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Home > England & Wales Companies > RADLETT RADIO CARS LIMITED
Company Information for

RADLETT RADIO CARS LIMITED

5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTS, WD7 7AR,
Company Registration Number
03218693
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Radlett Radio Cars Ltd
RADLETT RADIO CARS LIMITED was founded on 1996-07-01 and has its registered office in Radlett. The organisation's status is listed as "Active - Proposal to Strike off". Radlett Radio Cars Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RADLETT RADIO CARS LIMITED
 
Legal Registered Office
5 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTS
WD7 7AR
Other companies in WD7
 
Filing Information
Company Number 03218693
Company ID Number 03218693
Date formed 1996-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts 
VAT Number /Sales tax ID GB681444330  
Last Datalog update: 2020-07-05 10:21:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADLETT RADIO CARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARETE ACCOUNTING SERVICES LIMITED   SJC BOOKKEEPING LIMITED
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Companies with same name RADLETT RADIO CARS LIMITED
The following companies were found which have the same name as RADLETT RADIO CARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADLETT RADIO CARS GROUP LTD 40 WATLING STREET RADLETT WD7 7NN Active - Proposal to Strike off Company formed on the 2019-10-31

Company Officers of RADLETT RADIO CARS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT CHARLES SAMPSON
Company Secretary 2018-05-04
VINCENT CHARLES JOSEPH SAMPSON
Director 1996-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY LANGOUROUX
Company Secretary 2007-06-11 2018-05-04
VENTUREGAIN LIMITED
Company Secretary 2001-07-31 2007-06-11
VINCENT CHARLES JOSEPH SAMPSON
Company Secretary 1996-07-01 2002-01-01
TERENCE EDWARD ARMSTRONG
Director 1996-07-01 2001-07-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-07-01 1996-07-01
WATERLOW NOMINEES LIMITED
Nominated Director 1996-07-01 1996-07-01

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
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-12DS01Application to strike the company off the register
2020-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-19AA01Previous accounting period shortened from 30/09/19 TO 30/06/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-04AP03Appointment of Mr. Vincent Charles Sampson as company secretary on 2018-05-04
2018-05-04TM02Termination of appointment of Gary Langouroux on 2018-05-04
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-03-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0101/07/15 ANNUAL RETURN FULL LIST
2015-05-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0101/07/14 ANNUAL RETURN FULL LIST
2014-02-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0101/07/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0101/07/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/10 FROM C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR
2010-07-07CH01Director's details changed for Vincent Charles Joseph Sampson on 2010-07-01
2010-01-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aReturn made up to 01/07/09; full list of members
2008-12-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY VENTUREGAIN LIMITED
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-09363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-06-25288aNEW SECRETARY APPOINTED
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-12363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-08363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-29363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
2002-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/02
2002-10-18363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-10288aNEW SECRETARY APPOINTED
2001-08-07288bDIRECTOR RESIGNED
2001-07-23363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-30363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-25363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1998-06-26363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-13363sRETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1997-06-24225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
1996-10-18287REGISTERED OFFICE CHANGED ON 18/10/96 FROM: C/O TURNER & DEBENHAMS 16 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DN
1996-10-1888(2)RAD 01/07/96--------- £ SI 2@1=2 £ IC 2/4
1996-07-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-05288NEW DIRECTOR APPOINTED
1996-07-04288SECRETARY RESIGNED
1996-07-04288DIRECTOR RESIGNED
1996-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to RADLETT RADIO CARS 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 RADLETT RADIO CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADLETT RADIO CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors
Creditors Due Within One Year 2013-09-30 £ 23,945
Creditors Due Within One Year 2012-09-30 £ 30,530
Creditors Due Within One Year 2012-09-30 £ 30,530
Creditors Due Within One Year 2011-09-30 £ 20,619

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-06-30

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 RADLETT RADIO CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 3,427
Cash Bank In Hand 2012-09-30 £ 3,427
Current Assets 2013-09-30 £ 20,053
Current Assets 2012-09-30 £ 23,845
Current Assets 2012-09-30 £ 23,845
Current Assets 2011-09-30 £ 16,938
Debtors 2013-09-30 £ 19,908
Debtors 2012-09-30 £ 20,418
Debtors 2012-09-30 £ 20,418
Debtors 2011-09-30 £ 16,928
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 1,101
Tangible Fixed Assets 2012-09-30 £ 1,101
Tangible Fixed Assets 2011-09-30 £ 1,468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RADLETT RADIO CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADLETT RADIO CARS LIMITED
Trademarks
We have not found any records of RADLETT RADIO CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADLETT RADIO CARS 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 (49390 - Other passenger land transport) as RADLETT RADIO CARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADLETT RADIO CARS 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 RADLETT RADIO CARS 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 RADLETT RADIO CARS 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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