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Company Information for

RADCLIFFE & TAYLOR LIMITED

93 CHANCERY LANE, LONDON, WC2A 1DU,
Company Registration Number
06930253
Private Limited Company
Active

Company Overview

About Radcliffe & Taylor Ltd
RADCLIFFE & TAYLOR LIMITED was founded on 2009-06-10 and has its registered office in London. The organisation's status is listed as "Active". Radcliffe & Taylor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RADCLIFFE & TAYLOR LIMITED
 
Legal Registered Office
93 CHANCERY LANE
LONDON
WC2A 1DU
Other companies in DE24
 
Filing Information
Company Number 06930253
Company ID Number 06930253
Date formed 2009-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB165335017  
Last Datalog update: 2018-11-05 08:25:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADCLIFFE & TAYLOR LIMITED

Company Officers of RADCLIFFE & TAYLOR LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN TREVOR HALLS
Company Secretary 2018-03-01
MICHAEL WILLIAM MIDDLETON
Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN TREVOR HALLS
Director 2018-03-01 2018-03-12
TILDEN JOHN BISSEKER
Director 2010-12-30 2012-06-08
TILDEN JOHN BISSEKER
Director 2009-06-10 2010-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM MIDDLETON TIN LID LIMITED Director 2013-06-24 CURRENT 2012-08-09 Dissolved 2014-05-12
MICHAEL WILLIAM MIDDLETON RICHARD JAMES WELDON LIMITED Director 2011-10-31 CURRENT 1986-08-06 Active
MICHAEL WILLIAM MIDDLETON EDE & RAVENSCROFT PHOTOGRAPHY LIMITED Director 2010-03-31 CURRENT 1998-11-20 Active
MICHAEL WILLIAM MIDDLETON LIONHEART ACADEMIC PORTRAITS LIMITED Director 2009-09-08 CURRENT 2003-09-10 Active
MICHAEL WILLIAM MIDDLETON MYRTLEFIELD TRUST - THE Director 2008-08-07 CURRENT 2008-08-07 Active
MICHAEL WILLIAM MIDDLETON ABSOLUTE CAREERS LIMITED Director 2006-09-28 CURRENT 2006-01-26 Active
MICHAEL WILLIAM MIDDLETON LAFAYETTE PHOTOGRAPHY LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active
MICHAEL WILLIAM MIDDLETON RENDELL & SON LIMITED Director 2002-03-01 CURRENT 1949-11-10 Active
MICHAEL WILLIAM MIDDLETON REACHNOBLE LIMITED Director 1999-04-06 CURRENT 1992-09-28 Active
MICHAEL WILLIAM MIDDLETON MIDDLEREACH LIMITED Director 1999-03-19 CURRENT 1999-03-11 Active
MICHAEL WILLIAM MIDDLETON THE MORSTON HALL BARNS MANAGEMENT COMPANY LIMITED Director 1993-10-09 CURRENT 1991-10-09 Active
MICHAEL WILLIAM MIDDLETON EDE & RAVENSCROFT ST PETERSBURG LIMITED Director 1991-12-31 CURRENT 1956-05-03 Active
MICHAEL WILLIAM MIDDLETON FASHION HOUSE NEVSKY PROSPECT LIMITED Director 1991-12-31 CURRENT 1920-08-11 Active
MICHAEL WILLIAM MIDDLETON EDE & RAVENSCROFT LIMITED Director 1991-12-31 CURRENT 1946-12-03 Active
MICHAEL WILLIAM MIDDLETON ELIZABETH MIDDLETON TRUST Director 1991-08-31 CURRENT 1985-03-19 Active
MICHAEL WILLIAM MIDDLETON CERTCHARM LIMITED Director 1991-08-31 CURRENT 1984-04-12 Active
MICHAEL WILLIAM MIDDLETON ASH 149 LIMITED Director 1990-12-31 CURRENT 1976-11-03 Dissolved 2015-09-18
MICHAEL WILLIAM MIDDLETON LUKE EYRES LIMITED Director 1990-12-31 CURRENT 1989-01-30 Active
MICHAEL WILLIAM MIDDLETON HALL BROS.LIMITED Director 1990-12-31 CURRENT 1923-09-24 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
2018-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 069302530002
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 1 LOWMAN WAY HILTON DERBY DERBYSHIRE DE65 5LJ ENGLAND
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALLS
2018-03-06AP03SECRETARY APPOINTED MR ADRIAN TREVOR HALLS
2018-03-06AP01DIRECTOR APPOINTED MR ADRIAN TREVOR HALLS
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-15AR0110/06/16 FULL LIST
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM C/O DAVID SYKES 1 LOWMAN WAY HILTON BUSINESS PARK HILTON DERBYSHIRE DE65 5LJ
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0110/06/15 FULL LIST
2015-05-06AA01PREVSHO FROM 30/04/2015 TO 31/12/2014
2015-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM C/O ASHGATES 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0110/06/14 FULL LIST
2014-05-21AA01PREVEXT FROM 31/12/2013 TO 30/04/2014
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-09AR0110/06/13 FULL LIST
2012-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0110/06/12 FULL LIST
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR TILDEN BISSEKER
2011-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 93 CHANCERY LANE LONDON WC2A 1DU UNITED KINGDOM
2011-10-14AP01DIRECTOR APPOINTED MR TILDEN JOHN BISSEKER
2011-06-14AR0110/06/11 FULL LIST
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/10
2010-11-15AA01CURRSHO FROM 28/01/2011 TO 31/12/2010
2010-10-06AA01PREVSHO FROM 30/06/2010 TO 28/01/2010
2010-08-24AR0110/06/10 FULL LIST
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR TILDEN BISSEKER
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-2388(2)AD 19/06/09 GBP SI 99@1=99 GBP IC 1/100
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to RADCLIFFE & TAYLOR 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 RADCLIFFE & TAYLOR 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
GUARANTEE & DEBENTURE 2009-12-31 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of RADCLIFFE & TAYLOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADCLIFFE & TAYLOR LIMITED
Trademarks
We have not found any records of RADCLIFFE & TAYLOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADCLIFFE & TAYLOR 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 (64209 - Activities of other holding companies n.e.c.) as RADCLIFFE & TAYLOR LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where RADCLIFFE & TAYLOR 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.
Import/Export of Goods
Goods imported/exported by RADCLIFFE & TAYLOR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0158089000Ornamental trimmings of textile materials, in the piece, not embroidered, other than knitted or crocheted; tassels, pompons and similar articles of textile materials (excl. braids in the piece)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADCLIFFE & TAYLOR 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 RADCLIFFE & TAYLOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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