Company NameRadius Export Packing Services Ltd
DirectorsLee Michael Brown and Michael Ernest Brown
Company StatusActive
Company Number06442968
CategoryPrivate Limited Company
Incorporation Date3 December 2007(16 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameLee Michael Brown
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2007(same day as company formation)
RoleExport Packer Freight Forwarde
Correspondence AddressRiverside House 1-5 Como Street
Romford
Essex
RM7 7DN
Director NameMr Michael Ernest Brown
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2007(same day as company formation)
RoleExport Packer
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House 1-5 Como Street
Romford
Essex
RM7 7DN
Secretary NameMr Michael Ernest Brown
NationalityBritish
StatusCurrent
Appointed03 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House 1-5 Como Street
Romford
Essex
RM7 7DN

Location

Registered AddressRiverside House, 1-5 Como Street
Romford
Essex
RM7 7DN
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£467,820
Cash£333,070
Current Liabilities£145,123

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return3 December 2023 (4 months, 3 weeks ago)
Next Return Due17 December 2024 (7 months, 3 weeks from now)

Filing History

4 January 2024Confirmation statement made on 3 December 2023 with no updates (3 pages)
29 June 2023Total exemption full accounts made up to 28 February 2023 (9 pages)
13 December 2022Confirmation statement made on 3 December 2022 with updates (4 pages)
8 August 2022Total exemption full accounts made up to 28 February 2022 (9 pages)
5 January 2022Confirmation statement made on 3 December 2021 with updates (4 pages)
30 July 2021Total exemption full accounts made up to 28 February 2021 (10 pages)
18 December 2020Confirmation statement made on 3 December 2020 with updates (4 pages)
7 September 2020Total exemption full accounts made up to 29 February 2020 (9 pages)
8 January 2020Confirmation statement made on 3 December 2019 with updates (4 pages)
26 July 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
14 December 2018Confirmation statement made on 3 December 2018 with updates (4 pages)
1 June 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
13 December 2017Confirmation statement made on 3 December 2017 with updates (4 pages)
13 December 2017Confirmation statement made on 3 December 2017 with updates (4 pages)
30 May 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
30 May 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
16 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
16 May 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
16 May 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
21 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
21 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
24 June 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
24 June 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(5 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(5 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(5 pages)
22 May 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
22 May 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(5 pages)
23 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(5 pages)
23 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(5 pages)
5 June 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
5 June 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
4 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
31 May 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
31 May 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
16 August 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 August 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
29 July 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 July 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
19 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
19 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
19 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Lee Michael Brown on 1 December 2009 (2 pages)
18 January 2010Director's details changed for Lee Michael Brown on 1 December 2009 (2 pages)
18 January 2010Secretary's details changed for Mrs Michael Ernest Brown on 1 December 2009 (1 page)
18 January 2010Secretary's details changed for Mrs Michael Ernest Brown on 1 December 2009 (1 page)
18 January 2010Director's details changed for Mrs Michael Ernest Brown on 1 December 2009 (2 pages)
18 January 2010Director's details changed for Mrs Michael Ernest Brown on 1 December 2009 (2 pages)
18 January 2010Director's details changed for Lee Michael Brown on 1 December 2009 (2 pages)
18 January 2010Director's details changed for Mrs Michael Ernest Brown on 1 December 2009 (2 pages)
18 January 2010Secretary's details changed for Mrs Michael Ernest Brown on 1 December 2009 (1 page)
16 July 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 July 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
2 June 2009Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
2 June 2009Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
14 January 2009Return made up to 03/12/08; full list of members (3 pages)
14 January 2009Return made up to 03/12/08; full list of members (3 pages)
3 December 2007Incorporation (16 pages)
3 December 2007Incorporation (16 pages)