Company Information for THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED
UNIT 17 REDBROOK BUSINESS PARK, HUDDERSFIELD ROAD, BARNSLEY, S YORKS, S75 1JN,
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Company Registration Number
05941979
Private Limited Company
Active |
Company Name | |
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THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED | |
Legal Registered Office | |
UNIT 17 REDBROOK BUSINESS PARK HUDDERSFIELD ROAD BARNSLEY S YORKS S75 1JN Other companies in S75 | |
Company Number | 05941979 | |
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Company ID Number | 05941979 | |
Date formed | 2006-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB892906187 |
Last Datalog update: | 2023-08-06 06:34:19 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HARDCASTLE |
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KELVIN GREAVES |
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PAUL HARDCASTLE |
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PATRICK TIGHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERMAL TRADE FRAMES LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
ECO-THERMAL DESIGN LTD | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
ECO-THERMAL DESIGN LTD | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
ECO-THERMAL DESIGN LTD | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL HARDCASTLE on 2019-11-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL HARDCASTLE on 2019-11-27 | |
CH01 | Director's details changed for Mr Kelvin Greaves on 2019-11-27 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 300 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TIGHE / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARDCASTLE / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN GREAVES / 14/09/2010 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/09/09; full list of members | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 38 DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S70 1TL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/09/06-20/09/06 £ SI 2@1=2 £ IC 1/3 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1076438 | Active | Licenced property: REDBROOK BUSINESS PARK UNIT 17 WILTHORPE ROAD BARNSLEY WILTHORPE ROAD GB S75 1JN. |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
Creditors Due After One Year | 2011-10-31 | £ 8,519 |
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Creditors Due Within One Year | 2012-10-31 | £ 508,080 |
Creditors Due Within One Year | 2011-10-31 | £ 566,085 |
Provisions For Liabilities Charges | 2012-10-31 | £ 20,751 |
Provisions For Liabilities Charges | 2011-10-31 | £ 23,191 |
Creditors and other liabilities
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 THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED
Cash Bank In Hand | 2012-10-31 | £ 176,907 |
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Cash Bank In Hand | 2011-10-31 | £ 188,764 |
Current Assets | 2012-10-31 | £ 403,707 |
Current Assets | 2011-10-31 | £ 459,140 |
Debtors | 2012-10-31 | £ 145,090 |
Debtors | 2011-10-31 | £ 205,633 |
Fixed Assets | 2012-10-31 | £ 246,197 |
Fixed Assets | 2011-10-31 | £ 280,217 |
Secured Debts | 2012-10-31 | £ 8,519 |
Secured Debts | 2011-10-31 | £ 44,624 |
Shareholder Funds | 2012-10-31 | £ 121,073 |
Shareholder Funds | 2011-10-31 | £ 141,562 |
Stocks Inventory | 2012-10-31 | £ 81,710 |
Stocks Inventory | 2011-10-31 | £ 64,743 |
Tangible Fixed Assets | 2012-10-31 | £ 176,196 |
Tangible Fixed Assets | 2011-10-31 | £ 205,216 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as THERMAL WINDOW & CONSERVATORY ROOF SYSTEMS LIMITED are:
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. |