Radford Wallis Limited

Company Name	Radford Wallis Limited
Company Status	Dissolved
Company Number	05593275
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Andrew John Gibbs
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2014(9 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	326 City Road London EC1V 2PT

Director Name	Stuart Paul Radford
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	32a Leconfield Road London N5 2SN

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Andrew John Wallis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Milton House Main Road Bledington Oxon OX7 6UX

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Andrew John Wallis
Nationality	British
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Milton House Main Road Bledington Oxon OX7 6UX

Contact

Website	radfordwallis.com
Telephone	020 78336494
Telephone region	London

Location

Registered Address	326 City Road London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Andrew Wallis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£75,791
Cash	£33,710
Current Liabilities	£213,857

Accounts

Latest Accounts	15 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	15 December

Filing History

30 December 2020	Total exemption full accounts made up to 15 December 2020 (7 pages)
22 December 2020	Previous accounting period shortened from 31 March 2021 to 15 December 2020 (1 page)
14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 November 2018	Termination of appointment of Andrew John Wallis as a secretary on 20 November 2017 (1 page)
20 November 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 November 2017	Cessation of Andrew Wallis as a person with significant control on 20 November 2017 (1 page)
21 November 2017	Termination of appointment of Andrew John Wallis as a director on 20 November 2017 (1 page)
21 November 2017	Cessation of Andrew Wallis as a person with significant control on 20 November 2017 (1 page)
21 November 2017	Termination of appointment of Andrew John Wallis as a director on 20 November 2017 (1 page)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
5 April 2017	Registered office address changed from Angel Gate 326 City Road London EC1V 2PT to 326 City Road London EC1V 2PT on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Angel Gate 326 City Road London EC1V 2PT to 326 City Road London EC1V 2PT on 5 April 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
2 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
15 September 2015	Registered office address changed from 1st Floor 10-16 Scrutton Street London EC2A 4RU to Angel Gate 326 City Road London EC1V 2PT on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from 1st Floor 10-16 Scrutton Street London EC2A 4RU to Angel Gate 326 City Road London EC1V 2PT on 15 September 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 December 2014	Appointment of Mr Andrew Gibbs as a director on 27 November 2014 (2 pages)
9 December 2014	Appointment of Mr Andrew Gibbs as a director on 27 November 2014 (2 pages)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Termination of appointment of Stuart Radford as a director (1 page)
25 October 2012	Termination of appointment of Stuart Radford as a director (1 page)
25 October 2012	Termination of appointment of Stuart Radford as a director (1 page)
25 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Termination of appointment of Stuart Radford as a director (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Andrew John Wallis on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Andrew John Wallis on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Stuart Paul Radford on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Stuart Paul Radford on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Andrew John Wallis on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Stuart Paul Radford on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
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)
10 November 2008	Return made up to 14/10/08; full list of members (4 pages)
10 November 2008	Return made up to 14/10/08; full list of members (4 pages)
18 February 2008	Return made up to 14/10/07; full list of members (7 pages)
18 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 February 2008	Return made up to 14/10/07; full list of members (7 pages)
18 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 October 2007	Registered office changed on 26/10/07 from: 3RD floor 27 charlotte road london EC2A 3PB (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 3RD floor 27 charlotte road london EC2A 3PB (1 page)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 December 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
29 March 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 16 st john street london EC1M 4NT (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: 16 st john street london EC1M 4NT (1 page)
27 October 2005	New secretary appointed;new director appointed (2 pages)
14 October 2005	Incorporation (14 pages)
14 October 2005	Incorporation (14 pages)

Radford Wallis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London