# Richards &amp; Appleby Limited

## Details

- **Company number:** [00937090](https://find-and-update.company-information.service.gov.uk/company/00937090)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 1968
- **Registered office:** 5 B PARR ROAD, STANMORE, HA7 1NP
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## Previous names

- Soundmaster Limited (until 16 Apr 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STERN, Harry (David) | director | - | 31 Mar 1992 |
| STERN, Sean | director | - | 25 Mar 1994 |
| RUBIN, Julian Stephen | secretary | - | 28 Mar 2008 |
| RUBIN, Julian Stephen | director | - | 28 Mar 2008 |
| FIELD, Mitchell Lawrence | secretary | 28 Mar 2008 | 15 May 2020 |
| FIELD, Mitchell Lawrence | director | - |  |
| SHAH, Dilipkumar Raichand | director | 28 Mar 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dilipkumar Raichand Shah | significant-influence-or-control | 29 Dec 2025 |  |
| Mr Mitchell Lawrence Field | right-to-appoint-and-remove-directors | 1 Mar 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Sep 2024 | - | -£136,971 | £63,320 | 0 |
| 29 Sep 2023 | - | -£140,608 | £1,461,337 | 0 |
| 29 Sep 2022 | - | £980,069 | £2,940 | 0 |
| 29 Sep 2021 | - | £553,859 | £2,257 | 0 |
| 29 Sep 2020 | - | £444,691 | £12,842 | 0 |
| 29 Sep 2019 | - | £413,737 | £4,502 | 48 |
| 30 Sep 2018 | £5,863,452 | £435,538 | £35,706 | 81 |
| 30 Sep 2017 | £12,398,071 | £2,869,544 | £38,694 | 120 |




## Controls

- [Pevonia UK Limited](/company/06612582) (06612582)
- [R&amp;A Warehousing Ltd](/company/16847277) (16847277)
- [Solar Cosmetics International Limited](/company/03274555) (03274555)



## Directors' other companies

- [FIELD, Mitchell Lawrence](/person/6095647) - director at [Richards &amp; Appleby Holdings Limited](/company/06397143)
- [FIELD, Mitchell Lawrence](/person/6095647) - secretary at [Richards &amp; Appleby Holdings Limited](/company/06397143)
- [FIELD, Mitchell Lawrence](/person/6095647) - director at [Joan Collins Beauty Limited](/company/08205991)
- [SHAH, Dilipkumar Raichand](/person/6095702) - director at [Richards &amp; Appleby Holdings Limited](/company/06397143)
- [SHAH, Dilipkumar Raichand](/person/6095702) - director at [Wembley Park Business Centre Limited](/company/05184175)



## Companies at the same address

- [Pevonia UK Limited](/company/06612582) (06612582)
- [Richards &amp; Appleby Holdings Limited](/company/06397143) (06397143)



