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Home > England & Wales Companies > THERMA-TRU (UK) LIMITED
Company Information for

THERMA-TRU (UK) LIMITED

PARK HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9AD,
Company Registration Number
04530977
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Therma-tru (uk) Ltd
THERMA-TRU (UK) LIMITED was founded on 2002-09-10 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Therma-tru (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THERMA-TRU (UK) LIMITED
 
Legal Registered Office
PARK HOUSE CRAWLEY BUSINESS QUARTER
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9AD
Other companies in RH10
 
Filing Information
Company Number 04530977
Company ID Number 04530977
Date formed 2002-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts SMALL
Last Datalog update: 2024-06-07 15:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMA-TRU (UK) LIMITED
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Company Officers of THERMA-TRU (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARIA PLA
 Company Secretary 2008-07-31
BRIAN LEE IOTT
 Director 2017-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVE HADDIX
 Director 2008-07-22 2017-04-30
HUW GERAINT EDWARDS
 Company Secretary 2006-06-14 2008-07-31
HUW GERAINT EDWARDS
 Director 2006-06-14 2008-07-31
COLIN THACKRAY
 Director 2006-09-01 2008-07-31
JEFFREY MANNING GLOSSER
 Director 2006-09-01 2008-07-21
JOSEPH HERMAN
 Director 2003-03-13 2008-07-21
CARL HEDLUND
 Director 2003-08-08 2007-12-31
STEPHEN DERRICK BROWN
 Director 2004-06-04 2006-09-01
DAVE HADDIX
 Director 2003-08-08 2006-09-01
NICHOLAS CHARLES CANTY
 Company Secretary 2004-05-19 2006-07-14
KENNETH LENN PHEGLEY
 Director 2004-05-19 2005-08-01
MARK BALDWIN
 Director 2003-07-23 2005-03-01
EPS SECRETARIES LIMITED
 Nominated Secretary 2002-09-10 2004-05-13
MIKJON LIMITED
 Nominated Director 2002-09-10 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARIA PLA THERMA-TRU LIMITED Company Secretary 2008-07-31 CURRENT 1994-01-26 Dissolved 2014-10-14

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
2023-12-12FIRST GAZETTE notice for compulsory strike-off
2023-09-29Change of details for Fortune Brands Home & Security Inc as a person with significant control on 2022-12-15
2023-09-28CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-07-11Compulsory strike-off action has been discontinued
2023-07-10CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30DISS40Compulsory strike-off action has been discontinued
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-08-12DISS40Compulsory strike-off action has been discontinued
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-30AP01DIRECTOR APPOINTED BRIAN LEE IOTT
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVE HADDIX
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM Global House High Street Crawley West Sussex RH10 1DL
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 23343027
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 23343027
2015-09-25AR0110/09/15 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 23343027
2014-10-10AR0110/09/14 ANNUAL RETURN FULL LIST
2013-11-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-07AR0110/09/13 ANNUAL RETURN FULL LIST
2012-10-09AR0110/09/12 ANNUAL RETURN FULL LIST
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/12 FROM Unit 1 Worthing Road Horsham West Sussex RH12 1ST United Kingdom
2012-08-13AR0110/09/11 ANNUAL RETURN FULL LIST
2012-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MS. ANGELA M. PLA on 2011-09-09
2012-08-13CH01Director's details changed for Mr Dave Haddix on 2011-09-09
2012-08-13RT01Administrative restoration application
2012-04-24GAZ2Final Gazette dissolved via compulsory strike-off
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-04AR0110/09/10 FULL LIST
2010-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA PLA / 10/09/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE HADDIX / 10/09/2010
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-07AR0110/09/09 FULL LIST
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-1388(2)AD 31/03/09 GBP SI 6468026@1=6468026 GBP IC 16875100/23343126
2009-02-1988(2)AD 19/12/08 GBP SI 16375000@1=16375000 GBP IC 500100/16875100
2008-09-25363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-25353LOCATION OF REGISTER OF MEMBERS
2008-09-25190LOCATION OF DEBENTURE REGISTER
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, PREWETTS MILL WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1ST
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HUW EDWARDS
2008-08-28288aSECRETARY APPOINTED ANGELA PIE
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR COLIN THACKRAY
2008-08-27288aDIRECTOR APPOINTED MR DAVE HADDIX
2008-08-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-14123NC INC ALREADY ADJUSTED 22/07/08
2008-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-1488(2)AD 23/07/08 GBP SI 500000@1=500000 GBP IC 1/500001
2008-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-13RES04GBP NC 1000/25000000 22/07/2008
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY GLOSSER
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH HERMAN
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, UNIT 1 HEOL CROCHENDY, PARC NANTGARW NANTGARW, CARDIFF, RHONDDA CYNON TAFF, CF15 7QT
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR CARL HEDLUND
2007-11-22363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-12288bDIRECTOR RESIGNED
2006-10-12288bDIRECTOR RESIGNED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-07-18288bSECRETARY RESIGNED
2006-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-21288bDIRECTOR RESIGNED
2005-09-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-21363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-07-10287REGISTERED OFFICE CHANGED ON 10/07/05 FROM: UNIT 1, LLANTRISANT BUSINESS PARK, PONTYCLUN, CF72 8LF
2005-07-08288bDIRECTOR RESIGNED
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-05287REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 692 RETFORD ROAD, WOODHOUSE MILL, SHEFFIELD, SOUTH YORKSHIRE S13 9WH
2004-09-28288cDIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: WOODHOUSE MILL, SHEFFIELD, SOUTH YORKSHIRE S13 9WH
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THERMA-TRU (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against THERMA-TRU (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THERMA-TRU (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of THERMA-TRU (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERMA-TRU (UK) LIMITED
Trademarks
We have not found any records of THERMA-TRU (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMA-TRU (UK) 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 (70100 - Activities of head offices) as THERMA-TRU (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THERMA-TRU (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHERMA-TRU (UK) LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERMA-TRU (UK) 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 THERMA-TRU (UK) LIMITED any grants or awards.
Ownership
    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.
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    Other companies at postcode RH10 9AD