Company Information for RADFORD HEATH LIMITED
HALDON HOUSE, 4 CASTLE ROAD, TORQUAY, DEVON, TQ1 3BG,
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Company Registration Number
06002304
Private Limited Company
Active |
Company Name | |
---|---|
RADFORD HEATH LIMITED | |
Legal Registered Office | |
HALDON HOUSE 4 CASTLE ROAD TORQUAY DEVON TQ1 3BG Other companies in TQ2 | |
Company Number | 06002304 | |
---|---|---|
Company ID Number | 06002304 | |
Date formed | 2006-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 11:13:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Radford Heather Glen Manager, LLC | 448 Depot Street, NE Christiansburg VA 24073 | Active | Company formed on the 2012-06-25 |
Officer | Role | Date Appointed |
---|---|---|
IAN RADFORD |
||
JOHN MARK ALBERICI |
||
IAN MORRISON HEATH |
||
MARK JOHN LINNINGTON |
||
SIMON STEVEN PETHARD |
||
IAN RADFORD |
||
COLIN MARK SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for John Mark Alberici on 2023-07-20 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-01-31 GBP 500 | ||
Purchase of own shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Buyback agreement 31/01/2023<li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR IAN RADFORD | ||
Termination of appointment of Ian Radford on 2023-01-31 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN RADFORD on 2020-07-17 | |
CH01 | Director's details changed for Ian Radford on 2020-07-17 | |
PSC07 | CESSATION OF IAN MORRISON HEATH AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for John Mark Alberici on 2020-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/20 FROM 8 Queensway Crescent Shiphay Torquay Devon TQ2 6DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Radford on 2013-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN RADFORD on 2013-11-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK SYKES / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RADFORD / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEVEN PETHARD / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LINNINGTON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRISON HEATH / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK ALBERICI / 30/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 58 THE TERRACE TORQUAY TQ1 1DE | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
RES13 | RE DES 30/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/04/07--------- £ SI 400@1=400 £ IC 200/600 | |
88(2)R | AD 30/04/07--------- £ SI 199@1=199 £ IC 1/200 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | 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 | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-04-01 | £ 2,036 |
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Creditors Due Within One Year | 2012-04-01 | £ 234,493 |
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 RADFORD HEATH LIMITED
Called Up Share Capital | 2012-04-01 | £ 600 |
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Cash Bank In Hand | 2012-04-01 | £ 27,303 |
Current Assets | 2012-04-01 | £ 152,122 |
Debtors | 2012-04-01 | £ 108,763 |
Fixed Assets | 2012-04-01 | £ 279,077 |
Shareholder Funds | 2012-04-01 | £ 194,670 |
Stocks Inventory | 2012-04-01 | £ 16,056 |
Tangible Fixed Assets | 2012-04-01 | £ 77,077 |
Debtors and other cash assets
RADFORD HEATH LIMITED owns 1 domain names.
radfordheath.co.uk
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as RADFORD HEATH LIMITED are:
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. |