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Home > England & Wales Companies > EXPRESS RADIATORS (EAST ANGLIA) LIMITED
Company Information for

EXPRESS RADIATORS (EAST ANGLIA) LIMITED

3 BOLENESS ROAD, WISBECH, CAMBRIDGESHIRE, PE13 2RB,
Company Registration Number
03566690
Private Limited Company
Active

Company Overview

About Express Radiators (east Anglia) Ltd
EXPRESS RADIATORS (EAST ANGLIA) LIMITED was founded on 1998-05-19 and has its registered office in Wisbech. The organisation's status is listed as "Active". Express Radiators (east Anglia) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXPRESS RADIATORS (EAST ANGLIA) LIMITED
 
Legal Registered Office
3 BOLENESS ROAD
WISBECH
CAMBRIDGESHIRE
PE13 2RB
Other companies in NR7
 
Filing Information
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 GB426160377  
Last Datalog update: 2024-04-06 17:20:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPRESS RADIATORS (EAST ANGLIA) LIMITED
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Company Officers of EXPRESS RADIATORS (EAST ANGLIA) LIMITED

Current Directors
Officer Role Date Appointed
ROY CHRISTOPHER GEE
Director 2016-11-01
BRIAN FRANK KETT
Director 2016-11-01
MAURICE JOHN STAFFORD
Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERYL ANNE WALKER
Company Secretary 2006-04-13 2016-11-01
BERYL ANNE WALKER
Director 1998-05-19 2016-11-01
DAVID MICHAEL WALKER
Director 1998-05-19 2015-10-23
STERRY LEONARD NOLLOTH
Director 1998-07-20 2008-08-31
JOHN RICHARD SHARMAN
Company Secretary 2005-07-21 2006-04-13
BERYL ANNE WALKER
Company Secretary 1998-05-19 2005-07-21
MURRAY WALKER
Director 1998-07-20 2000-12-18
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Nominated Secretary 1998-05-19 1998-05-19
IMC CORPORATE NOMINEES (UK) LIMITED
Director 1998-05-19 1998-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY CHRISTOPHER GEE ESP MARKETING (UK) LIMITED Director 2016-10-07 CURRENT 2001-02-23 Active - Proposal to Strike off
ROY CHRISTOPHER GEE KETT AUTOPAINTS (ANGLIA) LIMITED Director 2007-12-04 CURRENT 2006-11-28 Active
BRIAN FRANK KETT KETT AUTOPAINTS (ANGLIA) LIMITED Director 2006-11-28 CURRENT 2006-11-28 Active
BRIAN FRANK KETT ESP MARKETING (UK) LIMITED Director 2001-02-23 CURRENT 2001-02-23 Active - Proposal to Strike off
BRIAN FRANK KETT KETT AUTOPAINTS LIMITED Director 1991-09-27 CURRENT 1982-05-04 Dissolved 2014-06-15

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
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-04-25Statement by Directors
2023-04-25Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-25Solvency Statement dated 13/04/23
2023-04-25Statement of capital on GBP 1.00
2023-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-10APPOINTMENT TERMINATED, DIRECTOR MAURICE JOHN STAFFORD
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-03-16AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR BERYL ANNE WALKER
2016-11-07AP01DIRECTOR APPOINTED MR MAURICE JOHN STAFFORD
2016-11-07AP01DIRECTOR APPOINTED MR BRIAN FRANK KETT
2016-11-07AP01DIRECTOR APPOINTED MR ROY CHRISTOPHER GEE
2016-11-07TM02Termination of appointment of Beryl Anne Walker on 2016-11-01
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-02AR0119/05/16 ANNUAL RETURN FULL LIST
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WALKER
2015-09-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-10AR0119/05/15 ANNUAL RETURN FULL LIST
2014-11-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-11AR0119/05/14 ANNUAL RETURN FULL LIST
2013-10-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0119/05/13 ANNUAL RETURN FULL LIST
2012-11-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0119/05/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/11 FROM Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA
2011-06-22AR0119/05/11 ANNUAL RETURN FULL LIST
2010-12-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0119/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALKER / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BERYL ANNE WALKER / 01/10/2009
2009-11-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR STERRY NOLLOTH
2009-01-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM WINDSOR TERRACE 76-80 THORPE NORWICH NORFOLK NR1 1BA
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-29363sRETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2007-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-31363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-21288bSECRETARY RESIGNED
2006-04-21288aNEW SECRETARY APPOINTED
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR14 8NU
2006-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-28363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-07-29288bSECRETARY RESIGNED
2005-07-29288aNEW SECRETARY APPOINTED
2005-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-12363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-12363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-03363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-02-27288bDIRECTOR RESIGNED
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-07363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-2188(2)RAD 28/05/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-08-02363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-06-15287REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 27 WHIFFLER ROAD NORWICH NORFOLK NR3 2AG
1999-04-26225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1999-04-09288aNEW DIRECTOR APPOINTED
1999-04-09288aNEW DIRECTOR APPOINTED
1998-11-16CERTNMCOMPANY NAME CHANGED EXPRESS RADIATORS (NORWICH) LIMI TED CERTIFICATE ISSUED ON 17/11/98
1998-07-08288aNEW DIRECTOR APPOINTED
1998-07-08287REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 25A PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JL
1998-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-24288bSECRETARY RESIGNED
1998-05-24288bDIRECTOR RESIGNED
1998-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EXPRESS RADIATORS (EAST ANGLIA) 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 EXPRESS RADIATORS (EAST ANGLIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPRESS RADIATORS (EAST ANGLIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 EXPRESS RADIATORS (EAST ANGLIA) LIMITED

Intangible Assets
Patents
We have not found any records of EXPRESS RADIATORS (EAST ANGLIA) LIMITED registering or being granted any patents
Domain Names

EXPRESS RADIATORS (EAST ANGLIA) LIMITED owns 1 domain names.

expressradiators.co.uk  

Trademarks
We have not found any records of EXPRESS RADIATORS (EAST ANGLIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPRESS RADIATORS (EAST ANGLIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EXPRESS RADIATORS (EAST ANGLIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPRESS RADIATORS (EAST ANGLIA) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPRESS RADIATORS (EAST ANGLIA) 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 EXPRESS RADIATORS (EAST ANGLIA) 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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