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Company Information for

THERMOENGAGE LIMITED

BENRICHES, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE,
Company Registration Number
03259965
Private Limited Company
Active

Company Overview

About Thermoengage Ltd
THERMOENGAGE LIMITED was founded on 1996-10-07 and has its registered office in Reigate. The organisation's status is listed as "Active". Thermoengage 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
THERMOENGAGE LIMITED
 
Legal Registered Office
BENRICHES
45-51 HIGH STREET
REIGATE
SURREY
RH2 9AE
Other companies in SW11
 
Filing Information
Company Number 03259965
Company ID Number 03259965
Date formed 1996-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 16:47:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMOENGAGE LIMITED
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Company Officers of THERMOENGAGE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN STUART JARMAN
 Company Secretary 2013-01-01
THOMAS RICHARD GLEN DOWNES
 Director 1996-10-25
JONATHAN STUART JARMAN
 Director 1996-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID FREDERICK FORESHEW
 Company Secretary 1996-10-25 2012-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-10-07 1996-10-25
INSTANT COMPANIES LIMITED
 Nominated Director 1996-10-07 1996-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS RICHARD GLEN DOWNES 92 LOTS ROAD LIMITED Director 2015-05-06 CURRENT 1992-06-11 Active
THOMAS RICHARD GLEN DOWNES 123 IFIELD ROAD SW10 LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
THOMAS RICHARD GLEN DOWNES WORLDCARD (2000) LIMITED Director 1999-02-16 CURRENT 1998-12-15 Active
THOMAS RICHARD GLEN DOWNES QUAIL LIMITED Director 1995-05-15 CURRENT 1995-05-15 Active
THOMAS RICHARD GLEN DOWNES MUSIC MARKETING SERVICES LIMITED Director 1991-12-31 CURRENT 1986-03-14 Active
JONATHAN STUART JARMAN 16 ELDER AVENUE LIMITED Director 1996-03-18 CURRENT 1996-03-18 Active
JONATHAN STUART JARMAN MUSIC MARKETING SERVICES LIMITED Director 1991-12-31 CURRENT 1986-03-14 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
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1331/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-07-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM 1 Reef House Coral Row Planatation Wharf London SW11 3UF
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-11AP03Appointment of Mr Jonathan Stuart Jarman as company secretary
2013-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN FORESHEW
2013-08-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0106/10/11 ANNUAL RETURN FULL LIST
2011-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0106/10/10 ANNUAL RETURN FULL LIST
2009-10-06AR0106/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART JARMAN / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD GLEN DOWNES / 06/10/2009
2009-08-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2007-10-16363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-14363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-12-14363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2004-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-04363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2002-10-02363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-05287REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 2 DRAYSON MEWS LONDON W8 4LY
2001-10-12363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-12363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2000-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-12363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/99
1999-10-11363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-26363sRETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
1998-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/97
1997-11-07363sRETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
1996-12-06395PARTICULARS OF MORTGAGE/CHARGE
1996-12-06395PARTICULARS OF MORTGAGE/CHARGE
1996-11-06288aNEW SECRETARY APPOINTED
1996-11-06287REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-11-06288aNEW DIRECTOR APPOINTED
1996-11-06288bSECRETARY RESIGNED
1996-11-06288bDIRECTOR RESIGNED
1996-11-06288aNEW DIRECTOR APPOINTED
1996-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THERMOENGAGE 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 THERMOENGAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-09-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-04-19 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1996-12-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-12-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THERMOENGAGE LIMITED

Intangible Assets
Patents
We have not found any records of THERMOENGAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERMOENGAGE LIMITED
Trademarks
We have not found any records of THERMOENGAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMOENGAGE 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 (68209 - Other letting and operating of own or leased real estate) as THERMOENGAGE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THERMOENGAGE 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 THERMOENGAGE 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 THERMOENGAGE 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 RH2 9AE