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Home > England & Wales Companies > RICHARDSON MAIL LIMITED
Company Information for

RICHARDSON MAIL LIMITED

DELPHIAN HOUSE RIVERSIDE, NEW BAILEY STREET, SALFORD, M3 5FS,
Company Registration Number
07384980
Private Limited Company
Active

Company Overview

About Richardson Mail Ltd
RICHARDSON MAIL LIMITED was founded on 2010-09-23 and has its registered office in Salford. The organisation's status is listed as "Active". Richardson Mail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RICHARDSON MAIL LIMITED
 
Legal Registered Office
DELPHIAN HOUSE RIVERSIDE
NEW BAILEY STREET
SALFORD
M3 5FS
Other companies in M33
 
Previous Names
RICHARDSON MAIL LTD.30/06/2015
LIGHTER LAW LTD02/12/2013
Filing Information
Company Number 07384980
Company ID Number 07384980
Date formed 2010-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-06 22:41:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARDSON MAIL LIMITED
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Companies with same name RICHARDSON MAIL LIMITED
The following companies were found which have the same name as RICHARDSON MAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICHARDSON MAIL RUN PTY LTD NSW 2821 Strike-off action in progress Company formed on the 2010-06-15

Company Officers of RICHARDSON MAIL LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARDSON
 Director 2013-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE RICHARDSON
 Director 2013-03-22 2013-11-20
MARK SIMON JOHNSON
 Director 2012-07-20 2013-03-22
STEPHEN GEORGE PEEL
 Director 2012-07-20 2013-03-22
SAVANNAH DABLE
 Director 2011-09-26 2012-07-20
SOPHIA RODDAN
 Director 2010-09-23 2011-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARDSON AEROCLAIM LTD Director 2015-11-10 CURRENT 2015-11-10 Active
MARTIN RICHARDSON OAKFLEET LTD Director 2012-06-25 CURRENT 2012-05-14 Dissolved 2014-07-01
MARTIN RICHARDSON CAPITAL ASSET RESEARCH LIMITED Director 2009-01-26 CURRENT 2009-01-26 Dissolved 2014-07-08

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
2024-07-18APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES WATT
2024-06-10Amended audit exemption subsidiary accounts made up to 2023-02-28
2023-12-13Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-12-13Audit exemption subsidiary accounts made up to 2023-02-28
2023-12-07CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-12-04Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-12-04Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-07-31DIRECTOR APPOINTED MR DOUGLAS JAMES WATT
2023-06-02REGISTRATION OF A CHARGE / CHARGE CODE 073849800006
2023-02-1328/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-10-19RES13Resolutions passed:
  • Directors conflicts of interested authorised 29/09/2022
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE 073849800004
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE 073849800005
2022-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073849800005
2022-03-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2022-03-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2022-03-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2022-01-17DIRECTOR APPOINTED MR JONATHAN MILLS
2022-01-17AP01DIRECTOR APPOINTED MR JONATHAN MILLS
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 073849800003
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073849800002
2021-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073849800001
2021-03-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2021-03-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2021-03-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2021-01-29MEM/ARTSARTICLES OF ASSOCIATION
2021-01-29RES01ADOPT ARTICLES 29/01/21
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-09-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUTTON
2020-07-13AA01Previous accounting period extended from 31/08/19 TO 29/02/20
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM Stamford House Northenden Road Sale Cheshire M33 2DH
2019-08-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-08-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-08-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-07-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-06-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073849800001
2018-10-15AA01Previous accounting period shortened from 31/01/19 TO 31/08/18
2018-10-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12PSC07CESSATION OF MARTIN RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-12PSC02Notification of Moneyplus Legal Limited as a person with significant control on 2018-07-23
2018-09-12AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY DAVIS
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARDSON
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-22AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30RES15CHANGE OF NAME 29/06/2015
2015-06-30CERTNMCompany name changed richardson mail LTD.\certificate issued on 30/06/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-12AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19AA01Previous accounting period extended from 30/09/13 TO 31/01/14
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM 12 Washway Road Sale Cheshire M33 7QY
2013-12-02RES15CHANGE OF NAME 29/11/2013
2013-12-02CERTNMCompany name changed lighter law LTD\certificate issued on 02/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-28AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-20AP01DIRECTOR APPOINTED MR MARTIN RICHARDSON
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE RICHARDSON
2013-10-29AR0123/09/13 ANNUAL RETURN FULL LIST
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-26AP01DIRECTOR APPOINTED MRS JOSEPHINE RICHARDSON
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEEL
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2013 FROM C/O C/O MURPHY THOMPSON MOORE LLP 3RD FLOOR 82 KING STREET MANCHESTER M2 4WQ UNITED KINGDOM
2012-10-25AR0123/09/12 FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O C/O MURPHY THOMSON MOORE LLP THIRD FLOOR 82 KING STREET MANCHESTER M2 4WQ UNITED KINGDOM
2012-09-29DISS40DISS40 (DISS40(SOAD))
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-09-25GAZ1FIRST GAZETTE
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM SUITE 114 131 FRIARGATE PRESTON LANCASHIRE PR1 2EF ENGLAND
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SAVANNAH DABLE
2012-07-20AP01DIRECTOR APPOINTED MR STEPHEN GEORGE PEEL
2012-07-20AP01DIRECTOR APPOINTED MR MARK SIMON JOHNSON
2012-01-12AP01DIRECTOR APPOINTED MRS SAVANNAH DABLE
2012-01-12AP01DIRECTOR APPOINTED MRS SAVANNAH JEREMY DABLE
2011-10-24AR0123/09/11 FULL LIST
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA RODDAN
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA RODDAN
2011-09-26SH0126/09/11 STATEMENT OF CAPITAL GBP 3
2010-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RICHARDSON MAIL 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 Off2012-09-25
Fines / Sanctions
No fines or sanctions have been issued against RICHARDSON MAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RICHARDSON MAIL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 RICHARDSON MAIL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RICHARDSON MAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARDSON MAIL LIMITED
Trademarks
We have not found any records of RICHARDSON MAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARDSON MAIL 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 (64999 - Financial intermediation not elsewhere classified) as RICHARDSON MAIL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RICHARDSON MAIL 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 partyRICHARDSON MAIL LIMITEDEvent Date2012-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARDSON MAIL 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 MAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 5FS