Radiant Blinds Accessories Limited

Company Name	Radiant Blinds Accessories Limited
Company Status	Active
Company Number	00547942
Category	Private Limited Company
Incorporation Date	19 April 1955(69 years ago)
Previous Name	Radiant Blinds Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Roger Buchanan Atkinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 October 1992(37 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Green Lane Walton On Thames Surrey KT12 5EZ

Director Name	Nicola Anne Dean
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 October 1992(37 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Green Lane Walton On Thames Surrey KT12 5EZ

Director Name	Toni Patricia Dean
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(59 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appledore 21 West Grove Hersham Walton On Thames Surrey KT12 5PF

Director Name	Mr Richard Anthony Dean
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(37 years, 6 months after company formation)
Appointment Duration	17 years (resigned 29 October 2009)
Role	Blind Manufacturer
Country of Residence	United Kingdom
Correspondence Address	101 Ewell Road Surbiton Surrey KT6 6AH

Director Name	Mr Ian Paul Atkinson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(37 years, 6 months after company formation)
Appointment Duration	29 years, 10 months (resigned 13 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Montrose Avenue Fareham Hampshire PO16 8HT

Secretary Name	Mr Richard Anthony Dean
Nationality	British
Status	Resigned
Appointed	12 October 1992(37 years, 6 months after company formation)
Appointment Duration	17 years (resigned 29 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Lakeside House Eaton Drive Kingston Upon Thames Surrey KT2 7RA

Contact

Website	radiantblinds.co.uk
Email address	[email protected]
Telephone	020 83908755
Telephone region	London

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

70k at £1	N.a. Dean 70.00% Ordinary
10k at £1	Mr I.p. Atkinson 10.00% Ordinary
10k at £1	Mr R.b. Atkinson 10.00% Ordinary
10k at £1	T.p. Dean 10.00% Ordinary

Financials

Year	2014
Turnover	£1,050,438
Gross Profit	£303,450
Net Worth	£326,947
Cash	£15,084
Current Liabilities	£238,664

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

27 May 2002	Delivered on: 14 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the rear of 101 ewell road surbiton surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 July 1994	Delivered on: 18 July 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 November 1999	Delivered on: 25 November 1999 Satisfied on: 15 June 2011 Persons entitled: Woolwich Direct Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as flat 3 summersdale court summersdale chichester PO19 4RF the rental cincom right title and interest by way of floating charge all moveable plant utensils furniture and equipment the goodwill. Fully Satisfied

Filing History

9 November 2023	Confirmation statement made on 1 November 2023 with updates (5 pages)
3 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
9 November 2022	Confirmation statement made on 1 November 2022 with updates (5 pages)
24 August 2022	Termination of appointment of Ian Paul Atkinson as a director on 13 August 2022 (1 page)
16 February 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
10 November 2021	Confirmation statement made on 1 November 2021 with updates (5 pages)
1 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 November 2020	Confirmation statement made on 1 November 2020 with updates (5 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
18 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 November 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
24 October 2018	Director's details changed for Roger Buchanan Atkinson on 24 October 2018 (2 pages)
24 October 2018	Director's details changed for Toni Patricia Dean on 24 October 2018 (2 pages)
24 October 2018	Director's details changed for Nicola Anne Dean on 24 October 2018 (2 pages)
24 October 2018	Director's details changed for Mr Ian Paul Atkinson on 24 October 2018 (2 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 November 2017	Registered office address changed from 53 Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 53 Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
29 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
29 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100,000 (6 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100,000 (6 pages)
3 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
3 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
11 February 2015	Registered office address changed from 101 Ewell Road Surbiton Surrey KT6 6AH to 53 Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 101 Ewell Road Surbiton Surrey KT6 6AH to 53 Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 11 February 2015 (1 page)
6 January 2015	Company name changed radiant blinds LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2014-12-17 (2 pages)
6 January 2015	Change of name notice (2 pages)
6 January 2015	Company name changed radiant blinds LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2014-12-17 (2 pages)
6 January 2015	Change of name notice (2 pages)
26 November 2014	Appointment of Toni Patricia Dean as a director on 1 November 2014 (3 pages)
26 November 2014	Appointment of Toni Patricia Dean as a director on 1 November 2014 (3 pages)
26 November 2014	Appointment of Toni Patricia Dean as a director on 1 November 2014 (3 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100,000 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100,000 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100,000 (5 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
7 November 2013	Director's details changed for Ian Paul Atkinson on 1 August 2013 (2 pages)
7 November 2013	Director's details changed for Ian Paul Atkinson on 1 August 2013 (2 pages)
7 November 2013	Director's details changed for Ian Paul Atkinson on 1 August 2013 (2 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100,000 (5 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100,000 (5 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100,000 (5 pages)
25 March 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
25 March 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
14 March 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
16 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
11 March 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
2 February 2010	Termination of appointment of Richard Dean as a director (1 page)
2 February 2010	Termination of appointment of Richard Dean as a director (1 page)
31 October 2009	Termination of appointment of Richard Dean as a secretary (1 page)
31 October 2009	Termination of appointment of Richard Dean as a secretary (1 page)
30 October 2009	Termination of appointment of Richard Dean as a secretary (1 page)
30 October 2009	Termination of appointment of Richard Dean as a secretary (1 page)
8 October 2009	Director's details changed for Mr. Richard Anthony Dean on 4 October 2009 (2 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
8 October 2009	Director's details changed for Mr. Richard Anthony Dean on 4 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr. Richard Anthony Dean on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicola Anne Dean on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicola Anne Dean on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicola Anne Dean on 4 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Richard Anthony Dean on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Ian Paul Atkinson on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Ian Paul Atkinson on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Roger Buchanan Atkinson on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Roger Buchanan Atkinson on 4 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Richard Anthony Dean on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Richard Anthony Dean on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Roger Buchanan Atkinson on 4 October 2009 (2 pages)
7 October 2009	Director's details changed for Ian Paul Atkinson on 4 October 2009 (2 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 October 2008	Return made up to 04/10/08; no change of members (10 pages)
23 October 2008	Return made up to 04/10/08; no change of members (10 pages)
5 April 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
5 April 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
26 October 2007	Return made up to 12/10/07; no change of members (8 pages)
26 October 2007	Return made up to 12/10/07; no change of members (8 pages)
4 April 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
4 April 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
10 November 2006	Return made up to 12/10/06; full list of members (9 pages)
10 November 2006	Return made up to 12/10/06; full list of members (9 pages)
4 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
4 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
19 October 2005	Return made up to 12/10/05; full list of members (9 pages)
19 October 2005	Return made up to 12/10/05; full list of members (9 pages)
5 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
22 November 2004	Return made up to 12/10/04; full list of members (9 pages)
22 November 2004	Return made up to 12/10/04; full list of members (9 pages)
10 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
10 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
14 October 2003	Return made up to 12/10/03; full list of members (9 pages)
14 October 2003	Return made up to 12/10/03; full list of members (9 pages)
23 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
23 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
31 October 2002	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 31/10/02 (9 pages)
31 October 2002	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 31/10/02 (9 pages)
1 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
1 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
14 June 2002	Particulars of mortgage/charge (4 pages)
14 June 2002	Particulars of mortgage/charge (4 pages)
25 October 2001	Return made up to 12/10/01; full list of members (8 pages)
25 October 2001	Return made up to 12/10/01; full list of members (8 pages)
8 March 2001	Full accounts made up to 31 December 2000 (10 pages)
8 March 2001	Full accounts made up to 31 December 2000 (10 pages)
10 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2000	Full accounts made up to 31 December 1999 (10 pages)
11 April 2000	Full accounts made up to 31 December 1999 (10 pages)
25 November 1999	Particulars of mortgage/charge (4 pages)
25 November 1999	Particulars of mortgage/charge (4 pages)
11 October 1999	Return made up to 12/10/99; full list of members (8 pages)
11 October 1999	Return made up to 12/10/99; full list of members (8 pages)
10 March 1999	Full accounts made up to 31 December 1998 (8 pages)
10 March 1999	Full accounts made up to 31 December 1998 (8 pages)
9 October 1998	Return made up to 12/10/98; full list of members (6 pages)
9 October 1998	Return made up to 12/10/98; full list of members (6 pages)
29 April 1998	Full accounts made up to 31 December 1997 (8 pages)
29 April 1998	Full accounts made up to 31 December 1997 (8 pages)
15 October 1997	Return made up to 12/10/97; no change of members (4 pages)
15 October 1997	Return made up to 12/10/97; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 December 1996 (8 pages)
29 May 1997	Full accounts made up to 31 December 1996 (8 pages)
10 December 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1996	Full accounts made up to 31 December 1995 (8 pages)
29 April 1996	Full accounts made up to 31 December 1995 (8 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Radiant Blinds Accessories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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