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Company Information for

TEMPERATURE HARDWARE SOLUTIONS LIMITED

NEWTOWN HOUSE, NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
03948346
Private Limited Company
Active

Company Overview

About Temperature Hardware Solutions Ltd
TEMPERATURE HARDWARE SOLUTIONS LIMITED was founded on 2000-03-15 and has its registered office in Liphook. The organisation's status is listed as "Active". Temperature Hardware Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TEMPERATURE HARDWARE SOLUTIONS LIMITED
 
Legal Registered Office
NEWTOWN HOUSE
NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 03948346
Company ID Number 03948346
Date formed 2000-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts 
Last Datalog update: 2017-01-05 13:29:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TEMPERATURE HARDWARE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of TEMPERATURE HARDWARE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DIANE GLORIA SHEAD
Director 2009-04-19
DIANE GLORIA SHEAD
Company Secretary 2000-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALLEN SHEAD
Director 2000-03-15 2009-04-19
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2000-03-15 2000-03-15
IRENE LESLEY HARRISON
Nominated Secretary 2000-03-15 2000-03-15

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
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0115/03/15 FULL LIST
2014-10-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0115/03/14 FULL LIST
2013-11-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10AR0115/03/13 FULL LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-28AR0115/03/12 FULL LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0115/03/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AR0115/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE GLORIA SHEAD / 14/03/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29288aDIRECTOR APPOINTED DIANE GLORIA SHEAD
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID SHEAD
2009-04-08363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-22363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2007-06-21288cSECRETARY'S PARTICULARS CHANGED
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-06363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/05
2005-04-18363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/03
2003-05-22363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-23363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-09-23395PARTICULARS OF MORTGAGE/CHARGE
2000-03-17288bDIRECTOR RESIGNED
2000-03-17288aNEW DIRECTOR APPOINTED
2000-03-17288aNEW SECRETARY APPOINTED
2000-03-17287REGISTERED OFFICE CHANGED ON 17/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-03-17288bSECRETARY RESIGNED
2000-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to TEMPERATURE HARDWARE SOLUTIONS 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 TEMPERATURE HARDWARE SOLUTIONS LIMITED
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
MORTGAGE DEBENTURE 2000-09-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 28,199
Creditors Due Within One Year 2012-03-31 £ 30,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 TEMPERATURE HARDWARE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,019
Cash Bank In Hand 2012-03-31 £ 1,700
Current Assets 2013-03-31 £ 30,440
Current Assets 2012-03-31 £ 29,846
Debtors 2013-03-31 £ 12,788
Debtors 2012-03-31 £ 20,646
Shareholder Funds 2013-03-31 £ 3,328
Stocks Inventory 2013-03-31 £ 11,633
Stocks Inventory 2012-03-31 £ 7,500
Tangible Fixed Assets 2013-03-31 £ 1,226
Tangible Fixed Assets 2012-03-31 £ 1,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEMPERATURE HARDWARE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEMPERATURE HARDWARE SOLUTIONS LIMITED
Trademarks
We have not found any records of TEMPERATURE HARDWARE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEMPERATURE HARDWARE SOLUTIONS 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 (26512 - Manufacture of electronic industrial process control equipment) as TEMPERATURE HARDWARE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEMPERATURE HARDWARE SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by TEMPERATURE HARDWARE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190259000Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2015-06-0185444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2014-08-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-11-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2013-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-06-0185366930Plugs and sockets for a voltage of <= 1.000 V, for printed circuits
2013-05-0173121061Stranded wire, of iron or steel other than stainless, uncoated, with a maximum cross-sectional dimension of > 3 mm (excl. electrically insulated products and twisted fencing wire and barbed wire)
2013-03-0185442000Coaxial cable and other coaxial electric conductors, insulated
2012-09-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2011-07-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2011-02-0185442000Coaxial cable and other coaxial electric conductors, insulated
2011-01-0185441190Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled)
2010-09-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2010-06-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2010-04-0185441990
2010-04-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEMPERATURE HARDWARE SOLUTIONS 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 TEMPERATURE HARDWARE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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