Kempston Radiators Limited

DataGardener
kempston radiators limited
in liquidation
Micro

Kempston Radiators Limited

04566629•Private Limited With Share Capital

2Nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL13UU
WebsiteEmail441234852073

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Incorporated

18/10/2002

Company Age

23 years

Directors

3

Employees

10

SIC Code

45200

Risk

not scored

Company Overview

Registration, classification & business activity

Kempston Radiators Limited (04566629) is a private limited with share capital incorporated on 18/10/2002 (23 years old) and registered in st. albans, AL13UU. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Kempston radiators limited is an automotive company based out of luton, united kingdom.

Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 18/10/2002
AL13UU
10 employees

Financial Overview

Total Assets

£2.29M

Liabilities

£821.2K

Net Assets

£1.47M

Cash

£1.20M

Key Metrics

10

Employees

3

Directors

2

Shareholders

Board of Directors

2
S
stephen andrew shoosmith
director
R
roger geoffrey stephen shoosmith
director

Filed Documents

74
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2025
Resolution
Category:Resolution
Date:18-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Capital Cancellation Shares
Category:Capital
Date:04-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2003
Legacy
Category:Accounts
Date:16-09-2003
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Accounts
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Incorporation Company
Category:Incorporation
Date:18-10-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date06/12/2024
Latest Accounts31/03/2024

Trading Addresses

260-270 Butterfield, Great Marlings, Luton, Bedfordshire, LU28DL
2Nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, Al1 3Uu, AL13UURegistered

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Contact

441234852073
enquiries@kempstonradiators.cominfo@kempstonradiators.comsales@kempstonradiators.com
kempstonradiators.com
2Nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL13UU