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JOHN RADCLIFFE & SONS (1802) LIMITED

Learn more about JOHN RADCLIFFE & SONS (1802) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENS SQUARE, LEEDS ROAD, HUDDERSFIELD, HD2 1XN

JOHN RADCLIFFE & SONS (1802) LIMITED on the map

Company type: Private Limited Company
Company number: 00150810
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.06.25
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.29
JOHN RADCLIFFE
- Outstanding on 2013.08.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 4754
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SLATER
Form type: TM01
Date: 2015.08.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001508100011
Form type: MR01
Date: 2013.08.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
£2.95
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SLATER
Form type: TM02
Date: 2011.11.01
£2.95
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24/10/11 STATEMENT OF CAPITAL GBP 4754
Form type: SH01
Date: 2011.11.01
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.11.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.11.01
Child documents:
Document type: ANNOTATION
Date: 2011.11.01
Form type: RES01
Document description: ADOPT ARTICLES 24/10/2011
Document type: ANNOTATION
Date: 2011.11.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.11.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.11.01
Form type: RES13
Document description: CREATION OF NEW SHARES 24/10/2011
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SLATER / 06/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCHOFIELD HAIGH RADCLIFFE / 06/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.05.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
£2.95
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COMPANY NAME CHANGED, JOHN RADCLIFFE & SONS,LIMITED, CERTIFICATE ISSUED ON 24/03/05
Form type: CERTNM
Date: 2005.03.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 06/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 25/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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£ IC 15000/10250, 06/06/02, £ SR [email protected]=4750
Form type: 169
Date: 2002.07.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.19
£2.95
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CONVE, 06/06/02
Form type: 122
Date: 2002.07.19
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2002.07.19

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Company directors and board members:

JOHN SCHOFIELD HAIGH RADCLIFFE (current)
Director, CHARTERED SURVEYOR, 1997.01.03
ASHGROVE COTTAGE ELLAND ROAD , ELLAND
HX5 9JB, WEST YORKSHIRE
WILLIAM ABBEY RADCLIFFE (resigned)
Secretary, 1990.09.30 - 2005.03.16
MANOR BARN MANOR ROAD FARNLEY TYAS , HUDDERSFIELD
HD4 6UL, WEST YORKSHIRE
DOUGLAS SLATER (resigned)
Secretary, CHARTERED SURVEYOR, 2005.03.16 - 2011.10.24
126 BURN ROAD , HUDDERSFIELD
HD2 2EG
JOHN TREVOR MCGRATH (resigned)
Director, CONTRACTS MANAGER, 1990.09.30 - 1996.03.29
30 BOURN VIEW ROAD NETHERTON , HUDDERSFIELD
HD4 7JZ, WEST YORKSHIRE
JOHN ABBEY RADCLIFFE (resigned)
Director, SURVEYOR, 1990.09.30 - 2002.06.06
26 DORCHESTER ROAD FIXBY , HUDDERSFIELD
HD2 2JZ, WEST YORKSHIRE
PAUL GODFREY RADCLIFFE (resigned)
Director, MANAGER, 2002.12.13 - 2002.12.31
46 SLANT GATE KIRKBURTON , HUDDERSFIELD
HD8 0QN
WILLIAM ABBEY RADCLIFFE (resigned)
Director, CONTRACTS MANAGER, 1990.09.30 - 2005.03.16
MANOR BARN MANOR ROAD FARNLEY TYAS , HUDDERSFIELD
HD4 6UL, WEST YORKSHIRE
ANNETTE RADFORD (resigned)
Director, 2007.07.30 - 2007.08.24
28 COWCLIFFE HILL ROAD , HUDDERSFIELD
HD2 2PE, WEST YORKSHIRE
DOUGLAS SLATER (resigned)
Director, CHARTERED SURVEYOR, 2005.03.16 - 2013.08.31
126 BURN ROAD , HUDDERSFIELD
HD2 2EG
Date 2013.03.31 2012.03.31
Fixed Assets £ 76,148 - 12.94 % £ 87,469
Tangible Fixed Assets £ 61,780 - 15.49 % £ 73,101
Current Assets £ 999,073 - 14.45 % £ 1,167,887
Tangible Fixed Assets Depreciation £ 614,539 + 6.28 % £ 578,208
Provisions For Liabilities Charges £ 11,686 - 13.86 % £ 13,566
Debtors £ 813,939 - 1.95 % £ 830,158
Shareholder Funds £ 510,367 - 10.07 % £ 567,502
Profit Loss Account Reserve £ 500,867 - 10.24 % £ 558,002
Called Up Share Capital £ 4,750 £ 4,750
Net Assets Liabilities Including Pension Asset Liability £ 510,367 - 10.07 % £ 567,502
Total Assets Less Current Liabilities £ 692,053 - 7.86 % £ 751,068
Net Current Assets Liabilities £ 615,905 - 7.19 % £ 663,599
Creditors Due Within One Year £ 383,168 - 24.02 % £ 504,288
Cash Bank In Hand £ 55,170 - 78.83 % £ 260,554
Stocks Inventory £ 129,964 + 68.4 % £ 77,175
Share Capital Allotted Called Up Paid £ 4,750 £ 4,750
Number Shares Allotted 4750 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 676,319 + 3.84 % £ 651,309
Investments Fixed Assets £ 14,368 £ 14,368
Creditors Due After One Year £ 170,000 £ 170,000

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Information about the Private Limited Company JOHN RADCLIFFE & SONS (1802) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data