Staley Radford & Co. Limited

Company Name	Staley Radford & Co. Limited
Directors	Zoeb Raniwala and Sophie Raniwala
Company Status	Active
Company Number	00226851
Category	Private Limited Company
Incorporation Date	23 December 1927(96 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Zoeb Raniwala
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	22 August 1996(68 years, 8 months after company formation)
Appointment Duration	27 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	43 Ickenham Road Ruislip Middlesex HA4 7BZ

Secretary Name	Mr Zoeb Raniwala
Nationality	English
Status	Current
Appointed	01 April 1997(69 years, 3 months after company formation)
Appointment Duration	27 years
Role	Accountant
Country of Residence	England
Correspondence Address	43 Ickenham Road Ruislip Middlesex HA4 7BZ

Director Name	Ms Sophie Raniwala
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 December 2023(96 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	43 Ickenham Road Ruislip Middlesex HA4 7BZ

Director Name	Mr Kenneth Anthony March
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(64 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 August 1997)
Role	Freight Forwarder
Correspondence Address	33 Prestwick Drive Bishops Stortford Hertfordshire CM23 5ER

Director Name	Mr Richard Charles McNeill
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(64 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Beverly House Leecroft Road Barnet Herts EN5 2TH

Director Name	Walther Aage Dohn
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 August 1996(68 years, 8 months after company formation)
Appointment Duration	7 years (resigned 15 September 2003)
Role	Shipping Executive
Correspondence Address	Solbakken 2 Holte Dk 2480

Director Name	Hans Henrik Nielsen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 January 2000(72 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Ship Broker
Correspondence Address	25 Tudor Close Crawley West Sussex RH10 7WX

Director Name	Mr Denis John Gibson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(73 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 January 2005)
Role	Import
Country of Residence	United Kingdom
Correspondence Address	24 Abercorn Way The Grove Witham Essex CM8 2UF

Director Name	Mr John Wall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2003(75 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Chevington Way Hornchurch Essex RM12 6RN

Director Name	Mr Suresh Padmanabhan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(76 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2006)
Role	Sales
Country of Residence	England
Correspondence Address	15 Leyman Close Birmingham West Midlands B14 4JX

Director Name	Aziz Oztoprak
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(77 years after company formation)
Appointment Duration	4 years (resigned 02 January 2009)
Role	Sales
Correspondence Address	30 Regency Court Brentwood Essex CM14 4LU

Secretary Name	Barsham Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1992(64 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1997)
Correspondence Address	1 Lincolns Inn Fields London WC2A 3AA

Contact

Website	logisticsplus.net

Location

Registered Address	43 Ickenham Road Ruislip Middlesex HA4 7BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London

Shareholders

150k at £1	Zoeb Raniwala 100.00% Ordinary

Financials

Year	2014
Net Worth	-£110,168
Cash	£36,310
Current Liabilities	£1,924

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

5 July 2006	Delivered on: 13 July 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 November 2001	Delivered on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 October 2001	Delivered on: 16 November 2001 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 58397949 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
18 May 2000	Delivered on: 27 May 2000 Persons entitled: Mercantile Credit Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: Â£9,245.50. Outstanding

Filing History

15 May 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 May 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 June 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
18 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
17 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
17 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 150,000 (3 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 150,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 150,000 (3 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 150,000 (3 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 150,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 150,000 (3 pages)
13 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 150,000 (3 pages)
13 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 150,000 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 April 2012	Registered office address changed from Blackburn House 22-26 Eastern Road Romford Essex RM1 3PJ on 20 April 2012 (1 page)
20 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Director's details changed for Mr Zoeb Raniwala on 20 April 2012 (2 pages)
20 April 2012	Registered office address changed from Blackburn House 22-26 Eastern Road Romford Essex RM1 3PJ on 20 April 2012 (1 page)
20 April 2012	Director's details changed for Mr Zoeb Raniwala on 20 April 2012 (2 pages)
20 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 July 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Mr Zoeb Raniwala on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Mr Zoeb Raniwala on 31 March 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 January 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 April 2009	Return made up to 04/04/09; full list of members (3 pages)
17 April 2009	Return made up to 04/04/09; full list of members (3 pages)
4 April 2009	Appointment terminated director aziz oztoprak (1 page)
4 April 2009	Appointment terminated director aziz oztoprak (1 page)
12 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 May 2008	Return made up to 04/04/08; full list of members (4 pages)
8 May 2008	Return made up to 04/04/08; full list of members (4 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
21 May 2007	Return made up to 04/04/07; full list of members (7 pages)
21 May 2007	Return made up to 04/04/07; full list of members (7 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
13 July 2006	Particulars of mortgage/charge (10 pages)
13 July 2006	Particulars of mortgage/charge (10 pages)
8 May 2006	Return made up to 04/04/06; full list of members (8 pages)
8 May 2006	Return made up to 04/04/06; full list of members (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
7 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
12 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 October 2004	Amended accounts made up to 31 December 2002 (3 pages)
26 October 2004	Amended accounts made up to 31 December 2002 (3 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
23 April 2004	Return made up to 04/04/04; full list of members (7 pages)
23 April 2004	Return made up to 04/04/04; full list of members (7 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 October 2003	New director appointed (1 page)
4 October 2003	New director appointed (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
18 April 2003	Return made up to 04/04/03; full list of members (7 pages)
18 April 2003	Return made up to 04/04/03; full list of members (7 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
9 April 2002	Return made up to 04/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 April 2002	Return made up to 04/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
7 December 2001	Particulars of mortgage/charge (3 pages)
7 December 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
14 September 2001	Full accounts made up to 31 December 2000 (10 pages)
14 September 2001	Full accounts made up to 31 December 2000 (10 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
3 May 2001	Return made up to 18/04/01; full list of members (7 pages)
3 May 2001	Return made up to 18/04/01; full list of members (7 pages)
29 November 2000	Registered office changed on 29/11/00 from: 1404-1410 high road london N20 9BH (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 1404-1410 high road london N20 9BH (1 page)
19 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 May 2000	Particulars of mortgage/charge (3 pages)
27 May 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Ad 20/12/99--------- Â£ si 25000@1 (2 pages)
25 April 2000	Conve 30/09/99 (1 page)
25 April 2000	Ad 20/12/99--------- Â£ si 25000@1 (2 pages)
25 April 2000	Return made up to 18/04/00; full list of members (7 pages)
25 April 2000	Return made up to 18/04/00; full list of members (7 pages)
25 April 2000	Conve 30/09/99 (1 page)
15 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 February 2000	Nc inc already adjusted 10/12/99 (1 page)
15 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 February 2000	Nc inc already adjusted 10/12/99 (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
13 October 1999	Full accounts made up to 31 December 1998 (11 pages)
13 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 June 1999	Registered office changed on 28/06/99 from: turnberry house 1404/1410 high road london N20 9BH (1 page)
28 June 1999	Registered office changed on 28/06/99 from: turnberry house 1404/1410 high road london N20 9BH (1 page)
6 June 1999	Return made up to 18/04/99; no change of members (4 pages)
6 June 1999	Return made up to 18/04/99; no change of members (4 pages)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 May 1998	Return made up to 18/04/98; full list of members (6 pages)
15 May 1998	Return made up to 18/04/98; full list of members (6 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Return made up to 18/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
22 April 1997	Return made up to 18/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 March 1997	Full accounts made up to 31 December 1996 (13 pages)
21 March 1997	Full accounts made up to 31 December 1996 (13 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
25 May 1996	Return made up to 18/04/96; no change of members (4 pages)
25 May 1996	Return made up to 18/04/96; no change of members (4 pages)
8 May 1996	Full accounts made up to 31 December 1995 (12 pages)
8 May 1996	Full accounts made up to 31 December 1995 (12 pages)
18 May 1995	Return made up to 18/04/95; full list of members (6 pages)
18 May 1995	Return made up to 18/04/95; full list of members (6 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
7 December 1961	Articles of association (9 pages)
7 December 1961	Articles of association (9 pages)
23 December 1927	Incorporation (51 pages)
23 December 1927	Incorporation (51 pages)

Staley Radford & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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