Active
Company Information for RADIUS (I.B.) LIMITED
40 SPRINGFIELD WAY, ANLABY, HULL, HU10 6RJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RADIUS (I.B.) LIMITED | |
Legal Registered Office | |
40 SPRINGFIELD WAY ANLABY HULL HU10 6RJ | |
Company Number | 12539524 | |
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Company ID Number | 12539524 | |
Date formed | 2020-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 27/04/2021 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 19:19:23 |
Companies House |
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Date | Document Type | Document Description |
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Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period extended from 30/11/23 TO 31/12/23 | ||
Current accounting period extended from 30/11/23 TO 31/12/23 | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
Particulars of variation of rights attached to shares | ||
Particulars of variation of rights attached to shares | ||
CESSATION OF PAUL ALFRED HODGSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dr&P Group Limited as a person with significant control on 2023-03-06 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM CODY | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN ENGLISH | ||
APPOINTMENT TERMINATED, DIRECTOR JAYNE ELIZABETH MANSFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK NEAL | ||
APPOINTMENT TERMINATED, DIRECTOR LEE SUTTON | ||
DIRECTOR APPOINTED MR CRAIG ARTHUR SEED | ||
DIRECTOR APPOINTED MR JOHN DAVID PAGE | ||
DIRECTOR APPOINTED MR SIMON CHRISTOPHER BLAND | ||
Change of details for Dr&P Group Limited as a person with significant control on 2023-03-06 | ||
CESSATION OF KEVIN WILLIAM CODY AS A PERSON OF SIGNIFICANT CONTROL | ||
Second filing of capital allotment of shares GBP1,000 | ||
Consolidation of shares on | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | ||
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2022. | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK NEAL | |
Consolidation of shares on | ||
Sub-division of shares on 2021-11-15 | ||
15/11/21 STATEMENT OF CAPITAL GBP 1600.00 | ||
SH01 | 15/11/21 STATEMENT OF CAPITAL GBP 1600.00 | |
SH02 | Consolidation of shares on 2021-11-15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH08 | Change of share class name or designation | |
AA01 | Current accounting period extended from 31/05/21 TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MS JAYNE ELIZABETH MANSFIELD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/06/21 | |
SH01 | 15/06/21 STATEMENT OF CAPITAL GBP 1000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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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 RADIUS (I.B.) LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as RADIUS (I.B.) 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. |