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RADIOLUX LIMITED

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

Company details

108 THE PARADE, HIGH STREET, WATFORD, HERTFORDSHIRE, WD17 1AW

RADIOLUX LIMITED on the map

Company type: Private Limited Company
Company number: 00591107
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.27
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.04.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.03.03

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.28
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 501
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GERRED / 01/11/2009
Form type: CH01
Date: 2010.08.28
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.03
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.16
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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S-DIV, 03/03/04
Form type: 122
Date: 2004.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.13
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S-DIV, 23/05/03
Form type: 122
Date: 2003.06.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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AD 01/06/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.22
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
Form type: 225
Date: 2000.09.01
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
Child documents:
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.24
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.29
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RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.04

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Company directors and board members:

NIGEL GATWARD MIDDLETON (current)
Secretary, MANAGING DIRECTOR, 1997.11.14
129 LEMONFIELD DRIVE GARSTON , WATFORD
WD25 9TT, HERTFORDSHIRE
PAUL ANTHONY GERRED (current)
Director, SALES DIRECTOR, 1995.09.25
103 WESTLEA AVENUE GARSTON , WATFORD
WD2 4NJ, HERTFORDSHIRE
NIGEL GATWARD MIDDLETON (current)
Director, MANAGING DIRECTOR, 1991.07.16
129 LEMONFIELD DRIVE GARSTON , WATFORD
WD25 9TT, HERTFORDSHIRE
TERENCE REGINALD LONGMAN (resigned)
Secretary, 1994.09.23 - 1998.01.02
100 GLENLEA ROAD ELTHAM , LONDON
SE9 1DZ
JILL MIDDLETON (resigned)
Secretary, COMPANY SECRETARY, 1993.07.05 - 1994.09.23
17 ENDSLEIGH MANSIONS STREATHAM , LONDON
SW16 2DP
PETER MIDDLETON (resigned)
Secretary, 1991.07.16 - 1993.07.05
4 GARDEN CLOSE , WATFORD
WD1 3DP, HERTFORDSHIRE
TERENCE REGINALD LONGMAN (resigned)
Director, MANAGEMENT CONSULTANCY, 1991.07.16 - 1998.01.02
100 GLENLEA ROAD ELTHAM , LONDON
SE9 1DZ
PETER MIDDLETON (resigned)
Director, 1991.07.16 - 1993.08.31
4 GARDEN CLOSE , WATFORD
WD1 3DP, HERTFORDSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 22,295
Current Assets £ 362,829
Tangible Fixed Assets Depreciation £ 125,994
Debtors £ 15,662
Shareholder Funds £ 6,444
Profit Loss Account Reserve £ 4,444
Called Up Share Capital £ 501
Total Assets Less Current Liabilities £ 6,444
Net Current Assets Liabilities £ 15,851
Creditors Due Within One Year £ 378,680
Stocks Inventory £ 322,200
Share Capital Allotted Called Up Paid £ 52
Number Shares Allotted £ 52
Tangible Fixed Assets Cost Or Valuation £ 143,878
Tangible Fixed Assets Depreciation Charged In Period £ 4,411

Companies near to RADIOLUX ltd.

Information about the Private Limited Company RADIOLUX 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: 2016.05.19. Reload the data