICHARDSON CAPITAL ADVISORY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RICHARDSON CAPITAL ADVISORY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROVENANCE LAND AND HOMES LIMITEDEvent Date2010-07-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyPROVENANCE LAND AND HOMES LIMITEDEvent Date2000-08-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARDSON CAPITAL ADVISORY 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 CAPITAL ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL8 5TD