Northern Radiators Limited in Parkfield Street LEEDS

Northern Radiators Limited LEEDS

Northern Radiators started in year 1920 as Private Limited Company with registration number 00168201. The Northern Radiators company has been functioning successfully for one hundred and four years now and its status is active. The firm's office is based in Leeds at Unit J Apex Industrial Estate. Postal code: LS11 5PH.

The company has 2 directors, namely Monica D., Shane D.. Of them, Monica D., Shane D. have been with the company the longest, being appointed on 25 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kathleen W. who worked with the the company until 18 April 1995.

Northern Radiators Limited Address / Contact

Office Address	Unit J Apex Industrial Estate
Office Address2	Parkfield Street
Town	Leeds
Post code	LS11 5PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00168201
Date of Incorporation	Fri, 11th Jun 1920
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	104 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Monica D.

Position: Director

Appointed: 25 July 2022

Shane D.

Position: Director

Appointed: 25 July 2022

Kathleen W.

Position: Secretary

Resigned: 18 April 1995

Nicholas W.

Position: Director

Appointed: 30 September 2022

Resigned: 31 May 2023

Andrew M.

Position: Director

Appointed: 09 February 2009

Resigned: 29 January 2013

Lorraine W.

Position: Secretary

Appointed: 18 April 1995

Resigned: 30 September 2022

Lorraine W.

Position: Director

Appointed: 18 April 1995

Resigned: 30 September 2022

Nicholas W.

Position: Director

Appointed: 03 October 1994

Resigned: 30 September 2022

Paul W.

Position: Director

Appointed: 26 April 1991

Resigned: 03 March 2004

Kathleen W.

Position: Director

Appointed: 26 April 1991

Resigned: 03 March 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Shane D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Monica D. This PSC owns 25-50% shares. Moving on, there is Nicholas W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Shane D.

Notified on	31 May 2023
Nature of control:	25-50% shares

Monica D.

Notified on	30 September 2022
Nature of control:	25-50% shares

Nicholas W.

Notified on	6 April 2016
Ceased on	30 September 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 17th, January 2017	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 17th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-11 with full list of members filed on: 28th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 8th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-07-11 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-11: 4600.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 3rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-04-26 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-26 with full list of members filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 15th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-26 with full list of members filed on: 11th, May 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-04-26 with full list of members filed on: 1st, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 7th, June 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 24th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-04-26 with full list of members filed on: 14th, May 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-05-15 filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 1st, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-05-23 filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 6th, May 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 5th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-06-18 filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 31st, July 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-06-08 filed on: 8th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 11th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 20th, July 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-06-22 filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-05-16 filed on: 16th, May 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 8th, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 27th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-05-13 filed on: 13th, May 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 29th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-05-10 filed on: 10th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-05-10 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-09-30 filed on: 27th, July 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-05-16 filed on: 16th, May 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 20th, July 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-05-18 filed on: 18th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 28th, May 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-05-08 filed on: 8th, May 1998	annual return
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 25th, June 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1997-05-12 filed on: 12th, May 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-06-30 filed on: 18th, April 1997	accounts	Free Download (5 pages)
363b	Annual return made up to 1996-05-17 with full list of members filed on: 17th, May 1996	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-06-30 filed on: 23rd, April 1996	accounts	Free Download (5 pages)
363s	Annual return made up to 1995-05-16 filed on: 16th, May 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-06-30 filed on: 10th, April 1995	accounts	Free Download (5 pages)
363s	Annual return made up to 1994-04-28 filed on: 28th, April 1994	annual return
AA	Accounts for a small company made up to 1993-06-30 filed on: 30th, March 1994	accounts
AA	Accounts for a small company made up to 1992-06-30 filed on: 29th, April 1993	accounts
363s	Annual return made up to 1993-04-28 filed on: 28th, April 1993	annual return
363s	Annual return made up to 1992-05-06 filed on: 6th, May 1992	annual return
AA	Group accounts for a small company made up to 1991-06-30 filed on: 10th, January 1992	accounts
363a	Annual return made up to 1991-05-21 filed on: 21st, May 1991	annual return
AA	Group accounts for a small company made up to 1990-06-30 filed on: 21st, May 1991	accounts
363	Return made up to 26/04/90; full list of members filed on: 2nd, July 1990	annual return
AA	Accounts for a small company made up to 1989-06-30 filed on: 2nd, July 1990	accounts
AA	Group accounts for a small company made up to 1988-06-30 filed on: 3rd, October 1989	accounts
363	Return made up to 26/09/89; full list of members filed on: 3rd, October 1989	annual return
363	Return made up to 18/02/88; full list of members filed on: 17th, May 1988	annual return
AA	Group accounts for a small company made up to 1987-06-30 filed on: 17th, May 1988	accounts
AA	Accounts for a small company made up to 1986-06-30 filed on: 4th, June 1987	accounts
363	Return made up to 14/01/87; full list of members filed on: 28th, March 1987	annual return
AA	Full accounts data made up to 1985-06-30 filed on: 1st, May 1986	accounts

Northern Radiators Limited LEEDS

Northern Radiators Limited Address / Contact

Company Information / Profile

Company staff

Monica D.

Shane D.

Kathleen W.

Nicholas W.

Andrew M.

Lorraine W.

Lorraine W.

Nicholas W.

Paul W.

Kathleen W.

People with significant control

Company filings

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