Thermeco (yorkshire) Limited. Head office in Altrincham. Check Director.

Thermeco (yorkshire) Limited, Altrincham

Thermeco (Yorkshire) Limited is a private limited company. Registered at 18 The Downs, Altrincham WA14 2PU, the above-mentioned 14 years old business was incorporated on 2009-09-25 and is classified as "production of electricity" (SIC: 35110).
1 director can be found in the enterprise: John F. (appointed on 25 September 2009). As for the secretaries (1 in total), we can name: John F. (appointed on 01 October 2021).

About
Name: Thermeco (yorkshire) Limited
Number: 07030705
Incorporation date: 2009-09-25
End of financial year: 30 June


Address:	18 The Downs Altrincham WA14 2PU
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Thermeco Limited

6 April 2016

Address	18 The Downs, Altrincham, Greater Manchester, WA14 2PU, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	05918709
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transwaste Recycling And Aggregates Ltd

6 April 2016 - 11 January 2023

Address	Melton Waste Park Gibson Lane, Melton, Yorkshire, HU14 3HH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	03863280
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2020-03-31	2022-03-31	2023-06-30
Number Shares Allotted	-	100	-	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	-295,423	-308,966	-309,716	-306,877	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-295,423	-308,966	-309,716	-306,877	-306,877	-306,877	-306,877	-306,877	-306,877

The due date for Thermeco (Yorkshire) Limited confirmation statement filing is 2024-02-23. The latest one was filed on 2023-02-09. The date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Thermeco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Downs, WA14 2PU Altrincham, Greater Manchester. Transwaste Recycling And Aggregates Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Gibson Lane, HU14 3HH Melton, Yorkshire.

Company filing

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Type		Free download
CS01	Confirmation statement with updates February 9, 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates February 9, 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on March 7, 2023: 5000100.00 GBP filed on: 14th, March 2023 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2023 filed on: 9th, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 9, 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control February 2, 2023 filed on: 4th, February 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on January 11, 2023 filed on: 4th, February 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control January 11, 2023 filed on: 4th, February 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 25, 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 25, 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 1, 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: October 1, 2021) of a secretary filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates September 25, 2020 filed on: 1st, November 2020 \| confirmation statement	Free Download (4 pages)
CH01	On September 1, 2020 director's details were changed filed on: 31st, October 2020 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to September 30, 2019 (was March 31, 2020). filed on: 30th, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates September 25, 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
AD01	New registered office address 18 the Downs Altrincham Greater Manchester WA14 2PU. Change occurred on March 8, 2019. Company's previous address: 22 the Downs Altrincham Greater Manchester WA14 2PU England. filed on: 8th, March 2019 \| address	Free Download (1 page)
CH01	On March 8, 2019 director's details were changed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
CH03	On March 8, 2019 secretary's details were changed filed on: 8th, March 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control March 8, 2019 filed on: 8th, March 2019 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates September 25, 2018 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, December 2018 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
AD01	New registered office address 22 the Downs Altrincham Greater Manchester WA14 2PU. Change occurred on January 10, 2018. Company's previous address: 22 the Downs Alterincham Greater Manchester WA14 2PU England. filed on: 10th, January 2018 \| address	Free Download (1 page)
AD01	New registered office address 22 the Downs Alterincham Greater Manchester WA14 2PU. Change occurred on January 9, 2018. Company's previous address: 2nd Floor 3 Hardman Square Spinningfields Manchester M3 3EB. filed on: 9th, January 2018 \| address	Free Download (1 page)
PSC05	Change to a person with significant control January 8, 2018 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
CH03	On January 8, 2018 secretary's details were changed filed on: 9th, January 2018 \| officers	Free Download (1 page)
CH01	On January 9, 2018 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 25, 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates September 25, 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 1st, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2015 filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 30, 2015: 100.00 GBP capital
CH03	On August 1, 2015 secretary's details were changed filed on: 28th, September 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, October 2014 \| mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2014 filed on: 29th, September 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on September 29, 2014: 100.00 GBP capital
AAMD	Revised accounts made up to September 30, 2012 filed on: 8th, July 2014 \| accounts	Free Download (1 page)
AAMD	Revised accounts made up to September 30, 2010 filed on: 8th, July 2014 \| accounts	Free Download (1 page)
AAMD	Revised accounts made up to September 30, 2011 filed on: 8th, July 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2013 filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 28th, June 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on December 18, 2012. Old Address: 23 New Mount Street Manchester M4 4DE United Kingdom filed on: 18th, December 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2012 filed on: 11th, December 2012 \| annual return	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, August 2012 \| mortgage	Free Download (8 pages)
AP03	Appointment (date: April 30, 2012) of a secretary filed on: 30th, April 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 30, 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2011 filed on: 21st, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2011 filed on: 24th, October 2011 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2010 filed on: 29th, June 2011 \| accounts	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2010 filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2009 \| incorporation	Free Download (9 pages)

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