APPLIED RADIATORS (2015) LIMITED

Key Data

Status

Active

Company No.

09440942

Incorporation date

16/02/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2015)

16/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

15/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

19/03/2025

Termination of appointment of Gary Peter Stevenson as a director on 2025-03-12

View PDF (1 pages)

18/03/2025

Registration of charge 094409420004, created on 2025-03-12

View PDF (41 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (5 pages)

18/07/2024

Termination of appointment of Darren Richard Moores as a director on 2024-07-16

View PDF (1 pages)

13/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (5 pages)

17/08/2022

Notification of Applied Radiators Group Ltd as a person with significant control on 2022-07-13

View PDF (2 pages)

05/08/2022

Change of share class name or designation

View PDF (1 pages)

05/08/2022

Change of share class name or designation

View PDF (1 pages)

02/08/2022

Cessation of Gary Peter Stevenson as a person with significant control on 2022-07-13

View PDF (1 pages)

02/08/2022

Cessation of Mark Andrew Brough as a person with significant control on 2022-07-13

View PDF (1 pages)

02/08/2022

Cessation of Darren Richard Moores as a person with significant control on 2022-07-13

View PDF (1 pages)

29/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

03/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

20/04/2021

Registration of charge 094409420003, created on 2021-04-20

View PDF (31 pages)

15/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

30/03/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (7 pages)

11/02/2021

Memorandum and Articles of Association

View PDF (19 pages)

11/02/2021

Resolutions

View PDF (2 pages)

19/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

25/03/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (5 pages)

07/11/2019

Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom to C/O Dpc Accountants Stone House Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 2019-11-07

View PDF (1 pages)

07/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

04/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

11/10/2018

Director's details changed for Mr Gary Peter Stevenson on 2018-09-27

View PDF (2 pages)

11/10/2018

Change of details for Mr Gary Peter Stevenson as a person with significant control on 2018-09-27

View PDF (2 pages)

24/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

07/03/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

14/02/2018

Satisfaction of charge 094409420002 in full

View PDF (1 pages)

10/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

22/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (8 pages)

16/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

21/04/2016

Previous accounting period shortened from 2016-02-28 to 2016-01-31

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

10/04/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/04/2015

Change of share class name or designation

View PDF (2 pages)

10/04/2015

Resolutions

View PDF (17 pages)

26/03/2015

Registration of charge 094409420001, created on 2015-03-23

View PDF (20 pages)

26/03/2015

Registration of charge 094409420002, created on 2015-03-23

View PDF (16 pages)

04/03/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2015

Change of share class name or designation

View PDF (2 pages)

04/03/2015

Resolutions

View PDF (17 pages)

02/03/2015

Termination of appointment of Barbara Kahan as a director on 2015-02-16

View PDF (2 pages)

18/02/2015

Appointment of Mr Gary Stevenson as a director on 2015-02-16

View PDF (2 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-02-16

View PDF (3 pages)

18/02/2015

Appointment of Mr Mark Brough as a director on 2015-02-16

View PDF (2 pages)

18/02/2015

Appointment of Mr Darren Moores as a director on 2015-02-16

View PDF (2 pages)

16/02/2015

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£99.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/02/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
231.19K
-
0.00
99.00
-

2022
3
18.81K
-
0.00
99.00
-

2023
0
18.81K
-
0.00
99.00
-

2023
0
18.81K
-
0.00
99.00
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

18.81K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

99.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stevenson, Gary Peter	Director	16/02/2015 - 12/03/2025	5
Moores, Darren Richard	Director	16/02/2015 - 16/07/2024	2
Brough, Mark Andrew	Director	16/02/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About APPLIED RADIATORS (2015) LIMITED

APPLIED RADIATORS (2015) LIMITED is an(a) Active company incorporated on 16/02/2015 with the registered office located at C/O Dpc Accountants Stone House, Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED RADIATORS (2015) LIMITED?

APPLIED RADIATORS (2015) LIMITED is currently Active. It was registered on 16/02/2015 .

Where is APPLIED RADIATORS (2015) LIMITED located?

APPLIED RADIATORS (2015) LIMITED is registered at C/O Dpc Accountants Stone House, Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SR.

What does APPLIED RADIATORS (2015) LIMITED do?

APPLIED RADIATORS (2015) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APPLIED RADIATORS (2015) LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-16 with no updates.