Radcliffe & Taylor (1976) Limited

Company Name	Radcliffe & Taylor (1976) Limited
Director	Michael William Middleton
Company Status	Active
Company Number	01280586
Category	Private Limited Company
Incorporation Date	7 October 1976(47 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael William Middleton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(14 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Secretary Name	Mrs Elizabeth Middleton
Status	Current
Appointed	09 February 2012(35 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr Tilden John Bisseker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 19 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Mews Hatherley Road Sidcup Kent DA14 4BH

Director Name	William Robert Keen
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 2 months after company formation)
Appointment Duration	5 years (resigned 14 January 1996)
Role	Robe Maker
Correspondence Address	14 Sandringham Road Wood Green London N22 6RB

Secretary Name	Mr Tilden John Bisseker
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 09 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Mews Hatherley Road Sidcup Kent DA14 4BH

Contact

Website	edeandravenscroft.co.uk
Email address	[email protected]
Telephone	01223 861854
Telephone region	Cambridge

Location

Registered Address	93 Chancery Lane London WC2A 1DU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Radcliffe & Taylor LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,972,233
Cash	£438
Current Liabilities	£4,849,235

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	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

28 January 2022	Delivered on: 1 February 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 December 2009	Delivered on: 31 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 July 1994	Delivered on: 2 August 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Outstanding
31 December 1984	Delivered on: 8 January 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
25 June 1984	Delivered on: 4 July 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
11 September 1981	Delivered on: 2 October 1981 Persons entitled: Barclays Bank LTD Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Outstanding
16 April 1981	Delivered on: 27 April 1981 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating chrge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Outstanding

Filing History

22 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
22 January 2024	Cessation of Michael William Middleton as a person with significant control on 6 April 2016 (1 page)
13 December 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
16 January 2023	Change of details for Radcliffe & Taylor Ltd as a person with significant control on 6 April 2016 (2 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 January 2023	Director's details changed for Michael William Middleton on 16 March 2011 (2 pages)
23 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
1 February 2022	Registration of charge 012805860007, created on 28 January 2022 (81 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
30 June 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
7 January 2021	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
22 March 2018	Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England to 93 Chancery Lane London WC2A 1DU on 22 March 2018 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
4 January 2017	Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 4 January 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (9 pages)
8 October 2016	Full accounts made up to 31 December 2015 (9 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (3 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 May 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
6 May 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
19 February 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
19 February 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (3 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (3 pages)
14 January 2015	Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 January 2015 (1 page)
29 May 2014	Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
29 May 2014	Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (3 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 April 2013	Director's details changed for Michael William Middleton on 18 April 2013 (2 pages)
23 April 2013	Director's details changed for Michael William Middleton on 18 April 2013 (2 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 April 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 February 2012	Termination of appointment of Tilden John Bisseker as a secretary on 9 February 2012 (1 page)
21 February 2012	Appointment of Mrs Elizabeth Middleton as a secretary on 9 February 2012 (1 page)
21 February 2012	Termination of appointment of Tilden John Bisseker as a secretary on 9 February 2012 (1 page)
21 February 2012	Termination of appointment of Tilden John Bisseker as a secretary on 9 February 2012 (1 page)
21 February 2012	Appointment of Mrs Elizabeth Middleton as a secretary on 9 February 2012 (1 page)
21 February 2012	Appointment of Mrs Elizabeth Middleton as a secretary on 9 February 2012 (1 page)
2 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 November 2011	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (16 pages)
2 November 2011	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (16 pages)
1 November 2011	Registered office address changed from , 93 Chancery Lane, London, WC2A 1DU on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from , 93 Chancery Lane, London, WC2A 1DU on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from , 93 Chancery Lane, London, WC2A 1DU on 1 November 2011 (1 page)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/11/2011. (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/11/2011. (5 pages)
4 January 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
4 January 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
29 April 2010	Termination of appointment of Tilden Bisseker as a director (3 pages)
29 April 2010	Termination of appointment of Tilden Bisseker as a director (3 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
13 January 2010	Director's details changed for Michael William Middleton on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Michael William Middleton on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
4 June 2009	Company name changed radcliffe & taylor LIMITED\certificate issued on 07/06/09 (2 pages)
4 June 2009	Company name changed radcliffe & taylor LIMITED\certificate issued on 07/06/09 (2 pages)
23 April 2009	Full accounts made up to 30 June 2008 (10 pages)
23 April 2009	Full accounts made up to 30 June 2008 (10 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 February 2008	Return made up to 31/12/07; full list of members (2 pages)
5 February 2008	Return made up to 31/12/07; full list of members (2 pages)
5 November 2007	Full accounts made up to 30 June 2007 (10 pages)
5 November 2007	Full accounts made up to 30 June 2007 (10 pages)
4 May 2007	Full accounts made up to 30 June 2006 (9 pages)
4 May 2007	Full accounts made up to 30 June 2006 (9 pages)
24 March 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
24 March 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
14 September 2006	Full accounts made up to 31 December 2005 (9 pages)
14 September 2006	Full accounts made up to 31 December 2005 (9 pages)
3 March 2006	Return made up to 31/12/05; full list of members (2 pages)
3 March 2006	Return made up to 31/12/05; full list of members (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (9 pages)
19 October 2005	Full accounts made up to 31 December 2004 (9 pages)
30 March 2005	Return made up to 31/12/04; full list of members (2 pages)
30 March 2005	Return made up to 31/12/04; full list of members (2 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
12 March 2004	Return made up to 31/12/03; full list of members (7 pages)
12 March 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
19 September 2003	Return made up to 31/12/02; full list of members (7 pages)
19 September 2003	Return made up to 31/12/01; full list of members (7 pages)
19 September 2003	Return made up to 31/12/01; full list of members (7 pages)
19 September 2003	Registered office changed on 19/09/03 from: 10 shaw road, heaton moor, stockport, cheshire SK4 4AF (1 page)
19 September 2003	Return made up to 31/12/02; full list of members (7 pages)
19 September 2003	Registered office changed on 19/09/03 from: 10 shaw road, heaton moor, stockport, cheshire SK4 4AF (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (9 pages)
16 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2001	Full accounts made up to 31 December 2000 (9 pages)
24 October 2001	Full accounts made up to 31 December 2000 (9 pages)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 March 2000	Return made up to 31/12/99; full list of members (6 pages)
23 March 2000	Return made up to 31/12/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 February 1999	Return made up to 31/12/98; no change of members (6 pages)
16 February 1999	Return made up to 31/12/98; no change of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
24 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
8 March 1995	Return made up to 31/12/94; no change of members (4 pages)
8 March 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
28 September 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
28 September 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
22 February 1988	Company name changed\certificate issued on 22/02/88 (2 pages)
22 February 1988	Company name changed\certificate issued on 22/02/88 (2 pages)
19 October 1978	Company name changed\certificate issued on 19/10/78 (2 pages)
19 October 1978	Company name changed\certificate issued on 19/10/78 (2 pages)
9 May 1978	Company name changed\certificate issued on 09/05/78 (2 pages)
9 May 1978	Company name changed\certificate issued on 09/05/78 (2 pages)
7 October 1976	Incorporation (18 pages)
7 October 1976	Incorporation (18 pages)

Radcliffe & Taylor (1976) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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