SM

STELRAD MANAGEMENT LIMITED

Active

Company number 04049093

Tyne & Wear · Incorporated 8 August 2000

69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER 1405 LIMITED · 8 August 2000 – 2 October 2000

BK BIDCO 4 LIMITED · 2 October 2000 – 30 November 2000

CARADON PLUMBING LIMITED · 30 November 2000 – 7 March 2007

IDEAL STELRAD LIMITED · 7 March 2007 – 2 April 2014

WOOLAMAI ACQUISITION LIMITED · 2 April 2014 – 27 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 August 2026
Next due
22 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JR
JOHNSTON, Richard Alan
Secretary
11 September 2025
WL
WILCOX, Leigh Antony
Director
30 June 2024
HT
HARVEY, Trevor Terence
Director
29 March 2001
BC
BURNS, Claire Louise
Secretary · Resigned
30 June 2024
BA
BORÉN, Annette
Director · Resigned
22 November 2023
WL
WILCOX, Leigh Antony
Secretary · Resigned
7 September 2012
BA
BRIGGS, Andrew David
Secretary · Resigned
1 May 2007
WK
WILLS, Kevin Robert
Secretary · Resigned
12 July 2004
LG
LETHAM, George John
Director · Resigned
11 February 2004
DP
DUPONT, Pierre Arthur Raoul
Director · Resigned
29 March 2001
FD
FARLEY, David Allan
Director · Resigned
29 March 2001
WC
WHITELL, Christopher John
Director · Resigned
29 March 2001
EL
EVER 1058 LIMITED
Corporate Secretary · Resigned
24 November 2000
CR
CONNELL, Richard Andrew
Secretary · Resigned
3 October 2000
CR
CONNELL, Richard Andrew
Director · Resigned
3 October 2000
GP
GOODWIN, Philip Walter
Director · Resigned
3 October 2000
PS
POOLER, Simon Felix
Director · Resigned
3 October 2000
EL
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned
8 August 2000
EL
EVERDIRECTOR LIMITED
Corporate Nominee Director · Resigned
8 August 2000

Persons with significant control

PS
Stelrad Radiator Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Accounts With Accounts Type Full
Accounts
29 April 2026 View
Resolution
Resolution
20 December 2025 View
Memorandum Articles
Incorporation
20 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2024 View
Accounts With Accounts Type Full
Accounts
30 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
25 March 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Certificate Change Of Name Company
Change Of Name
27 November 2014 View
Change Of Name Notice
Change Of Name
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Certificate Change Of Name Company
Change Of Name
2 April 2014 View
Change Of Name Notice
Change Of Name
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2013 View
Resolution
Resolution
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 November 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Change Person Secretary Company With Change Date
Officers
15 August 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Appoint Person Secretary Company With Name
Officers
12 September 2012 View
Termination Secretary Company With Name
Officers
12 September 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Change Person Secretary Company With Change Date
Officers
16 August 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Mortgage
20 August 2009 View
Legacy
Officers
1 June 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Mortgage
10 May 2007 View
Legacy
Mortgage
1 May 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Capital
24 April 2007 View
Legacy
Mortgage
12 April 2007 View
Certificate Change Of Name Company
Change Of Name
7 March 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Address
22 August 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
8 August 2005 View
Memorandum Articles
Incorporation
15 July 2005 View
Resolution
Resolution
15 July 2005 View
Resolution
Resolution
15 July 2005 View
Legacy
Capital
15 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Address
14 March 2005 View
Resolution
Resolution
3 November 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
25 February 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
19 August 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Full
Accounts
19 July 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
24 September 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Address
10 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Accounts
6 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Resolution
Resolution
1 December 2000 View
Resolution
Resolution
1 December 2000 View
Resolution
Resolution
1 December 2000 View
Resolution
Resolution
1 December 2000 View
Resolution
Resolution
1 December 2000 View
Certificate Change Of Name Company
Change Of Name
30 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Address
20 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Mortgage
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Memorandum Articles
Incorporation
11 October 2000 View
Resolution
Resolution
6 October 2000 View
Resolution
Resolution
6 October 2000 View
Certificate Change Of Name Company
Change Of Name
2 October 2000 View
Incorporation Company
Incorporation
8 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NE1 3JE

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STELRAD LIMITED
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STELRAD RADIATOR HOLDINGS LIMITED
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WOOLAMAI GROUP UK LIMITED
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