• UK

  • STELRAD MANAGEMENT LIMITED - 69-75, The Side, Newcastle Upon Tyne, Tyne & Wear, United Kingdom

Company Information

Company registration number
04049093
Company Status
LIVE
Country
United Kingdom
Registered Address
69-75
The Side
Newcastle Upon Tyne
Tyne & Wear
NE1 3JE
69-75, The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE UK

Management

Managing Directors
TREVOR TERENCE HARVEY
GEORGE JOHN LETHAM
Company secretaries
LEIGH ANTONY WILCOX

Company Details

Type of Business
ltd
Incorporated
2000-08-08
Age Of Company
2000-08-08 23 years
SIC/NACE
70100 - Activities of head offices

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WOOLAMAI ACQUISITION LIMITED
Filing of Accounts
✓
Due Date: 2018-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2017-08-08

STELRAD MANAGEMENT LIMITED Company Description

STELRAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04049093. Its current trading status is "live". It was registered 2000-08-08. It was previously called WOOLAMAI ACQUISITION LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-08-08.It can be contacted at 69-75 .
More information

Get STELRAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stelrad Management Limited - 69-75, The Side, Newcastle Upon Tyne, Tyne & Wear, United Kingdom

2000-08-08 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-19) - AA

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  • CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES (2017-08-09) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-08) - AA

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  • CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES (2016-08-16) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-03) - AA

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  • 08/08/15 FULL LIST (2015-08-18) - AR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 040490930009 (2015-07-14) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040490930008 (2015-01-09) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040490930007 (2014-03-20) - MR04

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-04-02) - CONNOT

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  • COMPANY NAME CHANGED IDEAL STELRAD LIMITED (2014-04-02) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-31) - AA

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  • 08/08/14 FULL LIST (2014-08-18) - AR01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-11-27) - CONNOT

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  • COMPANY NAME CHANGED WOOLAMAI ACQUISITION LIMITED (2014-11-27) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-11) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / LEIGH ANTONY WILCOX / 15/08/2013 (2013-08-15) - CH03

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  • 08/08/13 FULL LIST (2013-08-15) - AR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 040490930007 (2013-09-24) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-09-28) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-12-06) - MR04

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNELL (2013-10-09) - TM01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 040490930008 (2013-11-16) - MR01

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  • DEBENTURE 29/10/2013 (2013-11-19) - RES13

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-12-06) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-09-28) - MR04

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  • 08/08/12 FULL LIST (2012-08-14) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-30) - AA

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  • APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS (2012-09-12) - TM02

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  • SECRETARY APPOINTED LEIGH ANTONY WILCOX (2012-09-12) - AP03

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  • SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID BRIGGS / 16/08/2011 (2011-08-16) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CONNELL / 16/08/2011 (2011-08-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TERENCE HARVEY / 16/08/2011 (2011-08-16) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-21) - AA

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  • 08/08/11 FULL LIST (2011-08-16) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN LETHAM / 16/08/2011 (2011-08-16) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-21) - AA

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  • 08/08/10 FULL LIST (2010-08-20) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-08-20) - 395

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-08-25) - 395

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  • SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIGGS / 27/05/2009 (2009-06-01) - 288c

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  • RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS (2009-08-25) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-29) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-08-25) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-17) - AA

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  • RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS (2008-09-08) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-16) - AA

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  • RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS (2007-08-28) - 363a

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  • SECRETARY RESIGNED (2007-06-13) - 288b

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  • NEW SECRETARY APPOINTED (2007-06-13) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-05-10) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-05-01) - 403a

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-04-25) - 155(6)a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-04-12) - 403a

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  • COMPANY NAME CHANGED (2007-03-07) - CERTNM

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-04-24) - 155(6)a

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  • RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS (2006-08-22) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2006-08-22) - 353

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-16) - AA

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  • DIRECTOR RESIGNED (2005-07-14) - 288b

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-07-15) - RES01

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  • REGISTERED OFFICE CHANGED ON 14/03/05 FROM: (2005-03-14) - 287

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-07-15) - 155(6)a

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  • RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS (2005-08-08) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-25) - AA

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  • ARTICLES OF ASSOCIATION (2005-07-15) - MEM/ARTS

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-07-09) - 395

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  • AGREEMENT APPROVED 22/09/04 (2004-11-03) - RES13

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-26) - AA

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  • RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS (2004-09-14) - 363s

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  • NEW SECRETARY APPOINTED (2004-07-21) - 288a

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  • SECRETARY RESIGNED (2004-07-21) - 288b

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  • NEW DIRECTOR APPOINTED (2004-02-25) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA

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  • RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS (2003-08-19) - 363s

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  • DIRECTOR RESIGNED (2003-06-28) - 288b

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  • DIRECTOR RESIGNED (2002-05-07) - 288b

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  • RETURN MADE UP TO 08/08/02; NO CHANGE OF MEMBERS (2002-09-30) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-19) - AA

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  • RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS (2001-09-24) - 363a

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  • NEW DIRECTOR APPOINTED (2001-04-24) - 288a

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  • REGISTERED OFFICE CHANGED ON 10/04/01 FROM: (2001-04-10) - 287

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  • NEW DIRECTOR APPOINTED (2001-04-06) - 288a

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  • COMPANY NAME CHANGED (2000-10-02) - CERTNM

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/00 (2000-10-06) - WRES10

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  • MEMORANDUM OF ASSOCIATION (2000-10-11) - MEM/ARTS

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/00 (2000-10-16) - WRES10

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-10-16) - 395

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  • SECRETARY RESIGNED (2000-10-24) - 288b

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  • DIRECTOR RESIGNED (2000-10-24) - 288b

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  • NEW DIRECTOR APPOINTED (2000-11-03) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-11-21) - 288a

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  • REGISTERED OFFICE CHANGED ON 20/11/00 FROM: (2000-11-20) - 287

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  • COMPANY NAME CHANGED (2000-11-30) - CERTNM

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  • S80A AUTH TO ALLOT SEC 24/11/00 (2000-12-01) - ELRES

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  • NEW SECRETARY APPOINTED (2000-12-04) - 288a

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  • SECRETARY RESIGNED (2000-12-04) - 288b

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  • ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 (2000-12-06) - 225

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  • NEW DIRECTOR APPOINTED (2000-11-10) - 288a

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  • INCORPORATION DOCUMENTS (2000-08-08) - NEWINC

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