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Company Information for

THERMAHELM LTD

REDHILL, SURREY, RH1,
Company Registration Number
06890894
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About Thermahelm Ltd
THERMAHELM LTD was founded on 2009-04-29 and had its registered office in Redhill. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
THERMAHELM LTD
 
Legal Registered Office
REDHILL
SURREY
 
Filing Information
Company Number 06890894
Date formed 2009-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-07 05:48:04
Primary Source:Companies House
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Company Officers of THERMAHELM LTD

Current Directors
Officer Role Date Appointed
JULLIAN JOSHUA PRESTON-POWERS
 Director 2009-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY MEERS
 Director 2011-03-01 2013-08-23
PETER RICHARD JONES
 Director 2010-11-22 2013-08-19
PETER RICHARD JONES
 Company Secretary 2012-04-28 2013-08-17
MARTINA PRESTON-POWERS
 Director 2011-09-01 2012-04-28
MARTINA PRESTON-POWERS
 Company Secretary 2009-04-29 2011-09-01
MARINUS ANNE STRUIK
 Director 2011-03-23 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULLIAN JOSHUA PRESTON-POWERS CHILL AT WILL LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2013-10-08
JULLIAN JOSHUA PRESTON-POWERS ENDOTHERMIC LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2014-09-30
JULLIAN JOSHUA PRESTON-POWERS EMERGENCY AUTOCALL LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2014-05-20
JULLIAN JOSHUA PRESTON-POWERS SAFETY TECHNOLOGY INNOVATION LTD Director 2012-06-08 CURRENT 2012-06-08 Dissolved 2013-10-29
JULLIAN JOSHUA PRESTON-POWERS PINPOINT EMS LTD Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2013-11-05
JULLIAN JOSHUA PRESTON-POWERS BODYTHERM LIMITED Director 2011-11-10 CURRENT 2011-11-10 Dissolved 2014-08-05
JULLIAN JOSHUA PRESTON-POWERS IQDEN LTD Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2015-02-03
JULLIAN JOSHUA PRESTON-POWERS HALO CYCLE HELMETS LIMITED Director 2011-09-22 CURRENT 2011-09-22 Dissolved 2013-10-29
JULLIAN JOSHUA PRESTON-POWERS HALO EXTREME SPORTS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2013-10-29
JULLIAN JOSHUA PRESTON-POWERS HALO EQUESTRIAN LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2013-10-29
JULLIAN JOSHUA PRESTON-POWERS HALO MILITARY LIMITED Director 2011-05-20 CURRENT 2011-05-20 Dissolved 2013-10-29
JULLIAN JOSHUA PRESTON-POWERS HALO EMERGENCY SERVICES LIMITED Director 2011-05-19 CURRENT 2011-05-19 Dissolved 2013-10-29
JULLIAN JOSHUA PRESTON-POWERS HALO F1 LIMITED Director 2011-05-19 CURRENT 2011-05-19 Dissolved 2013-10-29
JULLIAN JOSHUA PRESTON-POWERS COOLCAP LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2013-10-29

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
2017-02-07GAZ2STRUCK OFF AND DISSOLVED
2016-06-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-06-07GAZ1FIRST GAZETTE
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 10010
2015-07-21AR0129/04/15 FULL LIST
2015-06-29AA30/06/14 TOTAL EXEMPTION SMALL
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2015 FROM RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 8305
2014-07-14AR0129/04/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH ENGLAND
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O DEEP INNOVATION GROUP LTD ROPE TACKLE LITTLE HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5EG ENGLAND
2013-08-28TM02APPOINTMENT TERMINATED, SECRETARY PETER JONES
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEERS
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM C/O COOL TECHNOLOGIES LIMITED THE BEEHIVE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0PA ENGLAND
2013-08-19AR0129/04/13 FULL LIST
2013-08-19AD02SAIL ADDRESS CREATED
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE, SUSSEX UNIVERSITY FALMER BRIGHTON EAST SUSSEX BN1 9SB UNITED KINGDOM
2013-04-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-27AR0129/04/12 FULL LIST
2012-07-27AP03SECRETARY APPOINTED MR PETER RICHARD JONES
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTINA PRESTON-POWERS
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-03AP01DIRECTOR APPOINTED MARTINA PRESTON-POWERS
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARINUS STRUIK
2011-09-25TM02APPOINTMENT TERMINATED, SECRETARY MARTINA PRESTON-POWERS
2011-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARINUS STRUIK
2011-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-26AR0129/04/11 FULL LIST
2011-03-29AP01DIRECTOR APPOINTED MARINUS ANNE STRUIK
2011-03-03AP01DIRECTOR APPOINTED JEFFREY MEERS
2011-01-31SH0110/01/11 STATEMENT OF CAPITAL GBP 7457.5
2011-01-17AA01CURRSHO FROM 29/10/2011 TO 30/06/2011
2011-01-17AA29/10/10 TOTAL EXEMPTION SMALL
2011-01-06AA01PREVEXT FROM 30/04/2010 TO 29/10/2010
2010-11-24AP01DIRECTOR APPOINTED MR PETER RICHARD JONES
2010-11-09SH02SUB-DIVISION 04/05/10
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM C/O WILSON SANDFORD LTD CHARTERED ACCOUNTANTS 85 CHURCH ROAD HOVE E. SUSSEX BN3 2BB ENGLAND
2010-07-30SH0128/06/10 STATEMENT OF CAPITAL GBP 25
2010-06-16AR0129/04/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULLIAN JOSHUA PRESTON-POWERS / 29/04/2010
2010-06-04SH0123/03/10 STATEMENT OF CAPITAL GBP 1
2010-05-28SH0103/03/10 STATEMENT OF CAPITAL GBP 1
2010-05-28SH0111/02/10 STATEMENT OF CAPITAL GBP 1
2010-05-28SH0123/01/10 STATEMENT OF CAPITAL GBP 2
2010-05-28SH0118/01/10 STATEMENT OF CAPITAL GBP 1
2010-05-28SH0115/01/10 STATEMENT OF CAPITAL GBP 1
2010-05-28SH0114/01/10 STATEMENT OF CAPITAL GBP 1
2010-05-21MEM/ARTSARTICLES OF ASSOCIATION
2010-05-21RES01ALTER ARTICLES 11/05/2010
2010-03-30RES12VARYING SHARE RIGHTS AND NAMES
2009-08-28122S-DIV
2009-08-11RES12VARYING SHARE RIGHTS AND NAMES
2009-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THERMAHELM LTD 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 THERMAHELM LTD
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 2011-06-27 Satisfied FSE LOAN MANAGEMENT LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 23,160
Creditors Due Within One Year 2012-06-30 £ 23,647
Creditors Due Within One Year 2011-07-01 £ 23,647

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 THERMAHELM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 10,010
Called Up Share Capital 2012-06-30 £ 10,010
Called Up Share Capital 2011-07-01 £ 10,010
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-07-01 £ 487
Current Assets 2013-06-30 £ 5,891
Current Assets 2012-06-30 £ 6,378
Current Assets 2011-07-01 £ 6,378
Debtors 2013-06-30 £ 5,891
Debtors 2012-06-30 £ 5,891
Debtors 2011-07-01 £ 5,891
Fixed Assets 2011-07-01 £ 792
Shareholder Funds 2011-07-01 £ 16,477
Tangible Fixed Assets 2012-06-30 £ 0
Tangible Fixed Assets 2011-07-01 £ 792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THERMAHELM LTD registering or being granted any patents
Domain Names

THERMAHELM LTD owns 2 domain names.

safesthelmet.co.uk   intensocafe.co.uk  

Trademarks
We have not found any records of THERMAHELM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMAHELM LTD. 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 (30990 - Manufacture of other transport equipment not elsewhere classified) as THERMAHELM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THERMAHELM LTD 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 THERMAHELM LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)

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 THERMAHELM LTD 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 THERMAHELM LTD 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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