| Company Name | Radsnaps Limited |
|---|---|
| Director | Fiona Berenice Scott Moore |
| Company Status | Active |
| Company Number | 03479988 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1997(26 years, 4 months ago) |
| Previous Name | Radsnap Pipe Covering Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mrs Fiona Berenice Scott Moore |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 63 Fairfax Road Teddington Middlesex TW11 9DA |
| Secretary Name | Mrs Fiona Berenice Scott Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 63 Fairfax Road Teddington Middlesex TW11 9DA |
| Director Name | Andrew Thomas Moore |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Fairfax Road Teddington Middlesex TW11 9DA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | radsnaps.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89730819 |
| Telephone region | London |
Location
| Registered Address | Unit 3 Princes Works Princes Road Teddington TW11 0RW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Fiona Berenice Scott Moore 90.00% Ordinary A |
|---|---|
| 10 at £1 | Charles Moore 10.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £801,323 |
| Cash | £633,103 |
| Current Liabilities | £132,842 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 20 December 2023 | Registered office address changed from 36 Station Road Egham Surrey TW20 9LF to Unit 3 Princes Works Princes Road Teddington TW11 0RW on 20 December 2023 (1 page) |
|---|---|
| 20 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 20 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 4 January 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 24 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 23 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 20 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 27 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 September 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to 36 Station Road Egham Surrey TW20 9LF on 14 September 2015 (1 page) |
| 14 September 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to 36 Station Road Egham Surrey TW20 9LF on 14 September 2015 (1 page) |
| 4 August 2015 | Change of share class name or designation (2 pages) |
| 4 August 2015 | Change of share class name or designation (2 pages) |
| 21 July 2015 | Resolutions
|
| 21 July 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 21 July 2015 | Resolutions
|
| 21 July 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 21 July 2015 | Resolutions
|
| 12 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 January 2012 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 18 January 2012 (1 page) |
| 18 January 2012 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 18 January 2012 (1 page) |
| 18 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Director's details changed for Fiona Berenice Scott Moore on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Fiona Berenice Scott Moore on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Fiona Berenice Scott Moore on 1 October 2009 (2 pages) |
| 25 March 2009 | Appointment terminate, director andrew thomas moore logged form (1 page) |
| 25 March 2009 | Appointment terminate, director andrew thomas moore logged form (1 page) |
| 18 March 2009 | Appointment terminated director andrew moore (1 page) |
| 18 March 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 18 March 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 18 March 2009 | Appointment terminated director andrew moore (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 3RD floor kings house 12-42 wood street kingston upon thames surrey KT1 1TG (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 3RD floor kings house 12-42 wood street kingston upon thames surrey KT1 1TG (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 6 February 2008 | Return made up to 12/12/07; no change of members (7 pages) |
| 6 February 2008 | Return made up to 12/12/07; no change of members (7 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 21 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 12 July 2004 | Nc inc already adjusted 01/07/04 (1 page) |
| 12 July 2004 | Nc inc already adjusted 01/07/04 (1 page) |
| 12 July 2004 | Resolutions
|
| 12 July 2004 | Resolutions
|
| 24 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 24 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 April 2004 | Company name changed radsnap pipe covering LTD.\certificate issued on 28/04/04 (2 pages) |
| 28 April 2004 | Company name changed radsnap pipe covering LTD.\certificate issued on 28/04/04 (2 pages) |
| 17 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 12 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 20 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 May 2001 | Resolutions
|
| 14 May 2001 | Resolutions
|
| 21 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 21 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 27 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 13 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 11 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 30 November 1998 | Return made up to 12/12/98; full list of members (5 pages) |
| 30 November 1998 | Return made up to 12/12/98; full list of members (5 pages) |
| 15 January 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 15 January 1998 | Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 January 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 15 January 1998 | Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 December 1997 | Secretary resigned (1 page) |
| 19 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | Incorporation (16 pages) |
| 12 December 1997 | Incorporation (16 pages) |