Radiatorsonline.com Ltd. Head office in Bracknell. Check Director.

Radiatorsonline.com Ltd, Bracknell

Radiatorsonline.com Ltd is a private limited company. Registered at Queensgate House, Cookham Road, Bracknell RG12 1RB, this 6 years old firm was incorporated on 2017-05-08 and is officially classified as "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification: 46740).
3 directors can be found in the enterprise: Michael G. (appointed on 05 January 2024), Alan S. (appointed on 06 March 2018), Paul H. (appointed on 08 May 2017).

About
Name: Radiatorsonline.com Ltd
Number: 10757797
Incorporation date: 2017-05-08
End of financial year: 31 March


Address:	Queensgate House Cookham Road Bracknell RG12 1RB
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Hamilton Heating Group Limited

8 May 2017

Address	Queensgate House Cookham Road, Bracknell, Buckinghamshire, RG12 1RB, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	09921801
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Radiatorsonline.com Ltd confirmation statement filing is 2024-05-22. The most current confirmation statement was filed on 2023-05-08. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only business Hamilton Heating Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cookham Road, RG12 1RB Bracknell, Buckinghamshire.

Company filing

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Type		Free download
AP01	New director appointment on Friday 5th January 2024. filed on: 8th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Friday 5th January 2024. filed on: 8th, January 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023 \| accounts	Free Download (126 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 29th, December 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 29th, December 2023 \| other	Free Download (1 page)
MR01	Registration of charge 107577970006, created on Tuesday 10th October 2023 filed on: 18th, October 2023 \| mortgage	Free Download (66 pages)
CS01	Confirmation statement with no updates Monday 8th May 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 10th, January 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 10th, January 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, January 2023 \| accounts	Free Download (112 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 10th, January 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 8th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 31st, January 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022 \| accounts	Free Download (113 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 13th, January 2022 \| other	Free Download (2 pages)
CH01	On Thursday 31st October 2019 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 30th September 2021 filed on: 10th, November 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 107577970005, created on Tuesday 29th June 2021 filed on: 5th, July 2021 \| mortgage	Free Download (118 pages)
CS01	Confirmation statement with no updates Saturday 8th May 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 17th, April 2021 \| accounts	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 22nd, March 2021 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, March 2021 \| resolution	Free Download (2 pages)
MR04	Charge 107577970003 satisfaction in full. filed on: 18th, March 2021 \| mortgage	Free Download (4 pages)
TM01	Director appointment termination date: Monday 16th November 2020 filed on: 9th, December 2020 \| officers	Free Download (1 page)
MR04	Charge 107577970001 satisfaction in full. filed on: 21st, August 2020 \| mortgage	Free Download (4 pages)
MR04	Charge 107577970004 satisfaction in full. filed on: 21st, August 2020 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 8th May 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on Wednesday 1st April 2020 filed on: 18th, May 2020 \| officers	Free Download (1 page)
AP04	On Wednesday 1st April 2020 - new secretary appointed filed on: 18th, May 2020 \| officers	Free Download (2 pages)
MR04	Charge 107577970002 satisfaction in full. filed on: 24th, February 2020 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 107577970004, created on Tuesday 3rd December 2019 filed on: 9th, December 2019 \| mortgage	Free Download (68 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 2nd, September 2019 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control Tuesday 20th August 2019 filed on: 20th, August 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Monday 10th June 2019. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 8th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom to Queensgate House Cookham Road Bracknell RG12 1RB on Friday 15th February 2019 filed on: 15th, February 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Wednesday 12th December 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 8th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018 filed on: 19th, April 2018 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, March 2018 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, March 2018 \| resolution	Free Download (2 pages)
AP01	New director appointment on Tuesday 6th March 2018. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 107577970003, created on Tuesday 6th March 2018 filed on: 14th, March 2018 \| mortgage	Free Download (42 pages)
AP04	On Wednesday 14th March 2018 - new secretary appointed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wednesday 14th March 2018 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Tuesday 6th March 2018. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on Wednesday 14th March 2018 filed on: 14th, March 2018 \| address	Free Download (1 page)
MR01	Registration of charge 107577970002, created on Tuesday 6th March 2018 filed on: 9th, March 2018 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 107577970001, created on Tuesday 6th March 2018 filed on: 8th, March 2018 \| mortgage	Free Download (60 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Thursday 31st May 2018. filed on: 2nd, June 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, May 2017 \| incorporation	Free Download (29 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	100.00 GBP is the capital in company's statement on Monday 8th May 2017 capital

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