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Company Information for

THERMOBOARD LIMITED

3rd Floor 1 Ashley Road, 1 ASHLEY ROAD, Altrincham, CHESHIRE, WA14 2DT,
Company Registration Number
02888424
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thermoboard Ltd
THERMOBOARD LIMITED was founded on 1994-01-17 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Thermoboard Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THERMOBOARD LIMITED
 
Legal Registered Office
3rd Floor 1 Ashley Road
1 ASHLEY ROAD
Altrincham
CHESHIRE
WA14 2DT
Other companies in S36
 
Filing Information
Company Number 02888424
Company ID Number 02888424
Date formed 1994-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-22 04:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMOBOARD LIMITED
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Company Officers of THERMOBOARD LIMITED

Current Directors
Officer Role Date Appointed
NEIL ROBERT JOHN DOUGLAS
 Company Secretary 2017-09-01
NEIL ROBERT JOHN DOUGLAS
 Director 2017-09-01
PAUL MACLAURIN
 Director 2012-10-31
ALAN BRENT NICHOLLS
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM TAYLOR
 Company Secretary 2009-04-03 2017-02-19
PAUL WILLIAM TAYLOR
 Director 2006-06-30 2017-02-19
JOHN SAGE
 Director 2012-07-31 2012-10-31
CALUM JAMES FORSYTH
 Director 2001-01-31 2012-07-31
ROBERT GLYN PHILLIPS
 Company Secretary 2006-06-30 2009-04-03
DAVID THOMAS JONES
 Director 2005-01-05 2008-05-31
REX ANTHONY INGRAM
 Director 1994-02-03 2007-12-31
COLIN JAMES CAMPBELL
 Company Secretary 2005-01-05 2006-06-30
MICHAEL ANTHONY FLANAGAN
 Company Secretary 1994-01-17 2005-01-05
VALERIE ANN INGRAM
 Company Secretary 1995-03-23 2005-01-05
JD NOMINEES LIMITED
 Director 1994-01-17 1994-02-03
STEPHEN DILLON GRAY
 Company Secretary 1994-01-17 1994-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ROBERT JOHN DOUGLAS WARMAFLOOR (GB) LIMITED Director 2017-09-01 CURRENT 1995-09-21 Active
NEIL ROBERT JOHN DOUGLAS WAVIN UK (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2005-02-03 Active
NEIL ROBERT JOHN DOUGLAS WAVIN LIMITED Director 2017-09-01 CURRENT 1946-03-08 Active
NEIL ROBERT JOHN DOUGLAS HEPWORTH BUILDING PRODUCTS LIMITED Director 2017-09-01 CURRENT 1936-02-10 Liquidation
NEIL ROBERT JOHN DOUGLAS WAVIN HEPWORTH LIMITED Director 2017-09-01 CURRENT 1962-06-15 Active - Proposal to Strike off
NEIL ROBERT JOHN DOUGLAS HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 1922-03-24 Active
NEIL ROBERT JOHN DOUGLAS BLACKTHORN MANAGEMENT SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
PAUL MACLAURIN WARMAFLOOR (GB) LIMITED Director 2012-10-31 CURRENT 1995-09-21 Active
PAUL MACLAURIN HEPWORTH BUILDING PRODUCTS LIMITED Director 2012-10-31 CURRENT 1936-02-10 Liquidation
PAUL MACLAURIN WAVIN HEPWORTH LIMITED Director 2012-10-31 CURRENT 1962-06-15 Active - Proposal to Strike off
PAUL MACLAURIN HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED Director 2012-10-31 CURRENT 1922-03-24 Active
PAUL MACLAURIN WAVIN UK (HOLDINGS) LIMITED Director 2012-08-31 CURRENT 2005-02-03 Active
PAUL MACLAURIN WAVIN LIMITED Director 2012-08-31 CURRENT 1946-03-08 Active
ALAN BRENT NICHOLLS WARMAFLOOR (GB) LIMITED Director 2013-06-01 CURRENT 1995-09-21 Active
ALAN BRENT NICHOLLS WAVIN UK (HOLDINGS) LIMITED Director 2013-06-01 CURRENT 2005-02-03 Active
ALAN BRENT NICHOLLS WAVIN LIMITED Director 2013-06-01 CURRENT 1946-03-08 Active
ALAN BRENT NICHOLLS HEPWORTH BUILDING PRODUCTS LIMITED Director 2013-06-01 CURRENT 1936-02-10 Liquidation
ALAN BRENT NICHOLLS WAVIN HEPWORTH LIMITED Director 2013-06-01 CURRENT 1962-06-15 Active - Proposal to Strike off
ALAN BRENT NICHOLLS HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED Director 2013-06-01 CURRENT 1922-03-24 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
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-28Application to strike the company off the register
2022-12-28DS01Application to strike the company off the register
2022-11-14CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-10AP03Appointment of Ellen Walker-Arnott as company secretary on 2022-08-08
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MACLAURIN
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BRENT NICHOLLS
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
2021-02-03TM02Termination of appointment of Neil Robert John Douglas on 2021-02-01
2021-02-03AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-02-01
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-12SH20Statement by Directors
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-12SH19Statement of capital on 2017-12-12 GBP 1
2017-12-12RES06REDUCE ISSUED CAPITAL 12/12/2017
2017-12-12CAP-SSSolvency Statement dated 12/12/17
2017-12-12RES13Resolutions passed:
  • Reduce share prem a/c 12/12/2017
  • Resolution of reduction in issued share capital
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-08AP03Appointment of Mr Neil Robert John Douglas as company secretary on 2017-09-01
2017-09-08AP01DIRECTOR APPOINTED MR NEIL ROBERT JOHN DOUGLAS
2017-03-20TM02Termination of appointment of Paul William Taylor on 2017-02-19
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM TAYLOR
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 23200
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 23200
2015-10-26AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM Hazlehead, Crow Edge Sheffield South Yorkshire S36 4HG
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 23200
2014-10-24AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-15CH01Director's details changed for Mr Paul Maclaurin on 2014-08-01
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRENT NICHOLLS / 01/08/2014
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 23200
2013-11-14AR0117/10/13 FULL LIST
2013-06-26AP01DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS
2013-01-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-05AP01DIRECTOR APPOINTED MR PAUL MACLAURIN
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE
2012-11-05AR0117/10/12 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-15AP01DIRECTOR APPOINTED MR JOHN SAGE
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH
2011-10-26AR0117/10/11 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-27AR0117/10/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-03RES01ADOPT ARTICLES 14/12/2009
2009-11-09AR0117/10/09 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11288aSECRETARY APPOINTED PAUL WILLIAM TAYLOR
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY ROBERT PHILLIPS
2008-11-14363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / CALUM FORSYTH / 08/10/2008
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID JONES
2008-01-23363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-23353LOCATION OF REGISTER OF MEMBERS
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03288bDIRECTOR RESIGNED
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: PARSONAGE WAY CHIPPENHAM WILTSHIRE SN15 5PN
2007-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-02-18363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-04288aNEW DIRECTOR APPOINTED
2006-07-20288aNEW SECRETARY APPOINTED
2006-05-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-11363aRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-02-25353LOCATION OF REGISTER OF MEMBERS
2005-02-18288cDIRECTOR'S PARTICULARS CHANGED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-01-12288bSECRETARY RESIGNED
2005-01-12288aNEW SECRETARY APPOINTED
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW
2005-01-12288bSECRETARY RESIGNED
2004-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-24225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-14288cDIRECTOR'S PARTICULARS CHANGED
2004-02-14363aRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-14363aRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-04-09363aRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 26 GROSVENOR STREET LONDON W1X 9FE
2001-05-08353LOCATION OF REGISTER OF MEMBERS
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 THERMOBOARD 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 THERMOBOARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEPOSIT DEED 2000-11-07 Satisfied ACLIND LIMITED
DEBENTURE 1999-08-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1995-08-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by THERMOBOARD LIMITED

THERMOBOARD LIMITED has registered 1 patents

GB2375815 ,

Domain Names
We do not have the domain name information for THERMOBOARD LIMITED
Trademarks
We have not found any records of THERMOBOARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMOBOARD 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 THERMOBOARD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THERMOBOARD 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 THERMOBOARD 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 THERMOBOARD 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 WA14 2DT