Thermoslimmer UK Limited

Company Name	Thermoslimmer UK Limited
Director	Richard Frank Wilson
Company Status	Active - Proposal to Strike off
Company Number	05337213
Category	Private Limited Company
Incorporation Date	19 January 2005(19 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Richard Frank Wilson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Mill Lane Adwick-Le-Street Doncaster DN6 7AG

Secretary Name	CHEX Ltd (Corporation)
Status	Current
Appointed	08 March 2010(5 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Correspondence Address	Sycamore House Mill Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7AG

Director Name	Mrs Tina Louise Wilson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Mill Lane Adwick Le Street. Doncaster South Yorkshire DN6 7AG

Secretary Name	Mr Andrew Russell Burden
Nationality	British
Status	Resigned
Appointed	21 June 2005(5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies School Lane Auckley Doncaster South Yorkshire DN9 3JR

Director Name	Mr Richard Frank Wilson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(1 year, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Mill Lane Adwick Doncaster South Yorkshire DN6 7AG

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Contact

Website	www.thermoslimmer.org
Telephone	01302 325333
Telephone region	Doncaster

Location

Registered Address	Sycamore House Mill Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7AG
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Adwick le Street & Carcroft
Built Up Area	Adwick le Street
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,481
Cash	£4,002
Current Liabilities	£25,301

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	19 January 2022 (2 years, 3 months ago)
Next Return Due	2 February 2023 (overdue)

Filing History

31 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
28 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
3 March 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
5 March 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
21 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
23 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
1 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
1 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
16 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
22 November 2011	Registered office address changed from C/O C/O Andrew Russell & Co the Hollies School Lane Auckley Doncaster South Yorkshire DN9 3JR United Kingdom on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from C/O C/O Andrew Russell & Co the Hollies School Lane Auckley Doncaster South Yorkshire DN9 3JR United Kingdom on 22 November 2011 (1 page)
13 November 2011	Registered office address changed from Sycamore House Mill Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7AG England on 13 November 2011 (1 page)
13 November 2011	Registered office address changed from Sycamore House Mill Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7AG England on 13 November 2011 (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 February 2011	Secretary's details changed for Chex Ltd on 1 January 2011 (2 pages)
25 February 2011	Secretary's details changed for Chex Ltd on 1 January 2011 (2 pages)
25 February 2011	Secretary's details changed for Chex Ltd on 1 January 2011 (2 pages)
25 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 November 2010	Registered office address changed from the Hollies School Lane Auckley Doncaster South Yorkshire DN9 3JR on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from the Hollies School Lane Auckley Doncaster South Yorkshire DN9 3JR on 24 November 2010 (1 page)
4 May 2010	Termination of appointment of Andrew Burden as a secretary (1 page)
4 May 2010	Appointment of . Chex Ltd as a secretary (1 page)
4 May 2010	Termination of appointment of Andrew Burden as a secretary (1 page)
4 May 2010	Appointment of . Chex Ltd as a secretary (1 page)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
27 February 2009	Return made up to 19/01/09; full list of members (3 pages)
27 February 2009	Return made up to 19/01/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
11 February 2008	Return made up to 19/01/08; full list of members (2 pages)
11 February 2008	Return made up to 19/01/08; full list of members (2 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 March 2007	Return made up to 19/01/07; full list of members (2 pages)
7 March 2007	Return made up to 19/01/07; full list of members (2 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
2 February 2006	Return made up to 19/01/06; full list of members (2 pages)
2 February 2006	Return made up to 19/01/06; full list of members (2 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	Registered office changed on 22/07/05 from: regency house, westminster place york business park york north yorkshire YO26 6RW (1 page)
22 July 2005	Registered office changed on 22/07/05 from: regency house, westminster place york business park york north yorkshire YO26 6RW (1 page)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	Secretary resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
19 January 2005	Incorporation (12 pages)
19 January 2005	Incorporation (12 pages)

Thermoslimmer UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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