About

Registered Number: 01693814
Date of Incorporation: 24/01/1983 (41 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1, Caughey Street, Park St, Hull, HU2 8TH

 

Based in Park St, Radphone Ltd was established in 1983, it has a status of "Active". We do not know the number of employees at the business. This company has 5 directors listed as Campbell, Naomi Jane, O'rourke, Michael Neil, Allison, Eric, Shaw, Janet, Shaw, John 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
CS01 - N/A 27 April 2020
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.