Retherm Limited. Head office in London. Check Director.

Retherm Limited, London

About
Name: Retherm Limited
Number: 06320116
Incorporation date: 2007-07-23
End of financial year: 30 December


Address:	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
SIC code:	43220 - Plumbing, heat and air-conditioning installation 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Martin M.

1 July 2016 - 1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-30
Current Assets	349,452	398,366	244,780	244,780	394,176
Fixed Assets	18,426	21,222	148,809	148,809	141,841
Total Assets Less Current Liabilities	76,114	29,158	-96,881	-96,881	66,043

Retherm Limited was formally closed on 2023-02-02. Retherm was a private limited company that was located at Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA. Its total net worth was valued to be approximately 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2007-07-23) was run by 1 director and 1 secretary.
Director Nigel B. who was appointed on 19 March 2020.
Among the secretaries, we can name: Lelani M. appointed on 01 June 2020.

The company was classified as "plumbing, heat and air-conditioning installation" (43220), "other specialised construction activities not elsewhere classified" (43999). The latest confirmation statement was sent on 2020-01-25 and last time the statutory accounts were sent was on 30 December 2019. 2015-09-03 is the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, February 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, February 2023 \| gazette	Free Download (1 page)
MR04	Charge 063201160002 satisfaction in full. filed on: 2nd, December 2021 \| mortgage	Free Download (4 pages)
AD01	Change of registered address from 136-138 Furlong Lane Middleport Stoke-on-Trent Staffordshire ST6 3LW United Kingdom on 2020/12/22 to Hebblethwaites Unit 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ filed on: 22nd, December 2020 \| address	Free Download (2 pages)
AP03	On 2020/06/01, company appointed a new person to the position of a secretary filed on: 30th, June 2020 \| officers	Free Download (2 pages)
MR04	Charge 063201160001 satisfaction in full. filed on: 30th, April 2020 \| mortgage	Free Download (1 page)
CH01	On 2020/03/26 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/19. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/19 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/03/03 filed on: 4th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/25 filed on: 29th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/30 filed on: 14th, February 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, December 2019 \| accounts	Free Download (10 pages)
MR01	Registration of charge 063201160002, created on 2019/09/19 filed on: 27th, September 2019 \| mortgage	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/25 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 24th, October 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/07/01 filed on: 23rd, October 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2018/07/24 filed on: 25th, July 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Unit D1 Trentham Business Quarter Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB on 2018/07/03 to 136-138 Furlong Lane Middleport Stoke-on-Trent Staffordshire ST6 3LW filed on: 3rd, July 2018 \| address	Free Download (1 page)
MR01	Registration of charge 063201160001, created on 2018/05/23 filed on: 12th, June 2018 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/05/08 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, June 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/05/08 filed on: 8th, May 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/03 filed on: 10th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, May 2016 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2015/12/31 from 2015/06/30 filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/09/30 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 19th, March 2015 \| accounts	Free Download (8 pages)
CH01	On 2014/09/01 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
CH03	On 2014/09/01 secretary's details were changed filed on: 3rd, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/03 filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/09/03 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/23 filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/07/23 capital
CH01	On 2013/01/01 director's details were changed filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 9th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/23 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, February 2012 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2011/12/12. filed on: 12th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/23 filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/08/09 from Unit D1 Trentham Business Quarter Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB United Kingdom filed on: 9th, August 2011 \| address	Free Download (1 page)
AD01	Change of registered office on 2011/08/09 from C/O Howsons Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2RW filed on: 9th, August 2011 \| address	Free Download (1 page)
CH01	On 2011/08/08 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 30th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/23 filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2010/01/25 filed on: 6th, September 2010 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/09 with complete member list filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 17/04/2009 from unit D1 trentham business quarter bellringer road trentham stoke on trent staffordshire ST4 8GB filed on: 17th, April 2009 \| address	Free Download (1 page)
288a	On 2009/04/17 Secretary appointed filed on: 17th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/02 Appointment terminated director and secretary filed on: 2nd, April 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 3rd, December 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 17/11/2008 from 6 fairfield road chesterfield S40 4TP filed on: 17th, November 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/08/14 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 27th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 27th, September 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, July 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 23rd, July 2007 \| incorporation	Free Download (18 pages)

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