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Home > England & Wales Companies > RADCLIFFE CONSTRUCTION LTD
Company Information for

RADCLIFFE CONSTRUCTION LTD

PROJECT HOUSE 246B LOCKWOOD ROAD, LOCKWOOD HUDDERSFIELD, WEST YORKSHIRE, HD1 3TG,
Company Registration Number
05330619
Private Limited Company
Active

Company Overview

About Radcliffe Construction Ltd
RADCLIFFE CONSTRUCTION LTD was founded on 2005-01-12 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Radcliffe Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RADCLIFFE CONSTRUCTION LTD
 
Legal Registered Office
PROJECT HOUSE 246B LOCKWOOD ROAD
LOCKWOOD HUDDERSFIELD
WEST YORKSHIRE
HD1 3TG
Other companies in HD1
 
Previous Names
JOHN RADCLIFFE & SONS LTD19/04/2024
RADCLIFFE PROJECTS LIMITED19/01/2011
JOHN RADCLIFFE & SONS LIMITED07/04/2009
CHROMELOCK LIMITED31/03/2005
Filing Information
Company Number 05330619
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADCLIFFE CONSTRUCTION LTD
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Companies with same name RADCLIFFE CONSTRUCTION LTD
The following companies were found which have the same name as RADCLIFFE CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of RADCLIFFE CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
DERECK ARTHUR TASKER
Company Secretary 2015-11-20
PAUL GODFREY RADCLIFFE
Director 2005-01-17
WILLIAM ABBEY RADCLIFFE
Director 2005-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ALFRED STEPHENSON
Director 2005-01-12 2016-02-12
PAUL GODFREY RADCLIFFE
Company Secretary 2010-01-12 2015-11-20
WILLIAM ABBEY RADCLIFFE
Company Secretary 2005-01-12 2010-01-12
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-01-12 2005-01-14
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-01-12 2005-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GODFREY RADCLIFFE RADCLIFFE PROJECTS LTD Director 2005-03-16 CURRENT 2005-03-10 Active
WILLIAM ABBEY RADCLIFFE RADCLIFFE CONSULTANTS LIMITED Director 2014-12-04 CURRENT 2014-11-27 Active - Proposal to Strike off
WILLIAM ABBEY RADCLIFFE JOHN RADCLIFFE & SONS LTD Director 2009-05-18 CURRENT 2009-05-06 Active
WILLIAM ABBEY RADCLIFFE HARDEN CONSTRUCTION LTD Director 2009-05-18 CURRENT 2009-05-06 Active - Proposal to Strike off
WILLIAM ABBEY RADCLIFFE RADCLIFFE PROJECTS LTD Director 2005-03-16 CURRENT 2005-03-10 Active

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
2024-04-19Company name changed john radcliffe & sons LTD\certificate issued on 19/04/24
2024-04-19NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20DIRECTOR APPOINTED MR FAISAL CHOUDHURY
2023-01-19CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-09-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17Director's details changed for Mr Paul Godfrey Radcliffe on 2022-01-12
2022-01-17CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-17CH01Director's details changed for Mr Paul Godfrey Radcliffe on 2022-01-12
2021-10-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ABBEY RADCLIFFE
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-01-18CH01Director's details changed for Mr Paul Godfrey Radcliffe on 2018-01-18
2017-07-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-28CH01Director's details changed for Mr Paul Godfrey Radcliffe on 2016-11-28
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0112/01/16 ANNUAL RETURN FULL LIST
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALFRED STEPHENSON
2016-02-12CH01Director's details changed for Mr Paul Godfrey Radcliffe on 2016-01-12
2015-11-20TM02Termination of appointment of Paul Godfrey Radcliffe on 2015-11-20
2015-11-20AP03Appointment of Mr Dereck Arthur Tasker as company secretary on 2015-11-20
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24AR0112/01/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-24CH01Director's details changed for Mr Paul Godfrey Radcliffe on 2013-01-12
2013-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL GODFREY RADCLIFFE on 2013-01-12
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0112/01/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0112/01/11 ANNUAL RETURN FULL LIST
2011-01-27CH01Director's details changed for Paul Alfred Stephenson on 2011-01-12
2011-01-19RES15CHANGE OF NAME 14/01/2011
2011-01-19CERTNMCOMPANY NAME CHANGED RADCLIFFE PROJECTS LIMITED CERTIFICATE ISSUED ON 19/01/11
2011-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-04AR0112/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALFRED STEPHENSON / 12/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABBEY RADCLIFFE / 12/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY RADCLIFFE / 12/01/2010
2010-02-04AP03SECRETARY APPOINTED MR PAUL GODFREY RADCLIFFE
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM RADCLIFFE
2009-11-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-04CERTNMCOMPANY NAME CHANGED JOHN RADCLIFFE & SONS LIMITED CERTIFICATE ISSUED ON 07/04/09
2009-01-16363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-02363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-20225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: PROJECT HOUSE 246 LOCKWOOD ROAD LOCKWOOD HUDDERSFIELD YORKSHIRE HD1 3TG
2006-05-19363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS; AMEND
2006-03-30363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: QUEENS SQUARE LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1XH
2005-05-03RES12VARYING SHARE RIGHTS AND NAMES
2005-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-06SASHARES AGREEMENT OTC
2005-04-0688(2)RAD 16/03/05--------- £ SI 999@1=999 £ IC 1/1000
2005-03-31CERTNMCOMPANY NAME CHANGED CHROMELOCK LIMITED CERTIFICATE ISSUED ON 31/03/05
2005-02-03288bDIRECTOR RESIGNED
2005-02-03287REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2005-02-03288bSECRETARY RESIGNED
2005-02-03288aNEW DIRECTOR APPOINTED
2005-02-03288aNEW DIRECTOR APPOINTED
2005-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to RADCLIFFE CONSTRUCTION LTD 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 RADCLIFFE CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADCLIFFE CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-03-31 £ 588,368
Creditors Due Within One Year 2012-03-31 £ 878,505
Provisions For Liabilities Charges 2013-03-31 £ 2,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 RADCLIFFE CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
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

Intangible Assets
Patents
We have not found any records of RADCLIFFE CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RADCLIFFE CONSTRUCTION LTD
Trademarks
We have not found any records of RADCLIFFE CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADCLIFFE CONSTRUCTION LTD. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where RADCLIFFE CONSTRUCTION LTD 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 RADCLIFFE CONSTRUCTION LTD 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 RADCLIFFE CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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