Radnor Fire Limited in WELLING

Radnor Fire Limited WELLING

Founded in 2003, Radnor Fire, classified under reg no. 04977004 is an active company. Currently registered at 88 Radnor Avenue DA16 2BY, Welling the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since August 16, 2010 Radnor Fire Limited is no longer carrying the name Locke Carey Holdings.

At present there are 2 directors in the the company, namely Elizabeth C. and Patrick C.. In addition one secretary - Patrick C. - is with the firm. As of 25 April 2024, there were 3 ex directors - Benjamin B., Graham L. and others listed below. There were no ex secretaries.

Radnor Fire Limited Address / Contact

Office Address	88 Radnor Avenue
Town	Welling
Post code	DA16 2BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04977004
Date of Incorporation	Wed, 26th Nov 2003
Industry	Non-trading company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Elizabeth C.

Position: Director

Appointed: 01 December 2012

Patrick C.

Position: Secretary

Appointed: 26 November 2003

Patrick C.

Position: Director

Appointed: 26 November 2003

Benjamin B.

Position: Director

Appointed: 01 July 2006

Resigned: 27 November 2009

Graham L.

Position: Director

Appointed: 16 August 2004

Resigned: 04 July 2007

Glenn H.

Position: Director

Appointed: 16 August 2004

Resigned: 24 November 2009

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 2003

Resigned: 26 November 2003

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 26 November 2003

Resigned: 26 November 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Elizabeth C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Patrick C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Elizabeth C.

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

Patrick C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Locke Carey Holdings	August 16, 2010
Radnor Holdings	September 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	230	230
Debtors	300	300
Net Assets Liabilities	-329 964	-329 964

Other
Creditors	330 494	330 494
Other Creditors	330 494	330 494

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 18th, November 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 3rd, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 10th, February 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 22nd, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 28th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to November 26, 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 30, 2015: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 26, 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 9, 2014: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, November 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to November 26, 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on December 5, 2013: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, April 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from February 28, 2013 to March 31, 2012 filed on: 19th, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to November 26, 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 20th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to November 26, 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to November 26, 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from August 31, 2009 to February 28, 2010 filed on: 13th, May 2010	accounts	Free Download (1 page)
AR01	Annual return made up to November 26, 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 5th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 3, 2008 filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 27th, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares from August 13, 2007 to August 13, 2007. Value of each share 1.00 £, total number of shares: 101. filed on: 31st, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 100 shares from August 13, 2007 to August 13, 2007. Value of each share 1.00 £, total number of shares: 101. filed on: 31st, October 2007	capital	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 28th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 28th, June 2007	accounts	Free Download (4 pages)
363s	Annual return made up to December 6, 2006 filed on: 6th, December 2006	annual return	Free Download (8 pages)
363s	Annual return made up to December 6, 2006 filed on: 6th, December 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on June 23, 2006. Value of each share 1 £, total number of shares: 199. filed on: 3rd, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 23, 2006. Value of each share 1 £, total number of shares: 199. filed on: 3rd, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 23, 2006. Value of each share 1 £, total number of shares: 100. filed on: 30th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 23, 2006. Value of each share 1 £, total number of shares: 100. filed on: 30th, June 2006	capital	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 9th, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 9th, May 2006	accounts	Free Download (2 pages)
363s	Annual return made up to February 22, 2006 filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 22, 2006 filed on: 22nd, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 16th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 16th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/08/04 filed on: 16th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/08/04 filed on: 16th, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to December 2, 2004 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 2, 2004 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2003	incorporation	Free Download (9 pages)

Radnor Fire Limited WELLING

Radnor Fire Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth C.

Patrick C.

Patrick C.

Benjamin B.

Graham L.

Glenn H.

Nominee Company Secretaries Limited

Nominee Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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