THERMOREPORT LIMITED - Other engineering activities - A business based in ENGLAND registered with Companies House

Company Overview

About Thermoreport Ltd

THERMOREPORT LIMITED was founded on 1996-10-14 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Thermoreport Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
THERMOREPORT LIMITED

C/O CERTAX ACCOUNTING (SUNDERLAND) LTD 14 FOYLE STREET SUNDERLAND SR1 1LE Other companies in SR1

Filing Information

Company Number		03263193
Company ID Number		03263193
Date formed		1996-10-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-06 05:24:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMOREPORT LIMITED

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Company Officers of THERMOREPORT LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID LIDDLE	Director	2008-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART BROWN	Director	2008-09-01	2017-06-15
MAUREEN PATRICIA WEBB	Company Secretary	2000-09-05	2014-08-31
RONALD VERNON WEBB	Director	1996-10-31	2014-08-31
DAVID HAWORTH	Director	1998-08-26	2000-03-31
BARRY EDWARD HART	Company Secretary	1998-08-26	2000-01-31
MICHAEL GRAHAM IRWIN	Company Secretary	1996-10-31	1998-08-26
MICHAEL GRAHAM IRWIN	Director	1996-10-31	1998-08-26
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-10-14	1996-10-31
INSTANT COMPANIES LIMITED	Nominated Director	1996-10-14	1996-10-31

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.

Date	Document Type	Document Description
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-25	DS01	Application to strike the company off the register
2019-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/19 FROM 4 Glaholm Road Sunderland Tyne & Wear SR1 2NX
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30	DISS40	Compulsory strike-off action has been discontinued
2019-03-28	PSC04	Change of details for Mr David Liddle as a person with significant control on 2019-03-18
2019-03-28	PSC07	CESSATION OF STUART BROWN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2019-01-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART BROWN
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 7500
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 7500
2015-10-16	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-07-03	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	CH01	Director's details changed for Mr David Liddle on 2015-01-12
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 7500
2014-10-17	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/14 FROM 31 Cragside Gardens Bedlington Northumberland NE22 5YX
2014-09-22	TM02	Termination of appointment of Maureen Patricia Webb on 2014-08-31
2014-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD VERNON WEBB
2014-06-11	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 7500
2013-11-06	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	SH06	Cancellation of shares. Statement of capital on 2013-04-10 GBP 7,500
2012-10-19	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-01-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24	AR01	14/10/11 ANNUAL RETURN FULL LIST
2011-04-28	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25	AR01	14/10/10 ANNUAL RETURN FULL LIST
2010-06-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10	AR01	14/10/09 ANNUAL RETURN FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VERNON WEBB / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIDDLE / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BROWN / 10/11/2009
2009-06-22	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-11-10	288a	DIRECTOR APPOINTED MR DAVID LIDDLE
2008-11-10	288a	DIRECTOR APPOINTED MR STUART BROWN
2008-11-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / RONALD WEBB / 10/11/2008
2008-05-19	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-07	363s	RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-11	363s	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-16	363s	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/05 FROM: UNIT 80 IMEX BUSINESS CENTRE STATION LANE BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 1QT
2004-10-29	363(287)	REGISTERED OFFICE CHANGED ON 29/10/04
2004-10-29	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-31	363(287)	REGISTERED OFFICE CHANGED ON 31/10/03
2003-10-31	363s	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-24	363s	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-26	363s	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 24 LISTER ROAD NORTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2RB
2001-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-20	363s	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-10-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-02	363s	RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS
2000-09-19	288a	NEW SECRETARY APPOINTED
2000-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/00 FROM: IDEC HOUSE YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3RP
2000-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-08	288b	SECRETARY RESIGNED
1999-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-26	363s	RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-10-23	225	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
1998-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/98 FROM: FOW BERRY MAINS WOOLER NORTHUMBERLAND NE71 6EN
1998-09-04	ORES04	£ NC 1000/50000 26/08/
1998-09-04	123	NC INC ALREADY ADJUSTED 26/08/98
1998-09-04	288a	NEW SECRETARY APPOINTED
1998-09-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-04	288a	NEW DIRECTOR APPOINTED
1998-09-04	88(2)R	AD 26/08/98--------- £ SI 14998@1=14998 £ IC 2/15000
1998-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-27	363s	RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-06-16	225	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-18	288b	SECRETARY RESIGNED
1996-11-18	288b	DIRECTOR RESIGNED
1996-11-18	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to THERMOREPORT 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 THERMOREPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-06-04	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 THERMOREPORT LIMITED

Intangible Assets

Patents

We have not found any records of THERMOREPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THERMOREPORT LIMITED

Trademarks

We have not found any records of THERMOREPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THERMOREPORT 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 (71129 - Other engineering activities) as THERMOREPORT LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where THERMOREPORT 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 THERMOREPORT 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 THERMOREPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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