Company Information for TERRA THERMA LIMITED
LITTLE RENTERS FARM, BECKINGHAM STREET, LITTLE TOTHAM, MALDON, CM9 8LF,
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Company Registration Number
04382470
Private Limited Company
Active |
Company Name | |
---|---|
TERRA THERMA LIMITED | |
Legal Registered Office | |
LITTLE RENTERS FARM, BECKINGHAM STREET LITTLE TOTHAM MALDON CM9 8LF Other companies in CO5 | |
Company Number | 04382470 | |
---|---|---|
Company ID Number | 04382470 | |
Date formed | 2002-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB802088160 |
Last Datalog update: | 2023-12-05 14:56:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TERRA THERMA (UK) LIMITED | 898/902 WIMBORNE ROAD, MOORDOWN BOURNEMOUTH DORSET BH9 2DW | Dissolved | Company formed on the 2005-10-04 | |
TERRA THERMAL UK LIMITED | TRAFALGAR HOUSE WELLESLEY ROAD THARSTON NORWICH NORFOLK NR15 2PD | Active - Proposal to Strike off | Company formed on the 2010-02-19 | |
TERRA THERMAL POWER, L.L.C. | NV | Dissolved | Company formed on the 1998-12-01 | |
TERRA THERMAL POWER, INC. | 412 E. MUSSER ST. #2 CARSON CITY NV 897014236 | Dissolved | Company formed on the 1997-10-15 | |
Terra Thermal Power, LLC | Delaware | Unknown | ||
TERRA THERMAL TECHNOLOGY INC | Delaware | Unknown | ||
TERRA THERMAL POWER INC | Delaware | Unknown | ||
TERRA THERMA GLOBAL LTD | CHURCH FARM HOUSE RECTORY LANE ANGMERING LITTLEHAMPTON BN16 4JU | Active | Company formed on the 2018-11-06 | |
Terra Thermal Technologies Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE CASEY |
||
SEAN CHARLES CASEY |
||
MARK EAMONN O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP ALBERT BENDALL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ENGINEERED FLOORING COMPANY LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Liquidation | |
CASEY O'BRIEN PROPERTY SERVICES LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2014-03-11 | |
CASEY O'BRIEN PROPERTY SERVICES LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2014-03-11 | |
LK SYSTEMS (RO) LIMITED | Director | 2008-01-01 | CURRENT | 2007-02-16 | Dissolved 2013-09-24 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Plumbing and Heating Engineer | Maldon | Essex and Surrounding Counties including London 25-35,000 per year We are a very established and respected company based in Essex specialising in Domestic |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM 90 High Street Kelvedon Colchester CO5 9AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark Eamonn O'brien as a person with significant control on 2019-09-16 | |
CH01 | Director's details changed for Mr Mark Eamonn O'brien on 2019-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/13 FROM 3 Warners Mill Silks Way Braintree Essex CM7 3GB United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 27/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM THE CUSTOM HOUSE, 112B HIGH STREET, MALDON ESSEX CM9 5ET | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
SH01 | 12/01/10 STATEMENT OF CAPITAL GBP 200 | |
AA01 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK EAMONN O'BRIEN | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: CUSTOM HOUSE 112B HIGH STREET MALDON ESSEX CM9 5ET | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: AVON HOUSE 19A SPITAL ROAD MALDON ESSEX CM9 6DY | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 30/05/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 40/42 HIGH STREET MALDON ESSEX CM9 5PN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 55,784 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 10,860 |
Creditors Due Within One Year | 2013-03-31 | £ 168,993 |
Creditors Due Within One Year | 2012-03-31 | £ 330,051 |
Provisions For Liabilities Charges | 2013-03-31 | £ 14,036 |
Provisions For Liabilities Charges | 2012-03-31 | £ 4,616 |
Creditors and other liabilities
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 TERRA THERMA LIMITED
Cash Bank In Hand | 2013-03-31 | £ 154,421 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 150,089 |
Current Assets | 2013-03-31 | £ 569,216 |
Current Assets | 2012-03-31 | £ 759,056 |
Debtors | 2013-03-31 | £ 411,095 |
Debtors | 2012-03-31 | £ 606,617 |
Shareholder Funds | 2013-03-31 | £ 430,460 |
Shareholder Funds | 2012-03-31 | £ 440,512 |
Stocks Inventory | 2013-03-31 | £ 3,700 |
Stocks Inventory | 2012-03-31 | £ 2,350 |
Tangible Fixed Assets | 2013-03-31 | £ 100,057 |
Tangible Fixed Assets | 2012-03-31 | £ 26,983 |
Debtors and other cash assets
TERRA THERMA LIMITED owns 4 domain names.
terrathermaufh.co.uk terrathermauk.co.uk terratherma.co.uk underfloorheatingspecialist.co.uk
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as TERRA THERMA 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 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
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. |