Radflex Contract Services Ltd


Founded in 1977, Radflex Contract Services, classified under reg no. 01329156 is an active company. Currently registered at 27 Mortimer Street W1T 3BL, the company has been in the business for 43 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2019.

The firm has 3 directors, namely Christine G., Graham H. and Roger G.. Of them, Roger G. has been with the company the longest, being appointed on 16 October 1991 and Christine G. has been with the company for the least time - from 1 October 2008. As of 9 July 2020, there were 2 ex directors - Terence K., Christine G. and others listed below. There were no ex secretaries.

Radflex Contract Services Ltd Address / Contact

Office Address 27 Mortimer Street
Office Address2 London
Town
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01329156
Date of Incorporation Thu, 8th Sep 1977
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st January
Company age 43 years old
Account next due date Sat, 31st Oct 2020 (114 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Fri, 30th Oct 2020 (2020-10-30)
Last confirmation statement dated Wed, 16th Oct 2019

Company staff

Roger G.

Position: Secretary

Resigned:

Christine G.

Position: Director

Appointed: 01 October 2008

Graham H.

Position: Director

Appointed: 01 November 2001

Roger G.

Position: Director

Appointed: 16 October 1991

Terence K.

Position: Director

Appointed: 16 October 1991

Resigned: 12 June 1992

Christine G.

Position: Director

Appointed: 16 October 1991

Resigned: 19 August 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Roger G. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Christine G. This PSC owns 25-50% shares.

Roger G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Christine G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-31
Balance Sheet
Cash Bank On Hand1 168 6331 362 7051 332 0631 626 0731 803 364
Current Assets 1 665 2871 648 9571 906 1482 164 569
Debtors156 16475 659156 847142 108126 201
Other Debtors29 44929 69635 58633 43229 847
Property Plant Equipment107 73582 89571 89282 67775 812
Total Inventories174 648226 923160 047137 967235 004
Other
Accumulated Depreciation Impairment Property Plant Equipment183 658210 477225 876221 799210 922
Average Number Employees During Period   2020
Corporation Tax Payable110 000125 00035 00080 000105 000
Creditors289 525344 699177 752272 130284 743
Dividends Paid On Shares   24 000 
Fixed Assets  95 892106 67799 812
Future Minimum Lease Payments Under Non-cancellable Operating Leases   50 22814 305
Increase From Depreciation Charge For Year Property Plant Equipment 35 90430 91527 92527 803
Intangible Assets24 00024 00024 00024 00024 000
Intangible Assets Gross Cost24 00024 00024 00024 000 
Net Current Assets Liabilities 1 320 5881 471 2051 634 0181 879 826
Number Shares Issued Fully Paid 100100  
Other Creditors46 82543 52039 17647 59329 024
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 9 08515 51332 00238 680
Other Disposals Property Plant Equipment 27 72024 99538 22241 692
Other Taxation Social Security Payable65 24289 77848 37588 44866 277
Par Value Share 11  
Property Plant Equipment Gross Cost291 393293 369297 768304 476286 734
Total Additions Including From Business Combinations Property Plant Equipment 29 69929 39444 93023 950
Total Assets Less Current Liabilities 1 427 4831 567 0971 740 6951 979 638
Trade Creditors Trade Payables67 45886 40155 20156 08984 442
Trade Debtors Trade Receivables126 71545 963121 261108 67696 354

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Total exemption full accounts data made up to 31st January 2019
filed on: 2nd, October 2019
Free Download (8 pages)

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