Thermabead Limited. net worth, address, company information. Free

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Thermabead Limited (registration number 08072262) is a private limited company founded on 2012-05-17. This enterprise can be found at Unit 1-2, Shipston Close, Worcester WR4 9XN. Having undergone a change in 2013-10-21, the previous name the company used was Dgi Thermabead Limited. Thermabead Limited is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Thermabead Limited
Number	08072262
Date of Incorporation:	Thursday 17th May 2012
End of financial year:	31 March
Address:	Unit 1-2, Shipston Close, Worcester, WR4 9XN
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular company, we can name: Jessica W. (appointed on 01 April 2017). The official register indexes 2 persons of significant control, namely: Jessica W. owns over 1/2 to 3/4 of shares , Kevin O. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	1,559,992	1,770,047	1,767,323	1,930,378
Fixed Assets	-	130,633	139,839	-	-
Total Assets Less Current Liabilities	-	654,982	883,845	897,084	1,196,241
Number Shares Allotted	1,000	-	-	-	-
Shareholder Funds	1,000	-	-	-	-

People with significant control

Jessica W.

3 May 2019

Nature of control:	50,01-75% shares

Kevin O.

6 April 2016 - 3 May 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(PSC04) Change to a person with significant control 31st October 2023 filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 31st October 2023 filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 7th, November 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 17th May 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 5th, December 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 17th May 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 11th, October 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 17th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 9th, September 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 17th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 5th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 17th May 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 3rd May 2019 filed on: 7th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 3rd May 2019 filed on: 7th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 14th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 17th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 17th May 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 1st April 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 17th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st June 2016: 1000.00 GBP capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 9th, January 2016 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 18th September 2015 filed on: 18th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th May 2015 filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 5th September 2014 filed on: 10th, September 2014 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2014 filed on: 9th, September 2014 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 4th August 2014 filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2nd January 2014 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Energy House Grandstand Road Hereford HR4 9NH England on 21st May 2014 filed on: 21st, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th May 2014 filed on: 21st, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 21st May 2014: 1000.00 GBP capital
(MR01) Registration of charge 080722620002 filed on: 19th, May 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 080722620001 filed on: 3rd, May 2014 \| mortgage	Free Download (26 pages)
(TM01) Director's appointment terminated on 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (1 page)
(CERTNM) Company name changed dgi thermabead LIMITEDcertificate issued on 21/10/13 filed on: 21st, October 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with complete list of members, drawn up to 17th May 2013 filed on: 30th, May 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Units 1-2 Shipston Close Worcester WR4 9XN United Kingdom on 30th May 2013 filed on: 30th, May 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from Energy House Magnis Works Roman Road Hereford Herefordshire HR4 9QR United Kingdom on 27th March 2013 filed on: 27th, March 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, May 2012 \| incorporation	Free Download (31 pages)

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