About

Registered Number: 00277625
Date of Incorporation: 07/07/1933 (90 years and 10 months ago)
Company Status: Active
Registered Address: 167 Turners Hill, Cheshunt, Herts, EN8 9BH

 

Established in 1933, Radio Silks Ltd has its registered office in Cheshunt in Herts. Currently we aren't aware of the number of employees at the the business. Radio Silks Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRAXTON, Gillian Wendy 31 March 1996 - 1
TRAXTON, Paul Timothy 31 March 1995 - 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 29 January 2016
CH01 - Change of particulars for director 29 January 2016
CH03 - Change of particulars for secretary 29 January 2016
CH01 - Change of particulars for director 29 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 06 February 2014
AD01 - Change of registered office address 06 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 February 2013
AD01 - Change of registered office address 11 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 22 December 2011
MG01 - Particulars of a mortgage or charge 26 July 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 04 February 2010
AA - Annual Accounts 07 February 2009
363a - Annual Return 30 January 2009
287 - Change in situation or address of Registered Office 30 January 2009
AA - Annual Accounts 01 February 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 30 January 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 06 February 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 04 February 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 01 April 2004
363s - Annual Return 16 March 2004
287 - Change in situation or address of Registered Office 05 March 2004
AA - Annual Accounts 01 June 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 16 April 2002
363s - Annual Return 26 January 2002
363s - Annual Return 09 February 2001
AA - Annual Accounts 07 November 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 07 January 2000
363a - Annual Return 22 January 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 12 January 1998
395 - Particulars of a mortgage or charge 03 December 1997
AA - Annual Accounts 29 August 1997
287 - Change in situation or address of Registered Office 07 February 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 10 January 1997
288a - Notice of appointment of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288b - Notice of resignation of directors or secretaries 27 November 1996
288b - Notice of resignation of directors or secretaries 27 November 1996
288b - Notice of resignation of directors or secretaries 27 November 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 23 January 1996
288 - N/A 13 April 1995
AA - Annual Accounts 25 January 1995
RESOLUTIONS - N/A 14 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1995
123 - Notice of increase in nominal capital 14 January 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 10 February 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 14 January 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 11 February 1992
363s - Annual Return 04 January 1992
AA - Annual Accounts 11 February 1991
363a - Annual Return 31 January 1991
363 - Annual Return 29 January 1990
AA - Annual Accounts 21 January 1990
AA - Annual Accounts 25 January 1989
363 - Annual Return 25 January 1989
363 - Annual Return 10 May 1988
AA - Annual Accounts 29 February 1988
AA - Annual Accounts 01 December 1986
363 - Annual Return 01 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 25 July 2011 Outstanding

N/A

Debenture 26 November 1997 Outstanding

N/A

Charge over all book debts 29 November 1984 Outstanding

N/A

Floating charge 07 June 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.