Thermal Earth Limited. net worth, address, company information. Free

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Thermal Earth Limited (reg no 06225060) is a private limited company created on 2007-04-24. The company can be found at B1 Capel Hendre Ind Estate Coopers Road, Tycroes, Ammanford SA18 3SJ. Thermal Earth Limited operates SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Thermal Earth Limited
Number	06225060
Date of Incorporation:	2007-04-24
End of financial year:	31 May
Address:	B1 Capel Hendre Ind Estate Coopers Road, Tycroes, Ammanford, SA18 3SJ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Antonio S. (in the company from 18 October 2023), Edoardo P. (appointment date: 18 October 2023), Nicholas S. (appointed on 24 April 2007). 1 secretary is present as well: Nicholas S. (appointed on 24 April 2007). The Companies House indexes 5 persons of significant control, namely: Ariston U.K. Ltd can be found at Juniper West Fenton Way, Southfields Business Park, SS15 6SJ Basildon, Essex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas S. owns 1/2 or less of shares, Dario S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	413,487	225,264	305,599	567,133	569,754	420,646	413,894	389,928	532,611	537,505	753,500	1,109,898
Total Assets Less Current Liabilities	107,429	129,689	119,772	268,925	257,070	242,445	203,512	186,861	300,740	383,108	758,898	1,278,057
Number Shares Allotted	100	90	90	80	80	80	-	-	-	-	-	-
Shareholder Funds	101,655	120,358	113,020	242,011	236,521	217,761	-	-	-	-	-	-
Tangible Fixed Assets	51,605	66,432	68,207	97,577	95,459	167,206	-	-	-	-	-	-
Fixed Assets	51,605	66,432	-	-	-	-	-	-	-	-	-	-

People with significant control

Ariston U.K. Ltd

18 October 2023

Address	3 Juniper West Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6SJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	01992524
Nature of control:	25-50% voting rights 25-50% shares

Nicholas S.

1 January 2017

Nature of control:	25-50% shares

Dario S.

31 May 2016 - 18 October 2023

Nature of control:	25-50% shares

Rebecca S.

13 June 2017 - 18 October 2023

Nature of control:	25-50% shares

Nicholas S.

1 January 2017 - 1 January 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 31st, January 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 31st, January 2024 \| accounts	Free Download (12 pages)
(MA) Articles and Memorandum of Association filed on: 25th, October 2023 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 25th, October 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 25th, October 2023 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 25th, October 2023 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 18th October 2023 filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th October 2023 filed on: 19th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th October 2023 filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th November 2022: 81.00 GBP filed on: 27th, March 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from Clearbrook Hall Llanarthney Carmarthenshire SA32 8HT on 20th May 2022 to B1 Capel Hendre Ind Estate Coopers Road Tycroes Ammanford Carmarthenshire SA18 3SJ filed on: 20th, May 2022 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (13 pages)
(CH03) On 27th January 2022 secretary's details were changed filed on: 27th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 19th, May 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 21st, February 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (10 pages)
(CH01) On 1st November 2018 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(CH01) On 1st September 2018 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 11th July 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 23rd, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 1st January 2016 filed on: 10th, February 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 1st January 2015 filed on: 2nd, January 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2nd January 2015: 80.00 GBP capital
(SH03) Purchase of own shares filed on: 1st, July 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2014 filed on: 16th, May 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 21st, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2013 filed on: 10th, May 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 14th January 2013 filed on: 14th, January 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2012 filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
(AA01) Current accounting period extended from 30th April 2012 to 31st May 2012 filed on: 2nd, March 2012 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 20th, January 2012 \| accounts	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 3rd, October 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2011 filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, September 2010 \| resolution	Free Download (45 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2010 filed on: 25th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 18th March 2010: 99.00 GBP filed on: 18th, May 2010 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 26th May 2009 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 24th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 22nd May 2008 with complete member list filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
(288b) On 3rd July 2007 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288b) On 3rd July 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288b) On 3rd July 2007 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288b) On 3rd July 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 28/06/07 from: 14/18 city road cardiff CF24 3DL filed on: 28th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 28/06/07 from: 14/18 city road cardiff CF24 3DL filed on: 28th, June 2007 \| address	Free Download (1 page)
(288a) On 28th June 2007 New director appointed filed on: 28th, June 2007 \| officers	Free Download (2 pages)
(288a) On 28th June 2007 New secretary appointed;new director appointed filed on: 28th, June 2007 \| officers	Free Download (2 pages)
(288a) On 28th June 2007 New director appointed filed on: 28th, June 2007 \| officers	Free Download (2 pages)
(288a) On 28th June 2007 New secretary appointed;new director appointed filed on: 28th, June 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, April 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 24th, April 2007 \| incorporation	Free Download (13 pages)

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