Thermal Engineering & Construction Ltd. net worth, address, company information. Free

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Thermal Engineering & Construction Ltd (reg no 08799169) is a private limited company legally formed on 2013-12-02. The company is situated at 17 Derwent Avenue, Wilsden BD15 0LY. Thermal Engineering & Construction Ltd is operating under Standard Industrial Classification code: 71129 which means "other engineering activities".

Company details

Name	Thermal Engineering & Construction Ltd
Number	08799169
Date of Incorporation:	2013-12-02
End of financial year:	31 December
Address:	17 Derwent Avenue, Wilsden, BD15 0LY
SIC code:	71129 - Other engineering activities

As for the 2 directors that can be found in the enterprise, we can name: Sarah R. (in the company from 24 January 2024), Simon M. (appointment date: 02 December 2013). The Companies House lists 1 person of significant control - Simon M., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	4,628	6,701	34,503	21,902	1,339
Fixed Assets	-	294	161	5,153	3,117
Total Assets Less Current Liabilities	-3,865	1,159	-5,151	1,687	-19,685
Number Shares Allotted	1,000	1,000	-	-	-
Shareholder Funds	-3,865	1,159	-	-	-
Tangible Fixed Assets	-	294	-	-	-

People with significant control

Simon M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Address change date: 2024/02/29. New Address: Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA. Previous address: 17 Derwent Avenue Wilsden BD15 0LY filed on: 29th, February 2024 \| address	Free Download (2 pages)

	Download filing
(AD01) Address change date: 2024/02/29. New Address: Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA. Previous address: 17 Derwent Avenue Wilsden BD15 0LY filed on: 29th, February 2024 \| address	Free Download (2 pages)
(AP01) New director appointment on 2024/01/24. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, December 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 18th, December 2023 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, December 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/12/02 filed on: 12th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/12/02 filed on: 5th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/12/02 filed on: 9th, December 2021 \| confirmation statement	Free Download (5 pages)
(TM01) 2021/05/11 - the day director's appointment was terminated filed on: 14th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/12/02 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/12/02 filed on: 5th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/12/02 filed on: 10th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, April 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/12/02 filed on: 8th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 8th, August 2017 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2017/05/01. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/02 filed on: 13th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/12/02 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/12/02 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/12/23 capital
(NEWINC) Company registration filed on: 2nd, December 2013 \| incorporation	Free Download (20 pages)

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