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R.B. RADLEY & COMPANY LIMITED

Learn more about R.B. RADLEY & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AZ

R.B. RADLEY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00889911
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.18
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23120 - Shaping and processing of flat glass
  • 46460 - Wholesale of pharmaceutical goods
Company R.B. RADLEY & COMPANY LIMITED is a Private Limited Company, registration number 00889911, established in United Kingdom on the 18. October 1966. The company is now active. The company has been in business for 50 years and 1 month. The company is based on SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AZ. Business of the company R.B. RADLEY & COMPANY LIMITED by SIC and NACE code are "23120 - Shaping and processing of flat glass", "46460 - Wholesale of pharmaceutical goods". There are 64 company documents available. The most recent document is "29/10/15 FULL LIST" from the 2015.11.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.29. We do not have any information about the company R.B. RADLEY & COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1979.03.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.06.14
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.04.22

List of company documents:

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Find out more information about R.B. RADLEY & COMPANY LIMITED. Our website makes it possible to view other available documents related to R.B. RADLEY & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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SUB-DIVISION, 07/09/11
Form type: SH02
Date: 2012.01.17
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SUB-DIVISION, 07/09/11
Form type: SH02
Date: 2012.01.17
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SUB-DIVISION, 07/09/11
Form type: SH02
Date: 2012.01.17
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29/10/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/91
Form type: 363(287)
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.16

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Company directors and board members:

RUSSELL BRIAN RADLEY (current)
Secretary, 1991.10.29
BROOKEND HOUSE GREAT EASTON , DUNMOW
CM6 2HL, ESSEX
IRIS EDITH RADLEY (current)
Director, 1991.10.29
BROOKEND HOUSE GREAT EASTON , DUNMOW
CM6 2HL, ESSEX
MARK DAVID RADLEY (current)
Director, SALES AND MANAGING DIRECTOR, 1993.03.01
OAK LODGE CRADLE END BURY GROSEN , LITTLE HADHAM
SG11 2ER, HERTFORDSHIRE
RUSSELL BRIAN RADLEY (current)
Director, 1991.10.29
BROOKEND HOUSE GREAT EASTON , DUNMOW
CM6 2HL, ESSEX
JOANNE SUSAN BANKS (resigned)
Director, 1991.10.29 - 1993.07.08
MAYFAIR COTTAGE CHAPEL END WAY , STAMBOURNE
CO9 4NX, ESSEX
FRANK ARTHUR RHODES (resigned)
Director, CONSULTANT, 1991.10.29 - 1991.11.29
UNIT 5 SHIRE HILL INDUSTRIAL ESTATE , SAFFRON WALDEN
CB11 3AZ, ESSEX
Date 2012.12.31
Fixed Assets £ 845,703
Tangible Fixed Assets £ 207,455
Current Assets £ 1,916,436
Tangible Fixed Assets Depreciation £ 330,889
Debtors £ 456,416
Shareholder Funds £ 1,665,467
Profit Loss Account Reserve £ 1,665,366
Called Up Share Capital £ 101
Total Assets Less Current Liabilities £ 1,665,467
Net Current Assets Liabilities £ 819,764
Creditors Due Within One Year £ 1,096,672
Cash Bank In Hand £ 1,065,108
Stocks Inventory £ 394,912
Share Capital Allotted Called Up Paid £ 39
Number Shares Allotted £ 390
Tangible Fixed Assets Disposals £ 27,880
Tangible Fixed Assets Additions £ 45,306
Tangible Fixed Assets Cost Or Valuation £ 549,950
Tangible Fixed Assets Depreciation Charged In Period £ 27,681
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,861
Intangible Fixed Assets £ 633,150
Investments Fixed Assets £ 5,098

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Information about the Private Limited Company R.B. RADLEY & COMPANY 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: 2016.06.13. Reload the data