Radison Services Limited in RICKMANSWORTH

Radison Services Limited RICKMANSWORTH

Founded in 2003, Radison Services, classified under reg no. 04730670 is an active company. Currently registered at 23 Broughton Way WD3 8GW, Rickmansworth the company has been in the business for twenty one years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Belinda B. and David B.. In addition one secretary - Belinda B. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Radison Services Limited Address / Contact

Office Address	23 Broughton Way
Town	Rickmansworth
Post code	WD3 8GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04730670
Date of Incorporation	Fri, 11th Apr 2003
Industry	Repair of machinery
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Belinda B.

Position: Director

Appointed: 12 April 2005

Belinda B.

Position: Secretary

Appointed: 11 April 2003

David B.

Position: Director

Appointed: 11 April 2003

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2003

Resigned: 11 April 2003

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 11 April 2003

Resigned: 11 April 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Belinda B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is David B. This PSC owns 25-50% shares.

Belinda B.

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

David B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	196 312	274 670	260 589	365 502	341 982	358 936
Net Assets Liabilities	160 313	231 159	232 613	254 313	267 480	282 557

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 500	2 500	2 500	2 500	3 500	3 500
Average Number Employees During Period		3	3	3	3	3
Creditors	65 225	63 596	36 505	75 987	119 097	115 742
Fixed Assets	35 777	21 597	10 057	4 151	48 095	42 863
Net Current Assets Liabilities	132 621	212 062	225 056	290 662	222 885	243 194
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 534	988	972	1 147
Total Assets Less Current Liabilities	168 398	233 659	235 113	294 813	270 980	286 057

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 27th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 27th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 27th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 25th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 1st, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 8th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 8th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 5th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 2nd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 25th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 25th May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 28th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 1st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 9th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to Sat, 27th Jun 2009 with shareholders record filed on: 27th, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 03/04/2009 from c/o gateway partners uk LTD 3RD floor 22 ganton street london W1F 7BY united kingdom filed on: 3rd, April 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, February 2009	accounts	Free Download (6 pages)
287	Registered office changed on 11/02/2009 from 23 broughton way rickmansworth herts WD3 8GW united kingdom filed on: 11th, February 2009	address	Free Download (1 page)
287	Registered office changed on 02/12/2008 from c/o geo. Little, sebire & co victoria house, 64 paul street london EC2A 4TT filed on: 2nd, December 2008	address	Free Download (1 page)
363a	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 1st, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 7th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 7th, March 2007	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 24th Apr 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
287	Registered office changed on 09/08/05 from: victoria house, 64 paul street london EC2A 4TT filed on: 9th, August 2005	address	Free Download (1 page)
363a	Annual return up to Tue, 9th Aug 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 9th Aug 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (2 pages)
287	Registered office changed on 09/08/05 from: victoria house, 64 paul street london EC2A 4TT filed on: 9th, August 2005	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 1st, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 1st, March 2005	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 7th May 2004 with shareholders record filed on: 7th, May 2004	annual return	Free Download (6 pages)
363(288)	Fri, 7th May 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 7th May 2004 with shareholders record filed on: 7th, May 2004	annual return	Free Download (6 pages)
363(288)	Fri, 7th May 2004 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 99 shares on Sat, 12th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sat, 12th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, May 2003	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, May 2003	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2003	incorporation	Free Download (16 pages)

Radison Services Limited RICKMANSWORTH

Radison Services Limited Address / Contact

Company Information / Profile

Company staff

Belinda B.

Belinda B.

David B.

Jpcors Limited

Jpcord Limited

People with significant control

Annual reports financial information

Company filings

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