Adige Radiators Limited

Company Name	Adige Radiators Limited
Directors	Volkan Ozer and Zeynel Abidin Besleney
Company Status	Active
Company Number	05714907
Category	Private Limited Company
Incorporation Date	20 February 2006(18 years, 2 months ago)
Previous Name	Pyramid UK Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Volkan Ozer
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(same day as company formation)
Role	Retailing
Country of Residence	England
Correspondence Address	42 York Street Twickenham TW1 3BW

Director Name	Zeynel Abidin Besleney
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(same day as company formation)
Role	Retailing
Country of Residence	England
Correspondence Address	42 York Street Twickenham TW1 3BW

Secretary Name	Mr Zeynel Abidin Besleney
Nationality	British
Status	Current
Appointed	20 February 2006(same day as company formation)
Role	Retailing
Country of Residence	United Kingdom
Correspondence Address	42 York Street Twickenham TW1 3BW

Contact

Website	www.towelradiator.co.uk
Email address	[email protected]
Telephone	020 36435897
Telephone region	London

Location

Registered Address	42 York Street Twickenham TW1 3BW
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

51 at £1	Volkan Ozer 50.50% Ordinary
50 at £1	Zeynel Abidin Besleney 49.50% Ordinary

Financials

Year	2014
Net Worth	£233
Cash	£70,992
Current Liabilities	£66,895

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

5 January 2021	Amended total exemption full accounts made up to 31 March 2020 (2 pages)
16 December 2020	Registered office address changed from Regal House 3rd Floor 70 London Road Twickenham TW1 3QS England to Kemp House 152 - 160 City Road London EC1V 2NX on 16 December 2020 (1 page)
2 December 2020	Director's details changed for Mr Volkan Ozer on 7 August 2020 (2 pages)
2 December 2020	Director's details changed for Mr Volkan Ozer on 30 November 2020 (2 pages)
2 December 2020	Director's details changed for Zeynel Abidin Besleney on 30 November 2020 (2 pages)
2 December 2020	Secretary's details changed for Zeynel Abidin Besleney on 30 November 2020 (1 page)
3 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 August 2020	Change of details for Mr Volkan Ozer as a person with significant control on 7 August 2020 (2 pages)
27 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 May 2019	Registered office address changed from 23 Greenbank Court Lanadron Close Isleworth Middlesex TW7 5GA to Regal House 3rd Floor 70 London Road Twickenham TW1 3QS on 31 May 2019 (1 page)
27 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
12 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-09 (3 pages)
5 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
23 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 101 (5 pages)
11 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 101 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 101 (5 pages)
6 March 2015	Director's details changed for Volkan Ozer on 10 February 2012 (2 pages)
6 March 2015	Director's details changed for Volkan Ozer on 10 February 2012 (2 pages)
6 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 101 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 101 (5 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 101 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 September 2013	Registered office address changed from 592 London Road Suite 2020 Isleworth Middlesex TW7 4EY England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 592 London Road Suite 2020 Isleworth Middlesex TW7 4EY England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 592 London Road Suite 2020 Isleworth Middlesex TW7 4EY England on 2 September 2013 (1 page)
30 August 2013	Registered office address changed from Unit 3, Heathlands Industrial Estate Heathlands Close Twickenham Middlesex TW1 4BP United Kingdom on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from Unit 3, Heathlands Industrial Estate Heathlands Close Twickenham Middlesex TW1 4BP United Kingdom on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from Suite 2020 592 London Road Isleworth Middlesex TW7 4EY England on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from Suite 2020 592 London Road Isleworth Middlesex TW7 4EY England on 30 August 2013 (1 page)
5 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Director's details changed for Volkan Ozer on 12 October 2012 (2 pages)
4 March 2013	Director's details changed for Volkan Ozer on 12 October 2012 (2 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Director's details changed for Volkan Ozer on 18 February 2012 (2 pages)
7 March 2012	Director's details changed for Volkan Ozer on 18 February 2012 (2 pages)
7 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
28 September 2010	Registered office address changed from Unit 3 Part 1 Bessborough Works Molesey Road West Molesey Surrey KT8 2QS on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from Unit 3 Part 1 Bessborough Works Molesey Road West Molesey Surrey KT8 2QS on 28 September 2010 (1 page)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Zeynel Abidin Besleney on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Volkan Ozer on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Zeynel Abidin Besleney on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Volkan Ozer on 16 March 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 February 2009	Return made up to 20/02/09; full list of members (4 pages)
27 February 2009	Return made up to 20/02/09; full list of members (4 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 February 2008	Return made up to 20/02/08; full list of members (4 pages)
28 February 2008	Prev ext from 28/02/2008 to 31/03/2008 (1 page)
28 February 2008	Return made up to 20/02/08; full list of members (4 pages)
28 February 2008	Prev ext from 28/02/2008 to 31/03/2008 (1 page)
10 January 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
10 January 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
1 November 2007	Registered office changed on 01/11/07 from: suite 306, parkway house, sheen lane, east sheen london SW14 8LS (1 page)
1 November 2007	Registered office changed on 01/11/07 from: suite 306, parkway house, sheen lane, east sheen london SW14 8LS (1 page)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 20/02/07; full list of members (3 pages)
7 March 2007	Return made up to 20/02/07; full list of members (3 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2006	Incorporation (17 pages)
20 February 2006	Incorporation (17 pages)

Adige Radiators Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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