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Company Information for

RADII PARTITIONING LIMITED

34-40 HIGH STREET, WANSTEAD, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
04971911
Private Limited Company
Active

Company Overview

About Radii Partitioning Ltd
RADII PARTITIONING LIMITED was founded on 2003-11-21 and has its registered office in Wanstead. The organisation's status is listed as "Active". Radii Partitioning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RADII PARTITIONING LIMITED
 
Legal Registered Office
34-40 HIGH STREET
WANSTEAD
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Previous Names
RADIUS PARTITIONING LIMITED27/08/2004
GOLDFLEX ENGINEERING LIMITED29/07/2004
Filing Information
Company Number 04971911
Company ID Number 04971911
Date formed 2003-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-04-29
Return next due 2018-05-13
Type of accounts FULL
Last Datalog update: 2017-09-15 09:01:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RADII PARTITIONING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of RADII PARTITIONING LIMITED

Current Directors
Officer Role Date Appointed
LIAM WHYTE
Director 2005-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
MONIKA WHYTE
Director 2015-10-12 2017-07-31
AISLING WHYTE
Company Secretary 2008-03-17 2014-11-13
WILSONS (COMPANY SECRETARIES) LIMITED
Company Secretary 2008-01-31 2008-03-17
LEE KENNETH MARKWICK
Director 2004-06-08 2008-02-21
LEE KENNETH MARKWICK
Company Secretary 2005-01-25 2008-02-21
BARBARA MARKWICK
Company Secretary 2004-06-08 2005-01-25
COMPANY DIRECTORS LIMITED
Nominated Director 2003-11-21 2004-06-08
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-11-21 2004-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM WHYTE YNWA TOPCO LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
LIAM WHYTE YNWA LONDON LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-23MEM/ARTSARTICLES OF ASSOCIATION
2017-08-10RES13FACILITY AGREEMENT OVERDRAFT FACILITY DEBENTURE UNLIMITED CROSS GROUP GUARANTEE 31/07/2017
2017-08-10RES01ALTER ARTICLES 31/07/2017
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MONIKA WHYTE
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049719110002
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MONIKA INGROVA / 29/07/2016
2016-05-04AR0129/04/16 FULL LIST
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-09AP01DIRECTOR APPOINTED MISS MONIKA INGROVA
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0129/04/15 FULL LIST
2015-03-02AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-16TM02APPOINTMENT TERMINATED, SECRETARY AISLING WHYTE
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0129/04/14 FULL LIST
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-04-29AR0129/04/13 FULL LIST
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-05-09AR0106/05/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM WHYTE / 09/05/2012
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-05-06AR0106/05/11 FULL LIST
2010-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-05-17AR0130/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM WHYTE / 30/04/2010
2010-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/09
2009-07-25287REGISTERED OFFICE CHANGED ON 25/07/2009 FROM 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR
2009-05-06363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / LIAM WHYTE / 05/05/2009
2009-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-05-13363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-28288aSECRETARY APPOINTED AISLING WHYTE
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2008-04-18288aSECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEE MARKWICK
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-09363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-27225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2006-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-01-1988(2)RAD 21/11/05--------- £ SI 999@1=999 £ IC 1/1000
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-09288bSECRETARY RESIGNED
2005-02-09288aNEW SECRETARY APPOINTED
2005-02-09225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04
2005-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-27CERTNMCOMPANY NAME CHANGED RADIUS PARTITIONING LIMITED CERTIFICATE ISSUED ON 27/08/04
2004-08-23288bDIRECTOR RESIGNED
2004-08-23288bSECRETARY RESIGNED
2004-08-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-29CERTNMCOMPANY NAME CHANGED GOLDFLEX ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/07/04
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW SECRETARY APPOINTED
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to RADII PARTITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADII PARTITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-05-07 Outstanding TIGER HARBOUR ISLAND LIMITED
Intangible Assets
Patents
We have not found any records of RADII PARTITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADII PARTITIONING LIMITED
Trademarks
We have not found any records of RADII PARTITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADII PARTITIONING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as RADII PARTITIONING LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where RADII PARTITIONING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADII PARTITIONING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADII PARTITIONING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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