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Home > England & Wales Companies > THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED
Company Information for

THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED

3 PRINCES PARK PRINCESWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0NF,
Company Registration Number
03802352
Private Limited Company
Active

Company Overview

About Thermodynamix Thermoforming Specialist Services Ltd
THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED was founded on 1999-07-07 and has its registered office in Gateshead. The organisation's status is listed as "Active". Thermodynamix Thermoforming Specialist Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED
 
Legal Registered Office
3 PRINCES PARK PRINCESWAY NORTH
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0NF
Other companies in NE11
 
Filing Information
Company Number 03802352
Company ID Number 03802352
Date formed 1999-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts FULL
Last Datalog update: 2024-03-05 21:34:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED
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Company Officers of THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NEIL ATKINSON
 Director 1999-12-15
JOHN PAUL BACON
 Director 2010-01-04
TREVOR JAMES MARR
 Director 2010-01-04
MARK STEVEN PRINN
 Director 2006-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL ELIZABETH REED
 Company Secretary 2007-02-22 2013-12-10
HARRY REED
 Director 1999-12-03 2013-12-10
JEFFREY BRUNSKILL
 Director 2006-08-30 2010-07-15
TREVOR JAMES MARR
 Company Secretary 2000-02-03 2007-02-22
TREVOR JAMES MARR
 Director 2004-10-01 2007-02-22
RONALD CLARK
 Director 2005-06-01 2006-11-08
DAVID SCOTT RENTON
 Director 2005-06-01 2006-10-31
DUNCAN ROSS STEWART
 Director 1999-12-15 2004-09-29
NEIL ATKINSON
 Company Secretary 1999-12-13 2000-02-03
HARRY REED
 Company Secretary 1999-08-24 1999-12-13
MARK ANTHONY MARTIN
 Director 1999-08-24 1999-12-03
EILEEN THERESA ROGAN
 Nominated Secretary 1999-07-07 1999-08-24
COLIN THOMPSON HEWITT
 Director 1999-07-07 1999-08-24
EILEEN THERESA ROGAN
 Nominated Director 1999-07-07 1999-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JAMES MARR THERMODYNAMIX (HOLDINGS) LIMITED Director 2013-10-11 CURRENT 2004-06-22 Active
TREVOR JAMES MARR TDX (EUROPE) LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
MARK STEVEN PRINN TDX (EUROPE) LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
MARK STEVEN PRINN THERMODYNAMIX (HOLDINGS) LIMITED Director 2006-08-30 CURRENT 2004-06-22 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
2024-02-16APPOINTMENT TERMINATED, DIRECTOR STEFANO ROSA ULIANA
2024-02-16DIRECTOR APPOINTED MR MARIO BARBERO
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038023520006
2024-01-22REGISTRATION OF A CHARGE / CHARGE CODE 038023520011
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-06-01APPOINTMENT TERMINATED, DIRECTOR GILES RICHARD PEACOCK
2023-06-01DIRECTOR APPOINTED MR STEFANO ROSA ULIANA
2022-10-10REGISTRATION OF A CHARGE / CHARGE CODE 038023520010
2022-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 038023520010
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14Statement of company's objects
2022-09-14CC04Statement of company's objects
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038023520003
2022-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038023520003
2022-07-22AP01DIRECTOR APPOINTED MR CARLO MASSIGNANI
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROLF LIEBFRIED
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038023520008
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO MARIN
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-03PSC07CESSATION OF MARK STEVEN PRINN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-04-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 038023520009
2020-03-31AP01DIRECTOR APPOINTED MR BRUNO MARIN
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JAMES MARR
2019-07-02AP01DIRECTOR APPOINTED MR ROLF LIEBFRIED
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038023520008
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038023520004
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BACON
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-06-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038023520005
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 038023520006
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0107/07/15 ANNUAL RETURN FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0107/07/14 ANNUAL RETURN FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/14 FROM Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE13DX
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 038023520005
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 038023520004
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR HARRY REED
2013-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY GAIL REED
2013-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 038023520003
2013-07-23AR0107/07/13 ANNUAL RETURN FULL LIST
2013-03-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-07-10AR0107/07/12 ANNUAL RETURN FULL LIST
2012-05-24SH1924/05/12 STATEMENT OF CAPITAL GBP 1000
2012-05-24SH20STATEMENT BY DIRECTORS
2012-05-24CAP-SSSOLVENCY STATEMENT DATED 15/05/12
2012-05-24RES06REDUCE ISSUED CAPITAL 15/05/2012
2012-03-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18AR0107/07/11 FULL LIST
2010-09-07AR0107/07/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY REED / 07/07/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN PRINN / 07/07/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRUNSKILL / 07/07/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ATKINSON / 07/07/2010
2010-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / GAIL ELIZABETH REED / 07/07/2010
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRUNSKILL
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15AP01DIRECTOR APPOINTED MR JOHN PAUL BACON
2010-03-12AP01DIRECTOR APPOINTED MR TREVOR JAMES MARR
2009-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-24363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-22363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-26363sRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-03-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-05288aNEW SECRETARY APPOINTED
2006-11-16288bDIRECTOR RESIGNED
2006-11-14288bDIRECTOR RESIGNED
2006-09-21MISCSECTION 394
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-08-14363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-21363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-10-22288bDIRECTOR RESIGNED
2004-10-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-10-20RES13RE-APPROVE DOCUMENTS 30/09/04
2004-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-15288aNEW DIRECTOR APPOINTED
2004-06-29363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-01363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB2006012 Active Licenced property: PRINCES PARK UNIT 10B FOURTH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD FOURTH AVENUE GB NE11 0TY. Correspondance address: PRINCES PARK UNIT 3 PRINCESWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD PRINCESWAY NORTH GB NE11 0NF

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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 THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-06 Outstanding BARCLAYS BANK PLC
2013-12-31 Satisfied THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP
2013-12-21 Outstanding HARRY REED (AS SECURITY TRUSTEE)
2013-11-15 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE 2004-10-25 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2000-04-20 Satisfied YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED
Trademarks
We have not found any records of THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES 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 (22290 - Manufacture of other plastic products) as THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES 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 THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084
2018-11-0082089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2018-11-0082089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2018-09-0082073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2018-09-0084807100Injection or compression-type moulds for rubber or plastics
2018-07-0084807100Injection or compression-type moulds for rubber or plastics
2018-06-0039076900
2018-06-0039076900
2018-05-0082089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2018-05-0082089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2018-04-0039231090
2018-03-0039231090
2018-03-0082119100Table knives having fixed blades of base metal, incl. handles (excl. butter knives and fish knives)
2018-03-0084805000Moulds for glass (excl. moulds of graphite or other carbons and ceramic moulds)
2018-03-0084807100Injection or compression-type moulds for rubber or plastics
2018-02-0039231090
2018-02-0084807100Injection or compression-type moulds for rubber or plastics
2018-02-0084805000Moulds for glass (excl. moulds of graphite or other carbons and ceramic moulds)
2018-02-0084805000Moulds for glass (excl. moulds of graphite or other carbons and ceramic moulds)
2018-01-0039231090
2017-04-0039231010
2017-04-0084807100Injection or compression-type moulds for rubber or plastics
2017-02-0082073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2017-02-0084807100Injection or compression-type moulds for rubber or plastics
2017-01-0082073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2017-01-0084807100Injection or compression-type moulds for rubber or plastics
2016-09-0084
2016-08-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-08-0084807100Injection or compression-type moulds for rubber or plastics
2016-07-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-07-0084807900Moulds for rubber or plastics (other than injection or compression types)
2016-04-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-04-0082073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2016-02-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-01-0082073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2016-01-0039076080Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2015-12-0082073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2015-11-0032064970Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite)
2015-11-0084807900Moulds for rubber or plastics (other than injection or compression types)
2015-05-0184807900Moulds for rubber or plastics (other than injection or compression types)
2015-05-0084807900Moulds for rubber or plastics (other than injection or compression types)
2015-03-0184807900Moulds for rubber or plastics (other than injection or compression types)
2015-03-0084807900Moulds for rubber or plastics (other than injection or compression types)
2014-11-0139076020Poly"ethylene terephthalate", in primary forms, having a viscosity number of >= 78 ml/g
2014-10-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-07-0139076020Poly"ethylene terephthalate", in primary forms, having a viscosity number of >= 78 ml/g
2014-07-0139151000Waste, parings and scrap, of polymers of ethylene
2014-07-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2014-07-0184807900Moulds for rubber or plastics (other than injection or compression types)
2014-06-0139076080Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2014-04-0139076080Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2014-03-0139076080Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2014-01-0139151000Waste, parings and scrap, of polymers of ethylene
2013-12-0139151000Waste, parings and scrap, of polymers of ethylene
2013-11-0139151000Waste, parings and scrap, of polymers of ethylene
2013-10-0139076080Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g

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 THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES 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 THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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