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Company Information for

CUNNING THERMAL LIMITED

SUITE G7 WOODLAND PLACE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YB,
Company Registration Number
03798638
Private Limited Company
Active

Company Overview

About Cunning Thermal Ltd
CUNNING THERMAL LIMITED was founded on 1999-06-30 and has its registered office in Wickford. The organisation's status is listed as "Active". Cunning Thermal Limited is a Private Limited Company registered in ENGLAND 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
CUNNING THERMAL LIMITED
 
Legal Registered Office
SUITE G7 WOODLAND PLACE
HURRICANE WAY
WICKFORD
ESSEX
SS11 8YB
Other companies in SS0
 
Filing Information
Company Number 03798638
Company ID Number 03798638
Date formed 1999-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739884272  
Last Datalog update: 2021-03-05 11:33:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUNNING THERMAL LIMITED
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Company Officers of CUNNING THERMAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WHITE
Company Secretary 2001-09-21
SIMON CUNNINGHAM
Director 1999-07-06
STEPHEN WHITE
Director 2000-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER JAMES MIALL
Company Secretary 2000-07-04 2001-09-21
F CHOW & CO
Company Secretary 1999-07-06 2000-07-04
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1999-06-30 1999-07-06
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-06-30 1999-07-06

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
2021-01-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM Suite 7 Woodland Place Hurricane Way Wickford Essex SS11 8YB England
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 30 Milton Road Westcliff on Sea Essex SS0 7JX
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-12-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0130/06/14 ANNUAL RETURN FULL LIST
2013-11-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0130/06/13 ANNUAL RETURN FULL LIST
2012-12-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0130/06/12 ANNUAL RETURN FULL LIST
2011-11-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0130/06/11 ANNUAL RETURN FULL LIST
2010-12-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHITE / 01/10/2009
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CUNNINGHAM / 01/10/2009
2010-02-09AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03363aReturn made up to 30/06/09; full list of members
2009-08-03190Location of debenture register
2009-08-03353Location of register of members
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM ARNOX HOUSE 8-14 SUITE 3 FIRST FLOOR OFFICE RAYLEIGH SS6 7EF
2009-02-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-04363sRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-23363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/06
2006-08-14363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-30363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-28363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-27363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 20 CHESTNUT COURT HIGH ROAD, VANGE BASILDON ESSEX SS16 4UB
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2001-11-30395PARTICULARS OF MORTGAGE/CHARGE
2001-11-28288bSECRETARY RESIGNED
2001-10-10288aNEW SECRETARY APPOINTED
2001-08-15363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2000-10-24288aNEW DIRECTOR APPOINTED
2000-08-23AAFULL ACCOUNTS MADE UP TO 29/06/00
2000-07-27363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-07-27288aNEW SECRETARY APPOINTED
2000-07-27288bSECRETARY RESIGNED
2000-07-27363(288)SECRETARY RESIGNED
1999-07-13288bDIRECTOR RESIGNED
1999-07-13288bSECRETARY RESIGNED
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-13287REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-07-13288aNEW SECRETARY APPOINTED
1999-07-1388(2)RAD 05/07/99--------- £ SI 100@1=100 £ IC 2/102
1999-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to CUNNING THERMAL 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 CUNNING THERMAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-30 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CUNNING THERMAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUNNING THERMAL LIMITED
Trademarks
We have not found any records of CUNNING THERMAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUNNING THERMAL 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 (43220 - Plumbing, heat and air-conditioning installation) as CUNNING THERMAL LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
Business rates information was found for CUNNING THERMAL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WAREHOUSE AND PREMISES Unit 17 Annwood Lodge Business Park Arterial Road Rayleigh Essex SS6 7UA 3,0502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUNNING THERMAL 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 CUNNING THERMAL 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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