Bradford
West Yorkshire
BD2 1LR
Director Name | Mrs Georgia Mary Barnes |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 1991(12 years, 4 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 21 Willow Crescent Bradford West Yorkshire BD2 1LR |
Secretary Name | Mrs Georgia Mary Barnes |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 November 1991(12 years, 4 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Willow Crescent Bradford West Yorkshire BD2 1LR |
Director Name | Mr Matthew James Barnes |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2005(26 years after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Norman Grove Bradford West Yorkshire BD2 2NQ |
Website | thermocrete.com |
---|---|
Email address | [email protected] |
Telephone | 0800 0345442 |
Telephone region | Freephone |
Registered Address | 21 Willow Crescent Wrose Bradford West Yorkshire BD2 1LR |
---|---|
Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Wrose |
Ward | Windhill and Wrose |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
6.7k at £1 | Allan Barnes 50.00% Ordinary |
---|---|
6.7k at £1 | Georgia Mary Barnes 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £122,628 |
Cash | £28,096 |
Current Liabilities | £52,319 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 1 October 2023 (6 months ago) |
---|---|
Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
6 September 1991 | Delivered on: 10 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H warehouse premises no 48 mortimer st, gillington bradford west yorkshire. Outstanding |
---|---|
22 December 1981 | Delivered on: 29 December 1981 Persons entitled: I C F C LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts stock in trade work in progress & pre-payments tog. With all buildings & fixtures inc. Trade fixtures plant & machinery (see doc M19) uncalled capital. Outstanding |
9 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
---|---|
1 October 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
26 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
10 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
3 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
11 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
26 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
12 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
24 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Register inspection address has been changed from 544 Leeds Road Idle Bradford West Yorkshire BD10 8JH England to 23 Wrose Grove Bradford West Yorkshire BD2 1PQ (1 page) |
14 October 2014 | Register inspection address has been changed from 544 Leeds Road Idle Bradford West Yorkshire BD10 8JH England to 23 Wrose Grove Bradford West Yorkshire BD2 1PQ (1 page) |
14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
19 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
19 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (7 pages) |
10 October 2012 | Director's details changed for Matthew James Barnes on 10 July 2012 (2 pages) |
10 October 2012 | Director's details changed for Matthew James Barnes on 10 July 2012 (2 pages) |
10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (7 pages) |
10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (7 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (7 pages) |
13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (7 pages) |
13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (7 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (7 pages) |
6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (7 pages) |
6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (7 pages) |
19 October 2009 | Director's details changed for Allan Barnes on 2 October 2009 (2 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
19 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (7 pages) |
19 October 2009 | Director's details changed for Matthew James Barnes on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Georgia Mary Barnes on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Georgia Mary Barnes on 2 October 2009 (2 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
19 October 2009 | Director's details changed for Matthew James Barnes on 2 October 2009 (2 pages) |
19 October 2009 | Register(s) moved to registered inspection location (1 page) |
19 October 2009 | Director's details changed for Allan Barnes on 2 October 2009 (2 pages) |
19 October 2009 | Register inspection address has been changed (1 page) |
19 October 2009 | Register(s) moved to registered inspection location (1 page) |
19 October 2009 | Director's details changed for Matthew James Barnes on 2 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (7 pages) |
19 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (7 pages) |
19 October 2009 | Director's details changed for Allan Barnes on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Georgia Mary Barnes on 2 October 2009 (2 pages) |
19 October 2009 | Register inspection address has been changed (1 page) |
10 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
21 October 2008 | Director's change of particulars / matthew barnes / 01/09/2008 (1 page) |
21 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
21 October 2008 | Director's change of particulars / matthew barnes / 01/09/2008 (1 page) |
12 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
4 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
4 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
13 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
17 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
17 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
12 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
12 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
14 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
14 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
1 July 2005 | New director appointed (2 pages) |
1 July 2005 | New director appointed (2 pages) |
28 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
28 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
10 November 2003 | Return made up to 04/10/03; full list of members
|
10 November 2003 | Return made up to 04/10/03; full list of members
|
22 September 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
22 September 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
24 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
24 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
15 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
15 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
3 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
3 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
14 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
14 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
26 September 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
26 September 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
7 October 1999 | Return made up to 04/10/99; full list of members
|
7 October 1999 | Return made up to 04/10/99; full list of members
|
27 September 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
27 September 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
14 October 1998 | Return made up to 12/10/98; full list of members
|
14 October 1998 | Return made up to 12/10/98; full list of members
|
14 October 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
14 October 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
13 November 1997 | Return made up to 20/10/97; no change of members (4 pages) |
13 November 1997 | Return made up to 20/10/97; no change of members (4 pages) |
24 September 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
24 September 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
30 October 1996 | Return made up to 20/10/96; no change of members (4 pages) |
30 October 1996 | Return made up to 20/10/96; no change of members (4 pages) |
24 September 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
24 September 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
14 September 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
14 September 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
31 August 1989 | Resolutions
|
31 August 1989 | Resolutions
|