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Home > England & Wales Companies > THERMO CONSULT LIMITED
Company Information for

THERMO CONSULT LIMITED

4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, HA2 7ST,
Company Registration Number
02816182
Private Limited Company
Active

Company Overview

About Thermo Consult Ltd
THERMO CONSULT LIMITED was founded on 1993-05-10 and has its registered office in North Harrow. The organisation's status is listed as "Active". Thermo Consult Limited is a Private Limited Company registered in 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
Company Name
THERMO CONSULT LIMITED
 
Legal Registered Office
4 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
HA2 7ST
Other companies in HA2
 
Filing Information
Company Number 02816182
Company ID Number 02816182
Date formed 1993-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629347908  
Last Datalog update: 2024-03-07 10:37:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMO CONSULT LIMITED
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Companies with same name THERMO CONSULT LIMITED
The following companies were found which have the same name as THERMO CONSULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THERMO CONSULTANTS INCORPORATED Michigan UNKNOWN
THERMO CONSULTANTS INCORPORATED New Jersey Unknown
THERMO CONSULTING LIMITED WESTBURY COURT CHURCH ROAD WESTBURY ON TRYM BRISTOL BS9 3EF Active Company formed on the 2022-05-09

Company Officers of THERMO CONSULT LIMITED

Current Directors
Officer Role Date Appointed
MARK ROWE
Director 2014-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
GUNDA WILMA GUSTEL KLAHN-SCHMIDT
Director 1993-05-10 2014-06-04
FRIEDRICH OTTO WILHELM SCHMIDT
Company Secretary 1993-05-10 2013-06-21
FRIEDRICH OTTO WILHELM SCHMIDT
Director 1993-05-10 2013-06-21
FIRST SECRETARIES LIMITED
Nominated Secretary 1993-05-10 1993-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROWE TIDY HOMES LIMITED Director 2012-12-18 CURRENT 1984-06-19 Active - Proposal to Strike off

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
2023-11-30CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-12-23Compulsory strike-off action has been discontinued
2022-12-23DISS40Compulsory strike-off action has been discontinued
2022-12-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10Compulsory strike-off action has been suspended
2022-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-29Compulsory strike-off action has been discontinued
2022-04-29DISS40Compulsory strike-off action has been discontinued
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2020-11-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028161820001
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028161820003
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 028161820002
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 028161820001
2018-03-31AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROWE
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-14DISS40Compulsory strike-off action has been discontinued
2016-06-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13AA01Previous accounting period shortened from 30/06/16 TO 31/05/16
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0128/06/15 ANNUAL RETURN FULL LIST
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0124/06/14 ANNUAL RETURN FULL LIST
2014-07-12DISS40Compulsory strike-off action has been discontinued
2014-07-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AA01Previous accounting period shortened from 31/10/14 TO 30/06/14
2014-07-08AP01DIRECTOR APPOINTED MR MARK ROWE
2014-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRIEDRICH SCHMIDT
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH SCHMIDT
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GUNDA KLAHN-SCHMIDT
2014-07-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-13DISS16(SOAS)Compulsory strike-off action has been suspended
2013-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-25AR0124/06/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0124/06/11 FULL LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH OTTO WILHELM SCHMIDT / 24/06/2011
2011-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / DIPL ING FRIEDRICH OTTO WILHELM SCHMIDT / 24/06/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GUNDA WILMA GUSTEL KLAHN-SCHMIDT / 24/06/2011
2011-02-03AA31/10/10 TOTAL EXEMPTION FULL
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM SUITE 6776 72 NEW BOND STREET LONDON W1S 1RR
2010-10-06AR0110/05/10 FULL LIST
2010-06-11AD02SAIL ADDRESS CHANGED FROM: C/O ADAMS MOORHOUSE 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW LONDON HA2 7ST
2010-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DIPL ING FRIEDRICH OTTO WILHELM SCHMIDT / 10/05/2010
2010-06-02AD02SAIL ADDRESS CREATED
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / DIPL ING FRIEDRICH OTTO WILHELM SCHMIDT / 10/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GUNDA WILMA GUSTEL KLAHN-SCHMIDT / 10/05/2010
2009-06-19363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-04-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-05-26363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRIEDRICH SCHMIDT / 01/05/2008
2008-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / GUNDA KLAHN-SCHMIDT / 01/05/2008
2007-07-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-30363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-01363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-05-20363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-04363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-22244DELIVERY EXT'D 3 MTH 31/10/02
2002-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-17363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-25363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: SUITE 6776 72 NEW BOND STREET LONDON W1Y 9DD
2000-11-07AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-08-03363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-26363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1998-07-08363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1997-12-10AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-06-13363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-05-12363sRETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1995-05-10288DIRECTOR'S PARTICULARS CHANGED
1995-05-10363sRETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
1995-05-10288SECRETARY'S PARTICULARS CHANGED
1995-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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 THERMO CONSULT 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 Off2014-07-08
Proposal to Strike Off2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against THERMO CONSULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THERMO CONSULT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31

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 THERMO CONSULT LIMITED

Intangible Assets
Patents
We have not found any records of THERMO CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERMO CONSULT LIMITED
Trademarks
We have not found any records of THERMO CONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMO CONSULT 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 THERMO CONSULT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THERMO CONSULT 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 partyTHERMO CONSULT LIMITEDEvent Date2014-07-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHERMO CONSULT LIMITEDEvent Date2013-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERMO CONSULT 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 THERMO CONSULT 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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