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E.H.RADCLIFFE & SON LIMITED

Learn more about E.H.RADCLIFFE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENMARK PLACE, PENMARK, BARRY, SOUTH GLAMORGAN, CF62 3BP

E.H.RADCLIFFE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00711224
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN RADCLIFFE
Form type: TM02
Date: 2012.12.13
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
£2.95
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31/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.04
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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19/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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CURRSHO FROM 19/12/2009 TO 30/11/2009
Form type: AA01
Date: 2009.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, PENMARK PLACE, PENMARK, BARRY, GLAMORGAN, CF6 9BP
Form type: AD01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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19/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/06
Form type: AA
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 19/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 19/12/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 19/12/97
Form type: AA
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 19/12/96
Form type: AA
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 19/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 19/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/12/90
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/12/89
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/12/88
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/12/87
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28

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Company directors and board members:

ANDREW EMLYN RADCLIFFE (current)
Director, 1991.12.31
PENMARK PLACE PENMARK , BARRY
CF62 3BP, SOUTH GLAMORGAN
JULIAN DAVID RADCLIFFE (current)
Director, 1997.04.06
PENMARK PLACE PENMARK , BARRY
CF62 3BP, SOUTH GLAMORGAN
JULIAN DAVID RADCLIFFE (resigned)
Secretary, 1991.12.31 - 2012.01.01
PENMARK PLACE PENMARK , BARRY
CF62 3BP, SOUTH GLAMORGAN
VARNA RADCLIFFE (resigned)
Director, 1991.12.31 - 1997.04.06
PENMARK PLACE PENMARK , BARRY
CF62 3BP, SOUTH GLAMORGAN
Date 2013.11.30
Tangible Fixed Assets £ 584,361
Current Assets £ 922,359
Tangible Fixed Assets Depreciation £ 839,203
Debtors £ 242,883
Shareholder Funds £ 1,390,987
Profit Loss Account Reserve £ 1,390,887
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,390,987
Net Current Assets Liabilities £ 806,626
Creditors Due Within One Year £ 115,733
Cash Bank In Hand £ 221,677
Stocks Inventory £ 457,799
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 28,250
Tangible Fixed Assets Additions £ 209,237
Tangible Fixed Assets Cost Or Valuation £ 1,533,701
Tangible Fixed Assets Depreciation Charged In Period £ 94,123
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 23,273

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Information about the Private Limited Company E.H.RADCLIFFE & SON 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: 2016.05.29. Reload the data