Radmore & Tucker (holdings) Limited EXETER


Radmore & Tucker (holdings) Limited is a private limited company that can be found at Springwell Nursery Old Ide Lane, Ide, Exeter EX2 9RY. Its total net worth is estimated to be 679908 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 1999-04-14, this 20-year-old company is run by 2 directors.
Director Amy T., appointed on 23 January 2017. Director John T., appointed on 14 April 1999.
The company is officially classified as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690). According to CH database there was a change of name on 1999-04-23 and their previous name was Radmore & Tucker (Investments) Limited.
The last confirmation statement was sent on 2019-04-14 and the deadline for the following filing is 2020-04-28. Furthermore, the accounts were filed on 31 August 2018 and the next filing is due on 31 May 2020.

Radmore & Tucker (holdings) Limited Address / Contact

Office Address Springwell Nursery Old Ide Lane
Office Address2 Ide
Town Exeter
Post code EX2 9RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03751737
Date of Incorporation Wed, 14th Apr 1999
Industry Wholesale of other machinery and equipment
End of financial Year 31st August
Company age 21 years old
Account next due date Sun, 31st May 2020 (98 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Tue, 28th Apr 2020 (2020-04-28)
Last confirmation statement dated Sun, 14th Apr 2019

Company staff

Amy T.

Position: Director

Appointed: 23 January 2017

John T.

Position: Director

Appointed: 14 April 1999

Trevor P.

Position: Secretary

Appointed: 12 May 2004

Resigned: 21 February 2017

Trevor P.

Position: Director

Appointed: 12 May 2004

Resigned: 21 February 2017

Elsworth T.

Position: Director

Appointed: 17 January 2000

Resigned: 28 August 2003

Phyllis T.

Position: Director

Appointed: 17 January 2000

Resigned: 12 May 2004

Phyllis T.

Position: Secretary

Appointed: 14 April 1999

Resigned: 12 May 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1999

Resigned: 14 April 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 14 April 1999

Resigned: 14 April 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is John T. This PSC has 25-50% voting rights and has 25-50% shares.

John T.

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

Company previous names

Radmore & Tucker (investments) April 23, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2010-12-312011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-08-31
Net Worth679 908679 908679 908679 908679 908    
Balance Sheet
Debtors144 026144 026144 026144 026144 026144 026144 026  
Net Assets Liabilities      164 428-638-14 665
Reserves/Capital
Called Up Share Capital263 100263 100263 100263 100263 100    
Profit Loss Account Reserve9 9089 9089 9089 9089 908    
Shareholder Funds679 908679 908679 908679 908679 908    
Other
Amounts Owed By Related Parties      144 026  
Creditors    64 11864 11864 118263 000263 000
Financial Liabilities      316 598337 638351 665
Investments Fixed Assets600 000600 000600 000600 000600 000600 000600 000600 000600 000
Investments In Subsidiaries      600 000600 000600 000
Net Current Assets Liabilities79 90879 90879 90879 90879 90879 90879 908-337 638 
Ownership Interest In Subsidiary Percent       100100
Total Assets Less Current Liabilities679 908679 908679 908679 908679 908679 908679 908262 362248 335
Total Borrowings      263 000263 000263 000
Capital Redemption Reserve149 000149 000149 000149 000149 000    
Creditors Due Within One Year64 11864 11864 11864 11864 118    
Fixed Asset Investments Cost Or Valuation  600 000600 000600 000    
Net Assets Liabilities Subsidiaries    -1 545 881-1 318 102   
Number Shares Allotted 263 000263 000263 000263 000    
Other Investments Other Than Loans    600 000600 000600 000  
Par Value Share 1111    
Percentage Class Share Held In Subsidiary     100   
Profit Loss Subsidiaries    -246 907-227 679   
Share Capital Allotted Called Up Paid263 000263 000263 000263 000263 000    
Share Premium Account257 900257 900257 900257 900257 900    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 11th, March 2019
Free Download (9 pages)

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