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Home > England & Wales Companies > RADSTOW GROUP LTD
Company Information for

RADSTOW GROUP LTD

UNIT 1 TILLINGBOURNE COURT THE DORKING OFFICE PARK, STATION ROAD, DORKING, RH4 1HJ,
Company Registration Number
08246737
Private Limited Company
Active

Company Overview

About Radstow Group Ltd
RADSTOW GROUP LTD was founded on 2012-10-10 and has its registered office in Dorking. The organisation's status is listed as "Active". Radstow Group Ltd 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
RADSTOW GROUP LTD
 
Legal Registered Office
UNIT 1 TILLINGBOURNE COURT THE DORKING OFFICE PARK
STATION ROAD
DORKING
RH4 1HJ
Other companies in RH4
 
Previous Names
BOULTON FINE LEATHERS LTD10/08/2016
Filing Information
Company Number 08246737
Company ID Number 08246737
Date formed 2012-10-10
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 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167386667  
Last Datalog update: 2024-01-07 03:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADSTOW GROUP LTD
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Company Officers of RADSTOW GROUP LTD

Current Directors
Officer Role Date Appointed
GILLIAN MARY THORP
 Director 2012-10-10
NICHOLAS JOHN THORP
 Director 2012-10-10
TIMOTHY ANDREW THORP
 Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ANDREW THORP
 Director 2015-02-24 2015-10-12
NICHOLAS JOHN THORP
 Director 2012-10-10 2012-10-10

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
2024-08-28Resolutions passed:<ul><li>Resolution Sub dividison 13/08/2024<li>Resolution alteration to articles<li>Resolution passed removal of pre-emption</ul>
2024-08-28Sub-division of shares on 2024-08-13
2024-08-28Memorandum articles filed
2024-08-2815/08/24 STATEMENT OF CAPITAL GBP 37.5362
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11Director's details changed for Mr Timothy Andrew Thorp on 2022-10-10
2022-10-11CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-11CH01Director's details changed for Mr Timothy Andrew Thorp on 2022-10-10
2022-08-17SH03Purchase of own shares
2022-07-08SH06Cancellation of shares. Statement of capital on 2022-07-06 GBP 35.28
2022-06-24SH03Purchase of own shares
2022-05-17SH06Cancellation of shares. Statement of capital on 2022-05-09 GBP 41.76
2022-04-21SH03Purchase of own shares
2022-04-12SH03Purchase of own shares
2022-03-15SH06Cancellation of shares. Statement of capital on 2022-02-28 GBP 7.30
2021-12-13Cancellation of shares. Statement of capital on 2021-11-30 GBP 57
2021-12-13Cancellation of shares. Statement of capital on 2021-11-30 GBP 57
2021-12-13SH06Cancellation of shares. Statement of capital on 2021-11-30 GBP 57
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY THORP
2021-12-03PSC04Change of details for Mr Timothy Andrew Thorp as a person with significant control on 2021-11-30
2021-12-03PSC07CESSATION OF GILLIAN MARY THORP AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-10-21PSC04Change of details for Mrs Gillian Mary Thorp as a person with significant control on 2021-10-10
2021-06-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-19SH02Sub-division of shares on 2021-05-12
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM Unit 1 Tillingbourne Court the Dorking Business Park Station Road Dorking Surrey RH4 1HJ England
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-06-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-06-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANDREW THORP
2017-06-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-03CH01Director's details changed for Mrs Gillian Mary Thorp on 2016-07-25
2016-08-10RES15CHANGE OF COMPANY NAME 10/08/16
2016-08-10CERTNMCOMPANY NAME CHANGED BOULTON FINE LEATHERS LTD CERTIFICATE ISSUED ON 10/08/16
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM York House 138 South Street Dorking Surrey RH4 2EU
2016-07-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-12CH01Director's details changed for Mr Timothy Andrew Thorp on 2015-10-10
2015-10-12AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW THORP
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW THORP
2015-07-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW THORP
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN THORP
2014-10-14AP01DIRECTOR APPOINTED MR NICHOLAS JOHN THORP
2014-06-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN THORP / 16/10/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY THORP / 16/10/2013
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM Five Gables Northlands Road Warnham Horsham West Sussex RH12 3SQ England
2013-10-14AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM SANDROCK HORSHAM ROAD DORKING SURREY RH4 2HZ ENGLAND
2012-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
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
2021-03-31

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 RADSTOW GROUP LTD

Intangible Assets
Patents
We have not found any records of RADSTOW GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RADSTOW GROUP LTD
Trademarks
We have not found any records of RADSTOW GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADSTOW GROUP 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 (47910 - Retail sale via mail order houses or via Internet) as RADSTOW GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RADSTOW GROUP 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.
Import/Export of Goods
Goods imported/exported by RADSTOW GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2018-12-0090029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2018-12-0090041099Sunglasses with lenses of glass, not optically worked
2018-12-0090041099Sunglasses with lenses of glass, not optically worked
2018-10-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2018-10-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2018-08-0070200008Finished glass inners, for vacuum flasks or for other vacuum vessels, finished
2018-08-0070200008Finished glass inners, for vacuum flasks or for other vacuum vessels, finished
2018-07-0042021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2018-07-0042023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2018-07-0042023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2018-06-0042023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2018-06-0042023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2018-01-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2018-01-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2016-11-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2016-10-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-09-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-07-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-06-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-05-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-01-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2014-11-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2014-10-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2014-09-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2014-07-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2014-06-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2014-04-0142021211Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic sheeting
2014-04-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2013-12-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADSTOW GROUP 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 RADSTOW GROUP LTD 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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