Radcliffe & Taylor (1976) Limited

General information

Name:

Radcliffe & Taylor (1976) Ltd

Office Address:

93 Chancery Lane WC2A 1DU London

Number: 01280586

Incorporation date: 1976-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01280586 is a reg. no. for Radcliffe & Taylor (1976) Limited. This company was registered as a Private Limited Company on October 7, 1976. This company has been operating in this business for the last fourty eight years. This enterprise can be found at 93 Chancery Lane in London. The office's zip code assigned to this place is WC2A 1DU. The current name is Radcliffe & Taylor (1976) Limited. This firm's former associates may recognize it as Radcliffe & Taylor, which was used up till June 7, 2009. This firm's SIC code is 99999 which stands for Dormant Company. Radcliffe & Taylor (1976) Ltd reported its latest accounts for the financial year up to 2021-12-31. The firm's most recent confirmation statement was filed on 2022-12-31.

Currently, there’s a solitary director in the company: Michael M. (since December 31, 1990). Since December 1990 Tilden B., had performed assigned duties for this company until the resignation in 2010. Additionally another director, namely William K. quit in 1996. Furthermore, the director's responsibilities are helped with by a secretary - Elizabeth M., who was appointed by this company in February 2012.

  • Previous company's names
  • Radcliffe & Taylor (1976) Limited 2009-06-07
  • Radcliffe & Taylor Limited 1976-10-07

Financial data based on annual reports

Company staff

Elizabeth M.

Role: Secretary

Appointed: 09 February 2012

Latest update: 19 February 2024

Michael M.

Role: Director

Appointed: 31 December 1990

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are as follows: Radcliffe & Taylor Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Lowman Way, Hilton Business Park, DE65 5LJ, Derbyshire and was registered as a PSC under the reg no 06930253.

Radcliffe & Taylor Ltd
Address: 1 Lowman Way, Hilton Business Park, Derby, Derbyshire, DE65 5LJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06930253
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
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Small company accounts made up to 2022/12/31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 64209 : Activities of other holding companies n.e.c.
47
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