Thermopatch Sports Ltd

Company Name	Thermopatch Sports Ltd
Company Status	Active
Company Number	02588435
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 2 months ago)
Previous Name	Dalton Label International Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Stephen Stanley Huyton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 October 1993(2 years, 7 months after company formation)
Appointment Duration	30 years, 6 months
Role	Chartered Accountant
Country of Residence	Netherlands
Correspondence Address	20 Amsterdam Sestraatweg 20 Muidgn 1398 Bs Netherlands

Secretary Name	Stephen Stanley Huyton
Nationality	British
Status	Current
Appointed	16 October 1993(2 years, 7 months after company formation)
Appointment Duration	30 years, 6 months
Role	Chartered Accountant
Country of Residence	Netherlands
Correspondence Address	20 Amsterdam Sestraatweg 20 Muidgn 1398 Bs Netherlands

Director Name	Jan Bausch
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 1999(8 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Stichts End 78 Ankeveen North Holland 1244pr Netherlands

Director Name	Simon Frederick Bowers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(15 years, 1 month after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Thermopatch Sports Ltd Dalton Airfield Industrial Dalton Thirsk North Yorkshire YO7 3HE

Director Name	Stephen Stanley Huyton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 weeks, 3 days after company formation)
Appointment Duration	1 month (resigned 25 April 1991)
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	20 Amsterdam Sestraatweg 20 Muidgn 1398 Bs The Netherlands

Secretary Name	Robert Jordan Stothard
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 weeks, 3 days after company formation)
Appointment Duration	1 month (resigned 25 April 1991)
Role	Company Director
Correspondence Address	49 Annesley Road Wallasey Merseyside L44 9DA

Director Name	Martin Roy Phillips
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 1991)
Role	Company Director
Correspondence Address	30 White Rose Way Thirsk North Yorkshire YO7 1JZ

Secretary Name	Michael Charles Hanley Hutchinson
Nationality	British
Status	Resigned
Appointed	25 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 North Street Ripon North Yorkshire HG4 1DS

Director Name	John Kroezen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1991(9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 November 1997)
Role	Company Director
Correspondence Address	Naardenweg 8 3891 Dk Zeewolde The Netherlands

Secretary Name	Jeremy William White
Nationality	British
Status	Resigned
Appointed	25 February 1993(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	18 Harrogate Road Ripon North Yorkshire HG4 1SR

Director Name	Michael Vrettos
Nationality	British
Status	Resigned
Appointed	05 March 1998(7 years after company formation)
Appointment Duration	1 year (resigned 09 March 1999)
Role	Company Director
Correspondence Address	12 Corfe View Road Lower Parkstone Poole Dorset BH14 8SX

Director Name	Martin Roy Phillips
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(8 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	3 Abbey Springs Nunnery Lane Darlington DL32 9ST

Director Name	Henric Nolens
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 January 2003(11 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 December 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Van Furstenburchstraat 1 Nykerk 3862 An Netherlands

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01845 577926
Telephone region	Thirsk

Location

Registered Address	Units A - C Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton

Shareholders

100 at £1	Thermopatch Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£379,683
Cash	£127,061
Current Liabilities	£148,924

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

15 December 2000	Delivered on: 21 December 2000 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: The f/h property known as or being units a and b dalton airfield industrial estate, dalton, near thirsk. Outstanding
15 December 2000	Delivered on: 21 December 2000 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: The f/h property known as or being unit c dalton airfield industrial estate, dalton, near thirsk. Outstanding
5 January 1999	Delivered on: 15 January 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or thermopatch (U.K.) limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 September 1994	Delivered on: 28 September 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

26 October 2023	Notification of Thermopatch Uk Ltd as a person with significant control on 6 March 2023 (2 pages)
19 October 2023	Cessation of Tom Depuit as a person with significant control on 6 March 2023 (1 page)
9 March 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
8 March 2023	Appointment of Mr Stephen Antony Mason as a director on 6 March 2023 (2 pages)
8 March 2023	Appointment of Mr Huibert Nicolaas Van Gijn as a director on 6 March 2023 (2 pages)
8 March 2023	Termination of appointment of Simon Frederick Bowers as a director on 6 March 2023 (1 page)
8 March 2023	Termination of appointment of Stephen Stanley Huyton as a director on 6 March 2023 (1 page)
8 March 2023	Termination of appointment of Stephen Stanley Huyton as a secretary on 6 March 2023 (1 page)
3 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
23 February 2023	Satisfaction of charge 1 in full (1 page)
23 February 2023	Satisfaction of charge 2 in full (1 page)
23 February 2023	Satisfaction of charge 4 in full (1 page)
23 February 2023	Satisfaction of charge 3 in full (1 page)
31 January 2023	Termination of appointment of Jan Bausch as a director on 31 January 2023 (1 page)
25 August 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
14 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
27 May 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
7 April 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
17 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
10 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
11 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
11 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
9 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 December 2016	Termination of appointment of Henric Nolens as a director on 23 December 2016 (1 page)
27 December 2016	Termination of appointment of Henric Nolens as a director on 23 December 2016 (1 page)
30 September 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
15 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (7 pages)
15 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2020 under section 1088 of the Companies Act 2006 (8 pages)
28 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
28 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
10 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (7 pages)
10 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2020 under section 1088 of the Companies Act 2006 (7 pages)
9 October 2014	Company name changed dalton label international LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 (3 pages)
9 October 2014	Company name changed dalton label international LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution (3 pages)
8 October 2014	Registered office address changed from Units a - C Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE England to Units a - C Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Units a and B Dalton Airfield Industrial Est Dalton Thirsk North Yorkshire YO7 3JN to Units a - C Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Units a - C Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE England to Units a - C Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Units a and B Dalton Airfield Industrial Est Dalton Thirsk North Yorkshire YO7 3JN to Units a - C Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Units a - C Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE England to Units a - C Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from Units a and B Dalton Airfield Industrial Est Dalton Thirsk North Yorkshire YO7 3JN to Units a - C Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE on 8 October 2014 (1 page)
25 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
16 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2020 under section 1088 of the Companies Act 2006 (7 pages)
16 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
14 May 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 25 February 2013 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2020 under section 1088 of the Companies Act 2006 (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
22 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2020 under section 1088 of the Companies Act 2006 (7 pages)
22 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
13 October 2011	Amended accounts made up to 31 December 2010 (8 pages)
13 October 2011	Amended accounts made up to 31 December 2010 (8 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 April 2011	Director's details changed for Jan Bausch on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Simon Frederick Bowers on 11 April 2011 (2 pages)
11 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2020 under section 1088 of the Companies Act 2006 (7 pages)
11 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
11 April 2011	Director's details changed for Henric Nolens on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Stephen Stanley Huyton on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Stephen Stanley Huyton on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Jan Bausch on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Henric Nolens on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Simon Frederick Bowers on 11 April 2011 (2 pages)
12 April 2010	Termination of appointment of Martin Phillips as a director (2 pages)
12 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
12 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
12 April 2010	Termination of appointment of Martin Phillips as a director (2 pages)
17 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2020 under section 1088 of the Companies Act 2006 (17 pages)
17 March 2010	Director's details changed for Simon Frederick Bowers on 1 December 2009 (3 pages)
17 March 2010	Director's details changed for Simon Frederick Bowers on 1 December 2009 (3 pages)
17 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (17 pages)
17 March 2010	Director's details changed for Simon Frederick Bowers on 1 December 2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2020 under section 1088 of the Companies Act 2006 (3 pages)
7 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
7 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
7 May 2009	Return made up to 25/02/09; full list of members (10 pages)
7 May 2009	Return made up to 25/02/09; full list of members (10 pages)
7 May 2009	Director's change of particulars / henric nolens / 31/12/2008 (1 page)
7 May 2009	Director's change of particulars / henric nolens / 31/12/2008 (1 page)
27 November 2008	Auditor's resignation (1 page)
27 November 2008	Auditor's resignation (1 page)
26 November 2008	Return made up to 25/02/08; full list of members (10 pages)
26 November 2008	Director's change of particulars / martin phillips / 10/02/2008 (1 page)
26 November 2008	Return made up to 25/02/08; full list of members (10 pages)
26 November 2008	Director's change of particulars / martin phillips / 10/02/2008 (1 page)
3 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
9 May 2007	Return made up to 25/02/07; full list of members (8 pages)
9 May 2007	Return made up to 25/02/07; full list of members (8 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
20 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
20 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
29 March 2006	Return made up to 25/02/06; full list of members (8 pages)
29 March 2006	Return made up to 25/02/06; full list of members (8 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
27 April 2005	Return made up to 25/02/05; full list of members (8 pages)
27 April 2005	Return made up to 25/02/05; full list of members (8 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
23 April 2004	Return made up to 25/02/04; full list of members (8 pages)
23 April 2004	Return made up to 25/02/04; full list of members (8 pages)
12 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
3 March 2003	Return made up to 25/02/03; full list of members (7 pages)
3 March 2003	Return made up to 25/02/03; full list of members (7 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
27 May 2002	Return made up to 25/02/02; full list of members (7 pages)
27 May 2002	Return made up to 25/02/02; full list of members (7 pages)
5 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 February 2001	Return made up to 25/02/01; no change of members (7 pages)
22 February 2001	Return made up to 25/02/01; no change of members (7 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 March 2000	Return made up to 25/02/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2000	Return made up to 25/02/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
3 April 1999	Return made up to 25/02/99; full list of members (6 pages)
3 April 1999	Return made up to 25/02/99; full list of members (6 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
12 March 1998	Return made up to 25/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Return made up to 25/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1998	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
24 October 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
10 July 1997	Registered office changed on 10/07/97 from: dalton airfield industrial estat dalton thirsk north yorkshire YO7 3HE (1 page)
10 July 1997	Registered office changed on 10/07/97 from: dalton airfield industrial estat dalton thirsk north yorkshire YO7 3HE (1 page)
7 March 1997	Registered office changed on 07/03/97 from: t p house freemans way harrogate HG3 1DH (1 page)
7 March 1997	Registered office changed on 07/03/97 from: t p house freemans way harrogate HG3 1DH (1 page)
19 September 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
12 March 1996	Return made up to 05/03/96; full list of members (6 pages)
12 March 1996	Return made up to 05/03/96; full list of members (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 May 1991	Company name changed boomletter LIMITED\certificate issued on 23/05/91 (2 pages)
22 May 1991	Company name changed boomletter LIMITED\certificate issued on 23/05/91 (2 pages)
5 March 1991	Incorporation (9 pages)
5 March 1991	Incorporation (9 pages)

Thermopatch Sports Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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