THERMO PRODUCTS LTD - MAIDENHEAD


Company Profile Company Filings

Overview

THERMO PRODUCTS LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
THERMO PRODUCTS LTD was incorporated 22 years ago on 22/11/2001 and has the registered number: 04326910. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

THERMO PRODUCTS LTD - MAIDENHEAD

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MARSHGATE TRADING ESTATE TAPLOW ROAD
MAIDENHEAD
BERKSHIRE
SL6 0ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN FOX Aug 1966 British Director 2018-11-01 CURRENT
MR LEONARD LESLIE SIMMONS Oct 1948 British Director 2018-11-01 CURRENT
RUSSELL BRIDGER Jan 1972 British Director 2018-11-01 CURRENT
DEAN BAILEY Mar 1968 British Director 2018-11-01 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-11-22 UNTIL 2001-11-22 RESIGNED
AMY YEO Aug 1972 Director 2001-11-22 UNTIL 2003-02-07 RESIGNED
KAEVIN WHITE Mar 1949 British Director 2001-11-22 UNTIL 2002-12-18 RESIGNED
MISS SARA SIMMONS Dec 1973 British Director 2010-10-01 UNTIL 2015-12-01 RESIGNED
MISS SARA SIMMONS Dec 1973 British Director 2016-04-29 UNTIL 2018-12-01 RESIGNED
MR ADAM SIMMONS Jun 1971 British Director 2006-04-01 UNTIL 2016-04-29 RESIGNED
LEN SIMMMONS Oct 1948 British Director 2001-11-22 UNTIL 2010-10-01 RESIGNED
ONLINE NOMINEES LIMITED Director 2001-11-22 UNTIL 2001-11-22 RESIGNED
MR NICHOLAS ROBERT JONES Apr 1956 British Director 2003-02-07 UNTIL 2007-02-28 RESIGNED
AMY YEO Aug 1972 Secretary 2001-11-22 UNTIL 2003-02-07 RESIGNED
MR ADAM SIMMONS Jun 1971 British Secretary 2007-02-28 UNTIL 2016-04-29 RESIGNED
MR NICHOLAS ROBERT JONES Apr 1956 British Secretary 2003-02-07 UNTIL 2007-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Potter Holdins Ltd 2018-12-21 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Sara Simmons 2016-04-07 - 2018-12-21 12/1973 Harlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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L.L. POTTER & SONS (TAPLOW) LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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4 KINGS SECURITY LIMITED SURREY Active TOTAL EXEMPTION FULL 43210 - Electrical installation
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TUBULAR HEATERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 27510 - Manufacture of electric domestic appliances
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-31 30-04-2023 -163,435 equity
ACCOUNTS - Final Accounts preparation 2023-01-28 30-04-2022 -237,083 equity
ACCOUNTS - Final Accounts preparation 2022-04-30 30-04-2021 -289,211 equity
ACCOUNTS - Final Accounts preparation 2021-03-23 30-04-2020 -328,223 equity
ACCOUNTS - Final Accounts preparation 2020-09-15 30-04-2019 -358,763 equity
Thermo Products Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-12 30-09-2018 £29 Cash £-420,140 equity
Thermo Products Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £1,021 Cash £-328,517 equity
Abbreviated Company Accounts - THERMO PRODUCTS LTD 2016-12-22 31-03-2016 £602 Cash £-335,218 equity
Abbreviated Company Accounts - THERMO PRODUCTS LTD 2015-12-31 31-03-2015 £311 Cash £-340,273 equity
Abbreviated Company Accounts - THERMO PRODUCTS LTD 2015-01-01 31-03-2014 £389 Cash £-322,217 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.L. POTTER & SONS (TAPLOW) LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AUTOTECH SLOUGH LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
MR BRIDGER ENTERPRISES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AUTOTECH ARC LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AUTOTECH READING LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
POTTER HOLDINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AUTOTECH HIGH WYCOMBE LTD TAPLOW ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles