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Home > England & Wales Companies > RADMAT BUILDING PRODUCTS LIMITED
Company Information for

RADMAT BUILDING PRODUCTS LIMITED

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
03159762
Private Limited Company
Active

Company Overview

About Radmat Building Products Ltd
RADMAT BUILDING PRODUCTS LIMITED was founded on 1996-02-15 and has its registered office in London. The organisation's status is listed as "Active". Radmat Building Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RADMAT BUILDING PRODUCTS LIMITED
 
Legal Registered Office
GROUND FLOOR COOPER HOUSE
316 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in N3
 
Filing Information
Company Number 03159762
Company ID Number 03159762
Date formed 1996-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 03:18:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADMAT BUILDING PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENKELS LIMITED   GREYSOL LIMITED
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Company Officers of RADMAT BUILDING PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LIVIO SPERONI
 Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JETGRIP LIMITED
 Director 2006-08-14 2010-10-05
CHANTRY RUMOLD TIMOTHY WARD
 Company Secretary 2003-06-30 2009-04-30
BRYANCE GRENVILLE KITTERIDGE
 Director 1996-02-15 2008-08-01
ROGER GARFORTH
 Director 1996-03-25 2006-03-31
PAUL PHILLIPS
 Director 2003-03-03 2004-03-02
ROGER GARFORTH
 Company Secretary 1996-02-15 2003-06-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-02-15 1996-02-15
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-02-15 1996-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LIVIO SPERONI RADMAT LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
ROBERT LIVIO SPERONI INSTAR UK LIMITED Director 2018-02-07 CURRENT 2001-06-28 Active
ROBERT LIVIO SPERONI INSTAR HOLDINGS LTD Director 2018-02-07 CURRENT 2016-12-08 Active
ROBERT LIVIO SPERONI RADMAT HOLDINGS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
ROBERT LIVIO SPERONI ROOFSTORE DIRECT LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
ROBERT LIVIO SPERONI ROOFBASE GROUP LIMITED Director 2015-09-07 CURRENT 2013-02-13 Active
ROBERT LIVIO SPERONI BAYCOVE PROPERTIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
ROBERT LIVIO SPERONI ESHA (UK) LIMITED Director 2011-01-28 CURRENT 1987-11-30 Active
ROBERT LIVIO SPERONI COVERITE LIMITED Director 2008-04-15 CURRENT 2008-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Director's details changed for Mr Robert Livio Speroni on 2024-03-28
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
2024-03-28Change of details for Jetgrip Limited as a person with significant control on 2024-03-28
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-08-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 031597620003
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-09-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 60
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-01-10AA01PREVSHO FROM 30/04/2018 TO 31/12/2017
2018-01-10AA01PREVSHO FROM 30/04/2018 TO 31/12/2017
2017-10-11AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-21CH01Director's details changed for Mr Robert Livio Speroni on 2017-09-21
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LIVIO SPERONI / 20/04/2017
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LIVIO SPERONI / 20/04/2017
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 60
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-18CH01Director's details changed for Mr Robert Livio Speroni on 2016-10-17
2016-10-17CH01Director's details changed for Mr Robert Livio Speroni on 2016-10-17
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 60
2016-03-07AR0115/02/16 ANNUAL RETURN FULL LIST
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM 13 Station Road London N3 2SB
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 60
2015-03-11AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-30CH01Director's details changed for Mr Robert Livio Speroni on 2014-09-30
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 60
2014-03-21AR0115/02/14 ANNUAL RETURN FULL LIST
2013-03-15AR0115/02/13 ANNUAL RETURN FULL LIST
2012-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-03-27AR0115/02/12 ANNUAL RETURN FULL LIST
2011-10-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0115/02/11 FULL LIST
2010-10-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JETGRIP LIMITED
2010-06-01AR0115/02/10 FULL LIST
2009-10-01AA30/04/09 TOTAL EXEMPTION FULL
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY CHANTRY WARD
2009-04-02AUDAUDITOR'S RESIGNATION
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 8-10 SOUTH STREET EPSOM SURREY KT18 7PF
2009-03-10363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR BRYANCE KITTERIDGE
2008-05-02288aDIRECTOR APPOINTED ROBERT LIVIO SPERONI
2008-04-03363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-13363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-09-12288aNEW DIRECTOR APPOINTED
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-26288bDIRECTOR RESIGNED
2006-03-08363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09363sRETURN MADE UP TO 15/02/05; CHANGE OF MEMBERS
2005-03-07169£ IC 100/60 01/11/04 £ SR 40@1=40
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-27288bDIRECTOR RESIGNED
2004-02-23363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-07-08288bSECRETARY RESIGNED
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-11288aNEW DIRECTOR APPOINTED
2003-02-20363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-15363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-09363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-02-08287REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 27 MORTIMER STREET LONDON W1N 7RJ
2001-02-08287REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 8-10 SOUTH STREET EPSOM SURREY KT18 7PF
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-12287REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 14/16 GREAT PORTLAND STREET LONDON W1N 6BL
2000-03-03363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-23363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-11363sRETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-26363sRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-05-16225ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/04/97
1996-05-01288NEW DIRECTOR APPOINTED
1996-02-27288NEW DIRECTOR APPOINTED
1996-02-27288SECRETARY RESIGNED
1996-02-27288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to RADMAT BUILDING PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADMAT BUILDING PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-09 Outstanding RBS INVOICE FINANCE LIMITED
CHARGE OF DEPOSIT 2005-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADMAT BUILDING PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of RADMAT BUILDING PRODUCTS LIMITED registering or being granted any patents
Domain Names

RADMAT BUILDING PRODUCTS LIMITED owns 1 domain names.

permaquik.co.uk  

Trademarks
We have not found any records of RADMAT BUILDING PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RADMAT BUILDING PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kingston upon Thames 2012-09-27 GBP £825

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RADMAT BUILDING PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RADMAT BUILDING PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0168071000Articles of asphalt or of similar materials, e.g. petroleum bitumen or coal tar pitch, in rolls
2015-06-0168071000Articles of asphalt or of similar materials, e.g. petroleum bitumen or coal tar pitch, in rolls

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADMAT BUILDING PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADMAT BUILDING PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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