Radcliffe & Taylor (1976) Limited in LONDON

Radcliffe & Taylor (1976) Limited LONDON

Radcliffe & Taylor (1976) started in year 1976 as Private Limited Company with registration number 01280586. The Radcliffe & Taylor (1976) company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in London at 93 Chancery Lane. Postal code: WC2A 1DU. Since 2009/06/07 Radcliffe & Taylor (1976) Limited is no longer carrying the name Radcliffe & Taylor.

There is a single director in the firm at the moment - Michael M., appointed on 31 December 1990. In addition, a secretary was appointed - Elizabeth M., appointed on 9 February 2012. As of 28 April 2024, there were 2 ex directors - Tilden B., William K. and others listed below. There were no ex secretaries.

Radcliffe & Taylor (1976) Limited Address / Contact

Office Address	93 Chancery Lane
Town	London
Post code	WC2A 1DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01280586
Date of Incorporation	Thu, 7th Oct 1976
Industry	Dormant Company
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	48 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Elizabeth M.

Position: Secretary

Appointed: 09 February 2012

Michael M.

Position: Director

Appointed: 31 December 1990

Tilden B.

Position: Secretary

Resigned: 09 February 2012

Tilden B.

Position: Director

Appointed: 31 December 1990

Resigned: 19 March 2010

William K.

Position: Director

Appointed: 31 December 1990

Resigned: 14 January 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Radcliffe & Taylor Ltd from Derby, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael M. This PSC has significiant influence or control over the company,.

Radcliffe & Taylor Ltd

1 Lowman Way, Hilton Business Park, Derby, Derbyshire, DE65 5LJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06930253
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Radcliffe & Taylor	June 7, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2019-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	228	1 020	990	960	930	901
Current Assets	70 770	61 023	60 997	60 962	60 932	60 903
Debtors	70 542	60 003	60 007	60 002	60 002	60 002
Net Assets Liabilities	-191 488	-203 384	-220 821	-109 986	-109 986
Other Debtors	32	2	7	2	2	2

Other
Amounts Owed By Related Parties	70 510	60 001	60 000	60 000	60 000	60 000
Amounts Owed To Group Undertakings					1 166 858	1 166 829
Amounts Owed To Related Parties		1 166 949	1 166 893	1 166 888	1 166 858
Average Number Employees During Period	1	1
Creditors	1 176 696	1 166 949	1 166 923	1 166 888	1 166 858	1 166 829
Investments					995 940	995 940
Investments Fixed Assets	914 438	902 542	885 105	995 940	995 940	995 940
Investments In Associates	361 688	349 792	332 355	443 190	443 190
Investments In Group Undertakings Participating Interests	914 438	902 542	885 105	995 940	995 940	552 750
Investments In Subsidiaries	552 750	552 750	552 750	552 750	552 750
Net Current Assets Liabilities	-1 105 926	-1 105 926	-1 105 926	-1 105 926	-1 105 926	-1 105 926
Number Shares Issued Fully Paid	2	2	2	2	2
Other Creditors	1 176 516
Other Investments Other Than Loans					443 190	443 190
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities					-109 986	-109 986
Trade Creditors Trade Payables	180		30

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 13th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 13th, December 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 23rd, December 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 30th, June 2021	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/06/30. filed on: 7th, January 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2019/06/30 from 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 6th, May 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to 2014/04/30 filed on: 19th, February 2015	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2014/04/30 from 2013/12/31 filed on: 29th, May 2014	accounts	Free Download (1 page)
AA	Small company accounts made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2010/12/31 from 2010/06/30 filed on: 4th, January 2011	accounts	Free Download (1 page)
AA	Small company accounts made up to 2009/06/30 filed on: 30th, March 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 23rd, April 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 5th, November 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 5th, November 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 24th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 24th, March 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, September 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, September 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 27th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 27th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 30th, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 30th, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 24th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 24th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 28th, September 1994	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 28th, September 1994	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1992/12/31 filed on: 30th, September 1993	accounts	Free Download
AA	Small company accounts made up to 1992/12/31 filed on: 30th, September 1993	accounts
AA	Small company accounts made up to 1991/12/31 filed on: 20th, October 1992	accounts
AA	Small company accounts made up to 1991/12/31 filed on: 20th, October 1992	accounts	Free Download
AA	Small company accounts made up to 1990/12/31 filed on: 3rd, December 1991	accounts	Free Download
AA	Small company accounts made up to 1990/12/31 filed on: 3rd, December 1991	accounts
AA	Small company accounts made up to 1989/12/31 filed on: 22nd, March 1991	accounts
AA	Small company accounts made up to 1989/12/31 filed on: 22nd, March 1991	accounts	Free Download
AA	Small company accounts made up to 1988/10/31 filed on: 31st, January 1990	accounts	Free Download
AA	Small company accounts made up to 1988/10/31 filed on: 31st, January 1990	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 24th, October 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 24th, October 1989	accounts
AA	Small company accounts made up to 1987/12/31 filed on: 25th, January 1989	accounts
AA	Small company accounts made up to 1987/12/31 filed on: 25th, January 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 9th, January 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 9th, January 1989	accounts
AA	Small company accounts made up to 1986/12/31 filed on: 15th, February 1988	accounts
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AA	Small company accounts made up to 1985/12/31 filed on: 27th, January 1987	accounts
AA	Small company accounts made up to 1985/12/31 filed on: 27th, January 1987	accounts	Free Download

Radcliffe & Taylor (1976) Limited LONDON

Radcliffe & Taylor (1976) Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth M.

Michael M.

Tilden B.

Tilden B.

William K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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