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Company Information for

THERMPAK SYSTEMS LIMITED

17 CLARENDON ROAD, BELFAST, BT1 3BG,
Company Registration Number
NI026528
Private Limited Company
Liquidation

Company Overview

About Thermpak Systems Ltd
THERMPAK SYSTEMS LIMITED was founded on 1992-04-16 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Thermpak 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
THERMPAK SYSTEMS LIMITED
 
Legal Registered Office
17 CLARENDON ROAD
BELFAST
BT1 3BG
Other companies in BT20
 
Telephone02891463737
 
Filing Information
Company Number NI026528
Company ID Number NI026528
Date formed 1992-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 31/07/2023
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB617513059  
Last Datalog update: 2023-11-06 15:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMPAK SYSTEMS LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED
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Company Officers of THERMPAK SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN JOHNSTON
Director 2006-10-10
DAVID JOHNSTON
Director 2007-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN BRADFORD JOHNSTON
Company Secretary 1992-04-16 2016-01-12
IVAN BRADFORD JOHNSTON
Director 1992-04-16 2016-01-12
CORNELIUS PATRICK RELIHAN
Director 1999-04-09 2006-12-31
HAROLD MAURICE RONALD BINGHAM
Director 1992-04-16 1999-04-09
ERNEST LINDSAY WATTERSON
Director 1992-04-16 1999-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN JOHNSTON TPS THERMAL CONTROLS LIMITED Director 2007-08-08 CURRENT 2007-08-08 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
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM 34 Dufferin Avenue Bangor Down BT20 3AA
2023-08-30Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2023-08-30Liquidation. Statement of affairs
2023-08-30Liquidation: Appointment of liquidator
2023-05-23APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON
2023-04-19Director's details changed for Carolyn Johnston on 2023-04-19
2023-04-19Change of details for Mrs Carolyn Johnston as a person with significant control on 2016-04-07
2023-04-19Director's details changed for Carolyn Johnston on 2023-02-13
2023-04-19Change of details for Mrs Carolyn Johnston as a person with significant control on 2023-02-13
2023-04-19CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-16AR0116/04/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12TM02Termination of appointment of Ivan Bradford Johnston on 2016-01-12
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IVAN BRADFORD JOHNSTON
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-08AR0116/04/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-13AR0116/04/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0116/04/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0116/04/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0116/04/11 ANNUAL RETURN FULL LIST
2010-04-28AR0116/04/10 ANNUAL RETURN FULL LIST
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/09 FROM 34 Dufferin Avenue Bangor Co Down N Ireland BT20 3AA
2009-11-19AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01371S(NI)16/04/09 annual return shuttle
2009-03-23295(NI)Change in sit reg add
2009-02-02AC(NI)31/07/08 ANNUAL ACCTS
2008-07-23371SR(NI)16/04/08
2008-01-02296(NI)CHANGE OF DIRS/SEC
2007-11-23AC(NI)31/07/07 ANNUAL ACCTS
2007-05-22296(NI)CHANGE OF DIRS/SEC
2007-05-22371S(NI)16/04/07 ANNUAL RETURN SHUTTLE
2006-10-19AC(NI)31/07/06 ANNUAL ACCTS
2006-05-05371S(NI)16/04/06 ANNUAL RETURN SHUTTLE
2005-11-06AC(NI)31/07/05 ANNUAL ACCTS
2004-10-20AC(NI)31/07/04 ANNUAL ACCTS
2004-05-21AC(NI)31/07/03 ANNUAL ACCTS
2004-05-06371S(NI)16/04/04 ANNUAL RETURN SHUTTLE
2003-04-08371S(NI)16/04/03 ANNUAL RETURN SHUTTLE
2003-04-02AC(NI)31/07/02 ANNUAL ACCTS
2002-04-22AC(NI)31/07/01 ANNUAL ACCTS
2002-04-19371S(NI)16/04/02 ANNUAL RETURN SHUTTLE
2002-03-10295(NI)CHANGE IN SIT REG ADD
2001-04-13371S(NI)16/04/01 ANNUAL RETURN SHUTTLE
2000-11-29AC(NI)31/07/00 ANNUAL ACCTS
2000-05-07371S(NI)16/04/00 ANNUAL RETURN SHUTTLE
2000-05-07295(NI)CHANGE IN SIT REG ADD
2000-04-20AC(NI)31/07/99 ANNUAL ACCTS
1999-05-05371S(NI)16/04/99 ANNUAL RETURN SHUTTLE
1999-04-21AC(NI)31/07/98 ANNUAL ACCTS
1999-04-15296(NI)CHANGE OF DIRS/SEC
1998-05-28AC(NI)31/07/97 ANNUAL ACCTS
1998-04-23371S(NI)16/04/98 ANNUAL RETURN SHUTTLE
1997-04-28371S(NI)16/04/97 ANNUAL RETURN SHUTTLE
1997-03-21AC(NI)31/07/96 ANNUAL ACCTS
1996-05-03371S(NI)16/04/96 ANNUAL RETURN SHUTTLE
1996-02-04AC(NI)31/07/95 ANNUAL ACCTS
1995-05-04371S(NI)16/04/95 ANNUAL RETURN SHUTTLE
1994-10-28AC(NI)31/07/94 ANNUAL ACCTS
1994-08-26402(NI)PARS RE MORTAGE
1994-05-03371S(NI)16/04/94 ANNUAL RETURN SHUTTLE
1994-04-01AC(NI)31/07/93 ANNUAL ACCTS
1993-06-10233-1(NI)CHANGE OF ARD DURING ARP
1993-04-26371S(NI)16/04/93 ANNUAL RETURN SHUTTLE
1993-01-23G98-2(NI)RETURN OF ALLOT OF SHARES
1992-06-02296(NI)CHANGE OF DIRS/SEC
1992-06-02232(NI)NOTICE OF ARD
1992-05-21296(NI)CHANGE OF DIRS/SEC
1992-05-05296(NI)CHANGE OF DIRS/SEC
1992-04-17G21(NI)PARS RE DIRS/SIT REG OFF
1992-04-17G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to THERMPAK SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-08-25
Appointment of Liquidators2023-08-25
Meetings of Creditors2023-08-04
Fines / Sanctions
No fines or sanctions have been issued against THERMPAK SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-08-26 Outstanding ULSTER BANK
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 THERMPAK SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of THERMPAK SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of THERMPAK SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMPAK 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 (43210 - Electrical installation) as THERMPAK SYSTEMS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where THERMPAK 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.
Import/Export of Goods
Goods imported/exported by THERMPAK SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0190321089Non-electronic thermostats, without electrical triggering device
2015-01-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2013-08-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-06-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-02-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2012-04-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2011-12-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2011-11-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2011-07-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-03-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-11-0184818031Thermostatic valves for central heating radiators
2010-10-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2010-09-0184039090Parts of central heating boilers, n.e.s.
2010-08-0184731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2010-08-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2010-07-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2010-05-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2010-05-0185333900Wirewound variable electrical resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. heating resistors)
2010-05-0190321081Non-electronic thermostats, automatic regulating or controlling, with electrical triggering device
2010-04-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2010-03-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2010-02-0190321081Non-electronic thermostats, automatic regulating or controlling, with electrical triggering device
2010-01-0190321081Non-electronic thermostats, automatic regulating or controlling, with electrical triggering device

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyTHERMPAK SYSTEMS LIMITEDEvent Date2023-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERMPAK 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 THERMPAK SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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