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Company Information for

TECHNOTHERM LIMITED

UNIT 5, CENTRE PARK MARSTON MOOR BUSINESS PARK, TOCKWITH, YORK, YO26 7QF,
Company Registration Number
02659212
Private Limited Company
Active

Company Overview

About Technotherm Ltd
TECHNOTHERM LIMITED was founded on 1991-10-31 and has its registered office in York. The organisation's status is listed as "Active". Technotherm Limited is a Private Limited Company registered in 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
TECHNOTHERM LIMITED
 
Legal Registered Office
UNIT 5, CENTRE PARK MARSTON MOOR BUSINESS PARK
TOCKWITH
YORK
YO26 7QF
Other companies in YO26
 
Filing Information
Company Number 02659212
Company ID Number 02659212
Date formed 1991-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB557294411  
Last Datalog update: 2023-12-05 14:57:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNOTHERM LIMITED
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Companies with same name TECHNOTHERM LIMITED
The following companies were found which have the same name as TECHNOTHERM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNOTHERM INC. 5165 SHERBROOKE WEST SUITE 310 MONTREAL Quebec H4A1T6 Dissolved Company formed on the 1980-07-14
Technotherm Corporation 50 KENNEDY PLAZA, SUITE 1500 PROVIDENCE RI 02903 Active Company formed on the 1972-09-07
TECHNOTHERM ENGINEER(S) PRIVATE LIMITED G-331 3RD FLOOR GARG PLAZA L.S.C. BHERA ENCLAVE PASCHIM VIHAR NEW DELHI Delhi 110063 ACTIVE Company formed on the 1997-05-16
TECHNOTHERMA (INDIA) PRIVATE LIMITED CB-210 1st FLOOR RING ROAD NARAINA NEW DELHI Delhi 110028 ACTIVE Company formed on the 1992-02-28
TECHNOTHERMA FURNACES PRIVATE LIMITED 206 2ND FLOOR HALL MARK COMM. COMPLEX NR NIRMAL STYLES L.B.S MARG MULUND MUMBAI Maharashtra 400080 ACTIVE Company formed on the 2005-05-03
TECHNOTHERM PROJECTS PVT LTD 225/2 C I T ROAD SCHEME VIIM KOLKATA West Bengal 700054 ACTIVE Company formed on the 1993-03-12
TECHNOTHERM IRELAND LIMITED C/O PAUL BURKE OFFICES MAIN STREET BELTURBET CO. CAVAN BELTURBET, CAVAN, IRELAND Active Company formed on the 2012-11-28
TECHNOTHERM INC Delaware Unknown
TechnoTherm HVAC LLC 7671 Berwyn Loop Peyton CO 80831 Good Standing Company formed on the 2019-08-05
TECHNOTHERM CORPORATION Oklahoma Unknown
TechnoTherm Duct Cleaning L.L.C. 7671 Berwyn Loop Peyton CO 80831 Delinquent Company formed on the 2020-08-25
TECHNOTHERM SOLUTIONS LIMITED 80 COLEMAN STREET LONDON EC2R 5BJ Active Company formed on the 2020-11-24

Company Officers of TECHNOTHERM LIMITED

Current Directors
Officer Role Date Appointed
MARION LUMB
Company Secretary 1999-02-26
MICHAEL ANTHONY GARNETT LUMB
Director 1991-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN JACQUELINE OTWAY
Company Secretary 1995-04-01 1999-02-26
MICHAEL ANTHONY GARNETT LUMB
Company Secretary 1991-11-01 1995-04-01
INGEMAR DAN JANOTTA
Director 1991-11-01 1995-01-03
SPENCER COMPANY FORMATIONS LIMITED
Nominated Secretary 1991-10-31 1991-11-01
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Nominated Director 1991-10-31 1991-11-01
SPENCER COMPANY FORMATIONS LIMITED
Nominated Director 1991-10-31 1991-11-01

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
2023-12-05CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-18AR0131/10/15 ANNUAL RETURN FULL LIST
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM UNIT 5, CENTRE PARK MARSTON MOOR BUSINESS PARK TOCKWITH YORK YO26 7QF ENGLAND
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM UNIT 20L EVANS BUSINESS CENTRE MARSTON BUSINESS PARK TOCKWITH YORK YO26 7QF
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-15AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-10AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0131/10/12 ANNUAL RETURN FULL LIST
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GARNETT LUMB / 14/12/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GARNETT LUMB / 14/12/2012
2012-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MARION LUMB on 2012-12-14
2012-08-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0131/10/10 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0131/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GARNETT LUMB / 20/11/2009
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM UNIT 20L EVANS BUSINESS CENTRE MARSTON BUSINESS PARK TOCKWITH YORK YO26 7QF
2008-11-10190LOCATION OF DEBENTURE REGISTER
2008-11-10353LOCATION OF REGISTER OF MEMBERS
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-29363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-12363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-05363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/01
2001-12-03363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-15363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-14363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-21288aNEW SECRETARY APPOINTED
1999-03-11288bSECRETARY RESIGNED
1998-11-30363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-28363(288)SECRETARY'S PARTICULARS CHANGED
1997-11-28363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-13287REGISTERED OFFICE CHANGED ON 13/01/97 FROM: UNIT 1 RIVERSIDE BUSINESS PARK DOCKFIELD ROAD SHIPLEY WEST YORKSHIRE BD17 7AR
1997-01-13363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-11-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-29363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-01-11288DIRECTOR RESIGNED
1994-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-19363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-29ORES04£ NC 1000/10000 31/12/
1994-04-29123NC INC ALREADY ADJUSTED 31/12/92
1993-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-16363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/93
1993-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/93
1993-01-17363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-07-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-11-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TECHNOTHERM LIMITED

Intangible Assets
Patents
We have not found any records of TECHNOTHERM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNOTHERM LIMITED
Trademarks
We have not found any records of TECHNOTHERM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNOTHERM 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 (46180 - Agents specialized in the sale of other particular products) as TECHNOTHERM LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where TECHNOTHERM 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 TECHNOTHERM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0148203000Binders (other than book covers), folders and file covers, of paper or paperboard

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 TECHNOTHERM 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 TECHNOTHERM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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