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Company Information for

RADLEY SERVICES LIMITED

SWARCO UK & IRELAND LTD, HAZELWOOD HOUSE LIME TREE WAY, CHINEHAM, BASINGSTOKE, RG24 8WZ,

Company Registration Number

02617074

Private Limited Company

Active

Company Overview

About Radley Services Ltd

RADLEY SERVICES LIMITED was founded on 1991-06-04 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Radley Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
RADLEY SERVICES LIMITED

SWARCO UK & IRELAND LTD, HAZELWOOD HOUSE LIME TREE WAY CHINEHAM BASINGSTOKE RG24 8WZ Other companies in RG24

Filing Information

Company Number		02617074
Company ID Number		02617074
Date formed		1991-06-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-09-05 12:13:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RADLEY SERVICES LIMITED

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Companies with same name RADLEY SERVICES LIMITED

The following companies were found which have the same name as RADLEY SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RADLEY SERVICES INC.	19 SHAWBROOKE GREEN S.W. CALGARY ALBERTA T2Y 3B9	Active	Company formed on the 2013-07-23

Company Officers of RADLEY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN DINES	Director	2018-07-20
ANTHONY O'BRIEN	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YELENA TYSON	Director	2017-01-24	2018-07-20
BRYAN MARTIN FORD EAST	Company Secretary	1998-05-08	2017-01-27
BRYAN MARTIN FORD EAST	Director	1998-05-08	2017-01-27
ARMAND KNOOP	Director	2014-06-17	2015-10-15
JAN ADRIAAN CASTELEIJN	Director	2007-04-25	2013-10-08
MASON PETER HATTON	Director	2008-10-01	2012-05-14
GRAHAM LEACH	Director	2007-04-25	2008-09-30
CHRISTOPHER JOSEPH PARRATT	Director	2005-03-04	2007-04-25
MICHAEL JOHN TEACHER	Director	2005-03-04	2007-04-25
PETER DUNCAN PAUL RIVETT	Director	2003-08-05	2005-03-04
ANDREW FLETCHER ROAKE	Director	2003-08-05	2004-08-12
JOSEPH S LEVY	Director	2000-12-20	2003-08-05
JAMES A LONG	Director	2000-12-20	2003-08-05
JOHN TIMOTHY CORCORAN	Director	1998-05-08	2000-12-19
MARK ANDREW JENKINS	Company Secretary	1992-06-04	1998-05-08
MARK ANDREW JENKINS	Director	1992-06-04	1998-05-08
JAMES GERALD SANGER	Director	1992-06-04	1998-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY O'BRIEN	SWARCO UK & IRELAND LTD	Director	2017-11-01	CURRENT	1980-04-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-28		CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/22 FROM C/O Dynniq Uk Ltd Hazelwood House Lime Tree Way Basingstoke RG24 8WZ England
2022-07-29	CS01	CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-07-12	PSC05	Change of details for Dynniq Uk Limited as a person with significant control on 2022-05-20
2022-03-14	AP03	Appointment of Mr Jamie Neil Anderson Rogers as company secretary on 2022-03-14
2022-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DINES
2022-03-14	AP01	DIRECTOR APPOINTED MR THOMAS MOUSLEY
2022-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-07		APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'BRIEN
2022-02-07		DIRECTOR APPOINTED MR JOHN JAMES PICKWORTH
2022-02-07	AP01	DIRECTOR APPOINTED MR JOHN JAMES PICKWORTH
2022-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'BRIEN
2021-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2020-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR YELENA TYSON
2018-07-20	AP01	DIRECTOR APPOINTED MR STEPHEN DINES
2018-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-11-30	PSC05	Change of details for Egeria Capital Management B.V. as a person with significant control on 2016-06-30
2017-11-07	AP01	DIRECTOR APPOINTED MR ANTHONY O'BRIEN
2017-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 1000002
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN MARTIN FORD EAST
2017-02-08	TM02	Termination of appointment of Bryan Martin Ford East on 2017-01-27
2017-01-26	AP01	DIRECTOR APPOINTED MRS YELENA TYSON
2016-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09	AR01	04/06/16 ANNUAL RETURN FULL LIST
2016-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/16 FROM C/O Imtech Traffic & Infra Uk Ltd Hazelwood House Lime Tree Way Basingstoke RG24 8WZ
2015-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ARMAND KNOOP
2015-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 1000002
2015-06-09	AR01	04/06/15 ANNUAL RETURN FULL LIST
2014-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-18	AP01	DIRECTOR APPOINTED MR ARMAND KNOOP
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 1000002
2014-07-16	AR01	04/06/14 ANNUAL RETURN FULL LIST
2014-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/14 FROM Hazelwood House Lime Tree Way Chineham Business Park Basingstoke Hampshire RG24 8WZ
2013-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN CASTELEIJN
2013-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-03	AR01	04/06/13 FULL LIST
2012-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-22	AR01	04/06/12 FULL LIST
2012-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MASON HATTON
2011-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04	AR01	04/06/11 FULL LIST
2010-12-07	SH20	STATEMENT BY DIRECTORS
2010-12-07	CAP-SS	SOLVENCY STATEMENT DATED 29/11/10
2010-12-07	SH19	07/12/10 STATEMENT OF CAPITAL GBP 1000002
2010-12-07	RES06	REDUCE ISSUED CAPITAL 29/11/2010
2010-12-07	RES13	REDUCE SHARE PREM A/C 29/11/2010
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-23	AR01	04/06/10 FULL LIST
2009-11-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-24	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-11-11	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM LEACH
2008-11-11	288a	DIRECTOR APPOINTED MASON PETER HATTON
2008-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-06-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEACH / 25/04/2007
2007-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28	363s	RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-06-03	288a	NEW DIRECTOR APPOINTED
2007-05-15	288a	NEW DIRECTOR APPOINTED
2007-05-15	288b	DIRECTOR RESIGNED
2007-05-15	288b	DIRECTOR RESIGNED
2007-05-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22	363s	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-06-01	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-03-23	288a	NEW DIRECTOR APPOINTED
2005-03-23	288b	DIRECTOR RESIGNED
2005-03-23	288a	NEW DIRECTOR APPOINTED
2005-01-14	288b	DIRECTOR RESIGNED
2004-10-12	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-06-29	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/04 FROM: C/O PEEK TRAFFIC LIMITED LONDON ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA
2003-10-18	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-09-30	288a	NEW DIRECTOR APPOINTED
2003-09-30	288b	DIRECTOR RESIGNED
2003-09-30	288a	NEW DIRECTOR APPOINTED
2003-09-30	288b	DIRECTOR RESIGNED
2003-07-01	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to RADLEY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RADLEY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-05-03	Satisfied	BNP PARIBAS,LONDON BRANCH,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
DEBENTURE DATED 20 DECEMBER 2000 BETWEEN INTER ALIA RADLEY SERVICES LIMITED AND BNP PARIBAS LONDON BRANCH (AS SECURITY AGENT) (THE DEBENTURE)	2000-12-20	Satisfied	BNP PARIBAS LONDON BRANCH

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADLEY SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of RADLEY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RADLEY SERVICES LIMITED

Trademarks

We have not found any records of RADLEY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RADLEY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RADLEY SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where RADLEY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RADLEY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RADLEY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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