About

Registered Number: 01695386
Date of Incorporation: 28/01/1983 (35 years and 4 months ago)
Company Status: Active
Registered Address: Trs Complex Gatelodge Close, Round Spinney Ind Estate, Northampton, Northamptonshire, NN3 8RJ

 

Having been setup in 1983, Radio Structures Ltd have registered office in Northamptonshire, it has a status of "Active". This company has 6 directors listed as Cioffi, Carla Francesca Rosa, Cioffi, Carla Francesca Rosa, Jones, Graham, Jones, Edgar Frank, Jones, Angela, Jones, Garry at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CIOFFI, Carla Francesca Rosa 29 February 2016 - 1
JONES, Graham 11 May 2015 - 1
JONES, Angela N/A 20 January 2005 1
JONES, Garry N/A 30 September 2015 1
Secretary Name Appointed Resigned Total Appointments
CIOFFI, Carla Francesca Rosa 24 April 2018 - 1
JONES, Edgar Frank 20 January 2005 24 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Carla Francesca Rosa Cioffi/
1986-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Graham Jones/
1978-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 10 May 2018
AP03 - Appointment of secretary 10 May 2018
TM02 - Termination of appointment of secretary 08 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 09 January 2017
CH01 - Change of particulars for director 20 September 2016
CH01 - Change of particulars for director 20 September 2016
RP04AR01 - N/A 08 July 2016
AR01 - Annual Return 25 April 2016
CH01 - Change of particulars for director 04 March 2016
AP01 - Appointment of director 02 March 2016
AA - Annual Accounts 15 January 2016
TM01 - Termination of appointment of director 04 November 2015
SH06 - Notice of cancellation of shares 02 November 2015
SH03 - Return of purchase of own shares 02 November 2015
RESOLUTIONS - N/A 22 October 2015
MR01 - N/A 10 September 2015
AR01 - Annual Return 22 May 2015
AP01 - Appointment of director 14 May 2015
AA01 - Change of accounting reference date 18 March 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 03 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 October 2010
AA - Annual Accounts 13 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 July 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 02 May 2008
287 - Change in situation or address of Registered Office 02 May 2008
353 - Register of members 02 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 May 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 24 January 2008
AA - Annual Accounts 06 December 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 27 July 2005
RESOLUTIONS - N/A 11 July 2005
363s - Annual Return 11 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
225 - Change of Accounting Reference Date 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 08 May 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 26 July 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 19 July 2000
363s - Annual Return 16 May 2000
287 - Change in situation or address of Registered Office 17 December 1999
287 - Change in situation or address of Registered Office 17 December 1999
395 - Particulars of a mortgage or charge 17 August 1999
395 - Particulars of a mortgage or charge 16 August 1999
395 - Particulars of a mortgage or charge 22 July 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 29 April 1999
AA - Annual Accounts 24 November 1998
395 - Particulars of a mortgage or charge 04 July 1998
395 - Particulars of a mortgage or charge 04 July 1998
363s - Annual Return 28 May 1998
287 - Change in situation or address of Registered Office 28 May 1998
287 - Change in situation or address of Registered Office 28 May 1998
AA - Annual Accounts 10 September 1997
363s - Annual Return 03 June 1997
AA - Annual Accounts 22 May 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 09 June 1995
363s - Annual Return 09 June 1995
AA - Annual Accounts 09 August 1994
363s - Annual Return 05 May 1994
363s - Annual Return 12 May 1993
AA - Annual Accounts 19 April 1993
363s - Annual Return 10 August 1992
AA - Annual Accounts 03 June 1992
AA - Annual Accounts 12 May 1991
363a - Annual Return 12 May 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 11 December 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
287 - Change in situation or address of Registered Office 22 December 1989
287 - Change in situation or address of Registered Office 22 December 1989
AA - Annual Accounts 08 March 1989
363 - Annual Return 08 December 1988
AA - Annual Accounts 11 October 1988
AC05 - N/A 07 October 1988
287 - Change in situation or address of Registered Office 06 July 1988
287 - Change in situation or address of Registered Office 06 July 1988
363 - Annual Return 14 July 1987
AA - Annual Accounts 07 July 1987
363 - Annual Return 12 November 1986
AA - Annual Accounts 04 June 1986
287 - Change in situation or address of Registered Office 13 May 1986
287 - Change in situation or address of Registered Office 13 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 September 2015 Outstanding

N/A

Legal mortgage 04 August 1999 Fully Satisfied

N/A

Legal mortgage 02 August 1999 Fully Satisfied

N/A

Mortgage debenture 16 July 1999 Fully Satisfied

N/A

Legal charge 26 June 1998 Fully Satisfied

N/A

Legal charge 26 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.