21st Century Radiator Company Limited

Company Registration Number: 03361492

Company registered in England and Wales

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21st Century Radiator Company Limited is a Private Company Limited by Shares first registered on 28 April 1997. Its current registered address is in Newcastle Upon Tyne.

Registered Address

JOHN WILSON
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
GREAT BRITAIN
NE12 8EG

There are 272 companies currently registered at this postcode, including this one.

All companies at NE12 8EG

Registration Data

Company Number

03361492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

28 April 2014

Returns Next Due

26 May 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £334,833£213,784£232,808£183,717£159,969
of which Cash £769£719£699£1,097£3,444
Total Assets £334,833£213,784£232,808£183,717£159,969
Current Liabilities £216,608£160,680£171,625£186,773£188,086
Net Current Assets £118,225£53,104£61,183£-3,056£-28,117
Total Net Worth £60,072£49,374£85,784£25,876£11,783

Previous Names

  • GNOSYS LIMITED, active until 13 January 2004

Company Officers

  • GUEST, Mark Robert

    Secretary

    Appointed on 5 January 2004

     

    JOHN WILSON
    Rmt Accountants & Business Advisors Ltd
    Gosforth Park Avenue
    Newcastle Upon Tyne
    NE12 8EG
    Great Britain

  • GUEST, Mark Robert

    Director

    Appointed on 28 April 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    JOHN WILSON
    Rmt Accountants & Business Advisors Ltd
    Gosforth Park Avenue
    Newcastle Upon Tyne
    NE12 8EG
    Great Britain

  • UTILINI, Christina Natalie

    Secretary

    Appointed on 28 April 1997

    Resigned on 5 January 2004

    Raithby Hall
    Raithby
    Spilsby
    Lincolnshire
    PE23 4DS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1997

    Resigned on 28 April 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • UTILINI, Christina

    Director

    Appointed on 5 January 2004

    Resigned on 15 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Ickwell Bury
    Ickwell Green
    Ickwell
    Biggleswade
    Beds
    SG18 9EF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1997

    Resigned on 28 April 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 3 November 2015 Deferment of dissolution (voluntary) [View PDF]

    Category: Insolvency. Type: COLIQ. Barcode: A4IY6Z6O. Transaction: MzEzNDM2Njg0MmFkaXF6a2N4.

  2. 10 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4CVG8PT. Transaction: MzEyODY4Mzc5MmFkaXF6a2N4.

  3. 12 August 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3DRK0LD. Transaction: MzEwNTQ1MDE4OGFkaXF6a2N4.

  4. 25 July 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: Q3CS4MUR. Transaction: MzEwNDQyMzYzNmFkaXF6a2N4.

  5. 25 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q3CS4MUJ. Transaction: MzEwNDQyMzQ2MmFkaXF6a2N4.

  6. 25 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNDUzRNVUJhZGlxemtjeA.

  7. 7 July 2014 Registered office address changed from Unit 11 St George's Tower Hatley St George Sandy Bedfordshire SG19 3HW on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLPYVT. Transaction: MzEwMzI5MDk1N2FkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36UE69E. Transaction: MzA5OTA5MTE0OWFkaXF6a2N4.

  9. 29 April 2014 Director's details changed for Mr Mark Robert Guest on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X36UE696. Transaction: MzA5OTA5MTEzMGFkaXF6a2N4.

  10. 29 April 2014 Secretary's details changed for Mr Mark Robert Guest on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH03. Barcode: X36UE68Y. Transaction: MzA5OTA5MTEyOGFkaXF6a2N4.

  11. 6 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31562Q8. Transaction: MzA5NDAzMDU1MmFkaXF6a2N4.

  12. 11 December 2013 Registered office address changed from Ickwell Bury Ickwell Northill Bedfordshire SG18 9EF on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZFH6W. Transaction: MzA5MDQ2OTcyM2FkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28QTNP7. Transaction: MzA3ODI1NDM4N2FkaXF6a2N4.

  14. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26Y8ER4. Transaction: MzA3Njg2MDM4OGFkaXF6a2N4.

  15. 8 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1J4XE34. Transaction: MzA2NTczMzQ0M2FkaXF6a2N4.

  16. 22 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19G8YC3. Transaction: MzA1Nzg4MTU0NGFkaXF6a2N4.

  17. 3 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YPVZT. Transaction: MzA1NjkyMzY2MWFkaXF6a2N4.

  18. 21 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWNRIYKK. Transaction: MzA0NjA5NDY2OWFkaXF6a2N4.

  19. 7 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XU6CKUSF. Transaction: MzAzODQ1NTUyOGFkaXF6a2N4.

  20. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJRO6TOV. Transaction: MzAzNjUzNTk5NGFkaXF6a2N4.

  21. 8 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XK53IKOF. Transaction: MzAxNzEyNTkwNWFkaXF6a2N4.

  22. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP3O4JL9. Transaction: MzAxNDg3Mzg0NGFkaXF6a2N4.

  23. 29 March 2010 Termination of appointment of Christina Utilini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9LL1IPK. Transaction: MzAxMjQ0NzgxOWFkaXF6a2N4.

  24. 4 September 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4UIPCZQ. Transaction: MjA0MDY2Nzc0OGFkaXF6a2N4.

  25. 29 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZPOA98. Transaction: MjAzMzk5NTQyMGFkaXF6a2N4.

  26. 14 January 2009 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGGXP6HF. Transaction: MjAyMzI3NDE0OWFkaXF6a2N4.

  27. 8 October 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUOX3R2. Transaction: MjAxNTAyNjY1OWFkaXF6a2N4.

  28. 5 December 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA2OTE2MGFkaXF6a2N4.

  29. 16 August 2007 Registered office changed on 16/08/07 from: raithby hall raithby spilsby lincolnshire PE23 4DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE2MjQwOWFkaXF6a2N4.

  30. 30 May 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3MDI3MGFkaXF6a2N4.

  31. 27 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQwODU1M2FkaXF6a2N4.

  32. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1NjA4OWFkaXF6a2N4.

  33. 27 January 2006 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MzAwNTU1MGFkaXF6a2N4.

  34. 20 July 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc0NzUxOWFkaXF6a2N4.

  35. 22 April 2005 Ad 03/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTgxODY5OGFkaXF6a2N4.

  36. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNzI4MzM3NGFkaXF6a2N4.

  37. 1 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg0Njg3OGFkaXF6a2N4.

  38. 8 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIzNTY4N2FkaXF6a2N4.

  39. 8 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY0MjI5NWFkaXF6a2N4.

  40. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyMDMwMmFkaXF6a2N4.

  41. 13 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTE0NTEwM2FkaXF6a2N4.

  42. 3 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNTA4MDIxOGFkaXF6a2N4.

  43. 30 May 2003 Registered office changed on 30/05/03 from: raithby hall raithby spilsby lincolnshire PE23 4DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcxNjQ2N2FkaXF6a2N4.

  44. 7 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEyNTQzMWFkaXF6a2N4.

  45. 7 May 2003 Registered office changed on 07/05/03 from: gregans house 34 bedford road hitchin hertfordshire SG5 1HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc2MDMwOGFkaXF6a2N4.

  46. 7 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1NjE5MDUzOWFkaXF6a2N4.

  47. 27 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxNzc5MWFkaXF6a2N4.

  48. 23 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEwNDU4MmFkaXF6a2N4.

  49. 18 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2MTI5MzUwNGFkaXF6a2N4.

  50. 29 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDU0NDcyOGFkaXF6a2N4.

  51. 29 August 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODc1MDMzNmFkaXF6a2N4.

  52. 24 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc5OTA3NWFkaXF6a2N4.

  53. 20 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1OTM4NTE4OWFkaXF6a2N4.

  54. 22 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzAyMDI1NGFkaXF6a2N4.

  55. 22 October 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODc0NDg5MmFkaXF6a2N4.

  56. 26 May 1999 Return made up to 28/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU3NzU2NmFkaXF6a2N4.

  57. 23 November 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5NjIxMTM4MWFkaXF6a2N4.

  58. 12 May 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA0Nzg1NmFkaXF6a2N4.

  59. 11 March 1998 Accounting reference date extended from 30/04/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzc4NjY1MGFkaXF6a2N4.

  60. 6 February 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTU3NTM5NGFkaXF6a2N4.

  61. 6 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODEwMjMzNGFkaXF6a2N4.

  62. 6 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUyODIwMGFkaXF6a2N4.

  63. 6 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYwMjI3NGFkaXF6a2N4.

  64. 6 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYwOTA1OWFkaXF6a2N4.

  65. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM4NTQwMGFkaXF6a2N4.

  66. 28 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjYxNzc5MWFkaXF6a2N4.

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