Radiatorsonline.Com Ltd

Active
Incorporated on 8 May 2017

Reg Address: Queensgate House, Cookham Road, Bracknell RG12 1RB, England

Company Number 10757797
Company Status Active
Incorporation Date 8 May 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Mar 2023
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 May 2024
Confirmation Statement Next Due 22 May 2025
Average Number of Employees -

Company Classifications:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Summary The company with name "Radiatorsonline.Com Ltd" is a ltd and located in Queensgate House, Cookham Road, Bracknell RG12 1RB. Radiatorsonline.Com Ltd is currently in active status and it was incorporated on 8 May 2017 (7 years 4 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

8 May 2017
Accounts Period Covered End Date

31 Dec 2017
Total Assets

-
Total Liabilities

£-4.7K
Equity

£188
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.53K
Current Assets

-
Net Assets

-
Net Current Assets

£188
Total Assets Less Current Liabilities

£188
Debtors

-
Cash In Bank

£2.85K
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Radiatorsonline.Com Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate Secretary	1 Apr 2020	-	Active
2	Stuart John Overend	Director	10 Jun 2019	British	Resigned 16 Nov 2020
3	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	14 Mar 2018	-	Resigned 1 Apr 2020
4	Alan William Virgo	Director	6 Mar 2018	British	Active
5	Alan Jonathan Simpson	Director	6 Mar 2018	British	Active
6	Alan William Virgo	Director	6 Mar 2018	British	Resigned 30 Sep 2021
7	Alan Jonathan Simpson	Director	6 Mar 2018	British	Active
8	Robin David Russell	Director	8 May 2017	British	Active
9	Paul Michael Hamilton	Director	8 May 2017	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Hamilton Heating Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	8 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Radiatorsonline.Com Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	9 May 2024	Download PDF
2	Confirmation Statement - No Updates	10 May 2023	Download PDF
3	Other - Legacy	10 Jan 2023	Download PDF
4	Other - Legacy	10 Jan 2023	Download PDF
5	Accounts - Legacy	10 Jan 2023	Download PDF
6	Accounts - Audit Exemption Subsiduary	10 Jan 2023	Download PDF
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jul 2021	Download PDF
8	Confirmation Statement - No Updates	13 May 2021	Download PDF
9	Accounts - Small	17 Apr 2021	Download PDF
10	Resolution	22 Mar 2021	Download PDF 2 Pages
11	Incorporation - Memorandum Articles	22 Mar 2021	Download PDF 24 Pages
12	Mortgage - Satisfy Charge Full	18 Mar 2021	Download PDF
13	Officers - Termination Director Company With Name Termination Date	9 Dec 2020	Download PDF 1 Pages
14	Mortgage - Satisfy Charge Full	21 Aug 2020	Download PDF 4 Pages
15	Mortgage - Satisfy Charge Full	21 Aug 2020	Download PDF 4 Pages
16	Confirmation Statement - No Updates	19 May 2020	Download PDF 3 Pages
17	Officers - Appoint Corporate Secretary Company With Name Date	18 May 2020	Download PDF 2 Pages
18	Officers - Termination Secretary Company With Name Termination Date	18 May 2020	Download PDF 1 Pages
19	Mortgage - Satisfy Charge Full	24 Feb 2020	Download PDF 4 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Dec 2019	Download PDF 68 Pages
21	Accounts - Small	2 Sep 2019	Download PDF 7 Pages
22	Persons With Significant Control - Change To A Person With Significant Control	20 Aug 2019	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	14 Jun 2019	Download PDF 2 Pages
24	Confirmation Statement - Updates	22 May 2019	Download PDF 4 Pages
25	Address - Change Registered Office Company With Date Old New	15 Feb 2019	Download PDF 1 Pages
26	Persons With Significant Control - Change To A Person With Significant Control	18 Dec 2018	Download PDF 2 Pages
27	Accounts - Total Exemption Full	26 Sep 2018	Download PDF 6 Pages
28	Confirmation Statement - Updates	21 May 2018	Download PDF 5 Pages
29	Accounts - Change Account Reference Date Company Current Extended	19 Apr 2018	Download PDF 1 Pages
30	Resolution	22 Mar 2018	Download PDF 2 Pages
31	Incorporation - Memorandum Articles	22 Mar 2018	Download PDF 30 Pages
32	Officers - Appoint Person Director Company With Name Date	14 Mar 2018	Download PDF 2 Pages
33	Officers - Appoint Corporate Secretary Company With Name Date	14 Mar 2018	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	14 Mar 2018	Download PDF 2 Pages
35	Persons With Significant Control - Change To A Person With Significant Control	14 Mar 2018	Download PDF 2 Pages
36	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Mar 2018	Download PDF 42 Pages
37	Address - Change Registered Office Company With Date Old New	14 Mar 2018	Download PDF 1 Pages
38	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Mar 2018	Download PDF 39 Pages
39	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Mar 2018	Download PDF 60 Pages
40	Accounts - Change Account Reference Date Company Current Shortened	2 Jun 2017	Download PDF 1 Pages
41	Incorporation - Company	8 May 2017	Download PDF 29 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Brickability Group Plc Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
2	Crest Brick Slate & Tile Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
3	Crown Roofing (Centres) Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
4	Excel Roofing Services Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
5	Crest Roofing Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
6	P V H Holdings Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
7	F - S Windows Limited Mutual People: Alan Jonathan Simpson	Active
8	Sylvanus House Ltd Mutual People: Alan Jonathan Simpson	Active
9	Hamilton Heating Group Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
10	Sinclair Simpson Ltd Mutual People: Alan Jonathan Simpson	Active
11	Queensgate Bracknell Ltd Mutual People: Alan Jonathan Simpson	Active
12	Heart Of Midlothian Plc Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
13	East Lothian Investments Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
14	Scottish Football Association Limited (The) Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
15	Hospitality Quality Services (Hqs) Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	dissolved
16	Plansure Building Products Limited Mutual People: Alan William Virgo	Active
17	Fibre Components Limited Mutual People: Alan William Virgo	Active
18	The Brick Slip Business Limited Mutual People: Alan William Virgo	Active
19	The Matching Brick Company Limited Mutual People: Alan William Virgo	Active
20	Brick-Ability Ltd. Mutual People: Alan William Virgo	Active
21	Brick-Link Limited Mutual People: Alan William Virgo	Active
22	Brickability Enterprises Investments Limited Mutual People: Alan William Virgo	Active
23	Brickability Uk Holdings Limited Mutual People: Alan William Virgo	Active
24	Brickability Enterprises Holding Limited Mutual People: Alan William Virgo	Active
25	Cpg Building Supplies Limited Mutual People: Alan William Virgo	Active
26	Lbt Brick & Facades Limited Mutual People: Alan William Virgo	Active
27	Brickmongers (Wessex) Ltd Mutual People: Alan William Virgo	Active
28	U Plastics Limited Mutual People: Alan William Virgo	Active
29	The Bespoke Brick Company Limited Mutual People: Alan William Virgo	Active
30	Roofing Distribution Uk Limited Mutual People: Alan William Virgo	Active
31	Brick Services Limited Mutual People: Alan William Virgo	Active
32	Dsh Flooring Limited Mutual People: Alan William Virgo	Active
33	Frazer Simpson Limited Mutual People: Alan William Virgo	Active
34	Fsn Doors Limited Mutual People: Alan William Virgo	Active
35	Towelrads.Com Limited Mutual People: Alan William Virgo	Active
36	Brickwise Ltd Mutual People: Alan William Virgo	dissolved
37	Star-Delta Electrical Services Limited Mutual People: Robin David Russell	Active