Company Information for RADCLIFFE CONSTRUCTION LTD
PROJECT HOUSE 246B LOCKWOOD ROAD, LOCKWOOD HUDDERSFIELD, WEST YORKSHIRE, HD1 3TG,
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Company Registration Number
05330619
Private Limited Company
Active |
Company Name | ||||||||
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RADCLIFFE CONSTRUCTION LTD | ||||||||
Legal Registered Office | ||||||||
PROJECT HOUSE 246B LOCKWOOD ROAD LOCKWOOD HUDDERSFIELD WEST YORKSHIRE HD1 3TG Other companies in HD1 | ||||||||
Previous Names | ||||||||
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Company Number | 05330619 | |
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Company ID Number | 05330619 | |
Date formed | 2005-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB853038531 |
Last Datalog update: | 2024-05-05 07:19:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RADCLIFFE CONSTRUCTION SERVICES LIMITED | 8 LEASOWE GARDENS WIRRAL MERSEYSIDE UNITED KINGDOM CH46 3SY | Dissolved | Company formed on the 2015-10-02 | |
RADCLIFFE CONSTRUCTION, LLC | 1491 ORCHARD GROVE - LAKEWOOD OH 44107 | Active | Company formed on the 2008-01-01 | |
RADCLIFFE CONSTRUCTION LLC | New Jersey | Unknown | ||
RADCLIFFE CONSTRUCTION SERVICES LTD | 66 STONEMERE DRIVE RADCLIFFE MANCHESTER M26 1QX | Active - Proposal to Strike off | Company formed on the 2019-01-09 |
Officer | Role | Date Appointed |
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DERECK ARTHUR TASKER |
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PAUL GODFREY RADCLIFFE |
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WILLIAM ABBEY RADCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ALFRED STEPHENSON |
Director | ||
PAUL GODFREY RADCLIFFE |
Company Secretary | ||
WILLIAM ABBEY RADCLIFFE |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADCLIFFE PROJECTS LTD | Director | 2005-03-16 | CURRENT | 2005-03-10 | Active | |
RADCLIFFE CONSULTANTS LIMITED | Director | 2014-12-04 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
JOHN RADCLIFFE & SONS LTD | Director | 2009-05-18 | CURRENT | 2009-05-06 | Active | |
HARDEN CONSTRUCTION LTD | Director | 2009-05-18 | CURRENT | 2009-05-06 | Active - Proposal to Strike off | |
RADCLIFFE PROJECTS LTD | Director | 2005-03-16 | CURRENT | 2005-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed john radcliffe & sons LTD\certificate issued on 19/04/24 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR FAISAL CHOUDHURY | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Paul Godfrey Radcliffe on 2022-01-12 | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Godfrey Radcliffe on 2022-01-12 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ABBEY RADCLIFFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Godfrey Radcliffe on 2018-01-18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Godfrey Radcliffe on 2016-11-28 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALFRED STEPHENSON | |
CH01 | Director's details changed for Mr Paul Godfrey Radcliffe on 2016-01-12 | |
TM02 | Termination of appointment of Paul Godfrey Radcliffe on 2015-11-20 | |
AP03 | Appointment of Mr Dereck Arthur Tasker as company secretary on 2015-11-20 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Godfrey Radcliffe on 2013-01-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL GODFREY RADCLIFFE on 2013-01-12 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Alfred Stephenson on 2011-01-12 | |
RES15 | CHANGE OF NAME 14/01/2011 | |
CERTNM | COMPANY NAME CHANGED RADCLIFFE PROJECTS LIMITED CERTIFICATE ISSUED ON 19/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALFRED STEPHENSON / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABBEY RADCLIFFE / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY RADCLIFFE / 12/01/2010 | |
AP03 | SECRETARY APPOINTED MR PAUL GODFREY RADCLIFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM RADCLIFFE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED JOHN RADCLIFFE & SONS LIMITED CERTIFICATE ISSUED ON 07/04/09 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: PROJECT HOUSE 246 LOCKWOOD ROAD LOCKWOOD HUDDERSFIELD YORKSHIRE HD1 3TG | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: QUEENS SQUARE LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1XH | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 16/03/05--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED CHROMELOCK LIMITED CERTIFICATE ISSUED ON 31/03/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors Due Within One Year | 2013-03-31 | £ 588,368 |
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Creditors Due Within One Year | 2012-03-31 | £ 878,505 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,880 |
Creditors and other liabilities
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 RADCLIFFE CONSTRUCTION LTD
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 359,385 |
Cash Bank In Hand | 2012-03-31 | £ 292,313 |
Current Assets | 2013-03-31 | £ 1,004,835 |
Current Assets | 2012-03-31 | £ 1,311,944 |
Debtors | 2013-03-31 | £ 489,326 |
Debtors | 2012-03-31 | £ 906,297 |
Shareholder Funds | 2013-03-31 | £ 503,513 |
Shareholder Funds | 2012-03-31 | £ 487,828 |
Stocks Inventory | 2013-03-31 | £ 156,124 |
Stocks Inventory | 2012-03-31 | £ 113,334 |
Tangible Fixed Assets | 2013-03-31 | £ 89,926 |
Tangible Fixed Assets | 2012-03-31 | £ 54,389 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as RADCLIFFE CONSTRUCTION LTD are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
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. |