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Home > England & Wales Companies > DITTON THERMATICS LIMITED
Company Information for

DITTON THERMATICS LIMITED

PENFORLAS, GOLDSITHNEY, PENZANCE, TR20 9HQ,
Company Registration Number
01360805
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ditton Thermatics Ltd
DITTON THERMATICS LIMITED was founded on 1978-03-31 and has its registered office in Penzance. The organisation's status is listed as "Active - Proposal to Strike off". Ditton Thermatics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DITTON THERMATICS LIMITED
 
Legal Registered Office
PENFORLAS
GOLDSITHNEY
PENZANCE
TR20 9HQ
Other companies in TW15
 
Filing Information
Company Number 01360805
Company ID Number 01360805
Date formed 1978-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB296297110  
Last Datalog update: 2022-03-05 12:27:10
Primary Source:Companies House
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Company Officers of DITTON THERMATICS LIMITED

Current Directors
Officer Role Date Appointed
SIAN MARY WYATT
Company Secretary 2000-07-01
PAUL WYATT
Director 2000-07-01
SIAN MARY WYATT
Director 2000-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
EIRLYS IDWAL MCKENNA
Company Secretary 1991-10-10 2000-07-01
EIRLYS IDWAL MCKENNA
Director 1991-10-10 2000-07-01
JOHN MICHAEL MCKENNA
Director 1991-10-10 2000-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-17DS01Application to strike the company off the register
2022-01-27Change of details for Paul Wyatt as a person with significant control on 2020-03-19
2022-01-27Director's details changed for Paul Wyatt on 2020-03-19
2022-01-27CH01Director's details changed for Paul Wyatt on 2020-03-19
2022-01-27PSC04Change of details for Paul Wyatt as a person with significant control on 2020-03-19
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-08-12AA01Previous accounting period shortened from 30/09/21 TO 31/07/21
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-22CH01Director's details changed for Mrs Sian Mary Wyatt on 2021-02-22
2021-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WYATT
2021-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS SIAN MARY WYATT on 2021-02-22
2021-02-22PSC04Change of details for Mrs Sian Mary Wyatt as a person with significant control on 2016-04-06
2020-12-01AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM Penforlas Goldsithney Penzance TR20 9HQ England
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM Penforlas Goldsithney Penzance TR20 9HQ England
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0110/10/13 ANNUAL RETURN FULL LIST
2012-10-16AR0110/10/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-16AR0110/10/11 ANNUAL RETURN FULL LIST
2011-07-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0110/10/10 ANNUAL RETURN FULL LIST
2010-07-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0110/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN WYATT / 01/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WYATT / 01/11/2009
2009-08-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17363aReturn made up to 10/10/08; full list of members
2008-09-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-30363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 401 STAINES ROAD WEST ASHFORD MIDDLESEX TW15 1RB
2006-10-19363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-20363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-15363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-21363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-17363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-10-11363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/00
2000-10-12363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-08-01288aNEW DIRECTOR APPOINTED
2000-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-18288bDIRECTOR RESIGNED
2000-07-18288bSECRETARY RESIGNED
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/99
1999-11-04363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-10-26287REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 11 ST LEONARDS ROAD THAMES DITTON SURREY KT7 0RJ
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-15363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-07-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-29363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-01-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-15363sRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-24363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-03-03395PARTICULARS OF MORTGAGE/CHARGE
1995-01-06AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-04363sRETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1993-12-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-24363sRETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
1993-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-20AAFULL ACCOUNTS MADE UP TO 31/03/89
1992-11-20AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-18363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1992-11-13363aRETURN MADE UP TO 10/10/83; NO CHANGE OF MEMBERS
1992-11-13363aRETURN MADE UP TO 10/10/82; NO CHANGE OF MEMBERS
1992-11-13363aRETURN MADE UP TO 10/10/84; FULL LIST OF MEMBERS
1992-11-13363aRETURN MADE UP TO 10/10/86; NO CHANGE OF MEMBERS
1992-11-13363aRETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
1992-11-13363aRETURN MADE UP TO 10/10/89; NO CHANGE OF MEMBERS
1992-11-13363aRETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
1992-10-16AAFULL ACCOUNTS MADE UP TO 31/03/79
1992-10-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-10-16AAFULL ACCOUNTS MADE UP TO 31/03/85
1992-10-16AAFULL ACCOUNTS MADE UP TO 31/03/84
1992-10-16AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to DITTON THERMATICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DITTON THERMATICS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01360805' OR DefendantCompanyNumber='01360805' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-03-03 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-07-31

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 DITTON THERMATICS LIMITED

Intangible Assets
Patents
We have not found any records of DITTON THERMATICS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for DITTON THERMATICS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01360805' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01360805' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DITTON THERMATICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DITTON THERMATICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as DITTON THERMATICS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01360805' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01360805' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where DITTON THERMATICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DITTON THERMATICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DITTON THERMATICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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