Richardson Rogers Limited in Beaconsfield, HP9 2JH

Description

Data updated on: 01-11-2023

Richardson Rogers began its business in the year 1995 as a Private Limited Company with reg. no. 03069863. This particular firm has been active for twenty nine years and it's currently active. This company's headquarters is based in Beaconsfield at C/o Azets Burnham Yard. You could also locate the company using the zip code of HP9 2JH. Richardson Rogers Limited was known eleven years ago as Richardson Rogers Associates. This company's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Richardson Rogers Ltd reported its latest accounts for the financial year up to Thursday 30th June 2022. The firm's most recent confirmation statement was submitted on Sunday 4th June 2023.

Our info regarding this specific firm's executives suggests a leadership of two directors: Isobel R. and Michael R. who joined the company's Management Board on 1997-07-01 and 1995-06-19.

Previous company's names
Richardson Rogers Limited 2013-12-11
Richardson Rogers Associates Limited 1995-06-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-23 517	7 132	33 311	60 518	147 367	105 490

Balance Sheet
Cash Bank On Hand						90 556	101 378	262 837	515 081	348 079	313 691	320 749	282 550
Current Assets	32 747	64 594	78 573	162 757	337 791	306 556	646 794	739 745	828 319	503 156	474 683	465 773	407 707
Debtors	27 971	16 924	45 987	113 973	197 752	216 000	545 416	476 908	313 238	155 077	160 992	145 024	125 157
Other Debtors											89 457	87 122	66 582
Property Plant Equipment								1 681	3 612	3 014	2 029	1 867	3 168
Cash Bank In Hand	4 776	47 670	32 586	48 784	140 039	90 556
Tangible Fixed Assets	1 394	259

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-23 617	7 032	33 211	60 418	147 267	105 390
Shareholder Funds	-23 517	7 132	33 311	60 518	147 367	105 490

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						6 096	6 096	6 516	7 116	8 006	8 991	10 102	11 380
Additions Other Than Through Business Combinations Property Plant Equipment													2 579
Average Number Employees During Period						2	2	2	2	2	2	2	2
Corporation Tax Payable											43 953	36 393
Creditors						201 066	535 506	542 850	427 628	191 008	138 313	137 396	105 470
Increase From Depreciation Charge For Year Property Plant Equipment								420	600	890	985	1 111	1 278
Net Current Assets Liabilities	-24 911	6 873	33 311	60 518	147 367	105 490	111 288	196 895	400 691	312 148	336 370	328 377	302 237
Other Creditors											14 766	17 913	12 434
Other Taxation Social Security Payable											340	740	34 261
Property Plant Equipment Gross Cost						6 096	6 096	8 197	10 728	11 020	11 020	11 969	14 548
Total Additions Including From Business Combinations Property Plant Equipment								2 101	2 531	292		949
Total Assets Less Current Liabilities	-23 517	7 132	33 311	60 518	147 367	105 490	111 288	198 576	404 303	315 162	338 399	330 244	305 405
Trade Creditors Trade Payables											79 254	82 350	58 775
Trade Debtors Trade Receivables											71 535	57 902	58 575
Creditors Due Within One Year	57 658	57 721	45 262	102 239	190 424	201 066
Number Shares Allotted		50	100	100	100	100
Number Shares Issued Fully Paid							100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	50	50	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	10 748	6 096	6 096	6 096	6 096
Tangible Fixed Assets Depreciation	9 354	5 837	6 096	6 096	6 096
Tangible Fixed Assets Depreciation Charged In Period		259	259
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 776
Tangible Fixed Assets Disposals		4 652

Company staff

Isobel R.

Role: Director

Appointed: 01 July 1997

Latest update: 2 April 2024

Michael R.

Role: Director

Appointed: 19 June 1995

Latest update: 2 April 2024

Elizabeth R.

Role: Director

Appointed: 01 July 1997

Resigned: 31 March 2013

Latest update: 2 April 2024

Hallmark Registrars Limited

Role: Nominee Director

Appointed: 19 June 1995

Resigned: 19 June 1995

Latest update: 2 April 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 June 1995

Resigned: 19 June 1995

Address: London, N1 6AA

Latest update: 2 April 2024

Paul R.

Role: Secretary

Appointed: 19 June 1995

Resigned: 31 March 2013

Latest update: 2 April 2024

Paul R.

Role: Director

Appointed: 19 June 1995

Resigned: 31 March 2013

Latest update: 2 April 2024

People with significant control

Executives who have control over the firm are as follows: Michael R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Isobel R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Isobel R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	18 June 2024
Confirmation statement last made up date	04 June 2023

Annual Accounts 30 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	29 March 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	13 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts 25 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	25 March 2013
Annual Accounts 25 February 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	25 February 2014

Richardson Rogers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Isobel R.

Michael R.

Elizabeth R.

Hallmark Registrars Limited

Hallmark Secretaries Limited

Paul R.

Paul R.

People with significant control

Michael R.

Isobel R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013 - 2014

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