Introduction
Watch Company
R
RICHARDSON SWIFT AUDIT LIMITED
RICHARDSON SWIFT AUDIT LIMITED is an active company incorporated on 4 January 2018 with the registered office located in Bath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. RICHARDSON SWIFT AUDIT LIMITED was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
11133428
LTD Company
Age
8 Years
Incorporated 4 January 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
11 Laura Place Bath, BA2 4BL,
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
New Owner
Jan 19
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOULTON, Debra
ActiveBathBA2 4BL
Born August 1971
Director
Appointed 31 Jul 2024
BOULTON, Debra
BathBA2 4BL
Born August 1971
Director
31 Jul 2024
Active
EDWARDS, Catherine
ActiveBathBA2 4BL
Born December 1974
Director
Appointed 27 Jul 2018
EDWARDS, Catherine
BathBA2 4BL
Born December 1974
Director
27 Jul 2018
Active
HEALY, Calvin John
ActiveBathBA2 4BL
Born January 1977
Director
Appointed 27 Jul 2018
HEALY, Calvin John
BathBA2 4BL
Born January 1977
Director
27 Jul 2018
Active
RICHARDSON, Michael Thomas
ResignedBathBA1 2PU
Born May 1956
Director
Appointed 04 Jan 2018
Resigned 27 Jul 2018
RICHARDSON, Michael Thomas
BathBA1 2PU
Born May 1956
Director
04 Jan 2018
Resigned 27 Jul 2018
Resigned
SWIFT, Derek Alan
ResignedLower Swainswick, BathBA1 7AW
Born August 1960
Director
Appointed 04 Jan 2018
Resigned 31 Jul 2024
SWIFT, Derek Alan
Lower Swainswick, BathBA1 7AW
Born August 1960
Director
04 Jan 2018
Resigned 31 Jul 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Catherine Edwards
ActiveBathBA2 4BL
Born December 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Jul 2018
Mrs Catherine Edwards
BathBA2 4BL
Born December 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Jul 2018
Active
Richardson Swift Ltd
ActiveBathBA2 4BL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2018
Richardson Swift Ltd
BathBA2 4BL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2018
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
2 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2019
4 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2018