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Company Information for

RADIUS LOGISTIC SERVICES LIMITED

CORNER HOUSE YORKLEY WOOD ROAD, YORKLEY, LYDNEY, GL15 4TY,
Company Registration Number
03151569
Private Limited Company
Active

Company Overview

About Radius Logistic Services Ltd
RADIUS LOGISTIC SERVICES LIMITED was founded on 1996-01-26 and has its registered office in Lydney. The organisation's status is listed as "Active". Radius Logistic Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RADIUS LOGISTIC SERVICES LIMITED
 
Legal Registered Office
CORNER HOUSE YORKLEY WOOD ROAD
YORKLEY
LYDNEY
GL15 4TY
Other companies in BS11
 
Filing Information
Company Number 03151569
Company ID Number 03151569
Date formed 1996-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664425331  
Last Datalog update: 2020-06-08 09:03:48
Primary Source:Companies House
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Company Officers of RADIUS LOGISTIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAWN ELAINE LARGE
Company Secretary 1996-01-26
PETER ANTHONY LARGE
Director 1996-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-01-26 1996-01-26
LONDON LAW SERVICES LIMITED
Nominated Director 1996-01-26 1996-01-26

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.

DateDocument TypeDocument Description
2020-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-05-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM 25 Portview Road Avonmouth Bristol BS11 9LD
2019-08-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-07-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-08-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0129/12/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0129/12/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0129/12/13 ANNUAL RETURN FULL LIST
2013-07-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0129/12/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0129/12/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0129/12/10 ANNUAL RETURN FULL LIST
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20MG01Particulars of a mortgage or charge / charge no: 2
2009-12-30AR0129/12/09 ANNUAL RETURN FULL LIST
2009-12-30CH01Director's details changed for Peter Anthony Large on 2009-12-29
2009-08-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aReturn made up to 29/12/08; full list of members
2008-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: UNIT 5 PAVILION BUSINESS PARK SPECULATION ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2YD
2006-01-26363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-09395PARTICULARS OF MORTGAGE/CHARGE
2005-01-05363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-23363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-20363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: THIRD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT
2002-02-21363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-01363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-17288cDIRECTOR'S PARTICULARS CHANGED
2000-02-17363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-02-17288cSECRETARY'S PARTICULARS CHANGED
2000-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-24363sRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1999-03-16ELRESS369(4) SHT NOTICE MEET 08/03/99
1999-03-16ELRESS80A AUTH TO ALLOT SEC 08/03/99
1999-02-06287REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 4 ST PAULS ROAD CLIFTON BRISTOL BS8 1QT
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-13363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-13ELRESS366A DISP HOLDING AGM 25/01/97
1997-02-13ELRESS80A AUTH TO ALLOT SEC 25/01/97
1997-02-13363sRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1997-02-13ELRESS386 DISP APP AUDS 25/01/97
1997-02-13ELRESS252 DISP LAYING ACC 25/01/97
1997-02-13ELRESS369(4) SHT NOTICE MEET 25/01/97
1996-03-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-0588(2)RAD 22/02/96--------- £ SI 98@1=98 £ IC 2/100
1996-02-12287REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-02-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52243 - Cargo handling for land transport activities

Licences & Regulatory approval
We could not find any licences issued to RADIUS LOGISTIC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-06-24
Notices to Creditors2020-06-24
Resolutions for Winding-up2020-06-24
Fines / Sanctions
No fines or sanctions have been issued against RADIUS LOGISTIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2005-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 RADIUS LOGISTIC SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of RADIUS LOGISTIC SERVICES LIMITED registering or being granted any patents
Domain Names

RADIUS LOGISTIC SERVICES LIMITED owns 1 domain names.

radiuslogistics.co.uk  

Trademarks
We have not found any records of RADIUS LOGISTIC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIUS LOGISTIC 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as RADIUS LOGISTIC SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIUS LOGISTIC 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.
Import/Export of Goods
Goods imported/exported by RADIUS LOGISTIC SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2015-01-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-09-0173158900Chain of iron or steel (excl. articulated link chain, skid chain, stud-link chain, welded link chain and parts thereof; watch chains, necklace chains and the like, cutting and saw chain, skid chain, scraper chain for conveyors, toothed chain for textile machinery and the like, safety devices with chains for securing doors, and measuring chains)
2013-03-0142021910Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of aluminium
2013-02-0186090090Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials)
2012-08-0184321000Ploughs for use in agriculture, horticulture or forestry
2012-02-0185366910Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2012-02-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2011-07-0130066010

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIUS LOGISTIC 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 RADIUS LOGISTIC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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