Thermographic Services Limited

Company Name	Thermographic Services Limited
Company Status	Active
Company Number	02615654
Category	Private Limited Company
Incorporation Date	30 May 1991(32 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Graeme Oliver
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 January 2008(16 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Lead Thermographer
Country of Residence	England
Correspondence Address	Campsmount View Bone Lane Campsall Doncaster DN6 9AW

Director Name	Mr Andrew Michael Harrington
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(25 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Campsmount View Bone Lane Campsall Doncaster DN6 9AW

Director Name	Mrs Heather Harrington
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(25 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Campsmount View Bone Lane Campsall Doncaster DN6 9AW

Director Name	Mrs Michelle Oliver
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(25 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Campsmount View Bone Lane Campsall Doncaster DN6 9AW

Director Name	Dr Geoffrey Denis Holah
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Role	Physicist
Country of Residence	England
Correspondence Address	Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF

Secretary Name	Joan Lilian Holah
Nationality	British
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF

Director Name	Joan Lilian Holah
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(2 years after company formation)
Appointment Duration	23 years, 9 months (resigned 23 February 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.thermographicservices.co.uk
Email address	[email protected]
Telephone	01302 709857
Telephone region	Doncaster

Location

Registered Address	Campsmount View Bone Lane Campsall Doncaster DN6 9AW
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Parish	Norton
Ward	Norton & Askern
Built Up Area	Campsall

Financials

Year	2013
Net Worth	£19,505
Cash	£15,352
Current Liabilities	£54,791

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

28 June 1991	Delivered on: 5 July 1991 Satisfied on: 18 April 1998 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: (Including trade fixtures) see form 395 for full details).. 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. Fully Satisfied

28 June 1991

Delivered on: 5 July 1991
Satisfied on: 18 April 1998
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: (Including trade fixtures) see form 395 for full details).. 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.
Fully Satisfied

Filing History

23 November 2023	Micro company accounts made up to 31 May 2023 (4 pages)
22 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 May 2022 (4 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 31 May 2021 (4 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 May 2020 (5 pages)
28 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 May 2019 (5 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 31 May 2018 (5 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
13 November 2017	Micro company accounts made up to 31 May 2017 (6 pages)
13 November 2017	Micro company accounts made up to 31 May 2017 (6 pages)
12 May 2017	Director's details changed for Mrs Heather Harrington on 12 May 2017 (2 pages)
12 May 2017	Director's details changed for Graeme Oliver on 12 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
12 May 2017	Director's details changed for Mrs Michelle Oliver on 12 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr Andrew Michael Harrington on 12 May 2017 (2 pages)
12 May 2017	Director's details changed for Mrs Michelle Oliver on 12 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
12 May 2017	Director's details changed for Mrs Heather Harrington on 12 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr Andrew Michael Harrington on 12 May 2017 (2 pages)
12 May 2017	Director's details changed for Graeme Oliver on 12 May 2017 (2 pages)
18 April 2017	Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to Campsmount View Bone Lane Campsall Doncaster DN6 9AW on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to Campsmount View Bone Lane Campsall Doncaster DN6 9AW on 18 April 2017 (1 page)
31 March 2017	Appointment of Mrs Michelle Oliver as a director on 23 February 2017 (2 pages)
31 March 2017	Appointment of Mrs Michelle Oliver as a director on 23 February 2017 (2 pages)
17 March 2017	Appointment of Mr Andrew Michael Harrington as a director on 23 February 2017 (2 pages)
17 March 2017	Director's details changed for Joan Lilian Holah on 23 February 2017 (2 pages)
17 March 2017	Termination of appointment of Joan Lilian Holah as a secretary on 23 February 2017 (1 page)
17 March 2017	Secretary's details changed for Joan Lilian Holah on 23 February 2017 (1 page)
17 March 2017	Registered office address changed from Haddonfield Tilbury Road East Haddon Northants NN6 8BX to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 17 March 2017 (1 page)
17 March 2017	Appointment of Mr Andrew Michael Harrington as a director on 23 February 2017 (2 pages)
17 March 2017	Appointment of Mrs Heather Harrington as a director on 23 February 2017 (2 pages)
17 March 2017	Registered office address changed from Haddonfield Tilbury Road East Haddon Northants NN6 8BX to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 17 March 2017 (1 page)
17 March 2017	Appointment of Mrs Heather Harrington as a director on 23 February 2017 (2 pages)
17 March 2017	Termination of appointment of Joan Lilian Holah as a director on 23 February 2017 (1 page)
17 March 2017	Termination of appointment of Geoffrey Denis Holah as a director on 23 February 2017 (1 page)
17 March 2017	Director's details changed for Joan Lilian Holah on 23 February 2017 (2 pages)
17 March 2017	Termination of appointment of Geoffrey Denis Holah as a director on 23 February 2017 (1 page)
17 March 2017	Termination of appointment of Joan Lilian Holah as a director on 23 February 2017 (1 page)
17 March 2017	Termination of appointment of Joan Lilian Holah as a secretary on 23 February 2017 (1 page)
17 March 2017	Director's details changed for Dr Geoffrey Denis Holah on 23 February 2017 (2 pages)
17 March 2017	Director's details changed for Dr Geoffrey Denis Holah on 23 February 2017 (2 pages)
17 March 2017	Secretary's details changed for Joan Lilian Holah on 23 February 2017 (1 page)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (6 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (6 pages)
23 February 2016	Micro company accounts made up to 31 May 2015 (6 pages)
23 February 2016	Micro company accounts made up to 31 May 2015 (6 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (6 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (6 pages)
24 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
24 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
24 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (6 pages)
24 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (6 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
25 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Joan Lilian Holah on 30 May 2010 (2 pages)
24 June 2010	Director's details changed for Graeme Oliver on 30 May 2010 (2 pages)
24 June 2010	Director's details changed for Graeme Oliver on 30 May 2010 (2 pages)
24 June 2010	Director's details changed for Dr Geoffrey Denis Holah on 30 May 2010 (2 pages)
24 June 2010	Director's details changed for Dr Geoffrey Denis Holah on 30 May 2010 (2 pages)
24 June 2010	Director's details changed for Joan Lilian Holah on 30 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 June 2009	Return made up to 30/05/09; full list of members (4 pages)
26 June 2009	Return made up to 30/05/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 July 2008	Return made up to 30/05/08; full list of members (4 pages)
1 July 2008	Return made up to 30/05/08; full list of members (4 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 July 2007	Return made up to 30/05/07; full list of members (2 pages)
25 July 2007	Return made up to 30/05/07; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
26 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2006	Return made up to 30/05/06; full list of members (2 pages)
26 July 2006	Return made up to 30/05/06; full list of members (2 pages)
29 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
29 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
1 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2005	Return made up to 30/05/05; full list of members (3 pages)
1 August 2005	Return made up to 30/05/05; full list of members (3 pages)
1 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
8 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
3 August 2004	Return made up to 30/05/04; full list of members (7 pages)
3 August 2004	Return made up to 30/05/04; full list of members (7 pages)
19 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 August 2003	Return made up to 30/05/03; full list of members (7 pages)
1 August 2003	Return made up to 30/05/03; full list of members (7 pages)
21 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
21 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
26 July 2002	Return made up to 30/05/02; full list of members (7 pages)
26 July 2002	Return made up to 30/05/02; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
20 July 2001	Return made up to 30/05/01; full list of members (6 pages)
20 July 2001	Return made up to 30/05/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
2 August 2000	Ad 30/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 August 2000	Ad 30/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 July 2000	Return made up to 30/05/00; full list of members (6 pages)
26 July 2000	Return made up to 30/05/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
2 August 1999	Return made up to 30/05/99; no change of members (4 pages)
2 August 1999	Return made up to 30/05/99; no change of members (4 pages)
8 January 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
8 January 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
17 August 1998	Return made up to 30/05/98; full list of members (6 pages)
17 August 1998	Return made up to 30/05/98; full list of members (6 pages)
18 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
12 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
15 July 1997	Return made up to 30/05/97; no change of members (4 pages)
15 July 1997	Return made up to 30/05/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
1 November 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
6 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
6 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
25 August 1995	Return made up to 30/05/95; full list of members (6 pages)
25 August 1995	Return made up to 30/05/95; full list of members (6 pages)
20 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
20 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
30 May 1991	Incorporation (12 pages)
30 May 1991	Incorporation (12 pages)