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Home > England & Wales Companies > RADAMECO (HOLDINGS) LIMITED
Company Information for

RADAMECO (HOLDINGS) LIMITED

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH,
Company Registration Number
05461184
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Radameco (holdings) Ltd
RADAMECO (HOLDINGS) LIMITED was founded on 2005-05-24 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Radameco (holdings) Limited is a Private Limited Company registered in ENGLAND 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
RADAMECO (HOLDINGS) LIMITED
 
Legal Registered Office
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
Other companies in WR1
 
Previous Names
HAPPY HARRY CONSULTANTS LIMITED 07/06/2006
Filing Information
Company Number 05461184
Company ID Number 05461184
Date formed 2005-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-16 07:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADAMECO (HOLDINGS) LIMITED
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Company Officers of RADAMECO (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
HARRISON CLARK (SECRETARIAL) LIMITED
 Company Secretary 2011-02-14
DAVID IAN COCKERTON
 Director 2006-05-12
JUAN CARLOS MELIS MOXHAM
 Director 2013-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
RAFAEL MELIS PASCUAL
 Director 2006-05-12 2013-01-22
PAUL ROBERT STOBBS
 Company Secretary 2006-05-12 2011-02-14
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2005-12-05 2006-05-12
HARRISON CLARK (NOMINEES) LIMITED
 Director 2005-12-05 2006-05-12
STL SECRETARIES LTD
 Company Secretary 2005-05-24 2005-12-05
STL DIRECTORS LTD
 Director 2005-05-24 2005-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRISON CLARK (SECRETARIAL) LIMITED S.S. WHITE MANUFACTURING Company Secretary 2018-06-20 CURRENT 1987-10-01 Active
HARRISON CLARK (SECRETARIAL) LIMITED A D BURS LIMITED Company Secretary 2018-06-20 CURRENT 1995-05-16 Active
HARRISON CLARK (SECRETARIAL) LIMITED PRIMA DENTAL MANUFACTURING LIMITED Company Secretary 2018-06-20 CURRENT 2010-10-27 Active
HARRISON CLARK (SECRETARIAL) LIMITED POWELL & CASEY LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
HARRISON CLARK (SECRETARIAL) LIMITED NEOKOR HOLDINGS LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active
HARRISON CLARK (SECRETARIAL) LIMITED NEOKOR LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active
HARRISON CLARK (SECRETARIAL) LIMITED NEOKOR SERVICES LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active
HARRISON CLARK (SECRETARIAL) LIMITED EMC CEMENT HOLDINGS LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
HARRISON CLARK (SECRETARIAL) LIMITED GREENOCK INVESTMENTS LIMITED Company Secretary 2014-01-20 CURRENT 2012-12-06 Active
HARRISON CLARK (SECRETARIAL) LIMITED A G CARE LIMITED Company Secretary 2013-01-16 CURRENT 1994-07-08 Dissolved 2016-08-23
HARRISON CLARK (SECRETARIAL) LIMITED ARK HOME HEALTHCARE LIMITED Company Secretary 2013-01-16 CURRENT 2009-12-22 Liquidation
HARRISON CLARK (SECRETARIAL) LIMITED ARK COMPLEX CARE LIMITED Company Secretary 2013-01-16 CURRENT 2011-03-02 Liquidation
HARRISON CLARK (SECRETARIAL) LIMITED BRG TRADING LIMITED Company Secretary 2013-01-11 CURRENT 2008-12-18 Dissolved 2016-08-23
HARRISON CLARK (SECRETARIAL) LIMITED ARTEFII LIMITED Company Secretary 2011-02-24 CURRENT 2011-02-24 Active
HARRISON CLARK (SECRETARIAL) LIMITED BOOH MEDIA PLC Company Secretary 2011-02-02 CURRENT 2011-02-02 Active
HARRISON CLARK (SECRETARIAL) LIMITED DIGIGLASS LIMITED Company Secretary 2010-08-11 CURRENT 2010-07-26 Active - Proposal to Strike off
HARRISON CLARK (SECRETARIAL) LIMITED TOTEC CONSULTING LIMITED Company Secretary 2010-02-19 CURRENT 2010-02-19 Active
HARRISON CLARK (SECRETARIAL) LIMITED MALVERN HILLS SCIENCE PARK LIMITED Company Secretary 2009-10-01 CURRENT 1998-02-20 Active
HARRISON CLARK (SECRETARIAL) LIMITED BROCKERIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-14 CURRENT 2008-08-14 Active
HARRISON CLARK (SECRETARIAL) LIMITED TAYLORS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2008-05-27 CURRENT 2007-11-01 Active
HARRISON CLARK (SECRETARIAL) LIMITED MALVERN TYRES HOLDINGS LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Active
HARRISON CLARK (SECRETARIAL) LIMITED WILLIAMS HODGSON LIMITED Company Secretary 2008-04-23 CURRENT 2008-04-23 Active
HARRISON CLARK (SECRETARIAL) LIMITED PJA TRADING LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2016-01-05

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
2022-02-22SECOND GAZETTE not voluntary dissolution
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-24DS01Application to strike the company off the register
2021-10-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26AA01Previous accounting period shortened from 31/10/21 TO 31/08/21
2021-07-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM Drayton Court Drayton Road Shirley Solihull B90 4NG England
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-08-20TM02Termination of appointment of Harrison Clark (Secretarial) Limited on 2019-06-30
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM C/O Harrison Clark (Secretarial) Limited 5 Deansway Worcester WR1 2JG
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 30.78
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21AR0124/05/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 30.78
2015-06-19AR0124/05/15 ANNUAL RETURN FULL LIST
2014-07-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 30.78
2014-05-28AR0124/05/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0124/05/13 ANNUAL RETURN FULL LIST
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL PASCUAL
2013-01-25AP01DIRECTOR APPOINTED JUAN CARLOS MELIS MOXHAM
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0124/05/12 ANNUAL RETURN FULL LIST
2011-07-23MG01Particulars of a mortgage or charge / charge no: 1
2011-06-27AR0124/05/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM 46 Regal Court Kings Norton Business Centre Pershore Road South Birmingham B30 3ES United Kingdom
2011-04-18AP04Appointment of corporate company secretary Harrison Clark (Secretarial) Limited
2011-04-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL STOBBS
2010-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-15SH0108/12/10 STATEMENT OF CAPITAL GBP 30.78
2010-09-01AA31/10/09 TOTAL EXEMPTION FULL
2010-06-10AR0124/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN COCKERTON / 24/05/2010
2009-08-05AA31/10/08 TOTAL EXEMPTION FULL
2009-06-10363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-06-10AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 10 THE WHARF BRIDGE STREET BIRMINGHAM B1 2JS
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-06363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-03-23225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06
2006-07-05363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-06-16RES13RE AGREEMENT. 19/05/06
2006-06-1688(2)RAD 19/05/06--------- £ SI 1400@.01=14 £ IC 14/28
2006-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-07CERTNMCOMPANY NAME CHANGED HAPPY HARRY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 07/06/06
2006-05-24122S-DIV 12/05/06
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 5 DEANSWAY WORCESTER WR1 2JG
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bSECRETARY RESIGNED
2006-05-2388(2)RAD 12/05/06--------- £ SI 1300@.01=13 £ IC 1/14
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288bSECRETARY RESIGNED
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: EDBROOKE HOUSE,, ST. JOHNS ROAD, WOKING, SURREY, GU21 7SE
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RADAMECO (HOLDINGS) 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 RADAMECO (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-23 Outstanding DAVID COCKERTON AND RAFAEL MELIS PASCUAL
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-08-31

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 RADAMECO (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of RADAMECO (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADAMECO (HOLDINGS) LIMITED
Trademarks
We have not found any records of RADAMECO (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADAMECO (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as RADAMECO (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where RADAMECO (HOLDINGS) 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 RADAMECO (HOLDINGS) 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 RADAMECO (HOLDINGS) 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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    Other companies at postcode B90 8AH