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Home > England & Wales Companies > THERMAL TRANSFER LABEL SYSTEMS LIMITED
Company Information for

THERMAL TRANSFER LABEL SYSTEMS LIMITED

PARKERS CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ,
Company Registration Number
04103244
Private Limited Company
Active

Company Overview

About Thermal Transfer Label Systems Ltd
THERMAL TRANSFER LABEL SYSTEMS LIMITED was founded on 2000-11-07 and has its registered office in Hove. The organisation's status is listed as "Active". Thermal Transfer Label Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THERMAL TRANSFER LABEL SYSTEMS LIMITED
 
Legal Registered Office
PARKERS CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ
Other companies in BN3
 
Filing Information
Company Number 04103244
Company ID Number 04103244
Date formed 2000-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 14:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMAL TRANSFER LABEL SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKERS BUSINESS SERVICES LIMITED   PARKERS FINANCIAL LIMITED   RAI ACCOUNTANCY SERVICES LIMITED   RJB ACCOUNTANCY LIMITED
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Company Officers of THERMAL TRANSFER LABEL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PP SECRETARIES LIMITED
Company Secretary 2005-06-22
MARIANNA BJORK MEREDITH
Director 2014-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MEREDITH
Director 2000-11-07 2014-04-28
MARIANNA BJORK JENSEN
Company Secretary 2000-11-07 2005-06-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-11-07 2000-11-07
WATERLOW NOMINEES LIMITED
Nominated Director 2000-11-07 2000-11-07

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PP SECRETARIES LIMITED CUBE PROPERTIES LIMITED Company Secretary 2003-02-01 CURRENT 1994-02-25 Active
PP SECRETARIES LIMITED KHCA LIMITED Company Secretary 2003-02-01 CURRENT 1995-01-04 Active - Proposal to Strike off
PP SECRETARIES LIMITED BURSTON MAY LIMITED Company Secretary 2003-02-01 CURRENT 1995-09-22 Active - Proposal to Strike off
PP SECRETARIES LIMITED BRYAN BARKER (BUILDERS) LIMITED Company Secretary 2003-02-01 CURRENT 1996-03-29 Active
PP SECRETARIES LIMITED MIDDLEMARCH LIMITED Company Secretary 2003-02-01 CURRENT 1996-04-24 Active
PP SECRETARIES LIMITED 03 TEAM LIMITED Company Secretary 2003-02-01 CURRENT 1998-07-10 Active
PP SECRETARIES LIMITED PACKWOOD LIMITED Company Secretary 2003-02-01 CURRENT 1999-02-26 Active
PP SECRETARIES LIMITED C OXBORROW (ELECTRICAL ENGINEERS) LIMITED Company Secretary 2003-02-01 CURRENT 2002-04-17 Active
PP SECRETARIES LIMITED MESSAGE DIGITAL DESIGN LIMITED Company Secretary 2003-02-01 CURRENT 2002-05-27 Dissolved 2018-07-24
PP SECRETARIES LIMITED EXPRESSLUBE (UK) LIMITED Company Secretary 2003-02-01 CURRENT 2002-06-05 Active
PP SECRETARIES LIMITED GARRET ANTIQUES LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-08 Active
PP SECRETARIES LIMITED MOUNTAIN ACTIVITIES LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-09 Active
PP SECRETARIES LIMITED MARK FERNELL LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-10 Active
PP SECRETARIES LIMITED GUMBRELL WINDOW CLEANING LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-08 Active - Proposal to Strike off
PP SECRETARIES LIMITED GEOFF LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-08 Active
PP SECRETARIES LIMITED CJ SHOE REPAIRS LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-14 Active - Proposal to Strike off
PP SECRETARIES LIMITED M & W LEATHERS LIMITED Company Secretary 2003-02-01 CURRENT 2002-08-01 Active
PP SECRETARIES LIMITED CARELET LIMITED Company Secretary 2003-02-01 CURRENT 2002-10-31 Active
PP SECRETARIES LIMITED J.F. ROBEY & CO. LIMITED Company Secretary 2003-02-01 CURRENT 1950-10-02 Active
PP SECRETARIES LIMITED LIGHTWORKS LIMITED Company Secretary 2003-02-01 CURRENT 1979-10-03 Active
PP SECRETARIES LIMITED LESTERS AND CO Company Secretary 2003-02-01 CURRENT 1982-01-14 Active
PP SECRETARIES LIMITED CHARLES FRODSHAM & CO LIMITED Company Secretary 2003-02-01 CURRENT 1893-07-25 Active
PP SECRETARIES LIMITED ALPHABET PUBLISHING LIMITED Company Secretary 2003-02-01 CURRENT 1996-09-20 Active
PP SECRETARIES LIMITED OKINAMI LIMITED Company Secretary 2003-02-01 CURRENT 2000-02-11 Liquidation
PP SECRETARIES LIMITED RISE CONSULTANCY LIMITED Company Secretary 2003-02-01 CURRENT 2000-11-30 Active - Proposal to Strike off
PP SECRETARIES LIMITED SUE JESSUP LIMITED Company Secretary 2003-02-01 CURRENT 2002-06-25 Active - Proposal to Strike off
PP SECRETARIES LIMITED S.R.TRUSLER LTD Company Secretary 2003-01-30 CURRENT 2003-01-30 Active - Proposal to Strike off
PP SECRETARIES LIMITED REO DESIGN LTD Company Secretary 2003-01-27 CURRENT 2003-01-27 Dissolved 2014-03-11
PP SECRETARIES LIMITED PUMPKIN PATCH NURSERIES LTD Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
PP SECRETARIES LIMITED HANSLIP WARD & CO. LTD Company Secretary 2003-01-24 CURRENT 2003-01-24 Active
PP SECRETARIES LIMITED PAUL MESSENGER LTD Company Secretary 2003-01-16 CURRENT 2003-01-16 Dissolved 2015-01-27
PP SECRETARIES LIMITED 4TH DIMENSION LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
PP SECRETARIES LIMITED HELEN ARMES LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active - Proposal to Strike off
PP SECRETARIES LIMITED JJ OCKENDEN LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-29 Active
PP SECRETARIES LIMITED GPW CONTRACTORS LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-26 Active - Proposal to Strike off
PP SECRETARIES LIMITED ABLE FLOORING LIMITED Company Secretary 2002-11-18 CURRENT 2002-10-31 Dissolved 2015-05-12
PP SECRETARIES LIMITED CARR PRIDDLE MANAGEMENT LIMITED Company Secretary 2002-11-18 CURRENT 2002-10-31 Active
PP SECRETARIES LIMITED SYNTECH SYSTEMS LIMITED Company Secretary 2002-11-13 CURRENT 2001-10-01 Active
PP SECRETARIES LIMITED LYNN BROOKS SALES LIMITED Company Secretary 2002-11-12 CURRENT 2002-11-12 Dissolved 2014-10-30
PP SECRETARIES LIMITED THE DUNGEON CLUB LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-14 Dissolved 2016-10-05
PP SECRETARIES LIMITED PAUL TAYLOR HOME IMPROVEMENTS LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-02 Active
PP SECRETARIES LIMITED CLOCKTOWER CAMERAS LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-08 Active
PP SECRETARIES LIMITED M H WITHERS LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-09 Active
PP SECRETARIES LIMITED R J WITHERS LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-09 Active
PP SECRETARIES LIMITED MARCUS PAGE CONSULTANCY LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-02 Active
PP SECRETARIES LIMITED MARTIN BURTON PHOTOGRAPHY LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-16 Liquidation
PP SECRETARIES LIMITED P & G TROWER LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-18 Active
PP SECRETARIES LIMITED LOURDAS PHOTOGRAPHY LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-18 Active - Proposal to Strike off
PP SECRETARIES LIMITED BARCOMBE STORES LTD. Company Secretary 2002-11-12 CURRENT 2002-08-02 Active - Proposal to Strike off
PP SECRETARIES LIMITED PR DAVIS BUILDING CONTRACTORS LIMITED Company Secretary 2002-11-12 CURRENT 2002-07-14 Active
PP SECRETARIES LIMITED BURST LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-06 Active - Proposal to Strike off
MARIANNA BJORK MEREDITH COMPUTER IMPRINTABLE LABEL SYSTEMS LIMITED Director 2013-11-26 CURRENT 1987-11-02 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
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-10CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-11-08TM02Termination of appointment of Pp Secretaries Limited on 2021-11-08
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0107/11/15 ANNUAL RETURN FULL LIST
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0107/11/14 ANNUAL RETURN FULL LIST
2014-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MEREDITH
2014-11-21AP01DIRECTOR APPOINTED MRS MARIANNA BJORK MEREDITH
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0107/11/13 ANNUAL RETURN FULL LIST
2013-12-02CH01Director's details changed for Brian Meredith on 2013-11-07
2013-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-22AR0107/11/12 ANNUAL RETURN FULL LIST
2012-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-01AR0107/11/11 ANNUAL RETURN FULL LIST
2011-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-02AR0107/11/10 ANNUAL RETURN FULL LIST
2010-12-02CH04SECRETARY'S DETAILS CHNAGED FOR PP SECRETARIES LIMITED on 2010-11-07
2010-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-01AR0107/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01Director's details changed for Brian Meredith on 2009-11-07
2009-12-01CH04SECRETARY'S DETAILS CHNAGED FOR PP SECRETARIES LIMITED on 2009-11-07
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-10363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM C/O CROUCH & CO CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-14363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-14363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-10363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-07-07288aNEW SECRETARY APPOINTED
2005-07-07288bSECRETARY RESIGNED
2005-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-02363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-18363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-19363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-20363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2000-12-20225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01
2000-11-10288aNEW SECRETARY APPOINTED
2000-11-10288bDIRECTOR RESIGNED
2000-11-10288bSECRETARY RESIGNED
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THERMAL TRANSFER LABEL SYSTEMS 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 THERMAL TRANSFER LABEL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THERMAL TRANSFER LABEL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THERMAL TRANSFER LABEL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THERMAL TRANSFER LABEL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERMAL TRANSFER LABEL SYSTEMS LIMITED
Trademarks
We have not found any records of THERMAL TRANSFER LABEL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMAL TRANSFER LABEL SYSTEMS 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 (74990 - Non-trading company) as THERMAL TRANSFER LABEL SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THERMAL TRANSFER LABEL SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERMAL TRANSFER LABEL SYSTEMS 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 THERMAL TRANSFER LABEL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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