Company Information for APPLIED THERMAL CONTROL LIMITED
Beacon House, Nuffield Road, Cambridge, CB4 1TF,
|
Company Registration Number
03079409
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
APPLIED THERMAL CONTROL LIMITED | |||
Legal Registered Office | |||
Beacon House Nuffield Road Cambridge CB4 1TF Other companies in LE67 | |||
| |||
Company Number | 03079409 | |
---|---|---|
Company ID Number | 03079409 | |
Date formed | 1995-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB598795838 |
Last Datalog update: | 2024-11-11 11:26:53 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN CREEDON |
||
MICHAEL JOHN CREEDON |
||
ROBERT PONIATOWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY IAN JOSEPH ABRAMSON |
Director | ||
JOHN MICHAEL WALLS |
Director | ||
ANTHONY IAN JOSEPH ABRAMSON |
Company Secretary | ||
ANTHONY JOHN WILLIAMS |
Director | ||
NORMAN HENRY WHITE |
Director | ||
JAMES THORNTON STENHOUSE |
Director | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTLES CONTROL SYSTEMS LIMITED | Director | 2017-01-12 | CURRENT | 1990-04-09 | Active | |
SENTEK LIMITED | Director | 2015-10-28 | CURRENT | 1992-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/04/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/24 | ||
Audit exemption subsidiary accounts made up to 2024-04-30 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CREEDON | ||
Termination of appointment of Michael John Creedon on 2024-01-19 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
DIRECTOR APPOINTED MR STEPHEN MARK BROWN | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL ABELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL ABELL | |
DIRECTOR APPOINTED MR AMITABH SHARMA | ||
AP01 | DIRECTOR APPOINTED MR AMITABH SHARMA | |
DIRECTOR APPOINTED MR RYAN JOHN WATSON | ||
AP01 | DIRECTOR APPOINTED MR RYAN JOHN WATSON | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/11/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030794090010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
PSC05 | Change of details for Scientific Digital Imaging Plc as a person with significant control on 2019-10-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030794090009 | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL ABELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030794090008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030794090007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ABRAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM Garden Court Gee Road Whitwick Leicestershire LE67 4NB | |
PSC02 | Notification of Scientific Digital Imaging Plc as a person with significant control on 2017-08-23 | |
PSC07 | CESSATION OF JOHN MICHAEL WALLS AS A PSC | |
PSC07 | CESSATION OF ROBERT PONIATOWSKI AS A PSC | |
PSC07 | CESSATION OF ANTHONY IAN JOSEPH ABRAMSON AS A PSC | |
AP03 | Appointment of Mr Michael John Creedon as company secretary on 2017-08-23 | |
TM02 | Termination of appointment of Anthony Ian Joseph Abramson on 2017-08-23 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CREEDON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030794090007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 73009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Ian Joseph Abramson on 2016-12-01 | |
CH01 | Director's details changed for Dr John Michael Walls on 2016-11-14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 73009 | |
AR01 | 09/01/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 73009 | |
AR01 | 09/01/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 73009 | |
AR01 | 09/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL WALLS / 17/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PONIATOWSKI / 17/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 17/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 17/01/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 09/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 09/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 09/01/11 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN MICHAEL WALLS / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PONIATOWSKI / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 09/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 09/01/2010 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 79819/79319 05/05/09 GBP SR 500@1=500 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT PONIATOWSKI | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES13 | RE SHARE ISSUE/PRE EMP 01/09/07 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/07--------- £ SI 13334@1=13334 £ IC 66485/79819 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/12/06-31/12/06 £ SI 43185@1 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 21/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 36000/164000 21/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
169 | £ IC 34300/23300 29/03/06 £ SR 11000@1=11000 | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: GARDEN COURT GLEE ROAD COALVILLE LEICESTERSHIRE LE67 4NB | |
287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: THE COURTYARD STENSON ROAD WHITWICK LEICESTERSHIRE LE67 4JP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
MORTGAGE DEBENTURE | 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 APPLIED THERMAL CONTROL LIMITED
APPLIED THERMAL CONTROL LIMITED owns 1 domain names.
app-therm.co.uk
The top companies supplying to UK government with the same SIC code (28250 - Manufacture of non-domestic cooling and ventilation equipment) as APPLIED THERMAL CONTROL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95079000 | Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705) | |||
95072090 | Fish-hooks, whether or not snelled, mounted | |||
84303900 | Coal or rock cutters and tunnelling machinery, not self-propelled (excl. hand-operated tools and hydraulically operated self-advancing supports for mines) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | |||
70131000 | Glassware of glass ceramics, of a kind used for table, kitchen, toilet, office, indoor decoration or similar purposes (excl. goods of heading 7018, cooking hobs, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | |||
92099920 | Parts and accessories for clarinets, trumpets, bagpipes, keyboard pipe organs, harmoniums and similar keyboard instruments with free metal reeds, accordions and similar instruments, mouth organs and other brass-wind instruments of heading 9205, n.e.s. | |||
84181080 | Combined refrigerator-freezers, of a capacity <= 340 l, fitted with separate external doors | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | |||
84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
84314920 | Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84 | ||||
84862090 | Machines and apparatus for the manufacture of semiconductor devices or of electronic integrated circuits (excl. machine tools for working any material by removal of material operated by ultrasonic processes) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |