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MHS RADIATORS LIMITED - Unit 4 Genesis, Endeavour Drive, Basildon, Essex, United Kingdom
Company Information
- Company registration number
- 01845418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Genesis
- Endeavour Drive
- Basildon
- Essex
- SS14 3WF Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF UK
Management
- Managing Directors
- BRADLEY, Ian Paul
- MAINSTONE, Kevin Paul
- BRADLEY, Alexander Kevin
- Company secretaries
- SMITH, Martin Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-09-04
- Age Of Company 1984-09-04 39 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- The Modular Heating Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MODULAR SEQUENCE CONTROL SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
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MHS RADIATORS LIMITED Company Description
- MHS RADIATORS LIMITED is a ltd registered in United Kingdom with the Company reg no 01845418. Its current trading status is "live". It was registered 1984-09-04. It was previously called MODULAR SEQUENCE CONTROL SYSTEMS LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 4 Genesis .
Get MHS RADIATORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mhs Radiators Limited - Unit 4 Genesis, Endeavour Drive, Basildon, Essex, United Kingdom
- 1984-09-04
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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mortgage-satisfy-charge-full (2023-12-22) - MR04
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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accounts-with-accounts-type-small (2023-10-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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accounts-with-accounts-type-small (2022-12-29) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-19) - PSC05
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change-person-secretary-company-with-change-date (2021-06-01) - CH03
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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change-sail-address-company-with-old-address-new-address (2021-05-28) - AD02
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accounts-with-accounts-type-total-exemption-full (2021-10-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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confirmation-statement-with-updates (2019-05-29) - CS01
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change-person-director-company-with-change-date (2019-03-29) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-23) - AD03
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change-sail-address-company-with-old-address-new-address (2016-06-23) - AD02
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change-sail-address-company-with-old-address-new-address (2016-06-07) - AD02
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accounts-with-accounts-type-full (2016-07-18) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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change-person-director-company-with-change-date (2015-06-23) - CH01
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accounts-with-accounts-type-full (2015-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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auditors-resignation-company (2015-07-21) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-07-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-full (2013-04-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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appoint-person-secretary-company-with-name (2012-06-27) - AP03
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termination-secretary-company-with-name (2012-06-27) - TM02
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termination-director-company-with-name (2012-06-27) - TM01
keyboard_arrow_right 2011
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legacy (2011-08-24) - MG02
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accounts-with-accounts-type-full (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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change-sail-address-company-with-old-address (2011-05-31) - AD02
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legacy (2011-09-02) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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move-registers-to-sail-company (2010-06-22) - AD03
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change-person-director-company-with-change-date (2010-06-22) - CH01
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accounts-with-accounts-type-full (2010-06-17) - AA
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change-sail-address-company (2010-06-22) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-13) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-17) - 288c
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-31) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-08-31) - 287
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-27) - AA
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legacy (2005-05-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-full (2004-07-28) - AA
keyboard_arrow_right 2003
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legacy (2003-06-04) - 363s
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accounts-with-accounts-type-full (2003-06-30) - AA
keyboard_arrow_right 2002
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legacy (2002-06-05) - 363s
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accounts-with-accounts-type-full (2002-07-30) - AA
keyboard_arrow_right 2001
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legacy (2001-05-24) - 288a
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legacy (2001-05-24) - 288b
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legacy (2001-06-26) - 363s
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accounts-with-accounts-type-full (2001-10-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-16) - AA
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legacy (2000-06-22) - 363s
keyboard_arrow_right 1999
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memorandum-articles (1999-11-10) - MEM/ARTS
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resolution (1999-11-10) - RESOLUTIONS
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legacy (1999-09-21) - 288a
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accounts-with-accounts-type-full (1999-07-20) - AA
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legacy (1999-06-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-26) - AA
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legacy (1998-06-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-11) - AA
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legacy (1997-06-18) - 363s
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legacy (1997-02-07) - 403a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-26) - AA
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legacy (1996-06-11) - 363s
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legacy (1996-11-09) - 395
keyboard_arrow_right 1995
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legacy (1995-06-13) - 363s
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accounts-with-accounts-type-full (1995-06-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-27) - AA
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legacy (1994-06-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-24) - AA
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legacy (1993-06-15) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-15) - AA
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legacy (1992-05-22) - 363s
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certificate-change-of-name-company (1992-02-18) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-01-11) - 395
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legacy (1991-02-28) - 288
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legacy (1991-03-15) - 287
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legacy (1991-07-26) - 363b
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legacy (1991-09-06) - 288
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accounts-with-accounts-type-full (1991-09-13) - AA
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legacy (1991-07-16) - 288
keyboard_arrow_right 1990
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legacy (1990-07-16) - 288
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accounts-with-accounts-type-full (1990-07-04) - AA
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legacy (1990-07-04) - 363
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legacy (1990-03-16) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-18) - AA
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legacy (1989-07-18) - 363
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legacy (1989-05-17) - 287
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legacy (1989-01-13) - 288
keyboard_arrow_right 1988
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legacy (1988-02-15) - 287
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legacy (1988-03-24) - 288
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accounts-with-accounts-type-full (1988-10-26) - AA
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legacy (1988-11-11) - 363
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legacy (1988-02-15) - 288
keyboard_arrow_right 1987
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legacy (1987-12-03) - 363
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accounts-with-accounts-type-full (1987-12-03) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-21) - 363
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accounts-with-accounts-type-full (1986-08-12) - AA
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legacy (1986-05-09) - 363
keyboard_arrow_right 1984
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incorporation-company (1984-09-04) - NEWINC