Active
Company Information for RADIAL BUSINESS SOLUTIONS LTD
83 PARSONAGE LANE, BISHOP'S STORTFORD, CM23 5BA,
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Company Registration Number
05915406
Private Limited Company
Active |
Company Name | |
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RADIAL BUSINESS SOLUTIONS LTD | |
Legal Registered Office | |
83 PARSONAGE LANE BISHOP'S STORTFORD CM23 5BA Other companies in CM23 | |
Company Number | 05915406 | |
---|---|---|
Company ID Number | 05915406 | |
Date formed | 2006-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 18:05:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANE BENNETT |
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JANE BENNETT |
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MARK BENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/19 FROM The Courtyard, the Old Monastery Windhill Bishops Stortford Herts CM23 2PE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 1602 | |
SH01 | 08/06/18 STATEMENT OF CAPITAL GBP 1602 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/06/2018 | |
RES13 | Resolutions passed:Auth share capital is dispensed with/limits applied to directors authority/allowance for various share capital 08/06/2018Resolution of allotment of securitiesResolution of removal of pre-emption rightsADOPT ARTICLES... | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 801 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 801 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANIE BENNETT / 24/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BENNETT / 24/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANIE BENNETT / 24/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 | |
AR01 | 24/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/09/06--------- £ SI 3@1=3 £ IC 1/4 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE/LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 151,334 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 156,082 |
Creditors Due After One Year | 2012-08-31 | £ 156,082 |
Creditors Due After One Year | 2011-08-31 | £ 212,632 |
Creditors Due Within One Year | 2013-08-31 | £ 110,785 |
Creditors Due Within One Year | 2012-08-31 | £ 105,131 |
Creditors Due Within One Year | 2012-08-31 | £ 105,132 |
Creditors Due Within One Year | 2011-08-31 | £ 134,326 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADIAL BUSINESS SOLUTIONS LTD
Cash Bank In Hand | 2013-08-31 | £ 76,615 |
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Cash Bank In Hand | 2012-08-31 | £ 15,921 |
Cash Bank In Hand | 2012-08-31 | £ 15,921 |
Cash Bank In Hand | 2011-08-31 | £ 151,341 |
Current Assets | 2013-08-31 | £ 82,752 |
Current Assets | 2012-08-31 | £ 38,831 |
Current Assets | 2012-08-31 | £ 38,831 |
Current Assets | 2011-08-31 | £ 170,978 |
Debtors | 2013-08-31 | £ 6,137 |
Debtors | 2012-08-31 | £ 22,910 |
Debtors | 2012-08-31 | £ 22,910 |
Debtors | 2011-08-31 | £ 19,637 |
Shareholder Funds | 2013-08-31 | £ 354,047 |
Shareholder Funds | 2012-08-31 | £ 314,082 |
Shareholder Funds | 2012-08-31 | £ 314,081 |
Shareholder Funds | 2011-08-31 | £ 266,007 |
Tangible Fixed Assets | 2013-08-31 | £ 533,414 |
Tangible Fixed Assets | 2012-08-31 | £ 536,464 |
Tangible Fixed Assets | 2012-08-31 | £ 536,464 |
Tangible Fixed Assets | 2011-08-31 | £ 441,987 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RADIAL BUSINESS SOLUTIONS LTD are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |