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Home > England & Wales Companies > HOTTIES THERMAL PACKS LIMITED
Company Information for

HOTTIES THERMAL PACKS LIMITED

UNIT 15 STATION ROAD INDUSTRIAL PARK STATION ROAD, LUDDENDENFOOT, HALIFAX, WEST YORKSHIRE, HX2 6AD,
Company Registration Number
03214095
Private Limited Company
Active

Company Overview

About Hotties Thermal Packs Ltd
HOTTIES THERMAL PACKS LIMITED was founded on 1996-06-19 and has its registered office in Halifax. The organisation's status is listed as "Active". Hotties Thermal Packs Limited is a Private Limited Company registered in ENGLAND 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
HOTTIES THERMAL PACKS LIMITED
 
Legal Registered Office
UNIT 15 STATION ROAD INDUSTRIAL PARK STATION ROAD
LUDDENDENFOOT
HALIFAX
WEST YORKSHIRE
HX2 6AD
Other companies in HX7
 
Filing Information
Company Number 03214095
Company ID Number 03214095
Date formed 1996-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB679561382  
Last Datalog update: 2021-04-17 22:42:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTTIES THERMAL PACKS LIMITED
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Company Officers of HOTTIES THERMAL PACKS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GEOFFREY SMITH
Director 2016-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN NEVILLE FELLOWS
Director 1996-06-20 2016-06-03
JOHN JOSEPH CZERWONKA
Company Secretary 2000-09-08 2016-03-14
JOHN JOSEPH CZERWONKA
Director 2001-08-14 2016-03-14
SALLY ELIZABETH CATCHPOLE
Director 2001-08-14 2004-10-30
CLIFFORD CHARLES REDMAN
Company Secretary 1996-06-20 2000-09-08
ALISTAIR JOHN HACKING
Director 1996-06-20 2000-09-08
ADRIAN NICHOLAS LINDFIELD
Director 1997-08-15 2000-09-08
CLIFFORD CHARLES REDMAN
Director 1997-08-15 2000-09-08
SEMKEN LIMITED
Nominated Secretary 1996-06-19 1996-06-20
LUFMER LIMITED
Nominated Director 1996-06-19 1996-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GEOFFREY SMITH PORTINSCALE (U.K.) LTD Director 2016-07-26 CURRENT 2016-01-14 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
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-03-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-12-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11PSC02Notification of Portinscale (U.K.) Ltd as a person with significant control on 2016-04-06
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FELLOWS
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CZERWONKA
2016-06-21TM02Termination of appointment of John Joseph Czerwonka on 2016-03-14
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM 1 Slater Bank Hebden Bridge West Yorkshire HX7 7DY
2016-06-21AP01DIRECTOR APPOINTED MR MATTHEW GEOFFREY SMITH
2016-03-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0119/06/15 ANNUAL RETURN FULL LIST
2015-03-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0119/06/14 ANNUAL RETURN FULL LIST
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0119/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0119/06/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH CZERWONKA / 19/06/2010
2009-08-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-09-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-03-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-27363(288)DIRECTOR RESIGNED
2005-07-27363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-07363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-28363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-03363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-09-04ELRESS386 DISP APP AUDS 15/08/01
2001-09-04ELRESS366A DISP HOLDING AGM 15/08/01
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23288aNEW DIRECTOR APPOINTED
2001-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-20363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-01-05288aNEW SECRETARY APPOINTED
2000-12-21288aNEW SECRETARY APPOINTED
2000-12-21287REGISTERED OFFICE CHANGED ON 21/12/00 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2000-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-12288bDIRECTOR RESIGNED
2000-10-12288bDIRECTOR RESIGNED
2000-09-20AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-18363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-08363sRETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1999-05-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-15363sRETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-04-21AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-28288aNEW DIRECTOR APPOINTED
1997-08-28288aNEW DIRECTOR APPOINTED
1997-08-08395PARTICULARS OF MORTGAGE/CHARGE
1997-07-06363sRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1996-09-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-2388(2)RAD 20/06/96--------- £ SI 99@1=99 £ IC 1/100
1996-07-19288NEW DIRECTOR APPOINTED
1996-07-19288NEW SECRETARY APPOINTED
1996-07-19288NEW DIRECTOR APPOINTED
1996-07-15287REGISTERED OFFICE CHANGED ON 15/07/96 FROM: BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
1996-07-11287REGISTERED OFFICE CHANGED ON 11/07/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1996-07-11288DIRECTOR RESIGNED
1996-07-11288SECRETARY RESIGNED
1996-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to HOTTIES THERMAL PACKS 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 HOTTIES THERMAL PACKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-06-26 Satisfied ADRIAN N FELLOWS, JOHN J CZERWONKA & MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEES OF THE HOTTIESPENSION SCHEME
FIXED AND FLOATING CHARGE 2006-12-05 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1997-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 88,990
Creditors Due Within One Year 2011-07-01 £ 97,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 HOTTIES THERMAL PACKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 7,449
Current Assets 2012-07-01 £ 129,656
Current Assets 2011-07-01 £ 129,828
Debtors 2012-07-01 £ 69,244
Debtors 2011-07-01 £ 76,967
Fixed Assets 2012-07-01 £ 15,480
Fixed Assets 2011-07-01 £ 19,642
Shareholder Funds 2012-07-01 £ 56,146
Shareholder Funds 2011-07-01 £ 52,063
Stocks Inventory 2012-07-01 £ 52,963
Stocks Inventory 2011-07-01 £ 52,861
Tangible Fixed Assets 2012-07-01 £ 6,713
Tangible Fixed Assets 2011-07-01 £ 10,416

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by HOTTIES THERMAL PACKS LIMITED

HOTTIES THERMAL PACKS LIMITED has registered 1 patents

GB2335972 ,

Domain Names

HOTTIES THERMAL PACKS LIMITED owns 1 domain names.

hotties.co.uk  

Trademarks
We have not found any records of HOTTIES THERMAL PACKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTTIES THERMAL PACKS 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as HOTTIES THERMAL PACKS LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where HOTTIES THERMAL PACKS 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 HOTTIES THERMAL PACKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0039249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTTIES THERMAL PACKS 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 HOTTIES THERMAL PACKS 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.
    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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