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RADCLIFFE BUILDING SUPPLIES LIMITED

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

Company details

STANMORE HOUSE, 64-68 BLACKBURN STREET, RADCLIFFE, MANCHESTER, M26 2JS

RADCLIFFE BUILDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01106581
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.05
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
Company RADCLIFFE BUILDING SUPPLIES LIMITED is a Private Limited Company, registration number 01106581, established in United Kingdom on the 5. April 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on STANMORE HOUSE, 64-68 BLACKBURN STREET, RADCLIFFE, MANCHESTER, M26 2JS. Business of the company RADCLIFFE BUILDING SUPPLIES LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILKINSON / 03/02/2016" from the 2016.02.03. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company RADCLIFFE BUILDING SUPPLIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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Find out more information about RADCLIFFE BUILDING SUPPLIES LIMITED. Our website makes it possible to view other available documents related to RADCLIFFE BUILDING SUPPLIES 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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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILKINSON / 03/02/2016
Form type: CH01
Date: 2016.02.03
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 101500
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REGISTERED OFFICE CHANGED ON 24/12/2015 FROM, LORD STREET, RADCLIFFE, MANCHESTER, M26 0BA
Form type: AD01
Date: 2015.12.24
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SAIL ADDRESS CHANGED FROM:, STANMORE HOUSE 64-68 BLACKBURN STREET, RADCLIFFE, GREATER MANCHESTER, M26 2JS, UNITED KINGDOM
Form type: AD02
Date: 2015.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILKINSON / 23/12/2015
Form type: CH01
Date: 2015.12.23
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.12.23
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APPOINTMENT TERMINATED, SECRETARY JANE HARDY
Form type: TM02
Date: 2015.12.23
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APPOINTMENT TERMINATED, SECRETARY JANE HARDY
Form type: TM02
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.30
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.20
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01/12/14 NO CHANGES
Form type: AR01
Date: 2014.12.04
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SAIL ADDRESS CHANGED FROM:, 64-68 BLACKBURN STREET, RADCLIFFE MANCHESTER, LANCASHIRE, M26 2JS, UNITED KINGDOM
Form type: AD02
Date: 2014.12.04
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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01/12/13 NO CHANGES
Form type: AR01
Date: 2013.12.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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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: 2012.12.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.19
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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01/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.04
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SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH HARDY / 04/01/2012
Form type: CH03
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILKINSON / 04/01/2012
Form type: CH01
Date: 2012.01.04
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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01/12/10 NO CHANGES
Form type: AR01
Date: 2010.12.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.05
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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AD 23/09/04---------, £ SI [email protected]=100000, £ IC 1500/101500
Form type: 88(2)R
Date: 2004.10.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.11
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NC INC ALREADY ADJUSTED, 23/09/04
Form type: 123
Date: 2004.10.11
Order cannot be placed (digitalisation not planned)
£ NC 3000/400000, 23/09
Form type: RES04
Date: 2004.10.11
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
Child documents:
Document type: ANNOTATION
Date: 2003.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.05
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.09

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Company directors and board members:

FREDERICK WILKINSON (current)
Director, COMPANY DIRECTOR, 1991.12.02
STANMORE HOUSE 64-68 BLACKBURN STREET , RADCLIFFE
M26 2JS, MANCHESTER
ENGLAND
JANE ELIZABETH HARDY (resigned)
Secretary, 1998.05.23 - 2015.12.08
LORD STREET RADCLIFFE , MANCHESTER
M26 0BA
MARGARET RYAN (resigned)
Secretary, 1991.12.02 - 1998.05.22
969 MANCHESTER ROAD , BURY
BL9 8DN, LANCASHIRE
FRANK GREGORY (resigned)
Director, JOINER, 1991.12.02 - 1998.05.29
128 CRANBROOK STREET , RADCLIFFE
M26 9XD, MANCHESTER
Date 2014.01.31 2013.01.31
Fixed Assets £ 28,910 - 18.78 % £ 35,593
Tangible Fixed Assets £ 26,735 - 20 % £ 33,418
Current Assets £ 630,761 + 10.82 % £ 569,153
Tangible Fixed Assets Depreciation £ 295,943 + 2.31 % £ 289,260
Debtors £ 394,999 + 8.15 % £ 365,235
Shareholder Funds £ 194,387 + 9.26 % £ 177,920
Profit Loss Account Reserve £ 91,387 + 21.98 % £ 74,920
Called Up Share Capital £ 101,500 £ 101,500
Net Assets Liabilities Including Pension Asset Liability £ 194,387 + 9.26 % £ 177,920
Total Assets Less Current Liabilities £ 194,387 + 9.26 % £ 177,920
Net Current Assets Liabilities £ 165,477 + 16.27 % £ 142,327
Creditors Due Within One Year £ 465,284 + 9.01 % £ 426,826
Cash Bank In Hand £ 330 £ 330
Stocks Inventory £ 235,432 + 15.64 % £ 203,588
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 322,678 £ 322,678
Other Debtors Due After One Year £ 82,646 - 4.98 % £ 86,974
Investments Fixed Assets £ 2,175 £ 2,175

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Information about the Private Limited Company RADCLIFFE BUILDING SUPPLIES 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: 2016.07.24. Reload the data