Founded in 2004, Radford Plant & Haulage, classified under reg no. 05198323 is an active company. Currently registered at Holbrook Farm, Sampford Peverell EX16 7EN, Devon the company has been in the business for twenty years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2023/08/31.
Currently there are 3 directors in the the firm, namely Martin R., Brenda R. and John R.. In addition one secretary - Martin R. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Holbrook Farm, Sampford Peverell |
| Office Address2 | Tiverton |
| Town | Devon |
| Post code | EX16 7EN |
| Country of origin | United Kingdom |
| Registration Number | 05198323 |
| Date of Incorporation | Thu, 5th Aug 2004 |
| Industry | Freight transport by road |
| End of financial Year | 31st August |
| Company age | 20 years old |
| Account next due date | Sat, 31st May 2025 (382 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 05 August 2004
Position: Secretary
Appointed: 05 August 2004
Position: Director
Appointed: 05 August 2004
Position: Director
Appointed: 05 August 2004
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is John R. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Brenda R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Martin R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
John R.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Brenda R.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Martin R.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 150 | 150 | 150 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 150 | 150 | 150 | 150 | 150 | 150 | 150 | ||
| Net Assets Liabilities Including Pension Asset Liability | 150 | 150 | 150 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 150 | 150 | 150 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 150 | 150 | 150 | 150 | 150 | 150 | 150 | 150 | 150 |
| Number Shares Allotted | 150 | 150 | 150 | 150 | 150 | 150 | 150 | 150 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 150 | 150 | 150 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/05 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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