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Company Information for

BLACK RADLEY LIMITED

BUXTON HOUSE, THE ROW, ALL STRETTON, CHURCH STRETTON, SALOP, SY6 6JS,
Company Registration Number
04084583
Private Limited Company
Active

Company Overview

About Black Radley Ltd
BLACK RADLEY LIMITED was founded on 2000-10-05 and has its registered office in Church Stretton. The organisation's status is listed as "Active". Black Radley 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 LIMITED
 
Legal Registered Office
BUXTON HOUSE
THE ROW, ALL STRETTON
CHURCH STRETTON
SALOP
SY6 6JS
Other companies in SY6
 
Filing Information
Company Number 04084583
Company ID Number 04084583
Date formed 2000-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:18:27
Primary Source:Companies House
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Companies with same name BLACK RADLEY LIMITED
The following companies were found which have the same name as BLACK RADLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK RADLEY CULTURE LIMITED BUXTON HOUSE THE ROW ALL STRETTON SHROPSHIRE SY6 6JS Active - Proposal to Strike off Company formed on the 2000-02-21
BLACK RADLEY SYSTEMS LIMITED RUNTLINGS GRANGE RUNTLINGS OSSETT WEST YORKSHIRE WF5 8JJ Active - Proposal to Strike off Company formed on the 1999-11-17

Company Officers of BLACK RADLEY LIMITED

Current Directors
Officer Role Date Appointed
IAIN FRANCIS WILKINSON
 Company Secretary 2003-01-10
PETER CHARLES RUSSELL LATCHFORD
 Director 2001-01-31
IAIN FRANCIS WILKINSON
 Director 2002-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
BHANU DHIR
 Director 2002-11-25 2004-12-31
CATHERINE JANE LATCHFORD
 Company Secretary 2001-01-31 2003-01-10
ALASTAIR JONATHAN TAYLOR PEET
 Company Secretary 2000-10-05 2001-01-31
JACQUELINE FISHER
 Nominated Director 2000-10-05 2001-01-31
ALASTAIR JONATHAN TAYLOR PEET
 Director 2000-10-05 2001-01-31

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 SYSTEMS LIMITED Company Secretary 2003-01-10 CURRENT 1999-11-17 Active - Proposal to Strike off
IAIN FRANCIS WILKINSON BLACK RADLEY CULTURE LIMITED Company Secretary 2003-01-10 CURRENT 2000-02-21 Active - Proposal to Strike off
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 SYSTEMS LIMITED Director 2000-01-07 CURRENT 1999-11-17 Active - Proposal to Strike off
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 SYSTEMS LIMITED Director 2002-05-07 CURRENT 1999-11-17 Active - Proposal to Strike off
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
2023-10-14CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-06CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
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 UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
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 2
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 2
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 2
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
2013-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-11-20AR0105/10/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-18AR0105/10/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-05AR0105/10/10 ANNUAL RETURN FULL LIST
2011-01-05AD03Register(s) moved to registered inspection location
2011-01-04AD02Register inspection address has been changed
2010-10-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-12AR0105/10/09 ANNUAL RETURN FULL LIST
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-28AR0105/10/08 ANNUAL RETURN FULL LIST
2008-10-21AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-23363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-01-27288bDIRECTOR RESIGNED
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-20363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-01-20288aNEW SECRETARY APPOINTED
2003-01-20288bSECRETARY RESIGNED
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-07288aNEW DIRECTOR APPOINTED
2002-11-11363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/01
2001-10-28363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-08-28225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-16288aNEW SECRETARY APPOINTED
2001-02-16288bDIRECTOR RESIGNED
2001-02-16288aNEW DIRECTOR APPOINTED
2001-02-16287REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL
2001-02-05CERTNMCOMPANY NAME CHANGED 115CR (039) LIMITED CERTIFICATE ISSUED ON 05/02/01
2000-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BLACK RADLEY 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 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 Within One Year 2012-01-01 £ 36,901

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
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 16,617
Current Assets 2012-01-01 £ 42,327
Debtors 2012-01-01 £ 21,484
Shareholder Funds 2012-01-01 £ 5,426
Stocks Inventory 2012-01-01 £ 4,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK RADLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK RADLEY LIMITED
Trademarks
We have not found any records of BLACK RADLEY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLACK RADLEY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2016-2 GBP £6,800 Leisure - Performing Arts
Brighton & Hove City Council 2015-7 GBP £5,221 Non-Council
Worcester City Council 2015-3 GBP £1,500 Survey Fees
Birmingham City Council 2014-9 GBP £2,700
Birmingham City Council 2014-5 GBP £5,400
Shropshire Council 2014-4 GBP £8,223 Supplies And Services-Miscellaneous Expenses
Tamworth Borough Council 2014-4 GBP £1,200 Consultants Fees
Shropshire Council 2014-3 GBP £16,445 Supplies And Services-Miscellaneous Expenses
Brighton & Hove City Council 2014-2 GBP £1,500 Non-Council
Shropshire Council 2013-10 GBP £27,468 Employees-Support Staff
Shropshire Council 2013-9 GBP £18,668 Supplies And Services-Miscellaneous Expenses
Brighton & Hove City Council 2013-8 GBP £1,275 Culture & Heritage
Brighton & Hove City Council 2013-7 GBP £2,500 Culture & Heritage
Brighton & Hove City Council 2013-6 GBP £2,500 Culture & Heritage
Bristol City Council 2012-12 GBP £40,000
Bristol City Council 2012-10 GBP £20,000
Bristol City Council 2012-9 GBP £20,000
Bristol City Council 2012-7 GBP £20,000
Bristol City Council 2012-6 GBP £10,000 FINANCE AND ADMINISTRATION
Plymouth City Council 2012-5 GBP £17,250
Sandwell Metroplitan Borough Council 2012-5 GBP £1,045
Solihull Metropolitan Borough Council 2012-3 GBP £45,000 Professional Fees
Warwickshire County Council 2012-3 GBP £13,875 Payments to External Contractors
Plymouth City Council 2011-3 GBP £24,000 Consultancy Fees
Oxfordshire County Council 2011-3 GBP £1,200 Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLACK RADLEY 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SY6 6JS