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Home > England & Wales Companies > THERMASEAL INVESTMENTS LIMITED
Company Information for

THERMASEAL INVESTMENTS LIMITED

7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE,
Company Registration Number
02708799
Private Limited Company
Active

Company Overview

About Thermaseal Investments Ltd
THERMASEAL INVESTMENTS LIMITED was founded on 1992-04-22 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Thermaseal Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THERMASEAL INVESTMENTS LIMITED
 
Legal Registered Office
7 - 8 BRITANNIA BUSINESS PARK
COMET WAY
SOUTHEND ON SEA
ESSEX
SS2 6GE
Other companies in SS1
 
Filing Information
Company Number 02708799
Company ID Number 02708799
Date formed 1992-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649475784  
Last Datalog update: 2024-10-05 08:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMASEAL INVESTMENTS LIMITED
The accountancy firm based at this address is KELLIN LTD
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Company Officers of THERMASEAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EDMUND JAMES STERRY
 Company Secretary 2010-07-01
GRAHAM PAUL JERWOOD
 Director 1992-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH BERYL JERWOOD
 Company Secretary 1992-04-22 2010-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-04-22 1992-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PAUL JERWOOD THERMASEAL DEVELOPMENTS LIMITED Director 2016-11-21 CURRENT 2015-01-21 Active
GRAHAM PAUL JERWOOD IMAGE WINDOW SYSTEMS LIMITED Director 1999-03-02 CURRENT 1999-03-02 Active
GRAHAM PAUL JERWOOD THERMASEAL WINDOW SYSTEMS LIMITED Director 1987-11-19 CURRENT 1987-11-19 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12Change of details for Mr Graham Paul Jerwood as a person with significant control on 2022-12-31
2023-06-07CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-02-09PSC04Change of details for Mr Graham Paul Jerwood as a person with significant control on 2021-02-09
2021-02-09CH01Director's details changed for Mr Graham Paul Jerwood on 2021-02-09
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-08AR0122/04/16 ANNUAL RETURN FULL LIST
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 027087990005
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-19AR0122/04/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0122/04/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0122/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0122/04/12 ANNUAL RETURN FULL LIST
2011-11-10MG01Particulars of a mortgage or charge / charge no: 4
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20MG01Particulars of a mortgage or charge / charge no: 3
2011-07-06AR0122/04/11 ANNUAL RETURN FULL LIST
2011-07-06CH01Director's details changed for Mr Graham Paul Jerwood on 2011-04-22
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AP03Appointment of Mr Edmund James Sterry as company secretary
2010-07-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH JERWOOD
2010-06-01AR0122/04/10 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-22DISS40DISS40 (DISS40(SOAD))
2009-08-21363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-08-18GAZ1FIRST GAZETTE
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-27363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-12363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/04
2004-08-12363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-24363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-01363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-05-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-29363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1998-05-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-30363sRETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1997-05-22363sRETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
1997-05-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-05-03363sRETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
1996-03-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-09363sRETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS
1994-10-28395PARTICULARS OF MORTGAGE/CHARGE
1994-10-05395PARTICULARS OF MORTGAGE/CHARGE
1994-05-05363sRETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS
1994-05-05AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-05-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-06363sRETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
1992-05-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-05-1488(2)RAD 07/05/92--------- £ SI 998@1=998 £ IC 2/1000
1992-04-28288SECRETARY RESIGNED
1992-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THERMASEAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-18
Fines / Sanctions
No fines or sanctions have been issued against THERMASEAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-11-10 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-09-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-10-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-10-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 428,809
Creditors Due After One Year 2011-12-31 £ 473,022
Creditors Due Within One Year 2012-12-31 £ 618,306
Creditors Due Within One Year 2011-12-31 £ 638,321

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 THERMASEAL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 19,617
Cash Bank In Hand 2011-12-31 £ 138,185
Current Assets 2012-12-31 £ 149,033
Current Assets 2011-12-31 £ 480,922
Debtors 2012-12-31 £ 129,416
Debtors 2011-12-31 £ 342,737
Secured Debts 2012-12-31 £ 453,186
Secured Debts 2011-12-31 £ 497,399
Shareholder Funds 2012-12-31 £ 468,980
Shareholder Funds 2011-12-31 £ 481,801
Tangible Fixed Assets 2012-12-31 £ 1,367,062
Tangible Fixed Assets 2011-12-31 £ 1,112,222

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THERMASEAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERMASEAL INVESTMENTS LIMITED
Trademarks
We have not found any records of THERMASEAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMASEAL INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as THERMASEAL INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for THERMASEAL INVESTMENTS LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WORKSHOP AND PREMISES 4-5 Kingsview Court Hodgson Way Wickford Essex SS11 8YF 50,5002014-04-01
Basildon Council SHOP AND PREMISES 90 High Street Billericay Essex CM12 9BT 26,7502014-04-01
Basildon Council WORKSHOP & PREMISES Ground Floor Rear & First Floor Kingsview House 1 Kingsview Court Hodgson Way Wickford Essex SS11 8YF 26,0002014-04-01
Basildon Council WAREHOUSE AND PREMISES 3 Kingsview Court Hodgson Way Wickford Essex SS11 8YF 20,2502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHERMASEAL INVESTMENTS LIMITEDEvent Date2009-08-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERMASEAL INVESTMENTS 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 THERMASEAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 SS2 6GE