RADFORD & SERGEANT (READING) LIMITED

RADFORD & SERGEANT (READING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRADFORD & SERGEANT (READING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09447767
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RADFORD & SERGEANT (READING) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is RADFORD & SERGEANT (READING) LIMITED located?

    Registered Office Address
    9 Greyfriars Road
    RG1 1NU Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RADFORD & SERGEANT (READING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMON PORTER & CO ACCOUNTANTS LTDFeb 19, 2015Feb 19, 2015

    What are the latest accounts for RADFORD & SERGEANT (READING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RADFORD & SERGEANT (READING) LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for RADFORD & SERGEANT (READING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Registered office address changed from 40Rty 40 Caversham Road Reading Berkshire RG1 7EB England to 9 Greyfriars Road Reading RG1 1NU on Mar 31, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed simon porter & co accountants LTD\certificate issued on 10/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2024

    RES15

    Registered office address changed from Suite D 1 Prospect Street Caversham Reading RG4 8JB United Kingdom to 40Rty 40 Caversham Road Reading Berkshire RG1 7EB on Jan 31, 2024

    1 pagesAD01

    Confirmation statement made on Aug 19, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 19, 2020 with updates

    4 pagesCS01

    Cessation of Simon Neil Porter as a person with significant control on Aug 07, 2020

    1 pagesPSC07

    Cessation of Karen Porter as a person with significant control on Aug 07, 2020

    1 pagesPSC07

    Notification of Radford & Sergeant Limited as a person with significant control on Aug 07, 2020

    2 pagesPSC02

    Termination of appointment of Simon Neil Porter as a director on Aug 07, 2020

    1 pagesTM01

    Appointment of Mr Kim Swain as a director on Aug 07, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of RADFORD & SERGEANT (READING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAIN, Kim
    Greyfriars Road
    RG1 1NU Reading
    9
    England
    Director
    Greyfriars Road
    RG1 1NU Reading
    9
    England
    EnglandBritish28711490001
    PORTER, Simon Neil
    1 Prospect Street
    Caversham
    RG4 8JB Reading
    Suite D
    United Kingdom
    Director
    1 Prospect Street
    Caversham
    RG4 8JB Reading
    Suite D
    United Kingdom
    EnglandUnited Kingdom55262300006

    Who are the persons with significant control of RADFORD & SERGEANT (READING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Radford & Sergeant Limited
    Mutton Oaks
    Binfield
    RG12 8LZ Bracknell
    20
    Berkshire
    England
    Aug 07, 2020
    Mutton Oaks
    Binfield
    RG12 8LZ Bracknell
    20
    Berkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number06842824
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Neil Porter
    1 Prospect Street
    Caversham
    RG4 8JB Reading
    Suite D
    United Kingdom
    Feb 19, 2017
    1 Prospect Street
    Caversham
    RG4 8JB Reading
    Suite D
    United Kingdom
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Porter
    1 Prospect Street
    Caversham
    RG4 8JB Reading
    Suite D
    United Kingdom
    Feb 19, 2017
    1 Prospect Street
    Caversham
    RG4 8JB Reading
    Suite D
    United Kingdom
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0