Hygrotherm Engineering Limited

Company Name	Hygrotherm Engineering Limited
Director	David Kenneth Furniss
Company Status	Active
Company Number	00459809
Category	Private Limited Company
Incorporation Date	9 October 1948(75 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Kenneth Furniss
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 October 1994(46 years after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 256 Imperial Court 225 Kennington Lane London SE11 5QN

Secretary Name	Gavin David Lamb
Status	Current
Appointed	14 December 2012(64 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Roger Anthony Brown
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(42 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Morthen Road Wickersley Rotherham South Yorkshire S66 1EG

Director Name	John Anthony Crassweller Hill
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(42 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 October 1994)
Role	Solicitor
Correspondence Address	48 Moreton Street London SW1V 2PB

Director Name	Graham Harry Smith
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(42 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	60 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Director Name	Leslie Edward Thomas
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(42 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	58 Jackson Edge Road Disley Stockport Cheshire SK12 2JR

Secretary Name	James Bower
Nationality	British
Status	Resigned
Appointed	04 September 1991(42 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Secretary
Correspondence Address	114 Northfield Lane Wickersley Rotherham South Yorkshire S66 0HW

Secretary Name	Jeremy Charles Hibbert
Nationality	British
Status	Resigned
Appointed	01 July 1993(44 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 1994)
Role	Secretary
Correspondence Address	Spa Cottage The Nook Stoney Middleton Hope Valley Derbyshire S32 4TU

Director Name	Mr Trevor John Tonks
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(45 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 October 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Clifton Grove Rotherham South Yorkshire S65 2AZ

Secretary Name	James Bower
Nationality	British
Status	Resigned
Appointed	01 July 1994(45 years, 9 months after company formation)
Appointment Duration	3 months (resigned 03 October 1994)
Role	Secretary
Correspondence Address	114 Northfield Lane Wickersley Rotherham South Yorkshire S66 0HW

Secretary Name	Sheila Dent
Nationality	British
Status	Resigned
Appointed	03 October 1994(46 years after company formation)
Appointment Duration	18 years, 2 months (resigned 14 December 2012)
Role	Company Director
Correspondence Address	7 Copley Glen Copley Halifax West Yorkshire HX3 0UB

Contact

Website	hygrotherm.com
Telephone	01709 513035
Telephone region	Rotherham

Location

Registered Address	Carlton House Grammar School Street Bradford BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

400k at £0.05	David Kenneth Furniss 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,184
Cash	£177,939
Current Liabilities	£96,841

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

29 January 1990	Delivered on: 14 February 1990 Satisfied on: 25 November 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts. (See form 395 for full details). Fully Satisfied
23 July 1984	Delivered on: 31 July 1984 Satisfied on: 16 June 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill & book debts, by way of legal mortgage l/h multi-storey office block k/a botanical house, 1, botanical avenue, stratford, greater hanchester. And l/h premises k/a section no. 108 guiness road, manchester. Fully Satisfied

29 January 1990

Delivered on: 14 February 1990
Satisfied on: 25 November 1994
Persons entitled: National Westminster Bank PLC

Classification: Charge over book debts.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all book debts and other debts. (See form 395 for full details).
Fully Satisfied

23 July 1984

Delivered on: 31 July 1984
Satisfied on: 16 June 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill & book debts, by way of legal mortgage l/h multi-storey office block k/a botanical house, 1, botanical avenue, stratford, greater hanchester. And l/h premises k/a section no. 108 guiness road, manchester.
Fully Satisfied

Filing History

15 July 2020	Total exemption full accounts made up to 28 February 2020 (8 pages)
9 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
24 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
25 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
11 September 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
3 July 2017	Notification of David Kenneth Furniss as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
3 July 2017	Notification of David Kenneth Furniss as a person with significant control on 6 April 2016 (2 pages)
14 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 20,000 (6 pages)
14 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 20,000 (6 pages)
13 April 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
13 April 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
19 August 2015	Current accounting period extended from 31 August 2015 to 28 February 2016 (1 page)
19 August 2015	Current accounting period extended from 31 August 2015 to 28 February 2016 (1 page)
24 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 20,000 (4 pages)
24 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 20,000 (4 pages)
23 January 2015	Solvency Statement dated 12/01/15 (1 page)
23 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2015	Solvency Statement dated 12/01/15 (1 page)
23 January 2015	Statement of capital on 23 January 2015 GBP 20,000 (4 pages)
23 January 2015	Statement by Directors (1 page)
23 January 2015	Statement of capital on 23 January 2015 GBP 20,000 (4 pages)
23 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2015	Statement by Directors (1 page)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 94,772 (4 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 94,772 (4 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 94,772 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 94,772 (4 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 94,772 (4 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 94,772 (4 pages)
24 April 2013	Secretary's details changed for Gavin David Lamb on 5 April 2013 (2 pages)
24 April 2013	Secretary's details changed for Gavin David Lamb on 5 April 2013 (2 pages)
24 April 2013	Secretary's details changed for Gavin David Lamb on 5 April 2013 (2 pages)
21 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 January 2013	Termination of appointment of Sheila Dent as a secretary (1 page)
21 January 2013	Appointment of Gavin David Lamb as a secretary (2 pages)
21 January 2013	Termination of appointment of Sheila Dent as a secretary (1 page)
21 January 2013	Appointment of Gavin David Lamb as a secretary (2 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
18 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
16 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 September 2009	Return made up to 01/09/09; full list of members (3 pages)
17 September 2009	Return made up to 01/09/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 September 2008	Return made up to 01/09/08; full list of members (3 pages)
23 September 2008	Return made up to 01/09/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 September 2007	Return made up to 01/09/07; full list of members (2 pages)
19 September 2007	Return made up to 01/09/07; full list of members (2 pages)
7 September 2007	Registered office changed on 07/09/07 from: 35-37 manor row bradford BD1 4QB (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 35-37 manor row bradford BD1 4QB (1 page)
15 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
10 October 2006	Return made up to 01/09/06; full list of members (2 pages)
10 October 2006	Return made up to 01/09/06; full list of members (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
21 September 2005	Return made up to 01/09/05; full list of members (2 pages)
21 September 2005	Return made up to 01/09/05; full list of members (2 pages)
13 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
13 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
14 September 2004	Return made up to 04/09/04; full list of members (6 pages)
14 September 2004	Return made up to 04/09/04; full list of members (6 pages)
19 May 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
19 May 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
12 September 2003	Return made up to 04/09/03; full list of members (6 pages)
12 September 2003	Return made up to 04/09/03; full list of members (6 pages)
2 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
2 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
12 September 2002	Return made up to 04/09/02; full list of members (6 pages)
12 September 2002	Return made up to 04/09/02; full list of members (6 pages)
21 December 2001	Total exemption full accounts made up to 31 August 2001 (5 pages)
21 December 2001	Total exemption full accounts made up to 31 August 2001 (5 pages)
13 September 2001	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (6 pages)
13 September 2001	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (6 pages)
12 December 2000	Full accounts made up to 31 August 2000 (6 pages)
12 December 2000	Full accounts made up to 31 August 2000 (6 pages)
13 September 2000	Return made up to 04/08/00; full list of members (6 pages)
13 September 2000	Return made up to 04/08/00; full list of members (6 pages)
17 January 2000	Full accounts made up to 31 August 1999 (6 pages)
17 January 2000	Full accounts made up to 31 August 1999 (6 pages)
8 September 1999	Return made up to 04/09/99; no change of members (4 pages)
8 September 1999	Return made up to 04/09/99; no change of members (4 pages)
27 November 1998	Accounts for a dormant company made up to 31 August 1998 (6 pages)
27 November 1998	Accounts for a dormant company made up to 31 August 1998 (6 pages)
8 September 1998	Return made up to 04/09/98; full list of members (6 pages)
8 September 1998	Return made up to 04/09/98; full list of members (6 pages)
14 November 1997	Accounts for a dormant company made up to 31 August 1997 (4 pages)
14 November 1997	Accounts for a dormant company made up to 31 August 1997 (4 pages)
20 October 1997	Registered office changed on 20/10/97 from: 471 great horton road bradford west yorkshire BD7 3DL (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 471 great horton road bradford west yorkshire BD7 3DL (1 page)
9 September 1997	Return made up to 04/09/97; no change of members (4 pages)
9 September 1997	Return made up to 04/09/97; no change of members (4 pages)
16 December 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
16 December 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
11 September 1996	Return made up to 04/09/96; no change of members (4 pages)
11 September 1996	Return made up to 04/09/96; no change of members (4 pages)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
29 February 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1995	Accounting reference date extended from 31/03 to 31/08 (1 page)
19 October 1995	Accounting reference date extended from 31/03 to 31/08 (1 page)
3 October 1995	Return made up to 04/09/95; full list of members 363(287) ‐ Registered office changed on 03/10/95 (6 pages)
3 October 1995	Return made up to 04/09/95; full list of members 363(287) ‐ Registered office changed on 03/10/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
30 September 1994	Return made up to 04/09/94; full list of members (6 pages)
30 September 1994	Return made up to 04/09/94; full list of members (6 pages)
9 March 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 March 1994	Ad 31/01/94--------- Â£ si [email protected]=42272 Â£ ic 52500/94772 (2 pages)
9 March 1994	Ad 31/01/94--------- Â£ si [email protected]=42272 Â£ ic 52500/94772 (2 pages)
4 October 1993	Return made up to 04/09/93; full list of members (7 pages)
4 October 1993	Return made up to 04/09/93; full list of members (7 pages)
9 October 1948	Incorporation (11 pages)
9 October 1948	Incorporation (11 pages)