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Company Information for

RADIUS (EUROPE) LIMITED

11TH FLOOR WHITEFRIARS, LEWINS MEAD, LEWINS MEAD, BRISTOL, BS1 2NT,
Company Registration Number
05333869
Private Limited Company
Active

Company Overview

About Radius (europe) Ltd
RADIUS (EUROPE) LIMITED was founded on 2005-01-17 and has its registered office in Lewins Mead. The organisation's status is listed as "Active". Radius (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RADIUS (EUROPE) LIMITED
 
Legal Registered Office
11TH FLOOR WHITEFRIARS
LEWINS MEAD
LEWINS MEAD
BRISTOL
BS1 2NT
Other companies in BS1
 
Previous Names
HIGH STREET PARTNERS EUROPE LIMITED20/05/2014
Filing Information
Company Number 05333869
Company ID Number 05333869
Date formed 2005-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-17
Return next due 2019-01-31
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-06-21 14:49:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIUS (EUROPE) LIMITED

Company Officers of RADIUS (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
LYNNET MARIE CONLEY
Director 2015-01-06
JODY OLIVER FULLMAN
Director 2014-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TERENCE SULLIVAN
Director 2014-05-15 2015-11-24
LAWRENCE MARSHALL HARDING
Director 2005-01-17 2014-05-23
WRIGHTS SECRETARIES LIMITED
Company Secretary 2005-01-17 2010-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNET MARIE CONLEY RADIUS SERVICES (DIVISION A) LIMITED Director 2015-01-06 CURRENT 2007-08-09 Dissolved 2016-01-19
LYNNET MARIE CONLEY RADIUS SERVICES (DIVISION B) LIMITED Director 2015-01-06 CURRENT 2007-08-09 Dissolved 2016-01-19
LYNNET MARIE CONLEY RADIUS SERVICES (DIVISION C) LIMITED Director 2015-01-06 CURRENT 2007-08-09 Dissolved 2016-01-19
LYNNET MARIE CONLEY RADIUS SERVICES (DIVISION D) LIMITED Director 2015-01-06 CURRENT 2007-08-09 Dissolved 2016-01-19
LYNNET MARIE CONLEY RADIUS SERVICES (DIVISION E) LIMITED Director 2015-01-06 CURRENT 2007-08-09 Dissolved 2016-01-19
LYNNET MARIE CONLEY RADIUS SERVICES (DIVISION F) LIMITED Director 2015-01-06 CURRENT 2007-08-09 Dissolved 2016-01-19
LYNNET MARIE CONLEY RADIUS SERVICES (DIVISION G) LIMITED Director 2015-01-06 CURRENT 2007-08-09 Active
LYNNET MARIE CONLEY RADIUS MIDCO LIMITED Director 2015-01-06 CURRENT 2013-07-18 Active
LYNNET MARIE CONLEY RADIUS BIDCO LIMITED Director 2015-01-06 CURRENT 2013-07-18 Active
LYNNET MARIE CONLEY RADIUS HOLDCO LIMITED Director 2015-01-06 CURRENT 2013-07-18 Active
LYNNET MARIE CONLEY RADIUS DEBTCO LIMITED Director 2015-01-06 CURRENT 2014-04-07 Active
LYNNET MARIE CONLEY RADIUS PLEDGECO LIMITED Director 2015-01-06 CURRENT 2014-04-17 Active
LYNNET MARIE CONLEY RADIUS (UK) LIMITED Director 2015-01-06 CURRENT 1999-04-14 Active
LYNNET MARIE CONLEY RADIUS (BRISTOL) LIMITED Director 2015-01-06 CURRENT 2000-06-06 Active
LYNNET MARIE CONLEY RADIUS COMMERCIAL SERVICES LIMITED Director 2015-01-06 CURRENT 2000-10-24 Active
JODY OLIVER FULLMAN RADIUS SERVICES (DIVISION A) LIMITED Director 2013-08-06 CURRENT 2007-08-09 Dissolved 2016-01-19
JODY OLIVER FULLMAN RADIUS SERVICES (DIVISION B) LIMITED Director 2013-08-06 CURRENT 2007-08-09 Dissolved 2016-01-19
JODY OLIVER FULLMAN RADIUS SERVICES (DIVISION C) LIMITED Director 2013-08-06 CURRENT 2007-08-09 Dissolved 2016-01-19
JODY OLIVER FULLMAN RADIUS SERVICES (DIVISION D) LIMITED Director 2013-08-06 CURRENT 2007-08-09 Dissolved 2016-01-19
JODY OLIVER FULLMAN RADIUS SERVICES (DIVISION E) LIMITED Director 2013-08-06 CURRENT 2007-08-09 Dissolved 2016-01-19
JODY OLIVER FULLMAN RADIUS SERVICES (DIVISION F) LIMITED Director 2013-08-06 CURRENT 2007-08-09 Dissolved 2016-01-19
JODY OLIVER FULLMAN RADIUS SERVICES (DIVISION G) LIMITED Director 2013-08-06 CURRENT 2007-08-09 Active
JODY OLIVER FULLMAN RADIUS (UK) LIMITED Director 2013-08-06 CURRENT 1999-04-14 Active
JODY OLIVER FULLMAN RADIUS (BRISTOL) LIMITED Director 2013-08-06 CURRENT 2000-06-06 Active
JODY OLIVER FULLMAN RADIUS COMMERCIAL SERVICES LIMITED Director 2013-08-06 CURRENT 2000-10-24 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
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2017-10-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2017-10-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-10-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-10-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-03-10AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16
2017-03-10AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16
2017-02-10PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2017-01-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0117/01/16 FULL LIST
2016-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0117/01/15 FULL LIST
2015-01-08AP01DIRECTOR APPOINTED LYNNET MARIE CONLEY
2014-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-27AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HARDING
2014-05-21AP01DIRECTOR APPOINTED MR JODY OLIVER FULLMAN
2014-05-21AP01DIRECTOR APPOINTED JOHN TERENCE SULLIVAN
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 34 DOVER STREET LONDON W1S 4NG
2014-05-20RES15CHANGE OF NAME 14/05/2014
2014-05-20CERTNMCOMPANY NAME CHANGED HIGH STREET PARTNERS EUROPE LIMITED CERTIFICATE ISSUED ON 20/05/14
2014-05-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0117/01/14 FULL LIST
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HARDING / 17/01/2014
2013-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-01AR0117/01/13 FULL LIST
2012-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-15AR0117/01/12 FULL LIST
2011-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-28AR0117/01/11 FULL LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HARDING / 17/01/2011
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 83 VICTORIA STREET SUITE 407 LONDON SW1H 0HW
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-24AR0117/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HARDING / 17/01/2010
2010-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WRIGHTS SECRETARIES LIMITED / 17/01/2010
2010-02-19TM02APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED
2010-02-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-02-18363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-07AA31/01/08 TOTAL EXEMPTION FULL
2008-01-29363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-29363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-01363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RADIUS (EUROPE) 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 RADIUS (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADIUS (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of RADIUS (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADIUS (EUROPE) LIMITED
Trademarks
We have not found any records of RADIUS (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIUS (EUROPE) 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 (82990 - Other business support service activities not elsewhere classified) as RADIUS (EUROPE) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where RADIUS (EUROPE) 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 RADIUS (EUROPE) 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 RADIUS (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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