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RADIO SILKS LIMITED

Learn more about RADIO SILKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH

RADIO SILKS LIMITED on the map

Company type: Private Limited Company
Company number: 00277625
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.07
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

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: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1973.06.12
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1984.12.06
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.12.03
FIRST CAPITAL FACTORS LIMITED
DEBENTURE - Outstanding on 2011.07.26

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 17000
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WENDY TRAXTON / 26/01/2016
Form type: CH01
Date: 2016.01.29
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WENDY TRAXTON / 26/01/2016
Form type: CH03
Date: 2016.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY TRAXTON / 26/01/2016
Form type: CH01
Date: 2016.01.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Form type: AD01
Date: 2014.02.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Form type: AD01
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.07.26
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WENDY TRAXTON / 28/12/2009
Form type: CH01
Date: 2010.02.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/2009 FROM, 167 TURNER'S HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Form type: 287
Date: 2009.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
Child documents:
Document type: ANNOTATION
Date: 2005.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/04 FROM:, JOHNSTON HOUSE, JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 0XA
Form type: 287
Date: 2004.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.16
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.15
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.03
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29
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REGISTERED OFFICE CHANGED ON 07/02/97 FROM:, TEMPLE WORKS, SITE NO 6, RIPPLE ROAD, BARKING ESSEX IG11 7PE
Form type: 287
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25

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Company directors and board members:

GILLIAN WENDY TRAXTON (current)
Secretary, 1996.03.31
WHEELWRIGHTS COTTAGE NORTH ROAD BRADWORTHY , HOLSWORTHY
EX22 7TJ, DEVON
ENGLAND
GILLIAN WENDY TRAXTON (current)
Director, COMPANY SECRETARY, 1996.03.31
WHEELWRIGHTS COTTAGE NORTH ROAD BRADWORTHY , HOLSWORTHY
EX22 7TJ, DEVON
ENGLAND
PAUL TIMOTHY TRAXTON (current)
Director, COMPANY DIRECTOR, 1995.03.31
WHEELWRIGHTS COTTAGE NORTH ROAD BRADWORTHY , HOLSWORTHY
EX22 7TJ, DEVON
ENGLAND
JOYCE LESLEY TRAXTON (resigned)
Secretary, 1990.12.28 - 1996.03.31
FOXWOOD COPPICE ROW THEYDON BOIS , EPPING
CM16 7DP, ESSEX
FRANK ERNEST TRAXTON (resigned)
Director, 1990.12.28 - 1996.03.31
FOXWOOD COPPICE ROW THEYDON BOIS , EPPING
CM16 7DP, ESSEX
JOYCE LESLEY TRAXTON (resigned)
Director, SECRETARY, 1990.12.28 - 1996.03.31
FOXWOOD COPPICE ROW THEYDON BOIS , EPPING
CM16 7DP, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 1,218
Current Assets £ 16,502
Tangible Fixed Assets Depreciation £ 17,013
Debtors £ 9,377
Shareholder Funds £ 175,970
Profit Loss Account Reserve £ 192,970
Called Up Share Capital £ 17,000
Total Assets Less Current Liabilities £ 175,970
Net Current Assets Liabilities £ 177,188
Creditors Due Within One Year £ 193,690
Stocks Inventory £ 7,125
Share Capital Allotted Called Up Paid £ 17,000
Number Shares Allotted £ 17,000
Tangible Fixed Assets Cost Or Valuation £ 18,080
Tangible Fixed Assets Depreciation Charged In Period £ 151

Companies near to RADIO SILKS ltd.

Information about the Private Limited Company RADIO SILKS 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: 2016.04.18. Reload the data