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Thermal Solutions (n.e.) Ltd, Haugh Head

Thermal Solutions (N.e.) Ltd is a private limited company. Located at Units 26/27, Glendale Business Park, Haugh Head NE71 6QP, this 23 years old company was incorporated on 2000-10-31 and is classified as "manufacture of non-domestic cooling and ventilation equipment" (Standard Industrial Classification code: 28250).
1 director can be found in this company: Duncan V. (appointed on 31 October 2000). Moving on to the secretaries (1 in total), we can name: Duncan V. (appointed on 31 October 2000).
About
Name: Thermal Solutions (n.e.) Ltd
Number: 04099736
Incorporation date: 2000-10-31
End of financial year: 31 October
 
Address: Units 26/27
Glendale Business Park
Haugh Head
NE71 6QP
SIC code: 28250 - Manufacture of non-domestic cooling and ventilation equipment
Company staff
People with significant control
Margaret V.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Duncan V.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 10,937 18,751 18,196 31,454 54,837 31,860 23,007 44,302 55,191 60,810 62,782 107,031
Fixed Assets 6,261 4,832 3,740 - 2,260 1,765 1,384 5,589 4,235 3,212 2,440 1,857
Number Shares Allotted - - - 3 3 - - - - - - -
Shareholder Funds -21,662 -6,787 -9,470 141 18,101 - - - - - - -
Tangible Fixed Assets 6,261 4,832 3,739 2,903 2,260 - - - - - - -
Total Assets Less Current Liabilities -21,662 -6,787 -9,470 141 18,101 6,662 -1,264 15,188 29,412 39,537 29,022 47,598

The target date for Thermal Solutions (N.e.) Ltd confirmation statement filing is 2023-11-14. The most current confirmation statement was sent on 2022-10-31. The due date for the next statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Margaret V. that has 1/2 or less of shares, 1/2 or less of voting rights. Duncan V. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 5th, July 2023 | accounts 		Free Download (6 pages)

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