Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THERMAL INTEGRATION LIMITED
Company Information for

THERMAL INTEGRATION LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
Company Registration Number
07078349
Private Limited Company
Liquidation

Company Overview

About Thermal Integration Ltd
THERMAL INTEGRATION LIMITED was founded on 2009-11-17 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Thermal Integration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THERMAL INTEGRATION LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NORFOLK
NR1 1RE
Other companies in CO10
 
Previous Names
THE CARBON NEUTRAL HEATING COMPANY LIMITED21/04/2011
Filing Information
Company Number 07078349
Company ID Number 07078349
Date formed 2009-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-05 20:07:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMAL INTEGRATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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.
Companies with same name THERMAL INTEGRATION LIMITED
The following companies were found which have the same name as THERMAL INTEGRATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THERMAL INTEGRATION TECHNOLOGY INCORPORATED California Unknown

Company Officers of THERMAL INTEGRATION LIMITED

Current Directors
Officer Role Date Appointed
JANET FRY
Director 2009-12-15
JEREMY FRY
Director 2009-11-17
SHIRLEY ELREMA WILLIAMS
Director 2009-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN PERRENS
Director 2012-03-20 2014-02-14
ANTONY CHARLES WILLIAMS
Director 2009-12-15 2012-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET FRY GREEN SQUARE FRANCHISE LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
JANET FRY GREEN SQUARE RENEWABLE ENERGY FRANCHISING LIMITED Director 2013-09-27 CURRENT 2013-09-27 Liquidation
JANET FRY GREEN SQUARE RENEWABLE ENERGY LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
JANET FRY SPECFLUE LIMITED Director 2008-07-01 CURRENT 1992-05-20 Active
JEREMY FRY GREEN SQUARE FRANCHISE LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
JEREMY FRY GREEN SQUARE RENEWABLE ENERGY FRANCHISING LIMITED Director 2013-09-27 CURRENT 2013-09-27 Liquidation
JEREMY FRY GREEN SQUARE RENEWABLE ENERGY LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
JEREMY FRY SPECFLUE LIMITED Director 1992-08-05 CURRENT 1992-05-20 Active
SHIRLEY ELREMA WILLIAMS GREEN SQUARE FRANCHISE LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
SHIRLEY ELREMA WILLIAMS GREEN SQUARE RENEWABLE ENERGY FRANCHISING LIMITED Director 2013-09-27 CURRENT 2013-09-27 Liquidation
SHIRLEY ELREMA WILLIAMS GREEN SQUARE RENEWABLE ENERGY LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
SHIRLEY ELREMA WILLIAMS SPECFLUE LIMITED Director 2008-07-01 CURRENT 1992-05-20 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
2024-06-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-18Appointment of a voluntary liquidator
2024-06-18Voluntary liquidation declaration of solvency
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM 8 Curzon Road Sudbury CO10 2XW
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070783490001
2024-01-06Change of details for Mr Jeremy Fry as a person with significant control on 2023-12-03
2024-01-02CESSATION OF JAN FRY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-02CESSATION OF SHIRLEY ELREMA WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-02Change of details for Mr Jeremy Fry as a person with significant control on 2023-12-03
2023-11-22CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-03-13Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-13Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-13Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-13Audit exemption subsidiary accounts made up to 2022-06-30
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-04-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-04-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-12-21CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-07-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-04-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-04-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-04-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-04-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-04-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-04-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-04-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-04-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-16CH01Director's details changed for Mr Jeremy Fry on 2018-11-15
2017-11-21AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070783490001
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-20AR0117/11/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-09AR0117/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY PERRENS
2013-11-18AR0117/11/13 ANNUAL RETURN FULL LIST
2013-11-18AD04Register(s) moved to registered office address
2013-06-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0117/11/12 ANNUAL RETURN FULL LIST
2012-08-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-11SH02SUB-DIVISION 04/05/12
2012-03-26AP01DIRECTOR APPOINTED MR GARY PERRENS
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY WILLIAMS
2011-11-17AR0117/11/11 FULL LIST
2011-04-21RES15CHANGE OF NAME 20/04/2011
2011-04-21CERTNMCOMPANY NAME CHANGED THE CARBON NEUTRAL HEATING COMPANY LIMITED CERTIFICATE ISSUED ON 21/04/11
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRY / 17/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FRY / 17/04/2011
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-19AR0117/11/10 FULL LIST
2009-12-23AP01DIRECTOR APPOINTED MRS JANET FRY
2009-12-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-23AP01DIRECTOR APPOINTED MRS SHIRLEY ELREMA WILLIAMS
2009-12-23AD02SAIL ADDRESS CREATED
2009-12-23AP01DIRECTOR APPOINTED MR ANTONY CHARLES WILLIAMS
2009-12-23AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
252 - Manufacture of tanks, reservoirs and containers of metal
25290 - Manufacture of other tanks, reservoirs and containers of metal




Licences & Regulatory approval
We could not find any licences issued to THERMAL INTEGRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2024-06-14
Appointment of Liquidators2024-06-14
Resolutions for Winding-up2024-06-14
Fines / Sanctions
No fines or sanctions have been issued against THERMAL INTEGRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THERMAL INTEGRATION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents

Intellectual Property Patents Registered by THERMAL INTEGRATION LIMITED

THERMAL INTEGRATION LIMITED has registered 2 patents

GB2495905 , GB2493222 ,

Domain Names
We do not have the domain name information for THERMAL INTEGRATION LIMITED
Trademarks
We have not found any records of THERMAL INTEGRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMAL INTEGRATION 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 (25290 - Manufacture of other tanks, reservoirs and containers of metal) as THERMAL INTEGRATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THERMAL INTEGRATION 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 THERMAL INTEGRATION 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 THERMAL INTEGRATION 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.