K.D.Radcliffe Limited

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(87 years, 5 months 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 72 years ago)
Nationality	Dutch
Status	Current
Appointed	31 December 1990(54 years, 8 months after company formation)
Appointment Duration	32 years, 9 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 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(54 years, 8 months after company formation)
Appointment Duration	32 years, 9 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	32 years, 9 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 111 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 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 December 2022 (9 months, 2 weeks ago)
Next Return Due	30 December 2023 (3 months from now)

Filing History

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)
29 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 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 GBP 7,000 (6 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 GBP 7,000 (5 pages)
31 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 7,000 (5 pages)
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)
30 September 2013	Registered office address changed from 150 High Street Colchester Essex CO1 1PG on 30 September 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Annual return made up to 16 December 2012 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)
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)
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 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)
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)
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)
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)
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)
1 February 2005	Return made up to 16/12/04; full list of members (8 pages)
29 July 2004	Director resigned (1 page)
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 363(288) ‐ Director's particulars changed (8 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)
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 363(288) ‐ Director's particulars changed (8 pages)
18 May 2001	Return made up to 16/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 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)
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)
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)
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)
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 363(353) ‐ Location of register of members address changed (6 pages)

K.D.Radcliffe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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