| Company Name | Radiographic Accessories Limited |
|---|---|
| Directors | Gillian Hadwin and Martin Philpott |
| Company Status | Active |
| Company Number | 02904032 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1994(30 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ms Gillian Hadwin |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2016(22 years, 1 month after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Northfield Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UF |
| Director Name | Mr Martin Philpott |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2016(22 years, 1 month after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Northfield Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UF |
| Secretary Name | Ms Gillian Hadwin |
|---|---|
| Status | Current |
| Appointed | 30 September 2016(22 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | 35 Northfield Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UF |
| Director Name | Joan Hadwin |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Church Garth Great Smeaton Northallerton North Yorkshire DL6 2HW |
| Director Name | John Arthur Hadwin |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Church Garth Great Smeaton Northallerton North Yorkshire DL6 2HW |
| Secretary Name | Joan Hadwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Church Garth Great Smeaton Northallerton North Yorkshire DL6 2HW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.radac.demon.co.uk |
|---|
Location
| Registered Address | 35 Northfield Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UF |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £619,702 |
| Cash | £371,505 |
| Current Liabilities | £318,358 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (11 months from now) |
Charges
| 31 March 1994 | Delivered on: 16 April 1994 Persons entitled: Intex (Radiographic) Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to an asset sale agreement dated 23 march 1994. Particulars: All the undertaking and assets present and future whatever and wherever by way of floating charge. See the mortgage charge document for full details. Outstanding |
|---|---|
| 31 March 1994 | Delivered on: 1 April 1994 Satisfied on: 10 December 2009 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 8 January 2024 | Director's details changed for Mr Martin Philpott on 1 January 2024 (2 pages) |
|---|---|
| 8 January 2024 | Director's details changed for Ms Gillian Hadwin on 1 January 2024 (2 pages) |
| 19 December 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
| 17 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 9 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 4 November 2021 | Accounts for a small company made up to 30 April 2021 (9 pages) |
| 2 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 7 December 2020 | Accounts for a small company made up to 30 April 2020 (9 pages) |
| 18 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 6 September 2019 | Accounts for a small company made up to 30 April 2019 (9 pages) |
| 8 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 6 March 2019 | Registered office address changed from Guisley Way Durham Lane Industrial Park Stockton on Tees Cleveland TS16 0RF to 35 Northfield Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UF on 6 March 2019 (1 page) |
| 9 October 2018 | Accounts for a small company made up to 30 April 2018 (9 pages) |
| 5 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 18 January 2018 | Accounts for a small company made up to 30 April 2017 (9 pages) |
| 16 August 2017 | Satisfaction of charge 2 in full (1 page) |
| 16 August 2017 | Satisfaction of charge 2 in full (1 page) |
| 14 March 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 14 March 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 12 January 2017 | Cancellation of shares. Statement of capital on 30 September 2016
|
| 12 January 2017 | Cancellation of shares. Statement of capital on 30 September 2016
|
| 30 December 2016 | Accounts for a small company made up to 30 April 2016 (7 pages) |
| 30 December 2016 | Accounts for a small company made up to 30 April 2016 (7 pages) |
| 23 December 2016 | Appointment of Ms Gillian Hadwin as a secretary on 30 September 2016 (2 pages) |
| 23 December 2016 | Appointment of Ms Gillian Hadwin as a secretary on 30 September 2016 (2 pages) |
| 12 December 2016 | Termination of appointment of John Arthur Hadwin as a director on 30 September 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Joan Hadwin as a director on 30 September 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Joan Hadwin as a secretary on 30 September 2016 (1 page) |
| 12 December 2016 | Termination of appointment of John Arthur Hadwin as a director on 30 September 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Joan Hadwin as a director on 30 September 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Joan Hadwin as a secretary on 30 September 2016 (1 page) |
| 9 December 2016 | Purchase of own shares. (6 pages) |
| 9 December 2016 | Purchase of own shares. (4 pages) |
| 9 December 2016 | Purchase of own shares. (6 pages) |
| 9 December 2016 | Cancellation of shares. Statement of capital on 29 September 2016
|
| 9 December 2016 | Cancellation of shares. Statement of capital on 29 September 2016
|
| 9 December 2016 | Purchase of own shares. (4 pages) |
| 6 December 2016 | Resolutions
|
| 6 December 2016 | Statement of company's objects (2 pages) |
| 6 December 2016 | Statement of company's objects (2 pages) |
| 6 December 2016 | Resolutions
|
| 5 May 2016 | Appointment of Ms Gillian Hadwin as a director on 2 April 2016 (2 pages) |
| 5 May 2016 | Appointment of Ms Gillian Hadwin as a director on 2 April 2016 (2 pages) |
| 5 May 2016 | Appointment of Mr Martin Philpott as a director on 2 April 2016 (2 pages) |
| 5 May 2016 | Appointment of Mr Martin Philpott as a director on 2 April 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 10 November 2015 | Accounts for a small company made up to 30 April 2015 (7 pages) |
| 10 November 2015 | Accounts for a small company made up to 30 April 2015 (7 pages) |
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 7 October 2014 | Accounts for a small company made up to 30 April 2014 (7 pages) |
| 7 October 2014 | Accounts for a small company made up to 30 April 2014 (7 pages) |
| 19 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 11 September 2013 | Accounts for a small company made up to 30 April 2013 (7 pages) |
| 11 September 2013 | Accounts for a small company made up to 30 April 2013 (7 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 6 September 2012 | Accounts for a small company made up to 30 April 2012 (7 pages) |
| 6 September 2012 | Accounts for a small company made up to 30 April 2012 (7 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 5 September 2011 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 5 September 2011 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 23 September 2010 | Accounts for a small company made up to 30 April 2010 (7 pages) |
| 23 September 2010 | Accounts for a small company made up to 30 April 2010 (7 pages) |
| 11 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (6 pages) |
| 11 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (6 pages) |
| 11 March 2010 | Director's details changed for Joan Hadwin on 10 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for John Arthur Hadwin on 10 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for John Arthur Hadwin on 10 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (6 pages) |
| 11 March 2010 | Director's details changed for Joan Hadwin on 10 March 2010 (2 pages) |
| 18 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 September 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 15 September 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 10 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 24 September 2008 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 24 September 2008 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 4 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 5 November 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 5 November 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 16 March 2007 | Return made up to 02/03/07; full list of members (8 pages) |
| 16 March 2007 | Return made up to 02/03/07; full list of members (8 pages) |
| 20 October 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 20 October 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 9 March 2006 | Return made up to 02/03/06; full list of members (8 pages) |
| 9 March 2006 | Return made up to 02/03/06; full list of members (8 pages) |
| 28 September 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 28 September 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 9 March 2005 | Return made up to 02/03/05; full list of members (8 pages) |
| 9 March 2005 | Return made up to 02/03/05; full list of members (8 pages) |
| 23 August 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 23 August 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 11 March 2004 | Return made up to 02/03/04; full list of members
|
| 11 March 2004 | Return made up to 02/03/04; full list of members
|
| 16 September 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 16 September 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 25 February 2003 | Return made up to 02/03/03; full list of members (8 pages) |
| 25 February 2003 | Return made up to 02/03/03; full list of members (8 pages) |
| 9 August 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 9 August 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 21 February 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 21 February 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 28 August 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 28 August 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 19 March 2001 | Return made up to 02/03/01; full list of members (7 pages) |
| 19 March 2001 | Return made up to 02/03/01; full list of members (7 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 10 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 17 November 1999 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 5 November 1999 | Resolutions
|
| 5 November 1999 | Resolutions
|
| 26 February 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 26 February 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 5 October 1998 | £ nc 100/50000 25/09/98 (1 page) |
| 5 October 1998 | Resolutions
|
| 5 October 1998 | £ nc 100/50000 25/09/98 (1 page) |
| 5 October 1998 | Ad 25/09/98--------- £ si 29900@1=29900 £ ic 100/30000 (2 pages) |
| 5 October 1998 | Resolutions
|
| 5 October 1998 | Ad 25/09/98--------- £ si 29900@1=29900 £ ic 100/30000 (2 pages) |
| 11 August 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 11 August 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 18 February 1998 | Return made up to 02/03/98; full list of members (6 pages) |
| 18 February 1998 | Return made up to 02/03/98; full list of members (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 22 July 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 2 April 1997 | Return made up to 02/03/97; no change of members
|
| 2 April 1997 | Return made up to 02/03/97; no change of members
|
| 30 August 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 30 August 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 24 March 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 24 March 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 7 September 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 7 September 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 30 March 1995 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 30 March 1995 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 16 April 1994 | Particulars of mortgage/charge (3 pages) |
| 16 April 1994 | Particulars of mortgage/charge (3 pages) |
| 2 March 1994 | Incorporation (12 pages) |