Sedgwick Richardson (UK) Limited in Tonbridge, TN9 1BH

Description

Data updated on: 01-11-2023

Sedgwick Richardson (UK) is a company registered at TN9 1BH Tonbridge at 7 Castle Street. The enterprise was formed in 1998 and is registered under reg. no. 03622395. The enterprise has been on the UK market for 26 years now and company status at the time is active. This enterprise's principal business activity number is 74100 - specialised design activities. Its latest annual accounts describe the period up to 2022-06-30 and the most current confirmation statement was released on 2023-08-26.

Graham D., March R. and Gareth R. are registered as the enterprise's directors and have been working on the company success since 2007. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Gareth R. as a secretary for the last 26 years.

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
Currency
Net Worth	-398 516	-421 899	-438 456	-450 313	-452 063	-363	-994

Balance Sheet
Current Assets	2 959	41 176	65 232	44 570		87	532	531	531	531	531	531
Net Assets Liabilities							994	1 535	2 124	2 664	3 204	3 805
Cash Bank In Hand	486	1 176				87
Debtors	2 473	40 000	65 232	44 570
Net Assets Liabilities Including Pension Asset Liability	-398 516	-421 899	-438 456	-450 313	-452 063	-363	-994
Tangible Fixed Assets	1 951	1 684	426

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-398 616	-421 999	-438 556	-450 413	-452 163	-463
Shareholder Funds	-398 516	-421 899	-438 456	-450 313	-452 063	-363	-994

Other Financial Data
Average Number Employees During Period										3	3	3
Creditors							1 526	2 066	2 655	3 195	3 735	4 336
Net Current Assets Liabilities	-400 467	-423 583	-438 882	-450 313	-452 063	-363	-994	1 535	2 124	2 664	3 204	3 805
Total Assets Less Current Liabilities	-398 516	-421 899	-438 456	-450 313	-452 063	-363	-994	1 535	2 124	2 664	3 204	3 805
Creditors Due Within One Year	403 426	464 759	504 114	494 883	452 063	450	1 526
Fixed Assets	1 951	1 684	426
Number Shares Allotted		100		100	100	100
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	5 053	5 053	5 053	5 053	5 035
Tangible Fixed Assets Depreciation	3 102	3 369	4 627	5 035	5 035
Tangible Fixed Assets Depreciation Charged In Period		267		426

Company staff

Graham D.

Role: Director

Appointed: 04 September 2007

Latest update: 10 May 2024

March R.

Role: Director

Appointed: 26 August 1998

Latest update: 10 May 2024

Gareth R.

Role: Director

Appointed: 26 August 1998

Latest update: 10 May 2024

Gareth R.

Role: Secretary

Appointed: 26 August 1998

Latest update: 10 May 2024

Adrian W.

Role: Director

Appointed: 06 September 2011

Resigned: 31 August 2013

Latest update: 10 May 2024

Duncan T.

Role: Director

Appointed: 26 August 1998

Resigned: 27 December 2007

Latest update: 10 May 2024

Chichester Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 26 August 1998

Resigned: 26 August 1998

Address: Chichester, West Sussex, PO19 1RU

Latest update: 10 May 2024

Chichester Directors Limited

Role: Corporate Nominee Director

Appointed: 26 August 1998

Resigned: 26 August 1998

Address: 8 Greenfields, Liss, Hampshire, GU33 7EH

Latest update: 10 May 2024

People with significant control

Executives who have control over the firm are as follows: Gareth R. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. March R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gareth R.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

March R.

Notified on 30 June 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	09 September 2024
Confirmation statement last made up date	26 August 2023

Annual Accounts 25 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	25 March 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	30 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	29 March 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	28 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30

Sedgwick Richardson (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham D.

March R.

Gareth R.

Gareth R.

Adrian W.

Duncan T.

Chichester Secretaries Limited

Chichester Directors Limited

People with significant control

Gareth R.

March R.

Accounts Documents

Company filings

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