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STALEY RADFORD & CO. LIMITED

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

This company is commonly known as Staley Radford & Co. Limited. The company was founded 96 years ago and was given the registration number 00226851. The firm's registered office is in RUISLIP. You can find them at 43 Ickenham Road, , Ruislip, Middlesex. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:STALEY RADFORD & CO. LIMITED
Company Number:00226851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1927
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:43 Ickenham Road, Ruislip, Middlesex, HA4 7BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Ickenham Road, Ruislip, HA4 7BZ

Secretary01 April 1997Active
43, Ickenham Road, Ruislip, HA4 7BZ

Director27 December 2023Active
43, Ickenham Road, Ruislip, United Kingdom, HA4 7BZ

Director22 August 1996Active
1 Lincolns Inn Fields, London, WC2A 3AA

Corporate Secretary-Active
Solbakken 2, Holte, Denmark, DK 2480

Director22 August 1996Active
24 Abercorn Way, The Grove, Witham, CM8 2UF

Director01 August 2001Active
33 Prestwick Drive, Bishops Stortford, CM23 5ER

Director-Active
Beverly House, Leecroft Road, Barnet, EN5 2TH

Director-Active
25 Tudor Close, Crawley, RH10 7WX

Director04 January 2000Active
30 Regency Court, Brentwood, CM14 4LU

Director01 January 2005Active
15 Leyman Close, Birmingham, B14 4JX

Director01 June 2004Active
30 Chevington Way, Hornchurch, RM12 6RN

Director14 September 2003Active

People with Significant Control

Mr Zoeb Raniwala
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:English
Address:43, Ickenham Road, Ruislip, HA4 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Officers

Appoint person director company with name date.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-04-17Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-04-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Accounts

Accounts with accounts type total exemption small.

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2012-04-20Annual return

Annual return company with made up date full list shareholders.

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