| Company Name | Radicon Transmission UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 07397993 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2010(13 years, 6 months ago) |
| Previous Name | Elecon UK Transmission Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2914 | Manufacture bearings, gears, gear etc. |
| SIC 28150 | Manufacture of bearings, gears, gearing and driving elements |
Directors
| Director Name | Mr Pradip Patel |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 318 Samudra Mahal 18th Floor Dr Annie Basantt Road Mumbai 400 018 |
| Director Name | Mr Prayasvin Patel |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Honest House Bakrol Road Vallabh Vidyanaga Gujrat 388 120 |
| Director Name | Mr Chandrakant Babubhai Patel |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2015(5 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Unit J3 Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA |
| Director Name | Mr Dinesh Manubhai Patel |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(5 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Technical Director |
| Country of Residence | India |
| Correspondence Address | Unit J3 Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA |
| Director Name | Mr Prashant Amin |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | India |
| Correspondence Address | Bhikhabhai Marg Vallabh Vidyanagar Gurjrat 388 120 |
Contact
| Website | swift-gears.com/ContentPages/support_content_template/support/MainPage.aspx |
|---|---|
| Telephone | 01484 465800 |
| Telephone region | Huddersfield |
Location
| Registered Address | Unit J3 Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
Financials
| Year | 2013 |
|---|---|
| Turnover | £13,001,891 |
| Gross Profit | £2,458,000 |
| Net Worth | -£2,204,149 |
| Current Liabilities | £9,965,371 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Charges
| 5 February 2013 | Delivered on: 12 February 2013 Persons entitled: Bank of Baroda Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the collateral see image for full details. Outstanding |
|---|---|
| 14 September 2012 | Delivered on: 15 September 2012 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from elecon transmission international limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 22 February 2011 | Delivered on: 23 February 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 19 October 2023 | Director's details changed for Mr Chandrakant Babubhai Patel on 19 October 2023 (2 pages) |
|---|---|
| 19 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
| 19 October 2023 | Director's details changed for Mr Dinesh Manubhai Patel on 1 March 2016 (2 pages) |
| 12 September 2023 | Full accounts made up to 31 March 2023 (26 pages) |
| 15 November 2022 | Full accounts made up to 31 March 2022 (51 pages) |
| 14 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 8 December 2021 | Satisfaction of charge 2 in full (1 page) |
| 8 December 2021 | Satisfaction of charge 3 in full (1 page) |
| 15 November 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 2 August 2021 | Full accounts made up to 31 March 2021 (27 pages) |
| 19 March 2021 | Full accounts made up to 31 March 2020 (28 pages) |
| 22 October 2020 | Change of details for Mr Payasvin Bhanubhai Patel as a person with significant control on 22 October 2020 (2 pages) |
| 22 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 3 July 2020 | Termination of appointment of Prashant Amin as a director on 1 June 2020 (1 page) |
| 27 December 2019 | Full accounts made up to 31 March 2019 (28 pages) |
| 9 October 2019 | Confirmation statement made on 6 October 2019 with updates (4 pages) |
| 29 November 2018 | Full accounts made up to 31 March 2018 (232 pages) |
| 16 October 2018 | Confirmation statement made on 6 October 2018 with updates (4 pages) |
| 19 June 2018 | Statement of capital following an allotment of shares on 23 May 2018
|
| 13 June 2018 | Resolutions
|
| 8 March 2018 | Notification of Payasvin Bhanubhai Patel as a person with significant control on 6 April 2016 (2 pages) |
| 8 March 2018 | Cessation of Elecon Transmission International Ltd as a person with significant control on 8 March 2018 (1 page) |
| 19 December 2017 | Full accounts made up to 31 March 2017 (24 pages) |
| 19 December 2017 | Full accounts made up to 31 March 2017 (24 pages) |
| 10 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 30 December 2016 | Full accounts made up to 31 March 2016 (25 pages) |
| 30 December 2016 | Full accounts made up to 31 March 2016 (25 pages) |
| 7 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 17 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 17 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 4 March 2016 | Appointment of Mr Dinesh Manubhai Patel as a director on 1 March 2016 (2 pages) |
| 4 March 2016 | Appointment of Mr Dinesh Manubhai Patel as a director on 1 March 2016 (2 pages) |
| 23 December 2015 | Appointment of Mr Chandrakant Babubhai Patel as a director on 23 December 2015 (2 pages) |
| 23 December 2015 | Appointment of Mr Chandrakant Babubhai Patel as a director on 23 December 2015 (2 pages) |
| 22 December 2015 | Accounts for a medium company made up to 31 March 2015 (18 pages) |
| 22 December 2015 | Accounts for a medium company made up to 31 March 2015 (18 pages) |
| 9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 23 December 2014 | Full accounts made up to 31 March 2014 (20 pages) |
| 23 December 2014 | Full accounts made up to 31 March 2014 (20 pages) |
| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 21 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 17 October 2013 | Full accounts made up to 31 March 2013 (23 pages) |
| 17 October 2013 | Full accounts made up to 31 March 2013 (23 pages) |
| 4 April 2013 | Auditor's resignation (1 page) |
| 4 April 2013 | Auditor's resignation (1 page) |
| 12 February 2013 | Particulars of a mortgage or charge / charge no: 3 (15 pages) |
| 12 February 2013 | Particulars of a mortgage or charge / charge no: 3 (15 pages) |
| 28 January 2013 | Full accounts made up to 31 March 2012 (23 pages) |
| 28 January 2013 | Full accounts made up to 31 March 2012 (23 pages) |
| 10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 15 September 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 15 September 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 3 April 2012 | Full accounts made up to 31 March 2011 (23 pages) |
| 3 April 2012 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages) |
| 3 April 2012 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages) |
| 3 April 2012 | Full accounts made up to 31 March 2011 (23 pages) |
| 7 November 2011 | Registered office address changed from Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD on 7 November 2011 (1 page) |
| 21 October 2011 | Director's details changed for Mr Prashant Amin on 6 October 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Mr Prayasvin Patel on 6 October 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Mr Prashant Amin on 6 October 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Mr Pradip Patel on 6 October 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Director's details changed for Mr Prayasvin Patel on 6 October 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Director's details changed for Mr Pradip Patel on 6 October 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Director's details changed for Mr Pradip Patel on 6 October 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Mr Prashant Amin on 6 October 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Mr Prayasvin Patel on 6 October 2011 (2 pages) |
| 19 May 2011 | Statement of capital following an allotment of shares on 10 May 2011
|
| 19 May 2011 | Statement of capital following an allotment of shares on 10 May 2011
|
| 23 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 December 2010 | Registered office address changed from Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD on 9 December 2010 (2 pages) |
| 9 December 2010 | Registered office address changed from Ramillies House 2 Ramillies Street London . W1F 7LN England on 9 December 2010 (2 pages) |
| 9 December 2010 | Registered office address changed from Ramillies House 2 Ramillies Street London . W1F 7LN England on 9 December 2010 (2 pages) |
| 9 December 2010 | Registered office address changed from Ramillies House 2 Ramillies Street London . W1F 7LN England on 9 December 2010 (2 pages) |
| 9 December 2010 | Registered office address changed from Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD on 9 December 2010 (2 pages) |
| 9 December 2010 | Registered office address changed from Park Works Park Road Lockwood Huddersfield West Yorkshire HD4 5DD on 9 December 2010 (2 pages) |
| 8 December 2010 | Change of name notice (2 pages) |
| 8 December 2010 | Company name changed elecon uk transmission LIMITED\certificate issued on 08/12/10
|
| 8 December 2010 | Change of name notice (2 pages) |
| 8 December 2010 | Company name changed elecon uk transmission LIMITED\certificate issued on 08/12/10
|
| 7 December 2010 | Resolutions
|
| 7 December 2010 | Change of name notice (2 pages) |
| 7 December 2010 | Resolutions
|
| 7 December 2010 | Change of name notice (2 pages) |
| 6 October 2010 | Incorporation (22 pages) |
| 6 October 2010 | Incorporation (22 pages) |