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Stelrad Radiator Holdings LTD

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Reports

Extended Company Report with Annual Accounts STELRAD RADIATOR HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ISG RADIATOR HOLDINGS LIMITED
EVER 1338 LIMITED
BK BIDCO 2 LIMITED
CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED
CARADON RADIATORS BIDCO 2 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03983125
Record last updated Saturday, November 25, 2023 8:42:42 AM UTC
Official Address 69 Side Westgate
There are 57 companies registered at this street
Postal Code NE13JE
Sector Activities of head offices

Charts

Visits

STELRAD RADIATOR HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2023 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 13, 2015 Company name change Company name change
Registry Feb 13, 2015 Change of name certificate Change of name certificate
Registry Feb 13, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 20, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 9, 2015 Statement of satisfaction of a charge / full / charge no 1 3983... Statement of satisfaction of a charge / full / charge no 1 3983...
Registry Jan 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 16, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 16, 2014 Section 175 comp act 06 08 3983... Section 175 comp act 06 08 3983...
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry May 2, 2014 Annual return Annual return
Registry May 2, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Dec 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 6, 2013 Statement of satisfaction of a charge / full / charge no 1 3983... Statement of satisfaction of a charge / full / charge no 1 3983...
Registry Dec 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 6, 2013 Statement of satisfaction of a charge / full / charge no 1 3983... Statement of satisfaction of a charge / full / charge no 1 3983...
Registry Dec 6, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 6, 2013 Statement of satisfaction of a charge / full / charge no 1 3983... Statement of satisfaction of a charge / full / charge no 1 3983...
Registry Nov 29, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 16, 2013 Registration of a charge / charge code 3983... Registration of a charge / charge code 3983...
Registry Oct 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Sep 28, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 28, 2013 Statement of satisfaction of a charge / full / charge no 1 3983... Statement of satisfaction of a charge / full / charge no 1 3983...
Registry Sep 25, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 7, 2013 Annual return Annual return
Financials Apr 11, 2013 Annual accounts Annual accounts
Financials Sep 13, 2012 Annual accounts 3983... Annual accounts 3983...
Registry Sep 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2012 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry May 4, 2011 Change of particulars for director 3983... Change of particulars for director 3983...
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry May 4, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 14, 2010 Company name change Company name change
Registry Dec 14, 2010 Change of name certificate Change of name certificate
Registry Nov 24, 2010 Change of name 10 Change of name 10
Registry Nov 24, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 2009 Particulars of a mortgage or charge 3983... Particulars of a mortgage or charge 3983...
Registry Aug 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2009 Particulars of a mortgage or charge 3983... Particulars of a mortgage or charge 3983...
Registry Jun 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2009 Annual return Annual return
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Annual return Annual return
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Registry Jun 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2007 Appointment of a secretary Appointment of a secretary
Registry May 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2007 Particulars of a mortgage or charge 3983... Particulars of a mortgage or charge 3983...
Registry May 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2007 Particulars of a mortgage or charge 3983... Particulars of a mortgage or charge 3983...
Registry May 8, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 8, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 8, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3983... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3983...
Registry May 8, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3983... Declaration of satisfaction in full or in part of a mortgage or charge 3983...
Registry May 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 25, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 25, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 24, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 24, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3983... Declaration of satisfaction in full or in part of a mortgage or charge 3983...
Registry Apr 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3983... Declaration of satisfaction in full or in part of a mortgage or charge 3983...
Registry Apr 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 27, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 15, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 15, 2005 Memorandum of association Memorandum of association
Registry Jul 15, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 15, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 14, 2005 Resignation of a director Resignation of a director
Registry Jul 14, 2005 Resignation of a director 3983... Resignation of a director 3983...

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