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Home > England & Wales Companies > RADIO HERTFORD (COMMERCIAL) LIMITED
Company Information for

RADIO HERTFORD (COMMERCIAL) LIMITED

XYZ BUILDING, 2 HARDMAN BOULEVARD, MANCHESTER, M3 3AQ,
Company Registration Number
03551296
Private Limited Company
Active

Company Overview

About Radio Hertford (commercial) Ltd
RADIO HERTFORD (COMMERCIAL) LIMITED was founded on 1998-04-23 and has its registered office in Manchester. The organisation's status is listed as "Active". Radio Hertford (commercial) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RADIO HERTFORD (COMMERCIAL) LIMITED
 
Legal Registered Office
XYZ BUILDING
2 HARDMAN BOULEVARD
MANCHESTER
M3 3AQ
Other companies in SG3
 
Filing Information
Company Number 03551296
Company ID Number 03551296
Date formed 1998-04-23
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 23/04/2016
Return next due 21/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB720086858  
Last Datalog update: 2024-05-05 15:33:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIO HERTFORD (COMMERCIAL) LIMITED
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Company Officers of RADIO HERTFORD (COMMERCIAL) LIMITED

Current Directors
Officer Role Date Appointed
BRETT HARLEY
 Company Secretary 2005-07-22
BRETT HARLEY
 Director 2005-07-22
JOHN MICHAEL KENT
 Director 2005-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HARLEY
 Director 2005-07-22 2009-09-15
SIMON GOSBY
 Company Secretary 1998-04-23 2005-07-22
SIMON GOSBY
 Director 2000-02-10 2005-07-22
MALCOLM WILLIAM HALL
 Director 1999-09-01 2005-07-22
ROBERT CLIFFORD WILLIAM OWEN
 Director 1998-04-23 2005-07-22
DAVID JOHN SUCKLING
 Director 2002-06-13 2005-07-22
DARRELL NOEL THOMAS
 Director 2003-11-12 2005-07-22
LESTER NORMAN COWLING
 Director 1999-09-01 2004-02-27
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1998-04-23 1998-04-23
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1998-04-23 1998-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT HARLEY SHADOW RADIO HOLDINGS LIMITED Director 2005-06-13 CURRENT 2005-06-13 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.

DateDocument TypeDocument Description
2024-05-24Termination of appointment of Colin David Everitt on 2024-05-22
2024-05-24APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID EVERITT
2024-05-24DIRECTOR APPOINTED MR LEE PETER WHITEHOUSE
2024-05-24Appointment of Mr Lee Peter Whitehouse as company secretary on 2024-05-24
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-19Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-27CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-05Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-15CH01Director's details changed for Mr Colin David Everitt on 2021-03-12
2021-02-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-09AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2019-04-09PSC02Notification of Communicorp Uk Limited as a person with significant control on 2019-04-04
2019-04-09PSC07CESSATION OF SHADOW RADIO HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09AP01DIRECTOR APPOINTED MR COLIN DAVID EVERITT
2019-04-09AP03Appointment of Mr Colin David Everitt as company secretary on 2019-04-04
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR BRETT HARLEY
2019-04-09TM02Termination of appointment of Brett Harley on 2019-04-04
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM The Pump House Knebworth Park Knebworth Hertfordshire SG3 6HQ
2019-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 438800
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0123/04/16 ANNUAL RETURN FULL LIST
2016-05-12CH03SECRETARY'S DETAILS CHNAGED FOR BRETT HARLEY on 2016-04-20
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT HARLEY / 20/04/2016
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL KENT / 20/04/2016
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 438800
2015-05-05AR0123/04/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 438800
2014-04-30AR0123/04/14 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0123/04/13 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-27AR0123/04/12 FULL LIST
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-09AR0123/04/11 FULL LIST
2010-06-11AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-06AR0123/04/10 FULL LIST
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARLEY
2009-04-30363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-31363sRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-05-16363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW DIRECTOR APPOINTED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-3188(2)RAD 31/08/02--------- £ SI 40000@1
2005-08-3188(2)RAD 27/06/03--------- £ SI 9500@1
2005-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-07-2688(2)RAD 28/11/04--------- £ SI 800@1
2005-07-2688(2)RAD 30/04/04--------- £ SI 6000@1
2005-07-2688(2)RAD 31/08/04--------- £ SI 50000@1
2005-07-2688(2)RAD 27/06/03--------- £ SI 9000@1
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-20363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-11288bDIRECTOR RESIGNED
2004-02-25363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2004-02-25288aNEW DIRECTOR APPOINTED
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-02363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-06-02123NC INC ALREADY ADJUSTED 02/10/01
2002-06-0288(2)RAD 01/03/02-31/03/02 £ SI 10500@1=10500 £ IC 304100/314600
2002-06-0288(2)RAD 01/03/02-31/03/02 £ SI 9000@1=9000 £ IC 314600/323600
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-30363sRETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
2001-03-09395PARTICULARS OF MORTGAGE/CHARGE
2001-03-07395PARTICULARS OF MORTGAGE/CHARGE
2001-01-30287REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 39 ST LEONARDS ROAD BENGEO HERTFORD SG13 3JW
2000-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-28363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-02-28123£ NC 100/500000 30/10/98
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-28SRES04NC INC ALREADY ADJUSTED 30/10/98
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-2888(2)RAD 20/09/99--------- £ SI 25000@1=25000 £ IC 209100/234100
2000-02-2888(2)RAD 20/09/99--------- £ SI 15000@1=15000 £ IC 289100/304100
2000-02-2888(2)RAD 20/09/99--------- £ SI 1000@1=1000 £ IC 288100/289100
2000-02-2888(2)RAD 20/09/99--------- £ SI 140000@1=140000 £ IC 69100/209100
2000-02-2888(2)RAD 20/09/99--------- £ SI 54000@1=54000 £ IC 234100/288100
2000-02-2888(2)RAD 20/09/99--------- £ SI 69000@1=69000 £ IC 100/69100
1999-09-23288aNEW DIRECTOR APPOINTED
1999-09-23288aNEW DIRECTOR APPOINTED
1999-07-07363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1999-07-07225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288aNEW SECRETARY APPOINTED
1998-05-12288bDIRECTOR RESIGNED
1998-05-12288bSECRETARY RESIGNED
1998-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to RADIO HERTFORD (COMMERCIAL) 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 RADIO HERTFORD (COMMERCIAL) 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
RENT DEPOSIT DEED 2001-03-09 Outstanding THE RIGHT HONOURABLE DAVID ANTONY FROMANTEEL SECOND BARON COBBOLD OF KNEBWORTH THE RIGHT HONOURABLE CHRISTINE ELIZABETH BARONESS COBBOLD OF KNEBBWORTH AND RICHARD ANTHONYGRIFFITHS
DEBENTURE 2001-03-07 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 867,935
Creditors Due Within One Year 2011-09-30 £ 876,553

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
2018-12-31

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 RADIO HERTFORD (COMMERCIAL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 438,800
Called Up Share Capital 2011-09-30 £ 438,800
Cash Bank In Hand 2012-09-30 £ 4,207
Cash Bank In Hand 2011-09-30 £ 12,022
Current Assets 2012-09-30 £ 184,830
Current Assets 2011-09-30 £ 162,938
Debtors 2012-09-30 £ 180,623
Debtors 2011-09-30 £ 150,916
Tangible Fixed Assets 2012-09-30 £ 17,849
Tangible Fixed Assets 2011-09-30 £ 24,180

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RADIO HERTFORD (COMMERCIAL) LIMITED registering or being granted any patents
Domain Names

RADIO HERTFORD (COMMERCIAL) LIMITED owns 1 domain names.

hertbeat.co.uk  

Trademarks
We have not found any records of RADIO HERTFORD (COMMERCIAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIO HERTFORD (COMMERCIAL) 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 (60100 - Radio broadcasting) as RADIO HERTFORD (COMMERCIAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIO HERTFORD (COMMERCIAL) 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 RADIO HERTFORD (COMMERCIAL) 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 RADIO HERTFORD (COMMERCIAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 3AQ