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PHILIP A. RADCLIFFE & SON LIMITED

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

Company details

6 WHITESTONES, STOCKSMOOR, HUDDERSFIELD, WEST YORKSHIRE, HD4 6XQ

PHILIP A. RADCLIFFE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01039508
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.24
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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SAIL ADDRESS CHANGED FROM:, VERNON HOUSE 40 NEW NORTH ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 5LS, ENGLAND
Form type: AD02
Date: 2012.05.29
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 28/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 05/12/99 FROM:, 4 CHURCH GREEN, KIRKBURTON, HUDDERSFILED, WEST YORKSHIRE HD8 OSH
Form type: 287
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/92 FROM:, 1 WOODSOME LEES LANE, KIRKBURTON, HUDDERSFIELD, HD8 0PJ
Form type: 287
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16

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Company directors and board members:

RUTH ESTELLE RADCLIFFE (current)
Secretary, ACCOUNTANT/HEALTH CARE PURCHAS, 1995.07.27
6 WHITESTONES STOCKSMOOR , HUDDERSFIELD
HD4 6XQ, WEST YORKSHIRE
ALICK RADCLIFFE (current)
Director, ELECTRICAL ENGINEER, 1995.07.27
6 WHITESTONES STOCKSMOOR , HUDDERSFIELD
HD4 6XQ, WEST YORKSHIRE
SUSAN RADCLIFFE (resigned)
Secretary, 1991.05.28 - 1995.07.27
BURNSIDE WEST SCRAFTON, MIDDLEHAM , LEYBURN
DL8 4RU, NORTH YORKSHIRE
PHILIP ALLAN RADCLIFFE (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.05.28 - 1999.07.05
12 PARK LANE UPPER CUMBERWORTH , HUDDERSFIELD
HD8 8NP, WEST YORKSHIRE
SUSAN RADCLIFFE (resigned)
Director, MARRIED WOMAN, 1991.05.28 - 1995.09.30
BURNSIDE WEST SCRAFTON, MIDDLEHAM , LEYBURN
DL8 4RU, NORTH YORKSHIRE
Date 2013.12.31
Fixed Assets £ 16,476
Tangible Fixed Assets £ 16,052
Current Assets £ 48,113
Tangible Fixed Assets Depreciation £ 23,304
Provisions For Liabilities Charges £ 3,210
Debtors £ 36,253
Shareholder Funds £ 29,662
Profit Loss Account Reserve £ 28,662
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 29,662
Total Assets Less Current Liabilities £ 32,872
Net Current Assets Liabilities £ 16,396
Creditors Due Within One Year £ 31,717
Cash Bank In Hand £ 11,660
Stocks Inventory £ 200
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 35,087
Tangible Fixed Assets Depreciation Charged In Period £ 4,269
Intangible Fixed Assets £ 424

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Information about the Private Limited Company PHILIP A. 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: 2016.07.21. Reload the data