Northern Radiators Limited

Company Name	Northern Radiators Limited
Directors	Monica Deri and Shane Deri
Company Status	Active
Company Number	00168201
Category	Private Limited Company
Incorporation Date	11 June 1920(103 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Monica Deri
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(102 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit J Apex Industrial Estate Parkfield Street Leeds West Yorkshire LS11 5PH

Director Name	Mr Shane Deri
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(102 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit J Apex Industrial Estate Parkfield Street Leeds West Yorkshire LS11 5PH

Director Name	Mrs Kathleen White
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(70 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 March 2004)
Role	Housewife
Correspondence Address	1 Maxwell Road Ben Rhydding Ilkley West Yorkshire LS29 8RP

Director Name	Mr Paul Cambidge White
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(70 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 March 2004)
Role	Engineer
Correspondence Address	1 Maxwell Road Ben Rhydding Ilkley West Yorkshire LS29 8RP

Secretary Name	Mrs Kathleen White
Nationality	British
Status	Resigned
Appointed	26 April 1991(70 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 April 1995)
Role	Company Director
Correspondence Address	1 Maxwell Road Ben Rhydding Ilkley West Yorkshire LS29 8RP

Director Name	Mr Nicholas Andrew White
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(74 years, 4 months after company formation)
Appointment Duration	28 years (resigned 30 September 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit J Apex Industrial Estate Parkfield Street Leeds West Yorkshire LS11 5PH

Director Name	Lorraine Anne White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(74 years, 10 months after company formation)
Appointment Duration	27 years, 5 months (resigned 30 September 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit J Apex Industrial Estate Parkfield Street Leeds West Yorkshire LS11 5PH

Secretary Name	Lorraine Anne White
Nationality	British
Status	Resigned
Appointed	18 April 1995(74 years, 10 months after company formation)
Appointment Duration	27 years, 5 months (resigned 30 September 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit J Apex Industrial Estate Parkfield Street Leeds West Yorkshire LS11 5PH

Director Name	Andrew Harold Manson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(88 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Jean Avenue Leeds West Yorkshire LS15 0HU

Contact

Website	northernradiators.co.uk
Email address	[email protected]
Telephone	0113 2435051
Telephone region	Leeds

Location

Registered Address	Unit J Apex Industrial Estate Parkfield Street Leeds West Yorkshire LS11 5PH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1.1k at £1	J.a. White 24.46% Ordinary
1.1k at £1	M.a. Beetham 24.46% Ordinary
1.1k at £1	N.a. White 24.46% Ordinary
100 at £1	P.c. White 2.17% Ordinary
563 at £1	M.n.a. White 12.24% Ordinary
562 at £1	P.c.a. White 12.22% Ordinary

Financials

Year	2014
Net Worth	£998,005
Cash	£916,655
Current Liabilities	£181,051

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

6 July 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
10 January 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
18 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
6 March 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
15 March 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 October 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4,600 (5 pages)
28 October 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4,600 (5 pages)
8 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 4,600 (4 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 4,600 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders (4 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders (4 pages)
5 September 2013	Secretary's details changed for Lorraine Anne White on 21 August 2013 (1 page)
5 September 2013	Director's details changed for Lorraine Anne White on 21 August 2013 (2 pages)
5 September 2013	Secretary's details changed for Lorraine Anne White on 21 August 2013 (1 page)
5 September 2013	Director's details changed for Nicholas Andrew White on 21 August 2013 (2 pages)
5 September 2013	Director's details changed for Lorraine Anne White on 21 August 2013 (2 pages)
5 September 2013	Director's details changed for Nicholas Andrew White on 21 August 2013 (2 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3AX on 17 April 2013 (2 pages)
17 April 2013	Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3AX on 17 April 2013 (2 pages)
28 March 2013	Termination of appointment of Andrew Manson as a director (2 pages)
28 March 2013	Termination of appointment of Andrew Manson as a director (2 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 May 2010	Director's details changed for Andrew Harold Manson on 26 April 2010 (2 pages)
14 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Andrew Harold Manson on 26 April 2010 (2 pages)
14 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
15 May 2009	Return made up to 26/04/09; full list of members (4 pages)
15 May 2009	Return made up to 26/04/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 March 2009	Director appointed andrew harold manson (2 pages)
5 March 2009	Director appointed andrew harold manson (2 pages)
23 May 2008	Return made up to 26/04/08; full list of members (4 pages)
23 May 2008	Return made up to 26/04/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 June 2007	Return made up to 26/04/07; full list of members (3 pages)
18 June 2007	Return made up to 26/04/07; full list of members (3 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 June 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2005	Return made up to 26/04/05; full list of members (7 pages)
20 May 2005	Return made up to 26/04/05; full list of members (7 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 June 2004	Return made up to 26/04/04; full list of members (8 pages)
22 June 2004	Return made up to 26/04/04; full list of members (8 pages)
14 June 2004	Auditor's resignation (1 page)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2004	Auditor's resignation (1 page)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
16 May 2003	Return made up to 26/04/03; full list of members (8 pages)
16 May 2003	Return made up to 26/04/03; full list of members (8 pages)
8 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
8 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
27 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
27 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
13 May 2002	Return made up to 26/04/02; full list of members (8 pages)
13 May 2002	Return made up to 26/04/02; full list of members (8 pages)
29 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
10 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 May 2000	Return made up to 26/04/00; full list of members (7 pages)
16 May 2000	Return made up to 26/04/00; full list of members (7 pages)
20 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
20 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
18 May 1999	Return made up to 26/04/99; full list of members (6 pages)
18 May 1999	Return made up to 26/04/99; full list of members (6 pages)
28 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
28 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
25 June 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
25 June 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
12 May 1997	Return made up to 26/04/97; no change of members (4 pages)
12 May 1997	Return made up to 26/04/97; no change of members (4 pages)
18 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
18 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
17 May 1996	Return made up to 26/04/96; full list of members (8 pages)
17 May 1996	Return made up to 26/04/96; full list of members (8 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
16 May 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
16 May 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
2 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
2 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
11 June 1920	Incorporation (41 pages)
11 June 1920	Incorporation (41 pages)

Northern Radiators Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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