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STANDARD RADIATOR AND PLATING COMPANY LIMITED(THE)

Learn more about STANDARD RADIATOR AND PLATING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 MOORCROFT ROAD, LIVERPOOL, L18 9UG

STANDARD RADIATOR AND PLATING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00419879
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

CITIZENS OF THE CITY OF LIVERPOOL
AGREEMENT - Outstanding on 1970.01.16
LIVERPOOL CITY COUNCIL
LEGAL CHARGE - Outstanding on 1975.08.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2200
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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DIRECTOR APPOINTED MR WILLIAM RICHARD KEEBLE
Form type: AP01
Date: 2015.05.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, 3 MOORCROFT ROAD, LIVERPOOL, L18 9UG, ENGLAND
Form type: AD01
Date: 2014.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, 20 SEVERS STREET, LIVERPOOL, MERSEYSIDE, L6 5HJ
Form type: AD01
Date: 2014.01.06
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM KEEBLE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY KEEBLE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/01/95
Form type: ELRES
Date: 1995.01.25
Child documents:
Document type: ANNOTATION
Date: 1995.01.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/01/95
Document type: ANNOTATION
Date: 1995.01.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/01/95
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/94
Form type: 363(287)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.12.11

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Company directors and board members:

JENNIFER MARY KEEBLE (current)
Secretary, 1994.08.24
3 MOORCROFT ROAD , LIVERPOOL
L18 9UG, MERSEYSIDE
JENNIFER MARY KEEBLE (current)
Director, COMPANY DIRECTOR, 1990.12.21
3 MOORCROFT ROAD , LIVERPOOL
L18 9UG, MERSEYSIDE
ROBERT WILLIAM KEEBLE (current)
Director, COMPANY DIRECTOR, 1990.12.21
3 MOORCROFT ROAD , LIVERPOOL
L18 9UG, MERSEYSIDE
WILLIAM RICHARD KEEBLE (current)
Director, CHARTERED ENGINEER, 2015.02.01
QUARRY COTTAGE QUARRY ROAD PORTISHEAD , BRISTOL
BS20 6AY
ENGLAND
WILLIAM KEEBLE (resigned)
Secretary, 1990.12.21 - 1994.08.24
2 BLACKBURNE DRIVE , LIVERPOOL
L25 0QF, MERSEYSIDE
WILLIAM KEEBLE (resigned)
Director, COMPANY DIRECTOR, 1990.12.21 - 1995.08.01
2 BLACKBURNE DRIVE , LIVERPOOL
L25 0QF, MERSEYSIDE
Date 2014.10.31
Fixed Assets £ 62,657
Tangible Fixed Assets £ 62,657
Current Assets £ 538,708
Tangible Fixed Assets Depreciation £ 32,596
Provisions For Liabilities Charges £ 70
Debtors £ 823
Shareholder Funds £ 554,789
Profit Loss Account Reserve £ 552,589
Called Up Share Capital £ 2,200
Net Assets Liabilities Including Pension Asset Liability £ 554,789
Total Assets Less Current Liabilities £ 554,859
Net Current Assets Liabilities £ 492,202
Creditors Due Within One Year £ 46,506
Cash Bank In Hand £ 287,885
Share Capital Allotted Called Up Paid £ 2,200
Number Shares Allotted £ 2,200
Tangible Fixed Assets Disposals £ 33,201
Tangible Fixed Assets Cost Or Valuation £ 62,052
Tangible Fixed Assets Depreciation Charged In Period £ 106
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 32,702
Intangible Fixed Assets £ 903

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Information about the Private Limited Company STANDARD RADIATOR AND PLATING COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data