Richard James (highworth) Ltd. Head office in Swindon. Check Director.

Richard James (highworth) Ltd, Swindon

Richard James (Highworth) Ltd is a private limited company. Located at Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon SN25 5AZ, the above-mentioned 11 years old company was incorporated on 2013-02-26 and is classified as "real estate agencies" (SIC code: 68310).
2 directors can be found in this business: Mark S. (appointed on 01 April 2022), Richard J. (appointed on 26 February 2013).

About
Name: Richard James (highworth) Ltd
Number: 08420046
Incorporation date: 2013-02-26
End of financial year: 31 December


Address:	Gemini House Hargreaves Road Groundwell Industrial Estate Swindon SN25 5AZ
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Richard James (Old Town) Ltd

6 April 2016

Address	Suite B, Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, SN25 5AZ, England
Legal authority	Companies Act 2006
Legal form	Limited Compnay
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-09-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	46,039	118,448	72,170	95,247	25,859	43,764	56,037	41,073
Total Assets Less Current Liabilities	20,493	72,813	54,550	78,521	14,544	2,424	-49,778	-41,547
Fixed Assets	16,386	11,370	-	-	-	-	-	-
Shareholder Funds	19,620	65,317	-	-	-	-	-	-
Tangible Fixed Assets	16,386	11,370	-	-	-	-	-	-

The date for Richard James (Highworth) Ltd confirmation statement filing is 2023-12-22. The previous confirmation statement was sent on 2022-12-08. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Richard James (Old Town) Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hargreaves Road, Groundwell Industrial Estate, SN25 5AZ Swindon.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023/12/08 filed on: 3rd, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/12/08 filed on: 3rd, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
CH01	On 2023/06/07 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/08 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/10/07 filed on: 7th, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
TM01	2022/01/25 - the day director's appointment was terminated filed on: 14th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/26. filed on: 14th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 14th, April 2022 \| officers	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 14th, April 2022 \| officers	Free Download (1 page)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 14th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/10/07 filed on: 14th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/10/07 filed on: 7th, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, June 2020 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2020/05/12. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/12. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/23 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
TM02	2019/01/01 - the day secretary's appointment was terminated filed on: 18th, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, August 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/23 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
TM01	2017/12/06 - the day director's appointment was terminated filed on: 22nd, June 2018 \| officers	Free Download (1 page)
TM01	2017/12/06 - the day director's appointment was terminated filed on: 22nd, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/23 filed on: 10th, April 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2017/12/06 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 1st, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/23 filed on: 23rd, February 2017 \| confirmation statement	Free Download (6 pages)
AA01	Accounting reference date changed from 2016/09/30 to 2016/12/31 filed on: 8th, February 2017 \| accounts	Free Download (1 page)
AD01	Address change date: 2016/10/04. New Address: Gemini House Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ. Previous address: Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN United Kingdom filed on: 4th, October 2016 \| address	Free Download (1 page)
CH01	On 2016/06/01 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/31 capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 21st, January 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 18th, June 2015 \| accounts	Free Download (7 pages)
AD01	Address change date: 2015/05/07. New Address: Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN. Previous address: 36 High Street Highworth Wiltshire SN6 7AQ filed on: 7th, May 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/05/06. filed on: 7th, May 2015 \| officers	Free Download
AR01	Annual return drawn up to 2015/02/26 with full list of members filed on: 1st, May 2015 \| annual return	Free Download
AA01	Previous accounting period shortened to 2014/09/30 filed on: 15th, December 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 17th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/26 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/25 capital
NEWINC	Company registration filed on: 26th, February 2013 \| incorporation	Free Download (9 pages)

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