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Home > England & Wales Companies > LAMATHERM PRODUCTS LIMITED
Company Information for

LAMATHERM PRODUCTS LIMITED

SIDERISE FORGE INDUSTRIAL ESTATE, NANTYFYLLON, MAESTEG, CF34 0AH,
Company Registration Number
02370354
Private Limited Company
Active

Company Overview

About Lamatherm Products Ltd
LAMATHERM PRODUCTS LIMITED was founded on 1989-04-10 and has its registered office in Maesteg. The organisation's status is listed as "Active". Lamatherm Products Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAMATHERM PRODUCTS LIMITED
 
Legal Registered Office
SIDERISE FORGE INDUSTRIAL ESTATE
NANTYFYLLON
MAESTEG
CF34 0AH
Other companies in SL0
 
Telephone01656731036
 
Filing Information
Company Number 02370354
Company ID Number 02370354
Date formed 1989-04-10
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMATHERM PRODUCTS LIMITED
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Company Officers of LAMATHERM PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM BOND
 Company Secretary 2011-09-17
STEPHEN WILLIAM BOND
 Director 1991-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PETER FREETH
 Company Secretary 1992-01-01 2011-09-17
STEPHEN THOMAS BUSH
 Director 1991-04-10 1996-12-31
STEPHEN WILLIAM BOND
 Company Secretary 1991-04-10 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM BOND SIDERISE INSULATION LIMITED Director 1992-04-10 CURRENT 1989-04-10 Active
STEPHEN WILLIAM BOND SIDERISE LIMITED Director 1991-12-31 CURRENT 1972-08-10 Active
STEPHEN WILLIAM BOND SIDERISE (HOLDINGS) LIMITED Director 1991-08-23 CURRENT 1989-06-14 Active
STEPHEN WILLIAM BOND SIDERISE (SPECIAL PRODUCTS) LIMITED Director 1991-06-30 CURRENT 1982-11-25 Active

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
2023-10-23DIRECTOR APPOINTED MR MICHAEL DAMIEN HOLTON
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-03-01DIRECTOR APPOINTED MR ADAM MARC TURK
2023-03-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAVETT
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY ROWDEN JAMES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-14AP01DIRECTOR APPOINTED MR CHRISTOPHER PAVETT
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Bathurst House 50 Bathurst Walk Iver Bucks SL0 9BH
2019-07-22RES01ADOPT ARTICLES 22/07/19
2019-07-08AP01DIRECTOR APPOINTED MR. ANTONY ROWDEN JAMES
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BOND
2019-07-08TM02Termination of appointment of Stephen William Bond on 2019-06-25
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023703540001
2019-06-20PSC05Change of details for Siderise (Holdings) Limited as a person with significant control on 2016-04-06
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-27RES13Resolutions passed:
  • Purchase agreement 05/04/2017
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 023703540001
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0110/04/16 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0110/04/15 FULL LIST
2015-04-23AR0110/04/15 FULL LIST
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0110/04/14 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-24AR0110/04/13 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0110/04/12 ANNUAL RETURN FULL LIST
2011-09-29AP03Appointment of Mr Stephen William Bond as company secretary
2011-09-29TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN FREETH
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-04AR0110/04/11 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-26AR0110/04/10 FULL LIST
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS
2007-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-18363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-22363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-26363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-23363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-24363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-19363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-15363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-29363sRETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-16363sRETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1997-01-15288bDIRECTOR RESIGNED
1996-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-01363sRETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1995-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-03363sRETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-14363sRETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
1993-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-21363sRETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
1993-01-22288DIRECTOR'S PARTICULARS CHANGED
1992-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-23363bRETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
1992-04-09288DIRECTOR'S PARTICULARS CHANGED
1992-01-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-22AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-09CERTNMCOMPANY NAME CHANGED SIDERISE (ACOUSTIC PRODUCTS) LIM ITED CERTIFICATE ISSUED ON 10/09/91
1991-06-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-24363aRETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
1991-01-08363RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1991-01-08AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-06-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-05-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAMATHERM PRODUCTS 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 LAMATHERM PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LAMATHERM PRODUCTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LAMATHERM PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of LAMATHERM PRODUCTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LAMATHERM PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMATHERM PRODUCTS 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 (32990 - Other manufacturing n.e.c.) as LAMATHERM PRODUCTS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where LAMATHERM PRODUCTS 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 LAMATHERM PRODUCTS 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 LAMATHERM PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF34 0AH