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APPLIED RADIATORS HOLDINGS LIMITED

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APPLIED RADIATORS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08452716

Incorporation date

20/03/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SRCopy
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Latest events (Record since 20/03/2013)
dot icon23/03/2026
Confirmation statement made on 2026-03-20 with no updates
View PDF (3 pages)
dot icon15/08/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-20 with no updates
View PDF (3 pages)
dot icon19/03/2025
Termination of appointment of Gary Peter Stevenson as a director on 2025-03-12
View PDF (1 pages)
dot icon18/03/2025
Registration of charge 084527160004, created on 2025-03-12
View PDF (41 pages)
dot icon18/07/2024
Termination of appointment of Darren Richard Moores as a director on 2024-07-16
View PDF (1 pages)
dot icon13/06/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-20 with no updates
View PDF (3 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-20 with updates
View PDF (4 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon22/04/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon20/04/2021
Registration of charge 084527160003, created on 2021-04-20
View PDF (31 pages)
dot icon15/04/2021
Total exemption full accounts made up to 2021-01-31
View PDF (6 pages)
dot icon13/04/2021
Change of details for Applied Radiators (2015) Limited as a person with significant control on 2019-11-07
View PDF (2 pages)
dot icon19/06/2020
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon21/04/2020
Confirmation statement made on 2020-03-20 with updates
View PDF (4 pages)
dot icon14/04/2020
Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 2020-04-14
View PDF (1 pages)
dot icon07/08/2019
Total exemption full accounts made up to 2019-01-31
View PDF (5 pages)
dot icon07/04/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon11/10/2018
Director's details changed for Mr Gary Peter Stevenson on 2018-09-27
View PDF (2 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2018-01-31
View PDF (5 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-20 with no updates
View PDF (3 pages)
dot icon14/02/2018
Satisfaction of charge 084527160002 in full
View PDF (1 pages)
dot icon10/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (6 pages)
dot icon21/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon21/04/2016
Previous accounting period shortened from 2016-02-28 to 2016-01-31
View PDF (1 pages)
dot icon24/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon16/04/2015
Previous accounting period extended from 2015-01-31 to 2015-02-28
View PDF (1 pages)
dot icon30/03/2015
Registration of charge 084527160001, created on 2015-03-23
View PDF (20 pages)
dot icon26/03/2015
Registration of charge 084527160002, created on 2015-03-23
View PDF (15 pages)
dot icon25/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2015
Termination of appointment of Keith Edward Mcauliffe as a director on 2015-03-23
View PDF (1 pages)
dot icon24/03/2015
Termination of appointment of Alan William Leese as a director on 2015-03-23
View PDF (1 pages)
dot icon24/03/2015
Appointment of Mr Mark Andrew Brough as a director on 2015-03-23
View PDF (2 pages)
dot icon24/03/2015
Appointment of Mr Gary Peter Stevenson as a director on 2015-03-23
View PDF (2 pages)
dot icon24/03/2015
Appointment of Mr Darren Richard Moores as a director on 2015-03-23
View PDF (2 pages)
dot icon22/07/2014
Change of share class name or designation
View PDF (2 pages)
dot icon22/07/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/07/2014
Resolutions
View PDF (17 pages)
dot icon22/07/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon09/07/2014
Previous accounting period shortened from 2014-03-31 to 2014-01-31
View PDF (1 pages)
dot icon04/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2013
Statement of capital following an allotment of shares on 2013-07-12
View PDF (4 pages)
dot icon08/04/2013
Appointment of Mr Keith Edward Mcauliffe as a director
View PDF (2 pages)
dot icon08/04/2013
Appointment of Mr Alan William Leese as a director
View PDF (2 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-03-20
View PDF (3 pages)
dot icon26/03/2013
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon20/03/2013
Incorporation
View PDF (36 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£49.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext 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
-
-
0.00
49.00
-
2022
3
-
-
0.00
49.00
-
2023
3
-
-
0.00
49.00
-
2023
3
-
-
0.00
49.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevenson, Gary Peter
Director
23/03/2015 - 12/03/2025
6
Moores, Darren Richard
Director
23/03/2015 - 16/07/2024
3
Brough, Mark Andrew
Director
23/03/2015 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About APPLIED RADIATORS HOLDINGS LIMITED

APPLIED RADIATORS HOLDINGS LIMITED is an(a) Active company incorporated on 20/03/2013 with the registered office located at C/O Dpc Stone House, 55 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED RADIATORS HOLDINGS LIMITED?

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APPLIED RADIATORS HOLDINGS LIMITED is currently Active. It was registered on 20/03/2013 .

Where is APPLIED RADIATORS HOLDINGS LIMITED located?

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APPLIED RADIATORS HOLDINGS LIMITED is registered at C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SR.

What does APPLIED RADIATORS HOLDINGS LIMITED do?

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

How many employees does APPLIED RADIATORS HOLDINGS LIMITED have?

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APPLIED RADIATORS HOLDINGS LIMITED had 3 employees in 2023.

What is the latest filing for APPLIED RADIATORS HOLDINGS LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-20 with no updates.