Active
Company Information for RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED
QUEENS SQUARE, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1XN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED | |
Legal Registered Office | |
QUEENS SQUARE LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1XN Other companies in HD2 | |
Company Number | 04810798 | |
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Company ID Number | 04810798 | |
Date formed | 2003-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB930230471 |
Last Datalog update: | 2025-04-05 07:07:55 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN SCHOFIELD HAIGH RADCLIFFE |
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JOHN SCHOFIELD HAIGH RADCLIFFE |
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DOUGLAS SLATER |
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JOHN DAVID SYKES |
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TIMOTHY PAUL SYKES |
Officer | Role | Date Appointed | Date Resigned |
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PAUL GODFREY RADCLIFFE |
Director | ||
WILLIAM ABBEY RADCLIFFE |
Director | ||
T.I.B. SECRETARIES LIMITED |
Company Secretary | ||
T.I.B. NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECHWOOD SECURITIES (MARKET DRAYTON) LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2014-02-18 | |
RADCLIFFE DEVELOPMENTS (CHESHIRE) LTD | Director | 2008-02-15 | CURRENT | 2007-10-15 | Dissolved 2013-08-24 | |
RADCLIFFE NORTHWICH LIMITED | Director | 2006-02-13 | CURRENT | 2005-09-28 | Active | |
BEECHWOOD SECURITIES (MARKET DRAYTON) LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2014-02-18 | |
JOHN RADCLIFFE INVESTMENTS LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED | Director | 1998-12-18 | CURRENT | 1998-10-20 | Dissolved 2015-03-31 | |
JOHN RADCLIFFE & SONS (1802) LIMITED | Director | 1997-01-03 | CURRENT | 1918-06-25 | Active | |
BRIARIDGE LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
LINDEN MEWS (HALIFAX) LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
RIVERMOUTH DEVELOPMENTS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED | Director | 2005-03-16 | CURRENT | 1998-10-20 | Dissolved 2015-03-31 | |
J P (FARNLEY) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2014-12-09 | |
FARNLEY ESTATES LIMITED | Director | 1991-11-01 | CURRENT | 1986-09-26 | Liquidation | |
SPRILLERS | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
J P (FARNLEY) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2014-12-09 | |
FARNLEY ESTATES LIMITED | Director | 1991-11-01 | CURRENT | 1986-09-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048107980001 | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Douglas Slater as a person with significant control on 2023-09-25 | ||
Director's details changed for Mr Douglas Slater on 2023-09-25 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Cancellation of shares. Statement of capital on 2023-05-12 GBP 500 | ||
Purchase of own shares | ||
CESSATION OF TIMOTHY PAUL SYKES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN DAVID SYKES AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Douglas Slater as a person with significant control on 2023-05-12 | ||
Change of details for Mr John Schofield Haigh Radcliffe as a person with significant control on 2023-05-12 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL SYKES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID SYKES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS SLATER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID SYKES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SCHOFIELD HAIGH RADCLIFFE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PAUL SYKES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SYKES / 04/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SLATER / 04/07/2017 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 23/05/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DOUGLAS SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RADCLIFFE | |
AR01 | 25/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM RADCLIFFE | |
288a | DIRECTOR APPOINTED PAUL GODFREY RADCLIFFE | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ASHGROVE FACILITIES LIMITED CERTIFICATE ISSUED ON 17/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: C/O THE INFORMATION BUREAU LIMITED 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE | |
88(2)R | AD 13/01/04--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-06-30 | £ 355,296 |
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Creditors Due Within One Year | 2012-06-30 | £ 286,496 |
Creditors and other liabilities
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 RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
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Called Up Share Capital | 2012-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 36,264 |
Cash Bank In Hand | 2012-06-30 | £ 19,181 |
Current Assets | 2013-06-30 | £ 309,037 |
Current Assets | 2012-06-30 | £ 241,059 |
Debtors | 2012-06-30 | £ 0 |
Stocks Inventory | 2013-06-30 | £ 272,773 |
Stocks Inventory | 2012-06-30 | £ 221,727 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED are:
BRAY AND SLAUGHTER LIMITED | £ 428,418 |
EDEN HOUSE LIMITED | £ 358,112 |
SUSSEX RENOVATIONS CONSTRUCTION LIMITED | £ 267,419 |
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FIELDWHITE SERVICES LTD | £ 221,557 |
MICO PROPERTY MAINTENANCE LTD. | £ 218,950 |
RAB CONSULTANTS LIMITED | £ 165,269 |
KING ADAPTATIONS BUILDING SERVICES LTD | £ 162,597 |
ARLINGTON BUILDERS LIMITED | £ 159,241 |
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | £ 154,181 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
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. |