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Home > England & Wales Companies > AG & D RICHARDS OPTOMETRISTS LIMITED
Company Information for

AG & D RICHARDS OPTOMETRISTS LIMITED

ST. HELENS HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
04504246
Private Limited Company
Liquidation

Company Overview

About Ag & D Richards Optometrists Ltd
AG & D RICHARDS OPTOMETRISTS LIMITED was founded on 2002-08-06 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Ag & D Richards Optometrists Limited is a Private Limited Company registered in 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
AG & D RICHARDS OPTOMETRISTS LIMITED
 
Legal Registered Office
ST. HELENS HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in LE14
 
Filing Information
Company Number 04504246
Company ID Number 04504246
Date formed 2002-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 13:06:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG & D RICHARDS OPTOMETRISTS LIMITED
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Companies with same name AG & D RICHARDS OPTOMETRISTS LIMITED
The following companies were found which have the same name as AG & D RICHARDS OPTOMETRISTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AG & D RICHARDS OPTOMETRISTS LIMITED Unknown

Company Officers of AG & D RICHARDS OPTOMETRISTS LIMITED

Current Directors
Officer Role Date Appointed
DIANE RICHARDS
 Company Secretary 2002-08-06
ANTHONY GRAHAM RICHARDS
 Director 2002-08-06
DIANE RICHARDS
 Director 2002-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2002-08-06 2002-08-08
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 2002-08-06 2002-08-08

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
2019-11-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 41 Main Street Hoby Melton Mowbray Leicestershire LE14 3DT
2019-03-19600Appointment of a voluntary liquidator
2019-03-19LIQ01Voluntary liquidation declaration of solvency
2019-03-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-08
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-05AD03Registers moved to registered inspection location of The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0106/08/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0106/08/14 ANNUAL RETURN FULL LIST
2013-08-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-15AD03Register(s) moved to registered inspection location
2013-08-15AD02Register inspection address has been changed
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0106/08/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0106/08/11 ANNUAL RETURN FULL LIST
2010-08-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0106/08/10 ANNUAL RETURN FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE RICHARDS / 06/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM RICHARDS / 06/08/2010
2009-10-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 06/08/09; full list of members
2008-08-29363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-29353LOCATION OF REGISTER OF MEMBERS
2008-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-10363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2006-08-24363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-26363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-16363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-07363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-08-0988(2)RAD 08/08/02--------- £ SI 1@1=1 £ IC 1/2
2003-07-31225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-10-03287REGISTERED OFFICE CHANGED ON 03/10/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2002-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-03288aNEW DIRECTOR APPOINTED
2002-08-23288bDIRECTOR RESIGNED
2002-08-23288bSECRETARY RESIGNED
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AG & D RICHARDS OPTOMETRISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-03-13
Appointment of Liquidators2019-03-13
Notices to Creditors2019-03-13
Fines / Sanctions
No fines or sanctions have been issued against AG & D RICHARDS OPTOMETRISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AG & D RICHARDS OPTOMETRISTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 AG & D RICHARDS OPTOMETRISTS LIMITED

Intangible Assets
Patents
We have not found any records of AG & D RICHARDS OPTOMETRISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG & D RICHARDS OPTOMETRISTS LIMITED
Trademarks
We have not found any records of AG & D RICHARDS OPTOMETRISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG & D RICHARDS OPTOMETRISTS 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 (86900 - Other human health activities) as AG & D RICHARDS OPTOMETRISTS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
Business rates information was found for AG & D RICHARDS OPTOMETRISTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 22 KING STREET SILEBY LOUGHBOROUGH LE12 7NA 2,55001/04/1995

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAG & D RICHARDS OPTOMETRISTS LIMITEDEvent Date2019-03-08
Place of meeting: St Helen's House, King Street, Derby, DE1 3EE. Date of meeting: 8 March 2019. Time of meeting: 11:15 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021. : Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAG & D RICHARDS OPTOMETRISTS LIMITEDEvent Date2019-03-08
Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021. : Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. :
 
Initiating party Event TypeNotices to Creditors
Defending partyAG & D RICHARDS OPTOMETRISTS LIMITEDEvent Date2019-03-08
Final Date For Submission: 8 April 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021. : Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG & D RICHARDS OPTOMETRISTS 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 AG & D RICHARDS OPTOMETRISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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