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Home > England & Wales Companies > THERMOCOAX U.K. LIMITED
Company Information for

THERMOCOAX U.K. LIMITED

CHARLTON HOUSE CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GL53 8ER,
Company Registration Number
03504380
Private Limited Company
Active

Company Overview

About Thermocoax U.k. Ltd
THERMOCOAX U.K. LIMITED was founded on 1998-02-04 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Thermocoax U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THERMOCOAX U.K. LIMITED
 
Legal Registered Office
CHARLTON HOUSE CIRENCESTER ROAD
CHARLTON KINGS
CHELTENHAM
GL53 8ER
Other companies in LN1
 
Filing Information
Company Number 03504380
Company ID Number 03504380
Date formed 1998-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB749782864  
Last Datalog update: 2024-04-06 17:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMOCOAX U.K. LIMITED
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Company Officers of THERMOCOAX U.K. LIMITED

Current Directors
Officer Role Date Appointed
HENRY-DOMINIQUE MALLETT
 Company Secretary 2016-06-13
HENRY-DOMINIQUE MALLET
 Director 2013-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ST JOHN'S SQUARE SECRETARIES LIMITED
 Company Secretary 2002-08-30 2016-06-09
ROBERT WINGRAVE
 Director 1999-11-01 2014-08-01
CLAUDE CAPRON
 Director 1999-11-01 2013-09-02
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1998-02-04 2002-08-30
PAUL FRANCIS TURNER
 Director 1998-02-04 1999-11-01
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1998-02-04 1998-02-04
CHALFEN NOMINEES LIMITED
 Nominated Director 1998-02-04 1998-02-04

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
2024-03-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-09-30Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-30Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-02AP03Appointment of Mr Maxime Ziemniak as company secretary on 2022-11-03
2022-12-02AP01DIRECTOR APPOINTED MR FRANCK PIOUCEAU
2022-12-02TM02Termination of appointment of Ines Hamon on 2022-11-03
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR INES HAMON
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM Tower House Lucy Tower Street Lincoln LN1 1XW England
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-03-23TM02Termination of appointment of Henry-Dominique Mallett on 2020-07-22
2021-03-23AP03Appointment of Ines Hamon as company secretary on 2020-07-22
2021-01-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-28AP01DIRECTOR APPOINTED INES HAMON
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR HENRY-DOMINIQUE MALLET
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-18CH01Director's details changed for Mr Dominique Mallet on 2016-08-18
2016-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MR DOMINIQUE MALLETT on 2016-08-18
2016-06-13AP03Appointment of Mr Dominique Mallett as company secretary on 2016-06-13
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM Regent House Clinton Avenue Nottingham NG5 1AZ England
2016-06-09TM02Termination of appointment of St John's Square Secretaries Limited on 2016-06-09
2016-04-07AR0104/02/16 ANNUAL RETURN FULL LIST
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM St Hughs 23 Newport Lincoln Lincolnshire LN1 3DN
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0104/02/15 ANNUAL RETURN FULL LIST
2014-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WINGRAVE
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12AR0104/02/14 ANNUAL RETURN FULL LIST
2014-03-12AP01DIRECTOR APPOINTED MR DOMINIQUE MALLET
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE CAPRON
2014-03-12CH04SECRETARY'S DETAILS CHNAGED FOR ST JOHN'S SQUARE SECRETARIES LIMITED on 2014-03-12
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0104/02/13 ANNUAL RETURN FULL LIST
2012-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-02AR0104/02/12 FULL LIST
2011-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-01AR0104/02/11 FULL LIST
2010-03-10AR0104/02/10 FULL LIST
2010-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WINGRAVE / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE CAPRON / 10/03/2010
2010-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-02-20363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-03-01363sRETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS
2008-02-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-03-03363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-02-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-02-24363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-31288cSECRETARY'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-03-08363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-03-08288aNEW SECRETARY APPOINTED
2003-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-02-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN
2002-02-28363aRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-11-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-12363aRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-12-2988(2)RAD 11/12/00--------- £ SI 998@1=998 £ IC 2/1000
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-30225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-11-27AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-15363aRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-01-27287REGISTERED OFFICE CHANGED ON 27/01/00 FROM: WEDHAMPTON MANOR DEVIZES WILTSHIRE SN10 3QE
1999-12-01288bDIRECTOR RESIGNED
1999-12-01288aNEW DIRECTOR APPOINTED
1999-12-01288aNEW DIRECTOR APPOINTED
1999-11-23CERTNMCOMPANY NAME CHANGED PEWSEY VALE MOTORS LIMITED CERTIFICATE ISSUED ON 24/11/99
1999-05-12363aRETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
1998-02-24225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-02-24190LOCATION OF DEBENTURE REGISTER
1998-02-24353LOCATION OF REGISTER OF MEMBERS
1998-02-19287REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP
1998-02-19288bSECRETARY RESIGNED
1998-02-19288aNEW SECRETARY APPOINTED
1998-02-19288aNEW DIRECTOR APPOINTED
1998-02-19288bDIRECTOR RESIGNED
1998-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THERMOCOAX U.K. LIMITED

Intangible Assets
Patents
We have not found any records of THERMOCOAX U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERMOCOAX U.K. LIMITED
Trademarks
We have not found any records of THERMOCOAX U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMOCOAX U.K. 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 (82990 - Other business support service activities n.e.c.) as THERMOCOAX U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THERMOCOAX U.K. 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 THERMOCOAX U.K. 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 THERMOCOAX U.K. 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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