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Home > England & Wales Companies > KEMPSTON RADIATORS LIMITED
Company Information for

KEMPSTON RADIATORS LIMITED

C/O Frp Advisory Trading Limited, 4, Beaconsfield Road, St. Albans, BEDFORDSHIRE, AL1 3RD,
Company Registration Number
04566629
Private Limited Company
Active

Company Overview

About Kempston Radiators Ltd
KEMPSTON RADIATORS LIMITED was founded on 2002-10-18 and has its registered office in St. Albans. The organisation's status is listed as "Active". Kempston Radiators Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEMPSTON RADIATORS LIMITED
 
Legal Registered Office
C/O Frp Advisory Trading Limited, 4
Beaconsfield Road
St. Albans
BEDFORDSHIRE
AL1 3RD
Other companies in LU1
 
Filing Information
Company Number 04566629
Company ID Number 04566629
Date formed 2002-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-18
Return next due 2025-11-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB288024348  
Last Datalog update: 2025-04-18 10:45:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMPSTON RADIATORS LIMITED
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Company Officers of KEMPSTON RADIATORS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW SHOOSMITH
 Company Secretary 2002-10-18
ANDREW JOHN SHOOSMITH
 Director 2002-10-18
ROGER GEOFFREY STEPHEN SHOOSMITH
 Director 2002-10-18
STEPHEN ANDREW SHOOSMITH
 Director 2002-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-18 2002-10-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-18 2002-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW SHOOSMITH ALLSTAFF (BEDFORD) LIMITED Company Secretary 2009-06-02 CURRENT 2009-06-02 Active
STEPHEN ANDREW SHOOSMITH ALL STAFF RECRUITMENT SOLUTIONS LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-01 Active
STEPHEN ANDREW SHOOSMITH DAVIES BROS. (PROPERTIES) LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Active
STEPHEN ANDREW SHOOSMITH GAVIN FLEET CARE LIMITED Company Secretary 1996-05-22 CURRENT 1996-05-22 Active
ANDREW JOHN SHOOSMITH GAVIN FLEET CARE LIMITED Director 1996-05-22 CURRENT 1996-05-22 Active
ROGER GEOFFREY STEPHEN SHOOSMITH DAVIES BROS. (PROPERTIES) LIMITED Director 2002-06-20 CURRENT 2002-06-20 Active
ROGER GEOFFREY STEPHEN SHOOSMITH GAVIN FLEET CARE LIMITED Director 1996-05-22 CURRENT 1996-05-22 Active
STEPHEN ANDREW SHOOSMITH REACH COOLING UK LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2013-11-12
STEPHEN ANDREW SHOOSMITH HOUSE OF BABY LTD Director 2009-10-27 CURRENT 2009-06-01 Dissolved 2014-05-27
STEPHEN ANDREW SHOOSMITH ALLSTAFF (BEDFORD) LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
STEPHEN ANDREW SHOOSMITH ALL STAFF RECRUITMENT SOLUTIONS LIMITED Director 2006-02-06 CURRENT 2006-02-01 Active
STEPHEN ANDREW SHOOSMITH DAVIES BROS. (PROPERTIES) LIMITED Director 2002-06-20 CURRENT 2002-06-20 Active
STEPHEN ANDREW SHOOSMITH GAVIN FLEET CARE LIMITED Director 1996-05-22 CURRENT 1996-05-22 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
2025-04-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-04-18Appointment of a voluntary liquidator
2025-04-18Voluntary liquidation declaration of solvency
2025-04-18REGISTERED OFFICE CHANGED ON 18/04/25 FROM 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
2024-10-23CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-05-13Resolutions passed:<ul><li>Resolution Terms of agreement 01/03/2023</ul>
2023-04-04Purchase of own shares
2023-04-04Cancellation of shares. Statement of capital on 2023-03-01 GBP 2
2023-03-31CESSATION OF ANDREW JOHN SHOOSMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SHOOSMITH
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-05-27CH01Director's details changed for Mr Stephen Andrew Shoosmith on 2021-05-26
2021-05-27PSC04Change of details for Mr Stephen Andrew Shoosmith as a person with significant control on 2021-05-26
2021-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ANDREW SHOOSMITH on 2021-05-26
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 3
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-19AR0118/10/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-06AR0118/10/14 ANNUAL RETURN FULL LIST
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-01AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0118/10/12 ANNUAL RETURN FULL LIST
2011-11-16AR0118/10/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0118/10/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0118/10/09 ANNUAL RETURN FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW SHOOSMITH / 18/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEOFFREY STEPHEN SHOOSMITH / 18/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHOOSMITH / 18/10/2009
2008-12-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aReturn made up to 18/10/08; full list of members
2007-11-08363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-16363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-28363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-27363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-09225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-16225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06288bDIRECTOR RESIGNED
2002-12-06225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2002-12-06288bSECRETARY RESIGNED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06288aNEW SECRETARY APPOINTED
2002-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to KEMPSTON RADIATORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2025-04-11
Notices to Creditors2025-04-11
Resolutions for Winding-up2025-04-11
Fines / Sanctions
No fines or sanctions have been issued against KEMPSTON RADIATORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEMPSTON RADIATORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due After One Year 2013-03-31 £ 1,644
Creditors Due After One Year 2012-03-31 £ 4,932
Creditors Due Within One Year 2013-03-31 £ 428,981
Creditors Due Within One Year 2012-03-31 £ 425,987

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KEMPSTON RADIATORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 132,705
Cash Bank In Hand 2012-03-31 £ 148,810
Current Assets 2013-03-31 £ 798,262
Current Assets 2012-03-31 £ 704,915
Debtors 2013-03-31 £ 630,849
Debtors 2012-03-31 £ 521,397
Shareholder Funds 2013-03-31 £ 544,690
Shareholder Funds 2012-03-31 £ 480,523
Stocks Inventory 2013-03-31 £ 34,708
Stocks Inventory 2012-03-31 £ 34,708
Tangible Fixed Assets 2013-03-31 £ 177,053
Tangible Fixed Assets 2012-03-31 £ 206,527

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEMPSTON RADIATORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEMPSTON RADIATORS LIMITED
Trademarks
We have not found any records of KEMPSTON RADIATORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEMPSTON RADIATORS 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 (45200 - Maintenance and repair of motor vehicles) as KEMPSTON RADIATORS LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where KEMPSTON RADIATORS 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 KEMPSTON RADIATORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0187089135Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)
2013-07-0187089199Parts for radiators, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20 and those of closed-die forged steel)
2013-01-0187089135Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)
2013-01-0187089199Parts for radiators, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20 and those of closed-die forged steel)
2012-09-0187089135Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)
2012-09-0187089199Parts for radiators, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20 and those of closed-die forged steel)
2012-04-0187089135Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)
2012-04-0187089199Parts for radiators, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20 and those of closed-die forged steel)
2011-12-0187089135Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)
2011-12-0187089199Parts for radiators, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20 and those of closed-die forged steel)
2011-09-0187089135Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)
2011-09-0187089199Parts for radiators, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20 and those of closed-die forged steel)
2011-06-0187089135Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)
2011-02-0187089135Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)
2010-12-0187089135Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)

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 KEMPSTON RADIATORS 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 KEMPSTON RADIATORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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