Radius Group Procurement Company Limited
Company Profile
live
MicroRadius Group Procurement Company Limited
02570900•Private Limited With Share Capital
Union House, 111 New Union Street, Coventry, CV12NT
Get Full Access
Incorporated
24/12/1990
Company Age
35 years
Directors
1
Employees
1
SIC Code
46190
Risk
very low risk
Company Overview
Registration, classification & business activity
Radius Group Procurement Company Limited (02570900) is a private limited with share capital incorporated on 24/12/1990 (35 years old) and registered in coventry, CV12NT. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.
Private Limited With Share Capital
SIC: 46190
Micro
Incorporated 24/12/1990
CV12NT
1 employees
Financial Overview
Total Assets
£20.00M
Liabilities
£7.49M
Net Assets
£12.52M
Cash
£7.20M
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Resolution
Category:Resolution
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Resolution
Category:Resolution
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2018
Termination Director Company
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Termination Secretary Company With Name
Category:Officers
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Move Registers To Sail Company
Category:Address
Date:10-01-2012
Change Sail Address Company
Category:Address
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Termination Secretary Company With Name
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Miscellaneous
Category:Miscellaneous
Date:31-07-2008
Miscellaneous
Category:Miscellaneous
Date:21-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date23/12/2025
Filing Date21/11/2024
Latest Accounts30/12/2023
Trading Addresses
C/O Browne Jacobson Llp, Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG21BJ
Union House, 111 New Union Street, Coventry, Cv1 2Nt, CV12NTRegistered
Related Companies
5