| Company Name | Thermotech Building Maintenance Limited |
|---|---|
| Director | Nicholas John Hull |
| Company Status | Active |
| Company Number | 04382588 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Nicholas John Hull |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2002(3 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Contracts Director |
| Country of Residence | England |
| Correspondence Address | 110 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Christopher John Allman |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 32 Oatlands Drive Harrogate North Yorkshire HG2 8JR |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Deborah Hansell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Chapel Court Huby York North Yorkshire YO61 1YF |
Contact
| Website | tbmltd.co.uk |
|---|---|
| Telephone | 01904 788900 |
| Telephone region | York |
Location
| Registered Address | 4 Silkwood Court Wakefield WF5 9TP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Ward | Wrenthorpe and Outwood West |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £308,526 |
| Cash | £220,962 |
| Current Liabilities | £151,724 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 22 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 26 July 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 1 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 30 April 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 16 July 2020 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
| 28 April 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 28 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 28 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 10 May 2017 | Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to 4 Silkwood Court Wakefield WF5 9TP on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to 4 Silkwood Court Wakefield WF5 9TP on 10 May 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 4 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 2 February 2015 | Registered office address changed from Northminster Business Park Northfield Lane York North Yorkshire YO26 6QU to Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from Northminster Business Park Northfield Lane York North Yorkshire YO26 6QU to Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from Northminster Business Park Northfield Lane York North Yorkshire YO26 6QU to Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 2 February 2015 (1 page) |
| 19 December 2014 | Termination of appointment of Christopher John Allman as a director on 20 November 2014 (1 page) |
| 19 December 2014 | Termination of appointment of Christopher John Allman as a director on 20 November 2014 (1 page) |
| 5 December 2014 | Accounts for a small company made up to 28 February 2014 (7 pages) |
| 5 December 2014 | Accounts for a small company made up to 28 February 2014 (7 pages) |
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 3 December 2013 | Accounts for a small company made up to 28 February 2013 (7 pages) |
| 3 December 2013 | Accounts for a small company made up to 28 February 2013 (7 pages) |
| 5 March 2013 | Accounts for a small company made up to 29 February 2012 (8 pages) |
| 5 March 2013 | Accounts for a small company made up to 29 February 2012 (8 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Resolutions
|
| 15 February 2013 | Resolutions
|
| 31 January 2013 | Termination of appointment of Deborah Hansell as a secretary (1 page) |
| 31 January 2013 | Termination of appointment of Deborah Hansell as a secretary (1 page) |
| 6 September 2012 | Director's details changed for Mr Nicholas John Hull on 1 August 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr Nicholas John Hull on 1 August 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr Nicholas John Hull on 1 August 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Accounts for a small company made up to 28 February 2011 (8 pages) |
| 5 December 2011 | Accounts for a small company made up to 28 February 2011 (8 pages) |
| 2 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Accounts for a small company made up to 28 February 2010 (11 pages) |
| 5 January 2011 | Accounts for a small company made up to 28 February 2010 (11 pages) |
| 2 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 14 November 2009 | Accounts for a small company made up to 28 February 2009 (10 pages) |
| 14 November 2009 | Accounts for a small company made up to 28 February 2009 (10 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 1 December 2008 | Accounts for a small company made up to 29 February 2008 (11 pages) |
| 1 December 2008 | Accounts for a small company made up to 29 February 2008 (11 pages) |
| 29 February 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 5 December 2007 | Accounts for a small company made up to 28 February 2007 (10 pages) |
| 5 December 2007 | Accounts for a small company made up to 28 February 2007 (10 pages) |
| 27 February 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 27 February 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 27 September 2006 | Director's particulars changed (1 page) |
| 27 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Accounts for a small company made up to 28 February 2006 (11 pages) |
| 6 September 2006 | Accounts for a small company made up to 28 February 2006 (11 pages) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 27 February 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 27 February 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 22 November 2005 | Accounts for a small company made up to 28 February 2005 (9 pages) |
| 22 November 2005 | Accounts for a small company made up to 28 February 2005 (9 pages) |
| 29 September 2005 | Registered office changed on 29/09/05 from: northminster business park northfield lane upper poppleton york north yorkshire YO26 6QU (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: northminster business park northfield lane upper poppleton york north yorkshire YO26 6QU (1 page) |
| 13 May 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 13 May 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 5 May 2005 | Location of register of members (1 page) |
| 5 May 2005 | Location of register of members (1 page) |
| 22 October 2004 | Accounts for a small company made up to 28 February 2004 (7 pages) |
| 22 October 2004 | Accounts for a small company made up to 28 February 2004 (7 pages) |
| 31 August 2004 | Resolutions
|
| 31 August 2004 | Resolutions
|
| 9 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 24 December 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 24 December 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 6 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | New director appointed (2 pages) |
| 31 May 2002 | Company name changed goldsborough court investments l imited\certificate issued on 31/05/02 (2 pages) |
| 31 May 2002 | Company name changed goldsborough court investments l imited\certificate issued on 31/05/02 (2 pages) |
| 21 March 2002 | Ad 28/02/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 21 March 2002 | Ad 28/02/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 7 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 7 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Incorporation (18 pages) |
| 27 February 2002 | Incorporation (18 pages) |