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Company Information for

RADIO DESIGN LIMITED

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN,
Company Registration Number
SC328828
Private Limited Company
Active

Company Overview

About Radio Design Ltd
RADIO DESIGN LIMITED was founded on 2007-08-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Radio Design Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RADIO DESIGN LIMITED
 
Legal Registered Office
37 ALBYN PLACE
ABERDEEN
ABERDEEN CITY
AB10 1YN
Other companies in AB10
 
Previous Names
RADIO DESIGN (ABERDEEN) LIMITED 24/10/2007
Filing Information
Company Number SC328828
Company ID Number SC328828
Date formed 2007-08-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts GROUP
Last Datalog update: 2024-01-07 03:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIO DESIGN LIMITED
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Companies with same name RADIO DESIGN LIMITED
The following companies were found which have the same name as RADIO DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADIO DESIGN (UK) LIMITED 1 NORTH PARADE PASSAGE BATH SOMERSET BA1 1NX Active Company formed on the 2007-02-28
RADIO DESIGN GROUP, INC. 8925 ROGUE RIVER HWY GRANTS PASS OR 97527 Active Company formed on the 1992-12-16
RADIO DESIGN INDIA PRIVATE LIMITED 3/31 First Floor West Patel Nagar New Delhi 110008 ACTIVE Company formed on the 2008-12-31
RADIO DESIGN SDN. BHD. Unknown
RADIO DESIGN CONSULTANTS LTD 185 HEATH ROAD HOUNSLOW TW3 2NU Active - Proposal to Strike off Company formed on the 2017-02-28
RADIO DESIGN LABS INC Georgia Unknown
RADIO DESIGN LABS INCORPORATED California Unknown

Company Officers of RADIO DESIGN LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ROBERT STEPHEN
 Company Secretary 2007-08-06
ERIC GORDON HAWTHORN
 Director 2007-08-06
KENNETH DANIEL HAWTHORN
 Director 2007-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLP SECRETARIES LIMITED
 Company Secretary 2007-08-06 2007-08-06
MMA NOMINEES LIMITED
 Director 2007-08-06 2007-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ROBERT STEPHEN TRAC HLM LIMITED Company Secretary 2009-03-27 CURRENT 2009-03-26 Active
KEVIN ROBERT STEPHEN TRAC ENGINEERING LIMITED Company Secretary 2009-03-05 CURRENT 2009-02-26 Active
KEVIN ROBERT STEPHEN TRAC ENERGY LIMITED Company Secretary 2009-03-05 CURRENT 2009-03-03 Active
KEVIN ROBERT STEPHEN TRAC INTERNATIONAL LIMITED Company Secretary 2007-08-10 CURRENT 1999-02-19 Active
ERIC GORDON HAWTHORN CHAPEL HOUSE MANAGEMENT LIMITED Director 1999-08-03 CURRENT 1986-02-21 Active
KENNETH DANIEL HAWTHORN TRAC OIL & GAS LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active
KENNETH DANIEL HAWTHORN TRAC HLM LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active
KENNETH DANIEL HAWTHORN TRAC ENERGY LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
KENNETH DANIEL HAWTHORN TRAC ENGINEERING LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
KENNETH DANIEL HAWTHORN TRAC INTERNATIONAL LIMITED Director 1999-02-19 CURRENT 1999-02-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Database DeveloperShipleyIntroduction Radio Design are world leaders in the design and manufacture of products for the commercial wireless infrastructure market. Products include2016-04-14
Microelectronics EngineerShipley* Embedded hardware design, including microcontrollers (ARM, PIC, etc.), I2C and SPI peripherals * Remotely upgradable embedded software applications using C2016-01-20

Jobs results powered by Indeed
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
2023-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-01-24Change of details for Trac International Limited as a person with significant control on 2022-01-24
2022-01-24PSC05Change of details for Trac International Limited as a person with significant control on 2022-01-24
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-08-19CH01Director's details changed for Eric Gordon Hawthorn on 2021-08-16
2021-07-26PSC05Change of details for Trac International Limited as a person with significant control on 2021-07-26
2021-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-31AA01Current accounting period shortened from 31/03/20 TO 30/03/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-25RP04CS01Second filing of Confirmation Statement dated 08/08/2017
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC GORDON HAWTHORN
2017-07-17PSC02Notification of Trac International Limited as a person with significant control on 2017-07-17
2017-07-17PSC09Withdrawal of a person with significant control statement on 2017-07-17
2017-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-05RES01ADOPT ARTICLES 05/09/16
2016-09-05RES13Resolutions passed:
  • Authority over potential confli 09/08/2016
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-01-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3288280001
2016-01-29466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3288280002
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3288280002
2014-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-08AR0106/08/14 ANNUAL RETURN FULL LIST
2014-05-23CH01Director's details changed for Mr Kenneth Daniel Hawthorn on 2010-05-23
2014-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 3288280001
2013-08-14AR0106/08/13 ANNUAL RETURN FULL LIST
2013-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-07AR0106/08/12 ANNUAL RETURN FULL LIST
2012-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ROBERT STEPHEN / 17/12/2011
2012-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-18AR0106/08/11 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-06AR0106/08/10 FULL LIST
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-07363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-02RES01ADOPT ARTICLES 01/09/2008
2008-10-02RES12VARYING SHARE RIGHTS AND NAMES
2008-09-01363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-08225PREVSHO FROM 31/08/2008 TO 31/03/2008
2007-10-24CERTNMCOMPANY NAME CHANGED RADIO DESIGN (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 24/10/07
2007-09-28288bSECRETARY RESIGNED
2007-09-28288bDIRECTOR RESIGNED
2007-09-26288aNEW SECRETARY APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-2688(2)RAD 06/08/07--------- £ SI 999@1=999 £ IC 1/1000
2007-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RADIO DESIGN 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 DESIGN 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
2015-06-18 Outstanding BANK OF SCOTLAND PLC
2013-10-23 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2021-03-31

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 RADIO DESIGN LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by RADIO DESIGN LIMITED

RADIO DESIGN LIMITED has registered 10 patents

GB2481291 , GB2478641 , GB2499724 , GB2325371 , GB2330979 , GB2331670 , GB2501828 , GB2499725 , GB2327009 , GB2501363 ,

Domain Names
We do not have the domain name information for RADIO DESIGN LIMITED
Trademarks
We have not found any records of RADIO DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RADIO DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-01-23 GBP £30,000 Trng Soft Skills
Bradford Metropolitan District Council 2014-11-28 GBP £30,000 Trng Soft Skills

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RADIO DESIGN 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 DESIGN 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 DESIGN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB10 1YN