About

Registered Number: 01693814
Date of Incorporation: 24/01/1983 (36 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1, Caughey Street, Park St, Hull, HU2 8TH

 

Based in Park St in Hull, Radphone Ltd was established in 1983, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 5 directors listed as Campbell, Naomi Jane, O'rourke, Michael Neil, Allison, Eric, Shaw, Janet, Shaw, John for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'ROURKE, Michael Neil 28 February 2014 - 1
ALLISON, Eric N/A 29 June 1994 1
SHAW, Janet 15 July 1994 28 February 2014 1
SHAW, John N/A 28 February 2014 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL, Naomi Jane 28 February 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 13 September 2018
PSC02 - N/A 03 August 2018
CS01 - N/A 02 May 2018
PSC09 - N/A 12 March 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 02 May 2017
CH01 - Change of particulars for director 07 December 2016
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 10 November 2014
AA01 - Change of accounting reference date 09 September 2014
AP01 - Appointment of director 07 May 2014
AR01 - Annual Return 28 April 2014
AP01 - Appointment of director 24 April 2014
TM02 - Termination of appointment of secretary 17 April 2014
TM02 - Termination of appointment of secretary 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
AP03 - Appointment of secretary 14 April 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 25 May 2007
363a - Annual Return 27 April 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 12 April 2006
AA - Annual Accounts 04 April 2006
225 - Change of Accounting Reference Date 30 March 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 30 October 2003
169 - Return by a company purchasing its own shares 06 January 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 25 November 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 02 November 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 10 November 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 07 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 31 October 1996
AA - Annual Accounts 27 March 1996
363a - Annual Return 09 November 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 26 October 1994
169 - Return by a company purchasing its own shares 03 August 1994
288 - N/A 01 August 1994
288 - N/A 01 August 1994
288 - N/A 25 July 1994
RESOLUTIONS - N/A 06 July 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 21 October 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 29 October 1992
AA - Annual Accounts 06 March 1992
363b - Annual Return 02 December 1991
AA - Annual Accounts 10 April 1991
363 - Annual Return 04 January 1991
AA - Annual Accounts 30 March 1990
363 - Annual Return 27 October 1989
363 - Annual Return 01 December 1988
AA - Annual Accounts 23 November 1988
363 - Annual Return 11 November 1987
AA - Annual Accounts 05 November 1987
AA - Annual Accounts 15 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1986
363 - Annual Return 18 October 1986
MISC - Miscellaneous document 24 January 1983

Mortgages & Charges

Description Date Status Charge by
Supplemental charge over agreements 30 May 1986 Fully Satisfied

N/A

Debenture 13 December 1985 Fully Satisfied

N/A

Charge over agreements. 13 December 1985 Fully Satisfied

N/A

Debenture 03 July 1984 Outstanding

N/A

Legal charge 02 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.