Aaron Radiator Company Limited

Company Registration Number: 02911473

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aaron Radiator Company Limited is a Private Company Limited by Shares first registered on 22 March 1994.

Registered Address

54 WHITEHORSE LANE
LONDON
SE25 6RQ

There are 3 companies currently registered at this postcode, including this one.

All companies at SE25 6RQ

Registration Data

Company Number

02911473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £116,751£65,613£83,867£49,311£49,527£52,458£52,767
of which Cash £24,104£5,944£1,572£1,877£2,472£3,517£77
Total Assets £116,751£65,613£83,867£49,311£49,527£52,458£52,767
Current Liabilities £79,872£702,014£715,031£706,832£697,619£669,902£641,712
Net Current Assets £36,879£-636,401£-631,164£-657,521£-648,092£-617,444£-588,945
Total Net Worth £38,440£-634,143£-628,153£-653,505£-642,738£-613,490£-584,533

Previous Names

No previous names

Company Officers

  • STRINGER, Jane Katherine

    Secretary

    Appointed on 22 March 1994

     

    Nationality: British

    Occupation: Secretary

    54 Whitehorse Lane
    London
    SE25 6RQ

  • STRINGER, Gerald William

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1969

    54 Whitehorse Lane
    London
    SE25 6RQ

  • STRINGER, Jane Katherine

    Director

    Appointed on 22 March 1994

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1940

    54 Whitehorse Lane
    London
    SE25 6RQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 1994

    Resigned on 22 March 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 March 1994

    Resigned on 22 March 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • STRINGER, William

    Director

    Appointed on 22 March 1994

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1936

    25a Russell Hill
    Purley
    Surrey
    CR8 2JB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZOQJ. Transaction: MzE2ODYwNDAzM2FkaXF6a2N4.

  2. 22 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDBW20. Transaction: MzE2NTA4NTA2MWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGV0B. Transaction: MzE0MjM5NTA5MGFkaXF6a2N4.

  4. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG6OGV. Transaction: MzEzOTM0NzEwNWFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TR4KQ. Transaction: MzExNzg2MDc4MWFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0ZNA1. Transaction: MzExMzE0NTkyMmFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32VBVG9. Transaction: MzA5NTUzNTIxNmFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NGS8F5. Transaction: MzA5MTE0ODIyNmFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X2458QIP. Transaction: MzA3NDQ4NTkzM2FkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPBVQP. Transaction: MzA2OTU4NDA5NmFkaXF6a2N4.

  11. 12 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14KPBAB. Transaction: MzA1Mzk3OTUxMGFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJBBM0. Transaction: MzA0OTUwNTAyMGFkaXF6a2N4.

  13. 10 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XZXUJSB9. Transaction: MzAzMzYyNTU3OGFkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVPGEQ7L. Transaction: MzAyOTgzNzIzNWFkaXF6a2N4.

  15. 15 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X279UIB2. Transaction: MzAxMTQ4NDQxNmFkaXF6a2N4.

  16. 15 March 2010 Director's details changed for Gerald William Stringer on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X279SIB0. Transaction: MzAxMTQ4MzU3MGFkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Mrs Jane Katherine Stringer on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X279TIB1. Transaction: MzAxMTQ4MzU3MWFkaXF6a2N4.

  18. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARNMUFQ9. Transaction: MzAwNTI0NjcxOWFkaXF6a2N4.

  19. 9 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWL7C805. Transaction: MjAyNzY0NTQ4OWFkaXF6a2N4.

  20. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATIC2638. Transaction: MjAyMTc0MjIxOGFkaXF6a2N4.

  21. 15 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6SZYWI. Transaction: MjAwMzM1NDM3M2FkaXF6a2N4.

  22. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MjE5OWFkaXF6a2N4.

  23. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2NjEwNWFkaXF6a2N4.

  24. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg2NTUxN2FkaXF6a2N4.

  25. 25 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM5NDI1N2FkaXF6a2N4.

  26. 29 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2NTczMGFkaXF6a2N4.

  27. 20 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM4MDIwMGFkaXF6a2N4.

  28. 20 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDM0MDc4OGFkaXF6a2N4.

  29. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzA0MjEyMGFkaXF6a2N4.

  30. 21 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA3NDA5NWFkaXF6a2N4.

  31. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTIyMzUwMGFkaXF6a2N4.

  32. 6 May 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODk1NTQ3OGFkaXF6a2N4.

  33. 5 May 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY1NDkzOWFkaXF6a2N4.

  34. 22 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU0ODI5MGFkaXF6a2N4.

  35. 16 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTQxMjc3NmFkaXF6a2N4.

  36. 24 May 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE4MjAwOGFkaXF6a2N4.

  37. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MTIwNDUyMmFkaXF6a2N4.

  38. 1 May 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk2OTYwNGFkaXF6a2N4.

  39. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODg2NDQ1OGFkaXF6a2N4.

  40. 26 April 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI3MDc3OWFkaXF6a2N4.

  41. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTM2Mzg3NmFkaXF6a2N4.

  42. 4 May 1999 Return made up to 22/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzc2MzM5MWFkaXF6a2N4.

  43. 4 May 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNzk0MTQwNmFkaXF6a2N4.

  44. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MjU0MzYxN2FkaXF6a2N4.

  45. 12 May 1998 Return made up to 22/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTI1MzgzOGFkaXF6a2N4.

  46. 1 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMzAwNDE2OWFkaXF6a2N4.

  47. 9 April 1997 Return made up to 22/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY0NTI1NGFkaXF6a2N4.

  48. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTAxMTk2OGFkaXF6a2N4.

  49. 24 April 1996 Return made up to 22/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc3MzY2N2FkaXF6a2N4.

  50. 5 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNDAwNDgzMmFkaXF6a2N4.

  51. 31 May 1995 Return made up to 22/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY4MTAwMGFkaXF6a2N4.

  52. 9 May 1994 Ad 23/03/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA3NDI0Nzg1MWFkaXF6a2N4.

  53. 9 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzkyODk4NGFkaXF6a2N4.

  54. 9 May 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzMzU0ODgzNGFkaXF6a2N4.

  55. 6 April 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjA2NTk5MGFkaXF6a2N4.

  56. 29 March 1994 Registered office changed on 29/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2MTQxNDMzNmFkaXF6a2N4.

  57. 29 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzM4ODc4MmFkaXF6a2N4.

  58. 29 March 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzY1Mzc1NWFkaXF6a2N4.

  59. 22 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTI0NzgyM2FkaXF6a2N4.

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