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Company Information for

TERRA THERMA LIMITED

LITTLE RENTERS FARM, BECKINGHAM STREET, LITTLE TOTHAM, MALDON, CM9 8LF,
Company Registration Number
04382470
Private Limited Company
Active

Company Overview

About Terra Therma Ltd
TERRA THERMA LIMITED was founded on 2002-02-27 and has its registered office in Maldon. The organisation's status is listed as "Active". Terra Therma Limited is a Private Limited Company registered in UNITED KINGDOM 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
TERRA THERMA LIMITED
 
Legal Registered Office
LITTLE RENTERS FARM, BECKINGHAM STREET
LITTLE TOTHAM
MALDON
CM9 8LF
Other companies in CO5
 
Filing Information
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
Primary Source:Companies House
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Companies with same name TERRA THERMA LIMITED
The following companies were found which have the same name as TERRA THERMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of TERRA THERMA LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE CASEY
Company Secretary 2002-06-11
SEAN CHARLES CASEY
Director 2002-02-27
MARK EAMONN O'BRIEN
Director 2010-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP ALBERT BENDALL
Company Secretary 2002-02-27 2002-06-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-02-27 2002-02-27
COMPANY DIRECTORS LIMITED
Nominated Director 2002-02-27 2002-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN CHARLES CASEY THE ENGINEERED FLOORING COMPANY LIMITED Director 2016-03-01 CURRENT 2016-03-01 Liquidation
SEAN CHARLES CASEY CASEY O'BRIEN PROPERTY SERVICES LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2014-03-11
MARK EAMONN O'BRIEN CASEY O'BRIEN PROPERTY SERVICES LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2014-03-11
MARK EAMONN O'BRIEN LK SYSTEMS (RO) LIMITED Director 2008-01-01 CURRENT 2007-02-16 Dissolved 2013-09-24

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Plumbing and Heating EngineerMaldonEssex and Surrounding Counties including London 25-35,000 per year We are a very established and respected company based in Essex specialising in Domestic2016-01-19

Jobs results powered by Indeed
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
2023-06-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-08-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 90 High Street Kelvedon Colchester CO5 9AA
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-16PSC04Change of details for Mr Mark Eamonn O'brien as a person with significant control on 2019-09-16
2019-09-16CH01Director's details changed for Mr Mark Eamonn O'brien on 2019-09-16
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-30RES12VARYING SHARE RIGHTS AND NAMES
2018-04-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2018-04-26SH08Change of share class name or designation
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-09AR0127/02/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-05AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-12AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM 3 Warners Mill Silks Way Braintree Essex CM7 3GB United Kingdom
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0127/02/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06MG01Particulars of a mortgage or charge / charge no: 1
2011-05-17AR0127/02/11 FULL LIST
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM THE CUSTOM HOUSE, 112B HIGH STREET, MALDON ESSEX CM9 5ET
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0127/02/10 FULL LIST
2010-03-31SH0112/01/10 STATEMENT OF CAPITAL GBP 200
2010-03-04AA01CURREXT FROM 28/02/2010 TO 31/03/2010
2010-03-02AA28/02/09 TOTAL EXEMPTION SMALL
2010-01-13AP01DIRECTOR APPOINTED MR MARK EAMONN O'BRIEN
2009-03-10363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-04AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-30AA28/02/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-21288cSECRETARY'S PARTICULARS CHANGED
2007-03-27363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-21363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21288cSECRETARY'S PARTICULARS CHANGED
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: CUSTOM HOUSE 112B HIGH STREET MALDON ESSEX CM9 5ET
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-15363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-22363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: AVON HOUSE 19A SPITAL ROAD MALDON ESSEX CM9 6DY
2003-04-25363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-03-2788(2)RAD 30/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-24288bSECRETARY RESIGNED
2002-06-24288aNEW SECRETARY APPOINTED
2002-06-24287REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 40/42 HIGH STREET MALDON ESSEX CM9 5PN
2002-06-01288aNEW DIRECTOR APPOINTED
2002-06-01288aNEW SECRETARY APPOINTED
2002-06-01288bDIRECTOR RESIGNED
2002-06-01288bSECRETARY RESIGNED
2002-02-27NEWINCINCORPORATION 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 TERRA THERMA 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 TERRA THERMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-29 Satisfied BARCLAYS BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 TERRA THERMA LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of TERRA THERMA LIMITED registering or being granted any patents
Domain Names

TERRA THERMA LIMITED owns 4 domain names.

terrathermaufh.co.uk   terrathermauk.co.uk   terratherma.co.uk   underfloorheatingspecialist.co.uk  

Trademarks
We have not found any records of TERRA THERMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRA THERMA 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 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
Outgoings
Business Rates/Property Tax
No properties were found where TERRA THERMA 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 TERRA THERMA 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 TERRA THERMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CM9 8LF