| Company Name | Hartlepool Radiator Company Limited(The) |
|---|---|
| Director | Stanley Richard Lamb |
| Company Status | Active |
| Company Number | 01734411 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1983(40 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Mr Stanley Richard Lamb |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(9 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Clover Drive Hartlepool TS26 0RL |
| Director Name | Keith Riches |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(9 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 12 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 The Wynd Beach Wynde Tynemouth Tyne & Wear NE30 2TE |
| Secretary Name | Keith Riches |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(9 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 12 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 The Wynd Beach Wynde Tynemouth Tyne & Wear NE30 2TE |
| Secretary Name | Sandra Garbutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1999(15 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 13 Coleridge Avenue Hartlepool Cleveland TS25 5AA |
| Secretary Name | Katie Louise Lamb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(20 years after company formation) |
| Appointment Duration | 9 years (resigned 30 July 2012) |
| Role | Company Director |
| Correspondence Address | 15 Clover Drive Hartlepool TS26 0RL |
| Director Name | Miss Amy Elizabeth Lamb |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2012(29 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 05 January 2018) |
| Role | Accounts |
| Country of Residence | England |
| Correspondence Address | Unit 3f Park View Ind Estate Brenda Road, Hartlepool Cleveland TS25 1PE |
Contact
| Website | fueltanks.co.uk |
|---|---|
| Telephone | 01429 236300 |
| Telephone region | Hartlepool |
Location
| Registered Address | Unit 3f Park View Ind Estate Brenda Road, Hartlepool Cleveland TS25 1PE |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Shareholders
| 12.5k at £1 | Mr Stanley Lamb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,654 |
| Cash | £92,913 |
| Current Liabilities | £16,215 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 3 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 5 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 18 January 2018 | Termination of appointment of Amy Elizabeth Lamb as a director on 5 January 2018 (1 page) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 July 2016 | Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 28 July 2016 | Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 22 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 22 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 July 2013 | Termination of appointment of Katie Lamb as a secretary (1 page) |
| 9 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Termination of appointment of Katie Lamb as a secretary (1 page) |
| 9 July 2013 | Termination of appointment of Katie Lamb as a secretary (1 page) |
| 9 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Termination of appointment of Katie Lamb as a secretary (1 page) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 30 July 2012 | Secretary's details changed for Katie Louise Lamb on 27 July 2012 (2 pages) |
| 30 July 2012 | Secretary's details changed for Katie Louise Lamb on 27 July 2012 (2 pages) |
| 28 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 28 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Appointment of Miss Amy Elizabeth Lamb as a director (2 pages) |
| 27 July 2012 | Appointment of Miss Amy Elizabeth Lamb as a director (2 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 July 2010 | Director's details changed for Mr Stanley Richard Lamb on 30 June 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Mr Stanley Richard Lamb on 30 June 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 25 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 31 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 7 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 8 August 2005 | Return made up to 30/06/05; full list of members
|
| 8 August 2005 | Return made up to 30/06/05; full list of members
|
| 8 July 2005 | Amended accounts made up to 30 September 2004 (11 pages) |
| 8 July 2005 | Amended accounts made up to 30 September 2004 (11 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 September 2004 (16 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 September 2004 (16 pages) |
| 8 September 2004 | Return made up to 30/06/04; full list of members
|
| 8 September 2004 | Return made up to 30/06/04; full list of members
|
| 8 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 4 August 2003 | New secretary appointed (2 pages) |
| 4 August 2003 | New secretary appointed (2 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 25 July 2002 | Return made up to 30/06/02; full list of members
|
| 25 July 2002 | Return made up to 30/06/02; full list of members
|
| 10 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 18 January 2002 | £ ic 25000/12500 27/12/01 £ sr 12500@1=12500 (2 pages) |
| 18 January 2002 | Resolutions
|
| 18 January 2002 | £ ic 25000/12500 27/12/01 £ sr 12500@1=12500 (2 pages) |
| 18 January 2002 | Resolutions
|
| 2 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 12 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 19 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 19 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 14 May 1999 | Secretary resigned;director resigned (1 page) |
| 14 May 1999 | Secretary resigned;director resigned (1 page) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 15 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 27 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 27 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 17 March 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 17 March 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 18 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 18 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 25 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 25 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 22 July 1996 | Return made up to 30/06/96; no change of members
|
| 22 July 1996 | Return made up to 30/06/96; no change of members
|
| 16 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 16 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 18 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 18 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 5 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |