| Company Name | Radacool Limited |
|---|---|
| Directors | Russell Anthony Davies and Rona Kate Davies |
| Company Status | Active |
| Company Number | 03376013 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Russell Anthony Davies |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1997(1 day after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | 31a Palliser Road Barons Court London W14 9EB |
| Secretary Name | Rona Kate Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1997(1 day after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Palliser Road Barons Court London W14 9EB |
| Director Name | Rona Kate Davies |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1997(1 week, 1 day after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Palliser Road Barons Court London W14 9EB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £43,236 |
| Cash | £38,857 |
| Current Liabilities | £7,375 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 26 June 2023 | Registered office address changed from Apex Accountancy 9a High Street West Drayton Middlesex UB7 7QG to C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 26 June 2023 (1 page) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 30 June 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 9 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 19 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 9 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 8 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 8 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 8 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 8 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 6 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 3 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 3 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Russell Anthony Davies on 1 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Russell Anthony Davies on 1 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Rona Kate Davies on 1 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Russell Anthony Davies on 1 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Rona Kate Davies on 1 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Rona Kate Davies on 1 May 2010 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 28 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 28 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 16 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 3 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 5 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 5 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 5 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 25 July 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 23/05/06; full list of members (7 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 24 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 24 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 6 July 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 7 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 7 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 27 May 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 7 August 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 17 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 17 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 1 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 2 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 2 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 2 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 16 June 1999 | Return made up to 23/05/99; no change of members
|
| 16 June 1999 | Return made up to 23/05/99; no change of members
|
| 4 January 1999 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
| 4 January 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 4 January 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 4 January 1999 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
| 22 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 22 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 18 June 1997 | New director appointed (2 pages) |
| 18 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | Ad 06/06/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 June 1997 | Ad 06/06/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 June 1997 | Registered office changed on 05/06/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 5 June 1997 | New secretary appointed (2 pages) |
| 5 June 1997 | Secretary resigned (1 page) |
| 5 June 1997 | Registered office changed on 05/06/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 5 June 1997 | Registered office changed on 05/06/97 from: 31A palliser road barons court west kensington london W14 9EB (1 page) |
| 5 June 1997 | Secretary resigned (1 page) |
| 5 June 1997 | Director resigned (1 page) |
| 5 June 1997 | Director resigned (1 page) |
| 5 June 1997 | New secretary appointed (2 pages) |
| 5 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | Registered office changed on 05/06/97 from: 31A palliser road barons court west kensington london W14 9EB (1 page) |
| 23 May 1997 | Incorporation (11 pages) |
| 23 May 1997 | Incorporation (11 pages) |