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Home > England & Wales Companies > APPLIED RADIATORS HOLDINGS LIMITED
Company Information for

APPLIED RADIATORS HOLDINGS LIMITED

C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, STAFFORDSHIRE, ST4 6SR,
Company Registration Number
08452716
Private Limited Company
Active

Company Overview

About Applied Radiators Holdings Ltd
APPLIED RADIATORS HOLDINGS LIMITED was founded on 2013-03-20 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Applied Radiators Holdings 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
APPLIED RADIATORS HOLDINGS LIMITED
 
Legal Registered Office
C/O Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
STAFFORDSHIRE
ST4 6SR
Other companies in ST4
 
Filing Information
Company Number 08452716
Company ID Number 08452716
Date formed 2013-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-03-20
Return next due 2025-04-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-13 15:31:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED RADIATORS HOLDINGS LIMITED
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Company Officers of APPLIED RADIATORS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW BROUGH
 Director 2015-03-23
DARREN RICHARD MOORES
 Director 2015-03-23
GARY PETER STEVENSON
 Director 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WILLIAM LEESE
 Director 2013-03-20 2015-03-23
KEITH EDWARD MCAULIFFE
 Director 2013-03-20 2015-03-23
BARBARA KAHAN
 Director 2013-03-20 2013-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW BROUGH APPLIED RADIATORS (2015) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
MARK ANDREW BROUGH APPLIED RADIATORS LIMITED Director 2013-12-12 CURRENT 1994-08-25 Active
DARREN RICHARD MOORES APPLIED RADIATORS (2015) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
DARREN RICHARD MOORES APPLIED RADIATORS LIMITED Director 2013-12-12 CURRENT 1994-08-25 Active
GARY PETER STEVENSON APPLIED RADIATORS (2015) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
GARY PETER STEVENSON APPLIED RADIATORS LIMITED Director 2013-12-12 CURRENT 1994-08-25 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
2024-06-1331/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-07-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-07-29AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084527160003
2021-04-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13PSC05Change of details for Applied Radiators (2015) Limited as a person with significant control on 2019-11-07
2020-06-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY
2019-08-07AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-10-11CH01Director's details changed for Mr Gary Peter Stevenson on 2018-09-27
2018-07-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084527160002
2017-10-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 98
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-08-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AA01Previous accounting period shortened from 28/02/16 TO 31/01/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 98
2016-03-24AR0120/03/16 ANNUAL RETURN FULL LIST
2015-10-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16AA01Previous accounting period extended from 31/01/15 TO 28/02/15
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084527160001
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084527160002
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 98
2015-03-25AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MCAULIFFE
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LEESE
2015-03-24AP01DIRECTOR APPOINTED MR MARK ANDREW BROUGH
2015-03-24AP01DIRECTOR APPOINTED MR GARY PETER STEVENSON
2015-03-24AP01DIRECTOR APPOINTED MR DARREN RICHARD MOORES
2014-07-22RES01ADOPT ARTICLES 01/05/2014
2014-07-22RES12Resolution of varying share rights or name
2014-07-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22SH08Change of share class name or designation
2014-07-22SH10Particulars of variation of rights attached to shares
2014-07-09AA01Previous accounting period shortened from 31/03/14 TO 31/01/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 98
2014-04-04AR0120/03/14 FULL LIST
2013-07-23SH0112/07/13 STATEMENT OF CAPITAL GBP 98.00
2013-04-08AP01DIRECTOR APPOINTED MR KEITH EDWARD MCAULIFFE
2013-04-08AP01DIRECTOR APPOINTED MR ALAN WILLIAM LEESE
2013-04-08SH0120/03/13 STATEMENT OF CAPITAL GBP 49
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLIED RADIATORS HOLDINGS 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 APPLIED RADIATORS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-23 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
2015-03-23 Outstanding KEITH MCAULIFFE
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 APPLIED RADIATORS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of APPLIED RADIATORS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED RADIATORS HOLDINGS LIMITED
Trademarks
We have not found any records of APPLIED RADIATORS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED RADIATORS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as APPLIED RADIATORS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED RADIATORS HOLDINGS 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 APPLIED RADIATORS HOLDINGS 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 APPLIED RADIATORS HOLDINGS 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 ST4 6SR