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Richard Marchant Limited

Richard Marchant Limited is an active company incorporated on 29 June 1978 with the registered office located in . Richard Marchant Limited was registered 47 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
01376057
Private limited company
Age
47 years
Incorporated 29 June 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 117 days
Dated 20 June 2024 (1 year 4 months ago)
Next confirmation dated 20 June 2025
Was due on 4 July 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Antique Dealer • British • Lives in England • Born in Mar 1963
Director • Antique Dealer • British • Lives in England • Born in Nov 1993
Marchanson Limited
PSC
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Mutual Companies
Marchanson Limited
Mr Stuart Julian Marchant and are mutual people.
Active
British Antique Dealers' Association(The)
Samuel Robert Sidney Marchant is a mutual person.
Active
Dore & Rees Auction House Ltd
Samuel Robert Sidney Marchant is a mutual person.
Active
Workwell Apparel Limited
Samuel Robert Sidney Marchant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £263.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£33.78K
Decreased by £2.35M (-99%)
Total Liabilities
£0
Decreased by £805.36K (-100%)
Net Assets
£33.78K
Decreased by £1.54M (-98%)
Debt Ratio (%)
0%
Decreased by 33.85% (-100%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Richard Phillip Marchant Resigned
1 Year 5 Months Ago on 8 May 2024
Marchanson Limited (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Stuart Julian Marchant (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 28 Mar 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 20 Sep 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Sub-division of shares on 28 March 2024
Submitted on 23 May 2024
Termination of appointment of Richard Phillip Marchant as a director on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 8 May 2024
Resolutions
Submitted on 18 Apr 2024
Sub-division of shares on 8 March 2024
Submitted on 14 Apr 2024
Cessation of Stuart Julian Marchant as a person with significant control on 28 March 2024
Submitted on 11 Apr 2024
Repayment History
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