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Company Information for

THERMALTEC LIMITED

STANLEY HOUSE, 49 DARTFORD ROAD, SEVENOAKS, KENT, TN13 3TE,
Company Registration Number
05907475
Private Limited Company
Active

Company Overview

About Thermaltec Ltd
THERMALTEC LIMITED was founded on 2006-08-16 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Thermaltec Limited is a Private Limited Company registered in 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
THERMALTEC LIMITED
 
Legal Registered Office
STANLEY HOUSE
49 DARTFORD ROAD
SEVENOAKS
KENT
TN13 3TE
Other companies in TN13
 
Filing Information
Company Number 05907475
Company ID Number 05907475
Date formed 2006-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB300119079  
Last Datalog update: 2023-09-05 10:15:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMALTEC LIMITED
The accountancy firm based at this address is AH PARTNERSHIP LIMITED
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Companies with same name THERMALTEC LIMITED
The following companies were found which have the same name as THERMALTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THERMALTECH COMBUSTION INC. 8019 ALFRED ST. ANJOU Quebec H1J1J3 Dissolved Company formed on the 1982-03-24
THERMALTECH COVERS LTD. 200-3RD STREET SOUTH LETHBRIDGE ALBERTA T1J 1Y7 Active Company formed on the 2010-08-20
THERMALTECH REFRIGERATION LTD British Columbia Active Company formed on the 2014-10-02
THERMALTECH TURNKEY SOLUTIONS, LLC 255 EAST FIFTH STREET SUITE 1900 CINCINNATI OH 45202 Active Company formed on the 2004-09-28
THERMALTEC SALES, INC. 19 MANSFIELD AVE - SHELBY OH 44875 Active Company formed on the 1996-03-04
THERMALTECH INSULATION, INC. 10331 MARQUARDT ROAD - NEW CARLISLE OH 45344 Active Company formed on the 2001-07-10
THERMALTECH INDUSTRIES LENG KEE ROAD Singapore 159088 Dissolved Company formed on the 2008-09-09
THERMALTEC LLP ANG MO KIO INDUSTRIAL PARK 2A Singapore 567760 Dissolved Company formed on the 2010-08-26
Thermaltech Development, Inc. 9 Chatham Court Newport Beach CA 92660 SOS Suspended Company formed on the 1991-02-15
THERMALTECH CONSULTANCY CO. LIMITED Active Company formed on the 2002-02-15
THERMALTECH RESOURCES SDN. BHD. Active
THERMALTECH SOLUTIONS SDN. BHD. Active
Thermaltec Windows and Exteriors (Sask) Inc. 2009 Alberta Ave. Saskatoon Saskatchewan Active Company formed on the 1998-08-18
THERMALTECH ENGINEERED PRODUCTS, INC. 110 A ARMENIA AVE TAMPA FL 33609 Inactive Company formed on the 1991-12-02
THERMALTECH TURNKEY SOLUTIONS, LLC 3960 RED BANK RD STE 250 CINCINNATI OH 45227 Active Company formed on the 2017-02-13
THERMALTECH ENGINEERING, INC. 3960 RED BANK RD STE 205 CINCINNATI OH 45227 Active Company formed on the 2012-08-13
THERMALTECH ENVIRONMENT CONTROL SYSTEMS INC Delaware Unknown
THERMALTECH INSULATION FIREPLACES INC Georgia Unknown
THERMALTECH INC California Unknown
THERMALTECH HVAC INCORPORATED California Unknown

Company Officers of THERMALTEC LIMITED

Current Directors
Officer Role Date Appointed
KIRSTIE JOANNE BRAYSHAW
Company Secretary 2006-08-16
KIRSTIE JOANNE BRAYSHAW
Director 2016-10-27
LEONARD DAVID EGAN
Director 2006-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-08-16 2006-08-16
WATERLOW NOMINEES LIMITED
Nominated Director 2006-08-16 2006-08-16

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
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-03-10Termination of appointment of Kirstie Joanne Brayshaw on 2023-03-10
2023-03-10APPOINTMENT TERMINATED, DIRECTOR KIRSTIE JOANNE BRAYSHAW
2023-03-10Appointment of Mr Leonard David Egan as company secretary on 2023-03-10
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-05-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-08-16PSC04Change of details for Mr Leonard David Egan as a person with significant control on 2018-03-01
2018-07-17SH0101/03/18 STATEMENT OF CAPITAL GBP 3
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AP01DIRECTOR APPOINTED MISS KIRSTIE JOANNE BRAYSHAW
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0116/08/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0116/08/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0116/08/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0116/08/10 ANNUAL RETURN FULL LIST
2010-09-23CH01Director's details changed for Leonard David Egan on 2009-10-02
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 16/08/09; full list of members
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM C/O AUKER HUTTON & CO, TEMPLE HOUSE, 34-36 THE HIGH STREET SEVENOAKS KENT TN30 1JG
2008-06-17AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-09-13288aNEW SECRETARY APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288bSECRETARY RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 5,823
Creditors Due Within One Year 2012-08-31 £ 24,580
Creditors Due Within One Year 2012-08-31 £ 24,580
Creditors Due Within One Year 2011-08-31 £ 32,479

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 THERMALTEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 6,871
Current Assets 2012-08-31 £ 4,640
Current Assets 2012-08-31 £ 4,640
Current Assets 2011-08-31 £ 3,995
Debtors 2013-08-31 £ 6,537
Debtors 2012-08-31 £ 4,183
Debtors 2012-08-31 £ 4,183
Debtors 2011-08-31 £ 3,165
Shareholder Funds 2013-08-31 £ 4,133
Tangible Fixed Assets 2013-08-31 £ 3,085
Tangible Fixed Assets 2012-08-31 £ 3,813
Tangible Fixed Assets 2012-08-31 £ 3,813

Debtors and other cash assets

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

THERMALTEC LIMITED owns 1 domain names.

thermaltec.co.uk  

Trademarks
We have not found any records of THERMALTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMALTEC 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 (82990 - Other business support service activities n.e.c.) as THERMALTEC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THERMALTEC 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 THERMALTEC 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 THERMALTEC 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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