Car & Commercial Radiators (Warrington) Limited

Company Name	Car & Commercial Radiators (Warrington) Limited
Director	Diana Ruth Whipp
Company Status	Active
Company Number	01671723
Category	Private Limited Company
Incorporation Date	13 October 1982(41 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Diana Ruth Whipp
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(8 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eldamere 18 Cogshall Lane Comberbach Northwich Cheshire CW9 6BS

Secretary Name	Ms Lisa Claire Fitzpatrick
Nationality	British
Status	Current
Appointed	01 March 2009(26 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Secretary
Correspondence Address	2 Hawkesbury Road Putney London SW15 5HH

Director Name	Mr Robert Michael Whipp
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(8 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 24 December 2004)
Role	Company Director
Correspondence Address	Eldamere 18 Cogshall Lane Comberbach Northwich Cheshire CW9 6BS

Secretary Name	Mrs Diana Ruth Whipp
Nationality	British
Status	Resigned
Appointed	28 May 1991(8 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Eldamere 18 Cogshall Lane Comberbach Northwich Cheshire CW9 6BS

Director Name	Ms Lisa Claire Fitzpatrick
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(22 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2009)
Role	Secretary
Correspondence Address	2 Hawkesbury Road Putney London SW15 5HH

Contact

Telephone	01925 574793
Telephone region	Warrington

Location

Registered Address	Trimble House 9 Bold Street Warrington WA1 1DN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £1	R.m. Whipp Discretionary Trust 60.00% Ordinary
200 at £1	Mrs Diana Ruth Whipp 40.00% Ordinary

Financials

Year	2014
Net Worth	£129,550
Cash	£83,033
Current Liabilities	£10,478

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

6 June 1994	Delivered on: 22 June 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 December 1983	Delivered on: 21 September 1983 Satisfied on: 22 June 1994 Persons entitled: Trustee Savings Bank England & Wales. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - unit 3, wilderspool canseway, warrington. Fully Satisfied

6 June 1994

Delivered on: 22 June 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

8 December 1983

Delivered on: 21 September 1983
Satisfied on: 22 June 1994
Persons entitled: Trustee Savings Bank England & Wales.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H - unit 3, wilderspool canseway, warrington.
Fully Satisfied

Filing History

28 July 2023	Termination of appointment of Lisa Claire Fitzpatrick as a secretary on 20 July 2023 (1 page)
19 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
15 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
11 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
8 April 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
24 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
24 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
22 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
10 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
10 July 2017	Notification of Diana Whipp as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Diana Whipp as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
12 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 500 (6 pages)
12 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 500 (6 pages)
2 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 January 2016	Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page)
25 January 2016	Registered office address changed from 15 London Road Stockton Heath Warrington Cheshire WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 15 London Road Stockton Heath Warrington Cheshire WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 500 (4 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 500 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 500 (4 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 500 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 June 2013	Register(s) moved to registered office address (1 page)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Register(s) moved to registered office address (1 page)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mrs Diana Ruth Whipp on 21 June 2010 (2 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Director's details changed for Mrs Diana Ruth Whipp on 21 June 2010 (2 pages)
30 June 2010	Register inspection address has been changed (1 page)
7 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
31 July 2009	Return made up to 21/06/09; full list of members (3 pages)
31 July 2009	Return made up to 21/06/09; full list of members (3 pages)
31 July 2009	Location of register of members (1 page)
31 July 2009	Location of register of members (1 page)
29 July 2009	Secretary appointed ms lisa claire fitzpatrick (1 page)
29 July 2009	Secretary appointed ms lisa claire fitzpatrick (1 page)
28 July 2009	Appointment terminated secretary diana whipp (1 page)
28 July 2009	Appointment terminated director lisa fitzpatrick (1 page)
28 July 2009	Appointment terminated secretary diana whipp (1 page)
28 July 2009	Appointment terminated director lisa fitzpatrick (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 262 manchester road warrington cheshire WA1 3RB (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 262 manchester road warrington cheshire WA1 3RB (1 page)
25 February 2009	Return made up to 21/06/08; full list of members (5 pages)
25 February 2009	Return made up to 21/06/08; full list of members (5 pages)
22 January 2009	Return made up to 21/06/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2009	Return made up to 21/06/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2008	Full accounts made up to 31 October 2007 (11 pages)
13 May 2008	Full accounts made up to 31 October 2007 (11 pages)
19 April 2007	Full accounts made up to 31 October 2006 (11 pages)
19 April 2007	Full accounts made up to 31 October 2006 (11 pages)
17 February 2006	Full accounts made up to 31 October 2005 (11 pages)
17 February 2006	Full accounts made up to 31 October 2005 (11 pages)
13 October 2005	Return made up to 21/06/05; full list of members (7 pages)
13 October 2005	Return made up to 21/06/05; full list of members (7 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
1 March 2005	Full accounts made up to 31 October 2004 (11 pages)
1 March 2005	Full accounts made up to 31 October 2004 (11 pages)
29 September 2004	Return made up to 21/06/04; full list of members (7 pages)
29 September 2004	Return made up to 21/06/04; full list of members (7 pages)
20 May 2004	Full accounts made up to 31 October 2003 (11 pages)
20 May 2004	Full accounts made up to 31 October 2003 (11 pages)
23 July 2003	Return made up to 21/06/03; full list of members (7 pages)
23 July 2003	Return made up to 21/06/03; full list of members (7 pages)
16 April 2003	Full accounts made up to 31 October 2002 (10 pages)
16 April 2003	Full accounts made up to 31 October 2002 (10 pages)
21 March 2003	Return made up to 21/06/02; full list of members (7 pages)
21 March 2003	Return made up to 21/06/02; full list of members (7 pages)
28 May 2002	Full accounts made up to 31 October 2001 (12 pages)
28 May 2002	Full accounts made up to 31 October 2001 (12 pages)
22 August 2001	Return made up to 21/06/01; full list of members (6 pages)
22 August 2001	Return made up to 21/06/01; full list of members (6 pages)
18 April 2001	Registered office changed on 18/04/01 from: 7 norman street warrington cheshire WA2 7HW (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 7 norman street warrington cheshire WA2 7HW (1 page)
15 February 2001	Full accounts made up to 31 October 2000 (12 pages)
15 February 2001	Full accounts made up to 31 October 2000 (12 pages)
6 July 2000	Return made up to 21/06/00; full list of members (6 pages)
6 July 2000	Return made up to 21/06/00; full list of members (6 pages)
1 December 1999	Full accounts made up to 31 October 1999 (10 pages)
1 December 1999	Full accounts made up to 31 October 1999 (10 pages)
30 June 1999	Return made up to 21/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 June 1999	Return made up to 21/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 December 1998	Full accounts made up to 31 October 1998 (10 pages)
29 December 1998	Full accounts made up to 31 October 1998 (10 pages)
6 July 1998	Return made up to 21/06/98; full list of members 363(287) ‐ Registered office changed on 06/07/98 (6 pages)
6 July 1998	Return made up to 21/06/98; full list of members 363(287) ‐ Registered office changed on 06/07/98 (6 pages)
28 January 1998	Full accounts made up to 31 October 1997 (10 pages)
28 January 1998	Full accounts made up to 31 October 1997 (10 pages)
19 August 1997	Full accounts made up to 31 October 1996 (8 pages)
19 August 1997	Full accounts made up to 31 October 1996 (8 pages)
4 August 1997	Return made up to 21/06/97; no change of members (4 pages)
4 August 1997	Return made up to 21/06/97; no change of members (4 pages)
10 September 1996	Full accounts made up to 31 October 1995 (8 pages)
10 September 1996	Full accounts made up to 31 October 1995 (8 pages)
29 August 1996	Return made up to 21/06/96; no change of members (4 pages)
29 August 1996	Return made up to 21/06/96; no change of members (4 pages)
17 July 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
17 July 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
21 June 1995	Return made up to 21/06/95; full list of members (6 pages)
21 June 1995	Return made up to 21/06/95; full list of members (6 pages)