THERMATIC HOMES LIMITED - SALFORD


Company Profile Company Filings

Overview

THERMATIC HOMES LIMITED is a Private Limited Company from SALFORD and has the status: Active.
THERMATIC HOMES LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08964580. The accounts status is SMALL and accounts are next due on 30/09/2024.

THERMATIC HOMES LIMITED - SALFORD

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 SOVEREIGN ENTERPRISE PARK
SALFORD
LANCASHIRE
M50 3UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN TENNANT Mar 1964 Scottish Director 2014-03-28 CURRENT
MR PAUL DOUGLAS-FLEET Apr 1986 British Director 2021-05-04 CURRENT
MR ERIC DAVID WRATTEN Secretary 2014-04-01 CURRENT
MR RICHARD WORSWICK Dec 1962 British Director 2014-11-10 UNTIL 2016-02-29 RESIGNED
MR RICHARD WORSWICK Dec 1962 British Director 2017-05-01 UNTIL 2021-03-31 RESIGNED
MR KARL WALLACE Aug 1974 British Director 2014-11-10 UNTIL 2022-04-06 RESIGNED
MR DAVID OAKLEY Aug 1947 British Director 2014-04-01 UNTIL 2016-11-09 RESIGNED
MR STEVEN JOHN HOLLAND May 1984 British Director 2015-10-01 UNTIL 2020-03-23 RESIGNED
MR STEPHEN JAMES BLACK Oct 1973 British Director 2014-04-01 UNTIL 2014-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermatic Ltd 2019-07-19 Salford   Ownership of shares 75 to 100 percent
Dr Roger Joseph Wratten 2016-07-10 - 2019-07-19 3/1943 Salford   Lancashire Significant influence or control
Significant influence or control as firm
Mrs Catherine Wratten 2016-07-10 - 2019-07-19 10/1947 Salford   Lancashire Ownership of shares 25 to 50 percent as firm

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MARLOWE FIRE & SECURITY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
SECURE OPTIONS LIMITED MANCHESTER Dissolved... SMALL 7487 - Other business activities
SAFE ESTATES SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BESTACE LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THERMATIC BUILDING SERVICES LIMITED SALFORD Active SMALL 68100 - Buying and selling of own real estate
INTRUDER PROTECTION SYSTEMS LIMITED BOREHAMWOOD Dissolved... DORMANT 74990 - Non-trading company
SWIFT INTEGRATED SYSTEMS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SECURE OPTIONS GROUP LTD MANCHESTER Dissolved... SMALL 7487 - Other business activities
TATE SECURITY TECHNOLOGY LIMITED WIGAN Active TOTAL EXEMPTION FULL 43210 - Electrical installation
RAID-CONTROL TRUST PETERBOROUGH ENGLAND Dissolved... MICRO ENTITY 80200 - Security systems service activities
THERMATIC ENERGY SERVICES LIMITED SALFORD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NU-CAM INTEGRATED SYSTEMS LTD. MANCHESTER Dissolved... SMALL 7460 - Investigation & security
PHYSICAL SECURITY GROUP LTD. MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
THERMATIC LIMITED SALFORD Active GROUP 70100 - Activities of head offices
THERMATIC RENEWABLES LIMITED SALFORD Active DORMANT 99999 - Dormant Company
FRESH VIEW CONSULTANCY LTD WARRINGTON Active TOTAL EXEMPTION FULL 70221 - Financial management
THERMATIC TECHNICAL FM LIMITED SALFORD ENGLAND Active FULL 33120 - Repair of machinery
PRESERVE FIRST LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
THERMAL CARE SCOTLAND LTD BATHGATE SCOTLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
Thermatic Homes Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-23 31-12-2022 £81,951 Cash £-368,261 equity
Thermatic Homes Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £335,242 Cash £172,947 equity
Thermatic Homes Limited - Limited company accounts 20.1 2021-04-17 31-12-2020 £383,510 equity
Thermatic Homes Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-12-2019 £168,028 equity
Thermatic Homes Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £193,262 Cash £206,616 equity
Thermatic Homes Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £169,199 Cash £121,337 equity
THERMATIC HOMES LIMITED Company Accounts 2017-09-26 31-12-2016 £15,008 Cash £108,977 equity
Abbreviated Company Accounts - THERMATIC HOMES LIMITED 2016-10-11 31-12-2015 £23,806 Cash £94,119 equity
Abbreviated Company Accounts - THERMATIC HOMES LIMITED 2015-09-12 31-12-2014 £60,034 Cash £93,258 equity

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THERMATIC MAINTENANCE LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
THERMATIC TECHNICAL FM LIMITED SALFORD ENGLAND Active FULL 33120 - Repair of machinery