THE UNDERFLOOR HEATING STORE LIMITED
Active - Accounts Filed
General Information
NAME
THE UNDERFLOOR HEATING STORE LIMITED
COMPANY NUMBER
05687171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
25/01/2006
(18 years and 10 months old)
WEBSITE
www.theunderfloorheatingstore.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/10/2011
28/11/2013
THE ONLINE RETAIL GROUP LIMITED
View all previous names
CRICK, NORTHAMPTON
NN6 7SL
Telephone: 08448003396
TPS: No
Highbourne House Eldon Way
Crick Industrial Estate
Crick, Northampton
NN6 7SL
NN6 7SL
Unit 12
Carnival Park
Carnival Close
Basildon, Essex
SS14 3WN
Telephone: 567010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHBOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE UNDERFLOOR HEATING STORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE UNDERFLOOR HEATING STORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE UNDERFLOOR HEATING STORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UNDERFLOOR HEATING STORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2018 - Present (6 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
25/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 109 |
View Report |
|
RAPID BUSINESS SERVICES LIMITED 25/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 237 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 24/11/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 29/06/2023 | Russell Alan Deards (913037130) has left the board |
| 29/06/2023 | New Board Member Robbie Bell (931062411) Appointed |
| 23/11/2022 | Graeme Barnes (927763180) has left the board |
| 23/11/2022 | New Company Secretary Russell Alan Deards (930247328) Appointed |
| 23/11/2022 | New Board Member Russell Alan Deards (913037130) Appointed |
| 12/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | Alan Richard Williams (913758269) has left the board |
| 26/11/2021 | TPG MANAGEMENT SERVICES LIMITED (918600006) has left the board |
| 26/11/2021 | TPG MANAGEMENT SERVICES LIMITED (918600006) has left the board |
| 26/11/2021 | Alan Richard Williams (913758269) has left the board |
| 26/11/2021 | Alan Richard Williams (913758269) has left the board |
| 26/11/2021 | TPG MANAGEMENT SERVICES LIMITED (918600006) has left the board |
| 20/10/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Andrew Peter Harrison (924654972) Appointed |
| 03/05/2019 | Andrew Peter Harrison (925780478) has left the board |
| 26/04/2019 | New Board Member Andrew Peter Harrison (925780478) Appointed |
| 29/09/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member David Michael Evans (918339959) Appointed |
| 14/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 30/08/2017 | Paul Joyner (917569078) has left the board |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 14/02/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 18/12/2015 | New Annual Return filed |
| 07/12/2015 | TPG MANAGEMENT SERVICES LIMITED (920283984) has left the board |
| 07/12/2015 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 02/12/2015 | New Accounts filed |
| 23/11/2015 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (920283984) Appointed |
| 23/09/2015 | New Board Member Paul Joyner (917569078) Appointed |
| 22/09/2015 | New Annual Return filed |
| 17/09/2015 | Roy Michael Pooley (915814301) has left the board |
| 17/09/2015 | RAPID BUSINESS SERVICES LIMITED (912015505) has left the board |
| 17/09/2015 | Change in Reg. Office |
| 05/09/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 06/03/2014 | Change in Reg. Office |
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