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Home > England & Wales Companies > TEMPERTECH (WALES) LIMITED
Company Information for

TEMPERTECH (WALES) LIMITED

UNIT 6, BAGLAN INDUSTRIAL PARK, PORT TALBOT, NEATH PORT TALBOT, SA12 7DJ,
Company Registration Number
03792808
Private Limited Company
Active

Company Overview

About Tempertech (wales) Ltd
TEMPERTECH (WALES) LIMITED was founded on 1999-06-21 and has its registered office in Port Talbot. The organisation's status is listed as "Active". Tempertech (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TEMPERTECH (WALES) LIMITED
 
Legal Registered Office
UNIT 6
BAGLAN INDUSTRIAL PARK
PORT TALBOT
NEATH PORT TALBOT
SA12 7DJ
Other companies in SA12
 
Filing Information
Company Number 03792808
Company ID Number 03792808
Date formed 1999-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB752702638  
Last Datalog update: 2024-06-07 15:11:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEMPERTECH (WALES) LIMITED
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Company Officers of TEMPERTECH (WALES) LIMITED

Current Directors
Officer Role Date Appointed
MICHELE EDWARDS
Company Secretary 1999-06-21
JEFFREY GERAINT EDWARDS
Director 1999-06-21
MICHELE EDWARDS
Director 1999-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-06-21 1999-06-21
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-06-21 1999-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY GERAINT EDWARDS GOLF TANGO SIERRA LTD Director 2014-01-06 CURRENT 2014-01-06 Active
JEFFREY GERAINT EDWARDS GLAMORGAN GLAZING LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
MICHELE EDWARDS JGME HOLDINGS UK LIMITED Director 2018-05-14 CURRENT 2018-05-14 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
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-07-26CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-05-15Unaudited abridged accounts made up to 2022-08-31
2022-07-25CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-06-21AA01Current accounting period extended from 28/02/19 TO 31/08/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-06-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-12AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-01AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-11-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-23AR0120/06/15 ANNUAL RETURN FULL LIST
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-08AR0120/06/14 ANNUAL RETURN FULL LIST
2014-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0120/06/13 ANNUAL RETURN FULL LIST
2013-04-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22MG01Particulars of a mortgage or charge / charge no: 7
2012-10-17MG01Particulars of a mortgage or charge / charge no: 6
2012-06-21AR0120/06/12 ANNUAL RETURN FULL LIST
2012-06-20AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE EDWARDS / 20/06/2012
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GERAINT EDWARDS / 20/06/2012
2012-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE EDWARDS / 20/06/2012
2011-10-13AA01CURREXT FROM 30/11/2011 TO 28/02/2012
2011-07-06AR0121/06/11 FULL LIST
2011-01-12AA30/11/10 TOTAL EXEMPTION SMALL
2010-07-06AR0121/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE EDWARDS / 21/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GERAINT EDWARDS / 21/06/2010
2010-01-11AA30/11/09 TOTAL EXEMPTION SMALL
2009-07-25363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-06-09AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2009-03-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2009-02-02RES05DEC ALREADY ADJUSTED
2009-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-02123GBP NC 50000/100000 27/11/08
2009-02-0288(2)AD 01/10/08 GBP SI 50000@1=50000 GBP IC 50000/100000
2008-10-07AA30/11/07 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-09-27363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-24363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-07-18363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: UNIT 6 BAGLAN INDUSTRIAL PARK PORT TALBOT
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-09363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-05-08395PARTICULARS OF MORTGAGE/CHARGE
2004-05-08395PARTICULARS OF MORTGAGE/CHARGE
2004-05-08395PARTICULARS OF MORTGAGE/CHARGE
2003-06-14363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/02
2002-09-03363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-01-25395PARTICULARS OF MORTGAGE/CHARGE
2001-08-15363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-08-30363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-06-02395PARTICULARS OF MORTGAGE/CHARGE
2000-05-10123NC INC ALREADY ADJUSTED 23/03/00
2000-05-1088(2)RAD 03/03/00--------- £ SI 49998@1=49998 £ IC 2/50000
2000-03-30ORES04£ NC 100/50000 23/03/
2000-03-14225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
1999-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-01288aNEW DIRECTOR APPOINTED
1999-07-0188(2)RAD 21/06/99--------- £ SI 1@1=1 £ IC 1/2
1999-06-30288bDIRECTOR RESIGNED
1999-06-30288bSECRETARY RESIGNED
1999-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1002589 Active Licenced property: ABERAFON ROAD UNIT 6 BAGLAN INDUSTRIAL PARK PORT TALBOT BAGLAN INDUSTRIAL PARK GB SA12 7DJ;ABERAFON ROAD UNIT 28 & 29 BAGLAN INDUSTRIAL PARK PORT TALBOT BAGLAN INDUSTRIAL PARK GB SA12 7DJ. Correspondance address: ABERAFON ROAD UNIT 6 BAGLAN INDUSTRIAL PARK PORT TALBOT BAGLAN INDUSTRIAL PARK GB SA12 7DJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TEMPERTECH (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 2012-10-17 Satisfied HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
LEGAL CHARGE 2004-05-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-01-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-05-12 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-01 £ 1,276,411
Creditors Due After One Year 2012-02-29 £ 1,311,513
Creditors Due Within One Year 2013-03-01 £ 1,177,801
Creditors Due Within One Year 2012-02-29 £ 1,231,010
Provisions For Liabilities Charges 2013-03-01 £ 0
Provisions For Liabilities Charges 2012-02-29 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 TEMPERTECH (WALES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-01 £ 100,000
Called Up Share Capital 2012-02-29 £ 100,000
Cash Bank In Hand 2013-03-01 £ 433,618
Cash Bank In Hand 2012-02-29 £ 266,047
Current Assets 2013-03-01 £ 1,013,158
Current Assets 2012-02-29 £ 933,260
Debtors 2013-03-01 £ 475,296
Debtors 2012-02-29 £ 510,277
Fixed Assets 2013-03-01 £ 4,524,084
Fixed Assets 2012-02-29 £ 4,041,608
Shareholder Funds 2013-03-01 £ 3,083,030
Shareholder Funds 2012-02-29 £ 2,432,345
Stocks Inventory 2013-03-01 £ 104,244
Stocks Inventory 2012-02-29 £ 156,936
Tangible Fixed Assets 2013-03-01 £ 4,524,084
Tangible Fixed Assets 2012-02-29 £ 4,041,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEMPERTECH (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEMPERTECH (WALES) LIMITED
Trademarks
We have not found any records of TEMPERTECH (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEMPERTECH (WALES) 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 (32990 - Other manufacturing n.e.c.) as TEMPERTECH (WALES) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Pembrokeshire County Council Double-glazed units 2013/04/09 GBP 2,000,000

Pembrokeshire County Council invites tenders on behalf of the Welsh Purchasing Consortium to set up a Framework Agreement for the Provision of Glass, Polycarbonate and Double Glazing Units to participating members within the Welsh Purchasing Consortium.

Outgoings
Business Rates/Property Tax
No properties were found where TEMPERTECH (WALES) 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 TEMPERTECH (WALES) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0170052935Float glass and surface ground and polished glass, in sheets, but not otherwise worked, of a thickness of > 3,5 mm but <= 4,5 mm (excl. wired glass or glass coloured throughout the mass "body tinted", opacified, flashed or merely surface ground, or glass having an absorbent, reflecting or non-reflecting layer)
2015-01-0170052935Float glass and surface ground and polished glass, in sheets, but not otherwise worked, of a thickness of > 3,5 mm but <= 4,5 mm (excl. wired glass or glass coloured throughout the mass "body tinted", opacified, flashed or merely surface ground, or glass having an absorbent, reflecting or non-reflecting layer)
2014-12-0170052935Float glass and surface ground and polished glass, in sheets, but not otherwise worked, of a thickness of > 3,5 mm but <= 4,5 mm (excl. wired glass or glass coloured throughout the mass "body tinted", opacified, flashed or merely surface ground, or glass having an absorbent, reflecting or non-reflecting layer)
2014-12-0170072900Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units)
2014-08-0170052935Float glass and surface ground and polished glass, in sheets, but not otherwise worked, of a thickness of > 3,5 mm but <= 4,5 mm (excl. wired glass or glass coloured throughout the mass "body tinted", opacified, flashed or merely surface ground, or glass having an absorbent, reflecting or non-reflecting layer)
2014-04-0170051030Float glass and surface ground or polished glass, in sheets, having an absorbent or reflecting layer, but not otherwise worked, of a thickness of > 3,5 mm but <= 4,5 mm (excl. wired glass)
2014-04-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-03-0170051030Float glass and surface ground or polished glass, in sheets, having an absorbent or reflecting layer, but not otherwise worked, of a thickness of > 3,5 mm but <= 4,5 mm (excl. wired glass)

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 TEMPERTECH (WALES) 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 TEMPERTECH (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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