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Rad One Ltd HAYWARDS HEATH

Rad One started in year 2013 as Private Limited Company with registration number 08697032. The Rad One company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Haywards Heath at 32 Barnmead. Postal code: RH16 1UZ.

The company has 2 directors, namely Andrew M., Russell H.. Of them, Russell H. has been with the company the longest, being appointed on 19 September 2013 and Andrew M. has been with the company for the least time - from 26 January 2015. As of 29 May 2024, there were 2 ex directors - Daniel G., Andrew M. and others listed below. There were no ex secretaries.

Rad One Ltd Address / Contact

Office Address 32 Barnmead
Town Haywards Heath
Post code RH16 1UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08697032
Date of Incorporation Thu, 19th Sep 2013
Industry Retail sale via mail order houses or via Internet
Industry
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Andrew M.

Position: Director

Appointed: 26 January 2015

Russell H.

Position: Director

Appointed: 19 September 2013

Daniel G.

Position: Director

Appointed: 19 September 2013

Resigned: 23 January 2015

Andrew M.

Position: Director

Appointed: 19 September 2013

Resigned: 20 September 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Andrew M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Russell H. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Russell H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth14 0326 21429 721       
Balance Sheet
Cash Bank On Hand    112 946234 212143 80272 300100 54770 033
Current Assets6 4359 14015 76247 130176 203282 152646 621164 955283 085972 690
Debtors111447 13063 25747 940502 81992 655106 896142 020
Net Assets Liabilities  -29 721-4 88853 576118 512499 035134 094112 490365 015
Other Debtors   5 8515 8515 8515 85119 72615 520 
Property Plant Equipment    3 0203 47686576577 394
Total Inventories        154 319760 637
Cash Bank In Hand6 4349 13915 748       
Net Assets Liabilities Including Pension Asset Liability14 0326 21429 721       
Reserves/Capital
Called Up Share Capital322       
Profit Loss Account Reserve14 0356 21629 723       
Shareholder Funds14 0326 21429 721       
Other
Version Production Software         2 024
Accrued Liabilities        154 319 
Accumulated Depreciation Impairment Property Plant Equipment    1 7014 7647 3758 1648 1837 972
Additions Other Than Through Business Combinations Property Plant Equipment    4 7213 519   3 881
Average Number Employees During Period     2222 
Creditors  45 48352 018125 647167 116148 45130 93795 010614 284
Increase From Depreciation Charge For Year Property Plant Equipment    1 7013 0632 611789192 419
Net Current Assets Liabilities14 0326 21429 721-4 88850 556115 036498 170134 018112 433358 406
Other Creditors   48 14549 99458 5751 382 7 160 
Prepayments Accrued Income         7 890
Property Plant Equipment Gross Cost    4 7218 2408 2408 2408 24015 366
Recoverable Value-added Tax        303 
Taxation Including Deferred Taxation Balance Sheet Subtotal        207785
Taxation Social Security Payable   3 87375 653108 541147 06930 93749 91154 436
Total Assets Less Current Liabilities  -29 721-4 888    53 576365 800
Trade Creditors Trade Payables        977546 353
Trade Debtors Trade Receivables   41 27957 40642 089496 96872 92991 376134 130
Value-added Tax Payable        30 23413 495
Amount Specific Advance Or Credit Directors   4 208      
Amount Specific Advance Or Credit Made In Period Directors   242      
Amount Specific Advance Or Credit Repaid In Period Directors   4 035      
Creditors Due Within One Year20 46715 35445 483       
Number Shares Allotted322       
Par Value Share111       
Share Capital Allotted Called Up Paid322       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-03
filed on: 23rd, January 2024 		Free Download (3 pages)

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