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

PRESTIGE RADIATORS LIMITED

UNIT 2 NORTH POINT BUSINESS PARK, EGGBOROUGH, GOOLE, DN14 0JT,
Company Registration Number
06659652
Private Limited Company
Active

Company Overview

About Prestige Radiators Ltd
PRESTIGE RADIATORS LIMITED was founded on 2008-07-30 and has its registered office in Goole. The organisation's status is listed as "Active". Prestige 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
PRESTIGE RADIATORS LIMITED
 
Legal Registered Office
UNIT 2 NORTH POINT BUSINESS PARK
EGGBOROUGH
GOOLE
DN14 0JT
Other companies in LS1
 
Filing Information
Company Number 06659652
Company ID Number 06659652
Date formed 2008-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 06:23:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE RADIATORS LIMITED
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Company Officers of PRESTIGE RADIATORS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANDREW HUTCHINSON
 Director 2014-07-03
MARK JONATHAN WALTON
 Director 2014-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
CALLUM GRANTLEY SIMPSON
 Director 2014-01-01 2015-06-19
CARL SIMPSON
 Company Secretary 2008-07-30 2014-01-01
CARL SIMPSON
 Director 2008-07-30 2014-01-01
KARINA SIMPSON
 Director 2008-07-30 2014-01-01
MARTIN SIMPSON
 Director 2008-07-30 2014-01-01
WENDY SIMPSON
 Director 2008-07-30 2013-05-23
DMCS SECRETARIES LIMITED
 Company Secretary 2008-07-30 2008-07-30
DMCS DIRECTORS LIMITED
 Director 2008-07-30 2008-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW HUTCHINSON LARRY DEVOTED TO HAPPY LIMITED Director 2017-02-07 CURRENT 2017-02-07 Dissolved 2018-02-27
ROBERT ANDREW HUTCHINSON WALHUT ONE LIMITED Director 2015-07-10 CURRENT 2005-05-16 Active - Proposal to Strike off
ROBERT ANDREW HUTCHINSON INCREDIBLE BUSINESS WEBSITES LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
ROBERT ANDREW HUTCHINSON OP22 LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
ROBERT ANDREW HUTCHINSON FUSE 8 GROUP LIMITED Director 2012-04-13 CURRENT 2011-12-23 Active - Proposal to Strike off
ROBERT ANDREW HUTCHINSON DELETE DIGITAL MARKETING LIMITED Director 2010-12-01 CURRENT 2010-06-10 Active - Proposal to Strike off
ROBERT ANDREW HUTCHINSON CENTURY 3370 PLC Director 2010-07-20 CURRENT 2003-06-02 Dissolved 2016-09-29
ROBERT ANDREW HUTCHINSON XPLODE ONLINE LIMITED Director 2008-03-01 CURRENT 2002-12-12 Active - Proposal to Strike off
ROBERT ANDREW HUTCHINSON WALHUT TWO LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
MARK JONATHAN WALTON RIPE DESIGN STUDIOS LIMITED Director 2014-05-06 CURRENT 2013-04-09 Dissolved 2017-05-23
MARK JONATHAN WALTON CASA MIA CATERING LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off
MARK JONATHAN WALTON CASA MIA PRONTO LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MARK JONATHAN WALTON WALHUT ONE LIMITED Director 2013-06-01 CURRENT 2005-05-16 Active - Proposal to Strike off
MARK JONATHAN WALTON SAW WOOD ESTATES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
MARK JONATHAN WALTON FUSE 8 GROUP LIMITED Director 2012-04-13 CURRENT 2011-12-23 Active - Proposal to Strike off
MARK JONATHAN WALTON CENTURY 3370 PLC Director 2010-07-20 CURRENT 2003-06-02 Dissolved 2016-09-29
MARK JONATHAN WALTON OAKDALE ESTATES LIMITED Director 2010-01-15 CURRENT 2010-01-15 Active
MARK JONATHAN WALTON WALHUT TWO LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
MARK JONATHAN WALTON XPLODE ONLINE LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active - Proposal to Strike off
MARK JONATHAN WALTON DELETE LIMITED Director 2000-03-03 CURRENT 2000-02-24 Active - Proposal to Strike off

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
2025-01-2831/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-12-1231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22Withdrawal of a person with significant control statement on 2023-08-22
2023-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SIMPSON
2023-06-0131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-04-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MS JESSICA JANE SIMPSON on 2020-11-04
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-03-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MS JESSICA JANE SIMPSON on 2020-09-11
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM C/O Sagars 5-7 st. Pauls Street Leeds LS1 2JG
2020-09-03AD03Registers moved to registered inspection location of Unit 2 North Point Business Park Eggborough Goole DN14 0JT
2020-09-03AD02Register inspection address changed to Unit 2 North Point Business Park Eggborough Goole DN14 0JT
2020-09-03AP01DIRECTOR APPOINTED MR NEIL CHARLES CHADWICK
2020-09-03AP03Appointment of Ms Jessica Jane Simpson as company secretary on 2020-08-01
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW HUTCHINSON
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-25AR0125/02/16 ANNUAL RETURN FULL LIST
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM GRANTLEY SIMPSON
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-25AR0125/02/15 ANNUAL RETURN FULL LIST
2014-07-04AP01DIRECTOR APPOINTED MR ROBERT ANDREW HUTCHINSON
2014-07-03AP01DIRECTOR APPOINTED MR MARK WALTON
2014-07-03SH0103/07/14 STATEMENT OF CAPITAL GBP 300
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA
2014-02-25AR0125/02/14 ANNUAL RETURN FULL LIST
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KARINA SIMPSON
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMPSON
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMPSON
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CARL SIMPSON
2014-02-25TM02APPOINTMENT TERMINATED, SECRETARY CARL SIMPSON
2014-02-25TM02APPOINTMENT TERMINATED, SECRETARY CARL SIMPSON
2014-02-25AP01DIRECTOR APPOINTED MR CALLUM GRANTLEY SIMPSON
2013-10-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0130/07/13 ANNUAL RETURN FULL LIST
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR WENDY SIMPSON
2012-12-17AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-09AR0130/07/12 FULL LIST
2012-04-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-08AR0130/07/11 FULL LIST
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-02AR0130/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY SIMPSON / 30/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SIMPSON / 30/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KARINA SIMPSON / 30/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL SIMPSON / 30/07/2010
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-06363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-11-21288aDIRECTOR APPOINTED MARTIN SIMPSON
2008-11-21288aDIRECTOR APPOINTED KARINA SIMPSON
2008-11-21288aDIRECTOR AND SECRETARY APPOINTED CARL SIMPSON
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR DMCS DIRECTORS LIMITED
2008-11-21288aDIRECTOR APPOINTED WENDY SIMPSON
2008-10-03288bAPPOINTMENT TERMINATE, DIRECTOR DUDLEY ROBERT ALEXANDER MILES LOGGED FORM
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED
2008-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to PRESTIGE RADIATORS 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 PRESTIGE 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
PRESTIGE RADIATORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PRESTIGE RADIATORS LIMITED

Intangible Assets
Patents
We have not found any records of PRESTIGE RADIATORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE RADIATORS LIMITED
Trademarks
We have not found any records of PRESTIGE RADIATORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRESTIGE RADIATORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newark and Sherwood District Council 2015-08-13 GBP £95 Kelham Hall Events

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.
The SIC code for this company is set to 47910 - Retail sale via mail order houses or via Internet - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE 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 PRESTIGE RADIATORS 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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    Other companies at postcode DN14 0JT