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THE UNDERFLOOR HEATING STORE LIMITED - Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
Company Information
- Company registration number
- 05687171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highbourne House Eldon Way
- Crick Industrial Estate
- Crick, Northampton
- NN6 7SL
- United Kingdom Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom UK
Management
- Managing Directors
- EVANS, David Michael
- BELL, Robbie
- Company secretaries
- DEARDS, Russell Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-25
- Age Of Company 2006-01-25 18 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- Highbourne Group
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE ONLINE RETAIL GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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THE UNDERFLOOR HEATING STORE LIMITED Company Description
- THE UNDERFLOOR HEATING STORE LIMITED is a ltd registered in United Kingdom with the Company reg no 05687171. Its current trading status is "live". It was registered 2006-01-25. It was previously called THE ONLINE RETAIL GROUP LIMITED. It has declared SIC or NACE codes as "47910". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-25.It can be contacted at Highbourne House Eldon Way .
Get THE UNDERFLOOR HEATING STORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Underfloor Heating Store Limited - Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
- 2006-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-17) - AA
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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change-person-director-company-with-change-date (2023-09-12) - CH01
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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legacy (2023-11-08) - GUARANTEE2
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change-person-director-company-with-change-date (2023-07-13) - CH01
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legacy (2023-11-17) - PARENT_ACC
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legacy (2023-11-17) - AGREEMENT2
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legacy (2023-11-17) - GUARANTEE2
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legacy (2023-11-08) - AGREEMENT2
keyboard_arrow_right 2022
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second-filing-notification-of-a-person-with-significant-control (2022-11-14) - RP04PSC02
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
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appoint-person-secretary-company-with-name-date (2022-11-21) - AP03
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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second-filing-change-details-of-a-person-with-significant-control (2022-11-14) - RP04PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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legacy (2022-10-04) - AGREEMENT2
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legacy (2022-10-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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memorandum-articles (2022-08-08) - MA
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resolution (2022-06-10) - RESOLUTIONS
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legacy (2022-10-04) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-14) - CS01
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change-to-a-person-with-significant-control (2021-08-16) - PSC05
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notification-of-a-person-with-significant-control (2021-04-02) - PSC02
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change-to-a-person-with-significant-control (2021-04-02) - PSC05
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cessation-of-a-person-with-significant-control (2021-04-02) - PSC07
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-01) - MR01
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legacy (2021-10-14) - AGREEMENT2
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legacy (2021-10-14) - PARENT_ACC
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legacy (2021-10-14) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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confirmation-statement-with-updates (2019-10-28) - CS01
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change-person-director-company-with-change-date (2019-09-23) - CH01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-09-19) - CS01
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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accounts-with-accounts-type-full (2017-02-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-09-04) - SH10
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capital-name-of-class-of-shares (2015-09-04) - SH08
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second-filing-of-form-with-form-type (2015-08-28) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-08-28) - RP04
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statement-of-companys-objects (2015-09-07) - CC04
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mortgage-satisfy-charge-full (2015-08-01) - MR04
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resolution (2015-09-07) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-09-09) - RP04
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capital-alter-shares-subdivision (2015-09-07) - SH02
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resolution (2015-09-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-15) - TM02
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change-account-reference-date-company-current-shortened (2015-09-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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resolution (2015-10-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
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appoint-corporate-secretary-company-with-name-date (2015-11-19) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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capital-allotment-shares (2015-09-07) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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certificate-change-of-name-company (2013-11-28) - CERTNM
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change-of-name-notice (2013-11-28) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-13) - AP01
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termination-director-company-with-name (2012-11-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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legacy (2011-02-10) - MG01
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change-of-name-notice (2011-10-03) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA
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memorandum-articles (2011-10-12) - MEM/ARTS
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certificate-change-of-name-company (2011-10-05) - CERTNM
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-09) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-09) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
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accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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capital-allotment-shares (2010-10-13) - SH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-27) - AP01
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legacy (2009-07-28) - 395
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
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legacy (2009-02-09) - 363a
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legacy (2009-02-09) - 288c
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legacy (2009-11-27) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-02-19) - 288c
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legacy (2008-02-20) - 288c
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accounts-with-accounts-type-dormant (2008-11-21) - AA
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legacy (2008-11-24) - 225
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legacy (2008-08-19) - 288c
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-19) - 363a
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legacy (2007-04-04) - 288a
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legacy (2007-03-23) - 287
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legacy (2007-03-19) - 288b
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legacy (2007-03-19) - 288a
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certificate-change-of-name-company (2007-02-21) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-01-25) - NEWINC