Company Information for EXPRESS RADIATORS (EAST ANGLIA) LIMITED
3 BOLENESS ROAD, WISBECH, CAMBRIDGESHIRE, PE13 2RB,
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Company Registration Number
03566690
Private Limited Company
Active |
Company Name | |
---|---|
EXPRESS RADIATORS (EAST ANGLIA) LIMITED | |
Legal Registered Office | |
3 BOLENESS ROAD WISBECH CAMBRIDGESHIRE PE13 2RB Other companies in NR7 | |
Company Number | 03566690 | |
---|---|---|
Company ID Number | 03566690 | |
Date formed | 1998-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 17:20:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROY CHRISTOPHER GEE |
||
BRIAN FRANK KETT |
||
MAURICE JOHN STAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERYL ANNE WALKER |
Company Secretary | ||
BERYL ANNE WALKER |
Director | ||
DAVID MICHAEL WALKER |
Director | ||
STERRY LEONARD NOLLOTH |
Director | ||
JOHN RICHARD SHARMAN |
Company Secretary | ||
BERYL ANNE WALKER |
Company Secretary | ||
MURRAY WALKER |
Director | ||
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED |
Nominated Secretary | ||
IMC CORPORATE NOMINEES (UK) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESP MARKETING (UK) LIMITED | Director | 2016-10-07 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
KETT AUTOPAINTS (ANGLIA) LIMITED | Director | 2007-12-04 | CURRENT | 2006-11-28 | Active | |
KETT AUTOPAINTS (ANGLIA) LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
ESP MARKETING (UK) LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
KETT AUTOPAINTS LIMITED | Director | 1991-09-27 | CURRENT | 1982-05-04 | Dissolved 2014-06-15 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 13/04/23 | ||
Statement of capital on GBP 1.00 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MAURICE JOHN STAFFORD | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERYL ANNE WALKER | |
AP01 | DIRECTOR APPOINTED MR MAURICE JOHN STAFFORD | |
AP01 | DIRECTOR APPOINTED MR BRIAN FRANK KETT | |
AP01 | DIRECTOR APPOINTED MR ROY CHRISTOPHER GEE | |
TM02 | Termination of appointment of Beryl Anne Walker on 2016-11-01 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WALKER | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/11 FROM Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL ANNE WALKER / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STERRY NOLLOTH | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM WINDSOR TERRACE 76-80 THORPE NORWICH NORFOLK NR1 1BA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR14 8NU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
88(2)R | AD 28/05/99--------- £ SI 9998@1=9998 £ IC 2/10000 | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 27 WHIFFLER ROAD NORWICH NORFOLK NR3 2AG | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EXPRESS RADIATORS (NORWICH) LIMI TED CERTIFICATE ISSUED ON 17/11/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 25A PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 EXPRESS RADIATORS (EAST ANGLIA) LIMITED
EXPRESS RADIATORS (EAST ANGLIA) LIMITED owns 1 domain names.
expressradiators.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EXPRESS RADIATORS (EAST ANGLIA) LIMITED are:
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. |