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Company Information for

TRANSTHERM LIMITED

2 BANNER PARK, WICKMANS DRIVE, COVENTRY, WEST MIDLANDS, CV4 9XA,
Company Registration Number
04922881
Private Limited Company
Active

Company Overview

About Transtherm Ltd
TRANSTHERM LIMITED was founded on 2003-10-06 and has its registered office in Coventry. The organisation's status is listed as "Active". Transtherm 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
TRANSTHERM LIMITED
 
Legal Registered Office
2 BANNER PARK
WICKMANS DRIVE
COVENTRY
WEST MIDLANDS
CV4 9XA
Other companies in CV4
 
Filing Information
Company Number 04922881
Company ID Number 04922881
Date formed 2003-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSTHERM LIMITED
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Companies with same name TRANSTHERM LIMITED
The following companies were found which have the same name as TRANSTHERM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSTHERM COOLING INDUSTRIES LIMITED 2 BANNER PARK WICKMANS DRIVE COVENTRY WEST MIDLANDS CV4 9XA Active Company formed on the 1989-04-06
TRANSTHERMAL MANAGEMENT SERVICES LIMITED THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY Active Company formed on the 1993-07-19
TRANSTHERM ENGINEERING PRIVATE LIMITED F1 ANANTHA RESIDENCY PLOT NO.12 NAVODAYA COLONY ROAD NO.14 BANJARA HILLS HYDERABAD Telangana 500034 DORMANT Company formed on the 2004-05-05
TRANSTHERM ASIA PACIFIC PEMIMPIN DRIVE Singapore 576151 Active Company formed on the 2008-09-10
TRANSTHERM TECHNOLOGIES PTE LTD TAMPINES NORTH DRIVE 4 Singapore 528553 Active Company formed on the 2008-09-10
TRANSTHERMAL INC Delaware Unknown
TRANSTHERMAL HEATING & AIR-CONDITIONING INC. 8740 ATLANTIC BLVD. JACKSONVILLE FL 32211 Inactive Company formed on the 1988-01-07
TRANSTHERM PROPERTY LTD 2 BANNER PARK WICKMANS DRIVE COVENTRY WEST MIDLANDS CV4 9XA Active Company formed on the 2018-03-26
TRANSTHERM GROUP HOLDINGS LTD 2 BANNER PARK WICKMANS DRIVE COVENTRY WEST MIDLANDS CV4 9XA Active Company formed on the 2018-03-23
TRANSTHERM Michigan UNKNOWN

Company Officers of TRANSTHERM LIMITED

Current Directors
Officer Role Date Appointed
LYNDA IRENE BOUND
 Company Secretary 2004-05-27
KENNETH CHARLES BOUND
 Director 2004-05-27
LYNDA IRENE BOUND
 Director 2004-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-10-06 2004-05-24
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-10-06 2004-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA IRENE BOUND TRANSTHERM COOLING INDUSTRIES LIMITED Company Secretary 1991-07-31 CURRENT 1989-04-06 Active
KENNETH CHARLES BOUND TRANSTHERM COOLING INDUSTRIES LIMITED Director 1991-07-31 CURRENT 1989-04-06 Active
LYNDA IRENE BOUND TRANSTHERM COOLING INDUSTRIES LIMITED Director 1991-07-31 CURRENT 1989-04-06 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
2024-10-07CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-10-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-07-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-07-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-07-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA IRENE BOUND on 2019-05-03
2019-05-03CH01Director's details changed for Mrs Lynda Irene Bound on 2019-05-03
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 12 Banner Park Wickmans Drive Coventry CV4 9XA
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CH01Director's details changed for Mrs Lynda Irene Bound on 2018-10-09
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-10-09CH01Director's details changed for Mr Kenneth Charles Bound on 2018-02-19
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0106/10/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-07AR0106/10/13 ANNUAL RETURN FULL LIST
2012-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-26AR0106/10/12 ANNUAL RETURN FULL LIST
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-17AR0106/10/11 ANNUAL RETURN FULL LIST
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-26AR0106/10/10 ANNUAL RETURN FULL LIST
2010-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-10-23AR0106/10/09 ANNUAL RETURN FULL LIST
2009-10-23AD03Register(s) moved to registered inspection location
2009-10-23AD02SAIL ADDRESS CREATED
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA IRENE BOUND / 06/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES BOUND / 06/10/2009
2008-12-18363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/07
2007-10-19363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2006-11-09363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-25363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-12363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-07-28CERTNMCOMPANY NAME CHANGED STUPENDOUS LIMITED CERTIFICATE ISSUED ON 28/07/04
2004-06-22225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 17 MERCIA BUSINESS VILLAGE TORWOOD CLOSE WEST WOOD BUSINESS PARK COVENTRY CV4 8HX
2004-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2004-05-25288bSECRETARY RESIGNED
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF
2003-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRANSTHERM 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 TRANSTHERM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSTHERM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TRANSTHERM LIMITED

Intangible Assets
Patents
We have not found any records of TRANSTHERM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSTHERM LIMITED
Trademarks
We have not found any records of TRANSTHERM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSTHERM 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 (99999 - Dormant Company) as TRANSTHERM LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where TRANSTHERM 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 TRANSTHERM 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 TRANSTHERM 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 CV4 9XA