RADICAL SUPPLIES LIMITED

Company Name
RADICAL SUPPLIES LIMITED

Legal Registered Office
C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM READING RG1 2AN Other companies in TN13

Company Number		04712139
Company ID Number		04712139
Date formed		2003-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		25/03/2015
Return next due		22/04/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB703016882~~

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Company Officers of RADICAL SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
WARREN BLACKETT	Director	2008-04-04
JOHN GREENSLADE	Director	2015-04-01
SIMON PETER PARKES	Director	2015-04-13
GRAHAM KEITH ROWSWELL	Director	2015-04-01
CHRISTOPHER THAIN	Director	2008-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PIOTR GAWLIK	Director	2012-01-01	2014-06-26
ALLAN JOHN MATTHEWS	Director	2003-03-27	2012-06-25
CATHERINE MARY BRIGHTON	Company Secretary	2003-03-27	2011-12-29
ANGELA JEAN COURTNAGE	Company Secretary	2003-03-26	2003-03-27
MARTIN PAUL TAYLOR	Director	2003-03-26	2003-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WARREN BLACKETT	MAX SUPPLIES LIMITED	Director	2010-10-31	CURRENT	2003-10-17	Dissolved 2017-04-04
JOHN GREENSLADE	BELFORT (UK) LIMITED	Director	2014-06-11	CURRENT	2014-06-11	Active - Proposal to Strike off
JOHN GREENSLADE	AXE CAPITAL LIMITED	Director	2012-03-07	CURRENT	2012-03-07	Active - Proposal to Strike off
SIMON PETER PARKES	FAMILY ACTIVITY CENTRE CLEETHORPES LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active
SIMON PETER PARKES	THE FAMILY ACTIVITY GROUP (BEVERLEY) LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Active - Proposal to Strike off
SIMON PETER PARKES	RADICAL COLLISION REPAIR TECHNOLOGY LTD	Director	2016-04-01	CURRENT	2016-04-01	Dissolved 2017-08-01
SIMON PETER PARKES	AERO SUPPLIES LTD	Director	2016-03-16	CURRENT	2016-03-16	Dissolved 2017-07-04
SIMON PETER PARKES	GLOBAL ENERGY EFFICIENCY HOLDINGS LIMITED	Director	2015-12-16	CURRENT	2013-07-22	Active - Proposal to Strike off
SIMON PETER PARKES	BOUNCE HEALTH AND FITNESS (ROCHDALE) LTD	Director	2015-06-12	CURRENT	2015-06-12	Dissolved 2017-07-25
GRAHAM KEITH ROWSWELL	FRINDSBURY PROPERTIES LIMITED	Director	2005-04-01	CURRENT	2000-03-13	Active
GRAHAM KEITH ROWSWELL	G K R LOGISTICS LIMITED	Director	2003-08-28	CURRENT	2001-02-21	Active
GRAHAM KEITH ROWSWELL	G K R SCAFFOLDING LIMITED	Director	1994-09-22	CURRENT	1994-08-02	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
2020-02-13	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/20 FROM C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN
2019-05-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-26
2018-06-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-26
2017-06-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-04-26
2016-05-23	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/16 FROM 94a High Street Sevenoaks Kent TN13 1LP
2016-05-11	600	Appointment of a voluntary liquidator
2016-05-11	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-05-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-04-27
2016-01-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-04	ANNOTATION	Clarification
2015-12-04	RP04	Clarification Date of allotment is 27/03/2015
2015-04-30	AP01	DIRECTOR APPOINTED MR GRAHAM KEITH ROWSWELL
2015-04-24	AR01	25/03/15 ANNUAL RETURN FULL LIST
2015-04-24	AP01	DIRECTOR APPOINTED MR SIMON PETER PARKES
2015-04-24	AP01	DIRECTOR APPOINTED MR JOHN GREENSLADE
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 1003180
2015-03-27	SH01	27/03/15 STATEMENT OF CAPITAL GBP 1003180
2015-03-27	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 103180
2015-03-27	SH01	27/03/15 STATEMENT OF CAPITAL GBP 1003180
2014-11-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-10	ANNOTATION	Clarification
2014-11-10	RP04	Clarification allotment date 31/03/2014
2014-10-06	SH01	31/03/14 STATEMENT OF CAPITAL GBP 101002
2014-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PIOTR GAWLIK
2014-04-17	AR01	25/03/14 ANNUAL RETURN FULL LIST
2014-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THAIN / 01/05/2013
2014-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN BLACKETT / 01/05/2013
2013-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-06	AUD	AUDITOR'S RESIGNATION
2013-07-18	AUD	AUDITOR'S RESIGNATION
2013-03-25	AR01	25/03/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN MATTHEWS
2012-04-02	AR01	26/03/12 FULL LIST
2012-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-01-05	AP01	DIRECTOR APPOINTED MR PIOTR GAWLIK
2012-01-03	TM02	APPOINTMENT TERMINATED, SECRETARY CATHERINE BRIGHTON
2011-04-18	AR01	26/03/11 FULL LIST
2011-02-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 47A LONDON ROAD SEVENOAKS KENT TN13 1AR
2010-03-30	AR01	26/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THAIN / 30/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN MATTHEWS / 30/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN BLACKETT / 30/03/2010
2010-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-13	RES04	NC INC ALREADY ADJUSTED 23/02/2009
2009-04-13	123	GBP NC 1002/500000 23/02/09
2009-04-13	88(2)	CAPITALS NOT ROLLED UP
2009-04-01	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-12-09	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-03	123	NC INC ALREADY ADJUSTED 04/04/08
2008-06-03	RES04	GBP NC 1000/1002 04/04/2008
2008-06-03	88(2)	AD 04/04/08 GBP SI 1000@1=1000 GBP IC 2/1002
2008-05-21	288a	DIRECTOR APPOINTED WARREN BLACKETT
2008-05-15	288a	DIRECTOR APPOINTED CHRISTOPHER THAIN
2008-04-03	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-01	363s	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-10	363s	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-05	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-07-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-01	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-04-16	288a	NEW DIRECTOR APPOINTED
2003-04-16	288a	NEW SECRETARY APPOINTED
2003-04-03	288b	SECRETARY RESIGNED
2003-04-03	288b	DIRECTOR RESIGNED
2003-04-03	88(2)R	AD 27/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2016-05-05
Resolutions for Winding-up	2016-05-05
Meetings of Creditors	2016-04-06

Fines / Sanctions

No fines or sanctions have been issued against RADICAL SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED & FLOATING CHARGE	2010-12-08	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2008-07-25	Satisfied	CLYDESDALE BANK PLC
RENT DEPOSIT DEED	2007-04-19	Satisfied	CAPEL HOUSE PROPERTY TRUST LIMITED
GUARANTEE & DEBENTURE	2006-01-12	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

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 RADICAL SUPPLIES LIMITED

Intangible Assets

Patents

We have not found any records of RADICAL SUPPLIES LIMITED registering or being granted any patents

Domain Names

RADICAL SUPPLIES LIMITED owns 1 domain names.

radicalsupplies.co.uk

Trademarks

We have not found any records of RADICAL SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RADICAL SUPPLIES 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 (47990 - Other retail sale not in stores, stalls or markets) as RADICAL SUPPLIES LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where RADICAL SUPPLIES 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 RADICAL SUPPLIES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-02-01	84792000	Machinery for the extraction or preparation of animal or fixed vegetable fats or oils (other than centrifuges, filters and heating appliances)

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

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	RADICAL SUPPLIES LIMITED	Event Date	2016-03-31
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Holiday Inn, Handy Cross M40 J4, High Wycombe, HP11 1TL on 27 April 2016 at 2.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Resolutions at this meeting may include a resolution specifying how the Liquidator is paid and the meeting may be asked to approve the costs of convening the meetings of members and creditors and assisting the directors in preparing the Statement of Affairs. For further details contact: Email: info@krecr.co.uk, Tel: 01189 479090. Alternatively contact: Vikki Claridge, Email: vikki.claridge@krecr.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RADICAL SUPPLIES 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 RADICAL SUPPLIES 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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Last Datalog update:	2020-02-13 00:34:32
Primary Source:	Companies House

Company Overview

Company Officers of RADICAL SUPPLIES LIMITED

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