Company Information for THERMOCOUPLE INSTRUMENTS LIMITED
C/O British Rototherm Co Ltd Kenfig Industrial Estate, Port Talbot, West Glamorgan, SA13 2PW,
|
Company Registration Number
00759148
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
THERMOCOUPLE INSTRUMENTS LIMITED | |||
Legal Registered Office | |||
C/O British Rototherm Co Ltd Kenfig Industrial Estate Port Talbot West Glamorgan SA13 2PW Other companies in SA13 | |||
| |||
Company Number | 00759148 | |
---|---|---|
Company ID Number | 00759148 | |
Date formed | 1963-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-10-10 | |
Return next due | 2025-10-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-18 03:38:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TARKAN JARED CONGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JAMES PRICE |
Company Secretary | ||
JOHN ARTHUR GRIMES |
Director | ||
LYNDON JOHN BROWN |
Director | ||
RICHARD HENRY CORNELIUS |
Director | ||
RICHARD EDWARD JULIAN CORNELIUS |
Director | ||
CLIVE MEREDITH MORGAN |
Company Secretary | ||
MARGARET VIOLET CORNELIUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RTD PRODUCTS LIMITED | Director | 2010-10-12 | CURRENT | 1990-01-18 | Active | |
SYDNEY SMITH DENNIS LIMITED | Director | 2010-10-12 | CURRENT | 1998-05-07 | Active | |
CORNELIUS BROS. (ENGINEERS) LIMITED | Director | 2010-10-12 | CURRENT | 1953-04-01 | Active | |
BENTLEY INSTRUMENT COMPANY LIMITED | Director | 2010-10-12 | CURRENT | 1994-09-22 | Active | |
THE BRITISH ROTOTHERM COMPANY LIMITED | Director | 2010-10-12 | CURRENT | 1990-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN PRICE | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIMES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TARKAN JARED CONGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDON BROWN | |
MG01 | Particulars of a mortgage or charge / charge no: 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY CORNELIUS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR GRIMES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JOHN BROWN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JOHN BROWN / 01/01/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PRICE / 01/01/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORNELIUS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM KENFIG INDUSTRIAL ESTATE PORT TALBOT WEST GLAMORGAN SA13 2PW | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CORNELIUS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THERMOCOUPLE INSTRUMENTS LIMITED PONTYGWINDY ROAD CAERPHILLY CF83 3WJ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: PONTYGWINDY INDUSTRIAL ESTATE PONTYGWINDY ROAD CAERPHILLY CF83 2WJ | |
363(287) | REGISTERED OFFICE CHANGED ON 22/10/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | JOHN ARTHUR GRIMES, MARGARET MORGAN, RICHARD EDWARD JULIAN CORNELIUS, CLIVE MEREDITH MORGAN, MARY CORNELIUS, RACHEL VICTORIA CORNELIUS, JAYNE ELIZABETH CORNELIUS AND VICTORIA KATE CORNELIUS | |
DEBENTURE | Satisfied | BIBBY INVOICE DISCOUNTING LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | BIBBY FACTORS BRISTOL LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | RDM FACTORS LIMITED | |
DEBENTURE | Satisfied | CAPITAL BANK CASHFLOW FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THERMOCOUPLE INSTRUMENTS LIMITED
THERMOCOUPLE INSTRUMENTS LIMITED owns 3 domain names.
rtdproducts.co.uk thermocouple-instruments.co.uk thermocouple.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as THERMOCOUPLE INSTRUMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |