Company NameThermatec Ltd
DirectorPaul Hawkridge
Company StatusActive
Company Number07263351
CategoryPrivate Limited Company
Incorporation Date24 May 2010(13 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Paul Hawkridge
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2011(10 months, 2 weeks after company formation)
Appointment Duration12 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Bawtry Road
Bramley
Rotherham
South Yorkshire
S66 2TN
Director NameMrs Amanda Hawkridge
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2010(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address3 Askam Court
Bramley
Rotherham
South Yorkshire
S66 3YQ

Location

Registered Address63 Bawtry Road
Bramley
Rotherham
South Yorkshire
S66 2TN
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
ParishBramley
WardWickersley
Built Up AreaSheffield
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Paul Hawkridge
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,445
Cash£1,040
Current Liabilities£11,877

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return23 May 2023 (10 months, 1 week ago)
Next Return Due6 June 2024 (2 months, 1 week from now)

Filing History

31 May 2023Micro company accounts made up to 31 May 2022 (5 pages)
24 May 2023Confirmation statement made on 23 May 2023 with no updates (3 pages)
7 June 2022Confirmation statement made on 23 May 2022 with no updates (3 pages)
26 April 2022Micro company accounts made up to 31 May 2021 (5 pages)
2 June 2021Confirmation statement made on 23 May 2021 with no updates (3 pages)
6 May 2021Micro company accounts made up to 31 May 2020 (5 pages)
5 June 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
21 June 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
26 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
8 June 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
1 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
(3 pages)
26 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
(3 pages)
18 March 2016Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
18 March 2016Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(3 pages)
1 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(3 pages)
31 March 2015Amended total exemption small company accounts made up to 31 May 2014 (5 pages)
31 March 2015Amended total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(3 pages)
29 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
27 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
24 May 2012Registered office address changed from C/O Pkn Parkins 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN United Kingdom on 24 May 2012 (1 page)
24 May 2012Registered office address changed from C/O Pkn Parkins 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN United Kingdom on 24 May 2012 (1 page)
24 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
6 March 2012Amended accounts made up to 31 May 2011 (5 pages)
6 March 2012Amended accounts made up to 31 May 2011 (5 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 September 2011Termination of appointment of Amanda Hawkridge as a director (1 page)
1 September 2011Appointment of Mr Paul Hawkridge as a director (2 pages)
1 September 2011Termination of appointment of Amanda Hawkridge as a director (1 page)
1 September 2011Appointment of Mr Paul Hawkridge as a director (2 pages)
23 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
23 May 2011Registered office address changed from 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN United Kingdom on 23 May 2011 (1 page)
23 May 2011Registered office address changed from 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN United Kingdom on 23 May 2011 (1 page)
23 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
24 May 2010Incorporation (28 pages)
24 May 2010Incorporation (28 pages)