Radwood Developments Limited CREWE


Founded in 2003, Radwood Developments, classified under reg no. 04848292 is an active company. Currently registered at Aston House Newcastle Road CW3 9SN, Crewe the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - David W., appointed on 28 July 2003. In addition, a secretary was appointed - David W., appointed on 9 April 2004. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Leslie J. who worked with the the company until 9 April 2004.

Radwood Developments Limited Address / Contact

Office Address Aston House Newcastle Road
Office Address2 Woore
Town Crewe
Post code CW3 9SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04848292
Date of Incorporation Mon, 28th Jul 2003
Industry Other building completion and finishing
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

David W.

Position: Secretary

Appointed: 09 April 2004

David W.

Position: Director

Appointed: 28 July 2003

Leslie J.

Position: Secretary

Appointed: 28 July 2003

Resigned: 09 April 2004

Leslie J.

Position: Director

Appointed: 28 July 2003

Resigned: 09 April 2004

Matthew B.

Position: Director

Appointed: 28 July 2003

Resigned: 06 October 2023

John W.

Position: Director

Appointed: 28 July 2003

Resigned: 28 March 2008

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is David W. This PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the PSC register is Matthew B. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares

Matthew B.

Notified on 6 April 2016
Ceased on 6 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth12 2141 002
Balance Sheet
Cash Bank In Hand6 9298 113
Current Assets21 11123 490
Debtors2 2561 580
Net Assets Liabilities Including Pension Asset Liability12 2141 002
Stocks Inventory11 92613 797
Tangible Fixed Assets21 48816 116
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve12 114902
Shareholder Funds12 2141 002
Other
Creditors Due After One Year8 3605 320
Creditors Due Within One Year18 16230 417
Fixed Assets21 48816 116
Net Current Assets Liabilities2 949-6 927
Number Shares Allotted 100
Par Value Share 1
Provisions For Liabilities Charges3 8632 867
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation58 88658 886
Tangible Fixed Assets Depreciation37 39842 770
Tangible Fixed Assets Depreciation Charged In Period 5 372
Total Assets Less Current Liabilities24 4379 189

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 22nd, March 2024
Free Download (3 pages)

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