| Company Name | K.D.Radcliffe Limited |
|---|---|
| Directors | Carolina Cornelia Maria Radcliffe and Robert Bruce Radcliffe |
| Company Status | Active |
| Company Number | 00313280 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1936(88 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mrs Carolina Cornelia Maria Radcliffe |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 31 December 1990(54 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Yorick Avenue West Mersea Colchester Essex CO5 8HZ |
| Director Name | Mr Robert Bruce Radcliffe |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(54 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Gunmaker |
| Country of Residence | England |
| Correspondence Address | 1 Yorick Avenue West Mersea Colchester Essex CO5 8HZ |
| Secretary Name | Mr Robert Bruce Radcliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(54 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Yorick Avenue West Mersea Colchester Essex CO5 8HZ |
| Director Name | Mr Peter Kenneth Radcliffe |
|---|---|
| Date of Birth | January 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(54 years, 8 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 05 July 2004) |
| Role | Gunmaker |
| Correspondence Address | 1 Yorick Avenue West Mersea Colchester Essex CO5 8HZ |
Contact
| Website | kdradcliffe.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 572758 |
| Telephone region | Colchester |
Location
| Registered Address | 131 Berechurch Hall Road Colchester Essex CO2 9NR |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Shrub End |
| Built Up Area | Colchester |
Shareholders
| 5.2k at £1 | Robert Bruce Radcliffe 73.57% Ordinary |
|---|---|
| 1.8k at £1 | Robert Bruce Radcliffe & David Orrin 25.00% Ordinary |
| 100 at £1 | Mrs Carolina Cornelia Maria Radcliffe 1.43% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,154,756 |
| Cash | £78,968 |
| Current Liabilities | £36,715 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 16 December 2023 with updates (4 pages) |
| 21 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 24 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 16 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 31 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Registered office address changed from 131 131 Berechurch Hall Road Colchester Essex CO2 9NR England on 31 December 2013 (1 page) |
| 31 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Registered office address changed from 131 131 Berechurch Hall Road Colchester Essex CO2 9NR England on 31 December 2013 (1 page) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 September 2013 | Registered office address changed from 150 High Street Colchester Essex CO1 1PG on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from 150 High Street Colchester Essex CO1 1PG on 30 September 2013 (1 page) |
| 31 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 December 2009 | Director's details changed for Mr Robert Bruce Radcliffe on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mrs Carolina Cornelia Maria Radcliffe on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mrs Carolina Cornelia Maria Radcliffe on 1 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mr Robert Bruce Radcliffe on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Robert Bruce Radcliffe on 1 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mrs Carolina Cornelia Maria Radcliffe on 1 December 2009 (2 pages) |
| 7 September 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 7 September 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 16/12/07; full list of members (4 pages) |
| 5 February 2009 | Return made up to 16/12/07; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Return made up to 16/12/06; full list of members (8 pages) |
| 30 January 2007 | Return made up to 16/12/06; full list of members (8 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 March 2006 | Return made up to 16/12/05; full list of members (8 pages) |
| 1 March 2006 | Return made up to 16/12/05; full list of members (8 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 February 2005 | Return made up to 16/12/04; full list of members (8 pages) |
| 1 February 2005 | Return made up to 16/12/04; full list of members (8 pages) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 5 January 2004 | Return made up to 16/12/03; full list of members
|
| 5 January 2004 | Return made up to 16/12/03; full list of members
|
| 3 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 14 February 2003 | Return made up to 16/12/02; full list of members (8 pages) |
| 14 February 2003 | Return made up to 16/12/02; full list of members (8 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 2 January 2002 | Return made up to 16/12/01; full list of members
|
| 2 January 2002 | Return made up to 16/12/01; full list of members
|
| 18 May 2001 | Return made up to 16/12/00; full list of members
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| 18 May 2001 | Return made up to 16/12/00; full list of members
|
| 17 May 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 17 May 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 25 January 2000 | Return made up to 16/12/99; full list of members (8 pages) |
| 25 January 2000 | Return made up to 16/12/99; full list of members (8 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 4 February 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 4 February 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 19 January 1998 | Return made up to 16/12/97; change of members (6 pages) |
| 19 January 1998 | Return made up to 16/12/97; change of members (6 pages) |
| 3 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 January 1997 | Return made up to 16/12/96; no change of members (4 pages) |
| 3 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 January 1997 | Return made up to 16/12/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 17 January 1996 | Return made up to 16/12/95; full list of members
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| 17 January 1996 | Return made up to 16/12/95; full list of members
|