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 25-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 2023-05-25 and the deadline for the following filing is 2024-06-08. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

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 December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Amy T.

Position: Director

Appointed: 23 January 2017

John T.

Position: Director

Appointed: 14 April 1999

Trevor P.

Position: Director

Appointed: 12 May 2004

Resigned: 21 February 2017

Trevor P.

Position: Secretary

Appointed: 12 May 2004

Resigned: 21 February 2017

Phyllis T.

Position: Director

Appointed: 17 January 2000

Resigned: 12 May 2004

Elsworth T.

Position: Director

Appointed: 17 January 2000

Resigned: 28 August 2003

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 75,01-100% voting rights.

John T.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

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	2019-08-31	2020-08-31	2021-08-31	2022-12-31
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				10 000		100 091
Net Assets Liabilities							164 428	-638	-14 665	-35 705	143 255	122 215	201 266

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				10 000		100 091
Average Number Employees During Period												2	2
Creditors					64 118	64 118	64 118	263 000	263 000	263 000	263 000	263 000	263 000
Financial Liabilities							316 598	337 638	351 665	372 705	203 745
Investments Fixed Assets	600 000	600 000	600 000	600 000	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	600 000	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		-372 705	-193 745	-214 785	-135 734
Number Shares Issued Fully Paid											100	400
Ownership Interest In Subsidiary Percent								100	100	100
Par Value Share		1	1	1	1						1	0
Percentage Class Share Held In Subsidiary						100				100	100	100
Redeemable Preference Shares Liability											263 000	263 000	263 000
Total Assets Less Current Liabilities	679 908	679 908	679 908	679 908	679 908	679 908	679 908	262 362	248 335	227 295	406 255	385 215	464 266
Total Borrowings							263 000	263 000	263 000	263 000	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
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 2022/12/31 filed on: 17th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, August 2023	accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2022/12/31 from 2022/08/31 filed on: 6th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 4th, May 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 27th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 21st, April 2020	accounts	Free Download (8 pages)
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)
SH01	263100.00 GBP is the capital in company's statement on 2016/05/12	capital
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)
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)
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)
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)
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)
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)
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)
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)
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)
363s	Annual return drawn up to 2004/05/17 with complete member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, October 2003	accounts	Free Download (12 pages)
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)
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)
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)
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)
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)
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)
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
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
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 16th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 16th, February 2000	accounts	Free Download (1 page)

Radmore & Tucker (holdings) Limited EXETER

Radmore & Tucker (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Amy T.

John T.

Trevor P.

Trevor P.

Phyllis T.

Elsworth 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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