Active
Company Information for MHS RADIATORS (HOLDINGS) LIMITED
UNIT 4 GENESIS, ENDEAVOUR DRIVE, BASILDON, ESSEX, SS14 3WF,
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Company Registration Number
06409772
Private Limited Company
Active |
Company Name | |
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MHS RADIATORS (HOLDINGS) LIMITED | |
Legal Registered Office | |
UNIT 4 GENESIS ENDEAVOUR DRIVE BASILDON ESSEX SS14 3WF Other companies in SS15 | |
Company Number | 06409772 | |
---|---|---|
Company ID Number | 06409772 | |
Date formed | 2007-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 06:30:56 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JONATHAN SMITH |
||
IAN PAUL BRADLEY |
||
KEVIN PAUL MAINSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HAROLD BRADLEY |
Director | ||
ANTHONY BUCKLE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEMPLECO 692 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-08-09 | |
ELCO HEATING SOLUTIONS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
THE MODULAR HEATING GROUP LIMITED | Director | 2001-02-16 | CURRENT | 1987-12-03 | Active | |
TEMPLECO 677 LIMITED | Director | 1999-09-14 | CURRENT | 1980-02-04 | Dissolved 2016-03-22 | |
MHS RADIATORS LIMITED | Director | 1999-09-14 | CURRENT | 1984-09-04 | Active | |
THE MODULAR HEATING GROUP LIMITED | Director | 2001-02-16 | CURRENT | 1987-12-03 | Active | |
MHS RADIATORS LIMITED | Director | 2001-02-16 | CURRENT | 1984-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ALEXANDER KEVIN BRADLEY | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER KEVIN BRADLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN JONATHAN SMITH on 2020-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM 3 Juniper West, Fenton Way Southfields Business Park Basildon Essex SS15 6SJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ian Paul Bradley as a person with significant control on 2019-02-20 | |
CH01 | Director's details changed for Ian Paul Bradley on 2019-02-20 | |
PSC04 | Change of details for Ian Paul Bradley as a person with significant control on 2019-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD BRADLEY | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 387.5 | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-12 GBP 387.50 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MARTIN JONATHAN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BUCKLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT DFK LLP DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MAINSTONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD BRADLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADLEY / 01/10/2008 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 17/12/07--------- £ SI 49999@.01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
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 | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MHS RADIATORS (HOLDINGS) 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. |