Radmeade Limited in Solihull, B90 8AJ

Description

Data updated on: 01-11-2023

Located at C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Solihull B90 8AJ Radmeade Limited is a Private Limited Company registered under the 07027690 Companies House Reg No. The firm was started fifteen years ago. This business's SIC code is 99999 meaning Dormant Company. Fri, 30th Sep 2022 is the last time account status updates were filed.

Julia M. is this company's solitary managing director, who was chosen to lead the company in 2009. Since 2009 David M., had been functioning as a director for this specific firm until the resignation thirteen years ago. What is more another director, namely Keith D. gave up the position in October 2009. To support the directors in their duties, this specific firm has been utilizing the skills of Julia M. as a secretary since the appointment on Tuesday 20th October 2009.

Julia M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2016-10-01	2017-09-30	2017-10-01	2018-09-30	2018-10-01	2019-09-30	2019-10-01	2020-09-30	2020-10-01	2021-09-30	2021-10-01	2022-09-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand																	2	2
Net Assets Liabilities																	2	2
Cash Bank In Hand	100	100	100	100	100		2	2	2	2	2	2	2	2	2	2
Current Assets					100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	2	2	2	2	2	2	2	2	2	2

Capital & Reserves
Called Up Share Capital					100	100	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100		100
Par Value Share		1	1		1													1
Accruals Deferred Income					-100
Capital Employed							2	2	2	2	2	2	2	2	2	2
Net Current Assets Liabilities					100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities					100	100

Company staff

Julia M.

Role: Secretary

Appointed: 20 October 2009

Latest update: 23 December 2023

Julia M.

Role: Director

Appointed: 20 October 2009

Latest update: 23 December 2023

People with significant control

Julia M.

Notified on 23 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	20 October 2024
Confirmation statement last made up date	06 October 2023

Annual Accounts 20 May 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	20 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	23 December 2015
Annual Accounts 26 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	26 June 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Date Approval Accounts	24 May 2018
Annual Accounts 10 June 2019
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Date Approval Accounts	10 June 2019
Annual Accounts 19 May 2020
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Date Approval Accounts	19 May 2020
Annual Accounts 21 June 2021
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Date Approval Accounts	21 June 2021
Annual Accounts 13 April 2022
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Date Approval Accounts	13 April 2022
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts 3 June 2014
Date Approval Accounts	3 June 2014

Radmeade Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julia M.

Julia M.

David M.

Keith D.

People with significant control

Julia M.

Accounts Documents

Company filings

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