Radmore & Tucker (holdings) Limited in Ide EXETER

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	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-08-31
Net Worth	679 908	679 908	679 908	679 908	679 908

Balance Sheet
Debtors	144 026	144 026	144 026	144 026	144 026	144 026	144 026
Net Assets Liabilities							164 428	-638	-14 665

Reserves/Capital
Called Up Share Capital	263 100	263 100	263 100	263 100	263 100
Profit Loss Account Reserve	9 908	9 908	9 908	9 908	9 908
Shareholder Funds	679 908	679 908	679 908	679 908	679 908

Other
Amounts Owed By Related Parties							144 026
Creditors					64 118	64 118	64 118	263 000	263 000
Financial Liabilities							316 598	337 638	351 665
Investments Fixed Assets	600 000	600 000	600 000	600 000	600 000	600 000	600 000	600 000	600 000
Investments In Subsidiaries							600 000	600 000	600 000
Net Current Assets Liabilities	79 908	79 908	79 908	79 908	79 908	79 908	79 908	-337 638
Ownership Interest In Subsidiary Percent								100	100
Total Assets Less Current Liabilities	679 908	679 908	679 908	679 908	679 908	679 908	679 908	262 362	248 335
Total Borrowings							263 000	263 000	263 000
Capital Redemption Reserve	149 000	149 000	149 000	149 000	149 000
Creditors Due Within One Year	64 118	64 118	64 118	64 118	64 118
Fixed Asset Investments Cost Or Valuation			600 000	600 000	600 000
Net Assets Liabilities Subsidiaries					-1 545 881	-1 318 102
Number Shares Allotted		263 000	263 000	263 000	263 000
Other Investments Other Than Loans					600 000	600 000	600 000
Par Value Share		1	1	1	1
Percentage Class Share Held In Subsidiary						100
Profit Loss Subsidiaries					-246 907	-227 679
Share Capital Allotted Called Up Paid	263 000	263 000	263 000	263 000	263 000
Share Premium Account	257 900	257 900	257 900	257 900	257 900

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 11th, March 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 11th, March 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/08/31 filed on: 3rd, October 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 12th, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/14 filed on: 18th, April 2015	annual return	Free Download (6 pages)
SH01	263100.00 GBP is the capital in company's statement on 2015/04/18	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/14 filed on: 26th, April 2014	annual return	Free Download (6 pages)
SH01	263100.00 GBP is the capital in company's statement on 2014/04/26	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 31st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/14 filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/14 filed on: 10th, May 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/14 filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 2nd, March 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/14 filed on: 12th, May 2010	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/05/12 with complete member list filed on: 12th, May 2008	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 24th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/05/17 with complete member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
169	Purchased 149000 own shares on 2004/04/02. Value of each share 1 £, total number of shares: 263100. filed on: 29th, April 2004	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 20th, April 2004	resolution
88(2)R	Alloted 120000 shares on 2004/03/22. Value of each share 1 £, total number of shares: 412100. filed on: 20th, April 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/03/04 filed on: 20th, April 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, April 2004	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, October 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/05/14 with complete member list filed on: 14th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, September 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/05/17 with complete member list filed on: 17th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, June 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/05/22 with complete member list filed on: 22nd, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/05/22	annual return
RESOLUTIONS	Allotment of securities - special resolution filed on: 10th, March 2000	resolution
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 10th, March 2000	resolution
RESOLUTIONS	Resolutions: Ordinary resolution filed on: 10th, March 2000	resolution
RESOLUTIONS	Memorandum of Association - special resolution filed on: 10th, March 2000	resolution	Free Download (20 pages)
123	£ nc 100000/392000 17/01/00 filed on: 10th, March 2000	capital	Free Download (1 page)
88(2)R	Alloted 292098 shares on 2000/01/17. Value of each share 1 £, total number of shares: 292100. filed on: 10th, March 2000	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 16th, February 2000	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, April 1999	incorporation	Free Download (14 pages)

Radmore & Tucker (holdings) Limited EXETER

Radmore & Tucker (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Amy T.

John T.

Trevor P.

Trevor P.

Elsworth T.

Phyllis T.

Phyllis T.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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