Company NameK.D.Radcliffe Limited
DirectorsCarolina Cornelia Maria Radcliffe and Robert Bruce Radcliffe
Company StatusActive
Company Number00313280
CategoryPrivate Limited Company
Incorporation Date22 April 1936(84 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMrs Carolina Cornelia Maria Radcliffe
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityDutch
StatusCurrent
Appointed31 December 1990(54 years, 8 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Yorick Avenue
West Mersea
Colchester
Essex
CO5 8HZ
Director NameMr Robert Bruce Radcliffe
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(54 years, 8 months after company formation)
Appointment Duration29 years, 11 months
RoleGunmaker
Country of ResidenceEngland
Correspondence Address1 Yorick Avenue
West Mersea
Colchester
Essex
CO5 8HZ
Secretary NameMr Robert Bruce Radcliffe
NationalityBritish
StatusCurrent
Appointed31 December 1990(54 years, 8 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Yorick Avenue
West Mersea
Colchester
Essex
CO5 8HZ
Director NameMr Peter Kenneth Radcliffe
Date of BirthJanuary 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(54 years, 8 months after company formation)
Appointment Duration13 years, 6 months (resigned 05 July 2004)
RoleGunmaker
Correspondence Address1 Yorick Avenue
West Mersea
Colchester
Essex
CO5 8HZ

Contact

Websitekdradcliffe.co.uk
Email address[email protected]
Telephone01206 572758
Telephone regionColchester

Location

Registered Address131 Berechurch Hall Road
Colchester
Essex
CO2 9NR
RegionEast of England
ConstituencyColchester
CountyEssex
WardShrub End
Built Up AreaColchester

Shareholders

5.2k at £1Robert Bruce Radcliffe
73.57%
Ordinary
1.8k at £1Robert Bruce Radcliffe & David Orrin
25.00%
Ordinary
100 at £1Mrs Carolina Cornelia Maria Radcliffe
1.43%
Ordinary

Financials

Year2014
Net Worth£1,154,756
Cash£78,968
Current Liabilities£36,715

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return16 December 2019 (11 months, 2 weeks ago)
Next Return Due27 January 2021 (1 month, 4 weeks from now)

Filing History

21 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
21 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
31 December 2015Annual 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)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 February 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015Annual 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 2013Annual 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 2013Registered office address changed from 131 131 Berechurch Hall Road Colchester Essex CO2 9NR England on 31 December 2013 (1 page)
1 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 September 2013Registered office address changed from 150 High Street Colchester Essex CO1 1PG on 30 September 2013 (1 page)
31 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mr Robert Bruce Radcliffe on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Mrs Carolina Cornelia Maria Radcliffe on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Robert Bruce Radcliffe on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Mrs Carolina Cornelia Maria Radcliffe on 1 December 2009 (2 pages)
7 September 2009Return made up to 16/12/08; full list of members (4 pages)
5 February 2009Return made up to 16/12/07; full list of members (4 pages)
17 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 March 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 March 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007Return made up to 16/12/06; full list of members (8 pages)
4 April 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
1 March 2006Return made up to 16/12/05; full list of members (8 pages)
5 April 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
1 February 2005Return made up to 16/12/04; full list of members (8 pages)
29 July 2004Director resigned (1 page)
27 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
5 January 2004Return made up to 16/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 April 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
14 February 2003Return made up to 16/12/02; full list of members (8 pages)
12 March 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
2 January 2002Return made up to 16/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 May 2001Return made up to 16/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 May 2001Full accounts made up to 31 March 2000 (10 pages)
3 February 2000Full accounts made up to 31 March 1999 (13 pages)
25 January 2000Return made up to 16/12/99; full list of members (8 pages)
4 February 1999Full accounts made up to 31 March 1998 (13 pages)
4 February 1999Return made up to 16/12/98; full list of members (6 pages)
1 February 1998Full accounts made up to 31 March 1997 (11 pages)
19 January 1998Return made up to 16/12/97; change of members (6 pages)
3 January 1997Full accounts made up to 31 March 1996 (11 pages)
3 January 1997Return made up to 16/12/96; no change of members (4 pages)
31 January 1996Full accounts made up to 31 March 1995 (11 pages)
17 January 1996Return made up to 16/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)