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Home > England & Wales Companies > BLACK RADLEY SYSTEMS LIMITED
Company Information for

BLACK RADLEY SYSTEMS LIMITED

RUNTLINGS GRANGE, RUNTLINGS, OSSETT, WEST YORKSHIRE, WF5 8JJ,
Company Registration Number
03878702
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Black Radley Systems Ltd
BLACK RADLEY SYSTEMS LIMITED was founded on 1999-11-17 and has its registered office in Ossett. The organisation's status is listed as "Active - Proposal to Strike off". Black Radley Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACK RADLEY SYSTEMS LIMITED
 
Legal Registered Office
RUNTLINGS GRANGE
RUNTLINGS
OSSETT
WEST YORKSHIRE
WF5 8JJ
Other companies in WF5
 
Previous Names
WINGFAST INITIATIVES LIMITED09/08/2007
Filing Information
Company Number 03878702
Company ID Number 03878702
Date formed 1999-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-05 08:57:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK RADLEY SYSTEMS LIMITED
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Company Officers of BLACK RADLEY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
IAIN FRANCIS WILKINSON
 Company Secretary 2003-01-10
PETER CHARLES RUSSELL LATCHFORD
 Director 2000-01-07
IAIN FRANCIS WILKINSON
 Director 2002-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE JANE LATCHFORD
 Company Secretary 2000-01-07 2003-01-10
JOANNA LINDSEY CLARKE
 Company Secretary 1999-12-01 2000-01-07
JOANNA LINDSEY CLARKE
 Director 1999-12-01 2000-01-07
JACQUELINE FISHER
 Director 1999-12-01 2000-01-07
EVERSECRETARY LIMITED
 Nominated Secretary 1999-11-17 1999-12-01
EVERDIRECTOR LIMITED
 Nominated Director 1999-11-17 1999-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN FRANCIS WILKINSON SPARK UK LIMITED Company Secretary 2003-01-10 CURRENT 1998-12-01 Active
IAIN FRANCIS WILKINSON BLACK RADLEY CULTURE LIMITED Company Secretary 2003-01-10 CURRENT 2000-02-21 Active - Proposal to Strike off
IAIN FRANCIS WILKINSON BLACK RADLEY LIMITED Company Secretary 2003-01-10 CURRENT 2000-10-05 Active
IAIN FRANCIS WILKINSON FENN & PICKERING LIMITED Company Secretary 2003-01-10 CURRENT 1999-11-17 Active - Proposal to Strike off
IAIN FRANCIS WILKINSON INVESTING IN CUSTOMERS LIMITED Company Secretary 1999-09-13 CURRENT 1999-07-23 Active - Proposal to Strike off
PETER CHARLES RUSSELL LATCHFORD SOPHIE COKER LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2017-07-25
PETER CHARLES RUSSELL LATCHFORD BLACK RADLEY CULTURE LIMITED Director 2001-02-14 CURRENT 2000-02-21 Active - Proposal to Strike off
PETER CHARLES RUSSELL LATCHFORD BLACK RADLEY LIMITED Director 2001-01-31 CURRENT 2000-10-05 Active
PETER CHARLES RUSSELL LATCHFORD FENN & PICKERING LIMITED Director 2000-01-07 CURRENT 1999-11-17 Active - Proposal to Strike off
PETER CHARLES RUSSELL LATCHFORD SPARK UK LIMITED Director 1998-12-01 CURRENT 1998-12-01 Active
IAIN FRANCIS WILKINSON FENN & PICKERING LIMITED Director 2013-07-10 CURRENT 1999-11-17 Active - Proposal to Strike off
IAIN FRANCIS WILKINSON SOPHIE COKER LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2017-07-25
IAIN FRANCIS WILKINSON BLACK RADLEY CULTURE LIMITED Director 2012-02-24 CURRENT 2000-02-21 Active - Proposal to Strike off
IAIN FRANCIS WILKINSON SPARK UK LIMITED Director 2002-11-25 CURRENT 1998-12-01 Active
IAIN FRANCIS WILKINSON BLACK RADLEY LIMITED Director 2002-11-25 CURRENT 2000-10-05 Active
IAIN FRANCIS WILKINSON INVESTING IN CUSTOMERS LIMITED Director 1999-09-13 CURRENT 1999-07-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-22DS01Application to strike the company off the register
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES RUSSELL LATCHFORD
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-22PSC04Change of details for Prof Peter Latcford as a person with significant control on 2016-04-06
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0105/10/15 ANNUAL RETURN FULL LIST
2015-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0105/10/14 ANNUAL RETURN FULL LIST
2014-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-10-06AR0105/10/13 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-11-20AR0117/11/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-18AR0117/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-04AR0117/11/10 ANNUAL RETURN FULL LIST
2010-10-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-18AR0117/11/09 ANNUAL RETURN FULL LIST
2009-11-18CH01Director's details changed for Iain Francis Wilkinson on 2009-11-18
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-16363aReturn made up to 17/11/08; full list of members
2008-10-27AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-20363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-09CERTNMCOMPANY NAME CHANGED WINGFAST INITIATIVES LIMITED CERTIFICATE ISSUED ON 09/08/07
2006-11-22363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-05363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-02363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-07363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-20288bSECRETARY RESIGNED
2003-01-20288aNEW SECRETARY APPOINTED
2003-01-07363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-27287REGISTERED OFFICE CHANGED ON 27/05/02 FROM: BUXTON HOUSE THE ROW, ALL STRETTON CHURCH STRETTON SALOP SY6 6JS
2002-05-27288aNEW DIRECTOR APPOINTED
2001-11-29363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-20363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-09-15225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-03-29288aNEW SECRETARY APPOINTED
2000-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-29288bDIRECTOR RESIGNED
2000-03-29287REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 115 COLMORE ROW BIRMINGHAM B3 3AL
2000-03-29288aNEW DIRECTOR APPOINTED
2000-01-13CERTNMCOMPANY NAME CHANGED EVER 1242 LIMITED CERTIFICATE ISSUED ON 14/01/00
2000-01-06288aNEW DIRECTOR APPOINTED
2000-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-23287REGISTERED OFFICE CHANGED ON 23/12/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1AN
1999-12-23288bSECRETARY RESIGNED
1999-12-23288bDIRECTOR RESIGNED
1999-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to BLACK RADLEY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK RADLEY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-11 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 83,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK RADLEY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 2,850
Current Assets 2012-01-01 £ 16,661
Debtors 2012-01-01 £ 13,811
Shareholder Funds 2012-01-01 £ 66,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK RADLEY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK RADLEY SYSTEMS LIMITED
Trademarks
We have not found any records of BLACK RADLEY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK RADLEY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BLACK RADLEY SYSTEMS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where BLACK RADLEY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK RADLEY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK RADLEY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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