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RADFORD WAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Radford Way Limited. The company was founded 4 years ago and was given the registration number 12385132. The firm's registered office is in GRAYS. You can find them at 44/54 Orsett Road, , Grays, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:RADFORD WAY LIMITED
Company Number:12385132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:44/54 Orsett Road, Grays, Essex, United Kingdom, RM17 5ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44/54 Orsett Road, Grays, United Kingdom, RM17 5ED

Director08 January 2020Active
44/54 Orsett Road, Grays, United Kingdom, RM17 5ED

Director03 January 2020Active
44/54 Orsett Road, Grays, United Kingdom, RM17 5ED

Director03 January 2020Active
44/54 Orsett Road, Grays, United Kingdom, RM17 5ED

Director03 January 2020Active

People with Significant Control

Matthew Lewis Rothon
Notified on:31 May 2021
Status:Active
Date of birth:December 1979
Nationality:British
Address:44/46, Orsett Road, Grays, RM17 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Michael Rothon
Notified on:31 May 2021
Status:Active
Date of birth:June 1980
Nationality:British
Address:44/46, Orsett Road, Grays, RM17 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Q Spice Pty Ltd (As Trstee For The Rothon Family Trust)
Notified on:31 May 2021
Status:Active
Country of residence:Australia
Address:10, Bilyana Road, Batesford, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Unbar Rothon Limited
Notified on:03 January 2020
Status:Active
Country of residence:United Kingdom
Address:Radford Cresent, Billericay, United Kingdom, CM12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type small.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

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2021-07-27Persons with significant control

Notification of a person with significant control.

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2021-07-08Persons with significant control

Notification of a person with significant control.

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2021-07-08Persons with significant control

Notification of a person with significant control.

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2021-07-08Resolution

Resolution.

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2021-07-08Incorporation

Memorandum articles.

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2021-07-04Officers

Termination director company with name termination date.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Change account reference date company current extended.

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2020-01-08Officers

Appoint person director company with name date.

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2020-01-03Incorporation

Incorporation company.

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