Thermoservices Limited. Head office in Luton. Check Director.

Thermoservices Limited, Luton

Thermoservices Limited is a private limited company. Formerly, it was called Thermo Services Limited (it was changed on 2006-09-27). Located at Unit C Abbeygate Business Centre, Hitchin Road, Luton LU2 0ER, the above-mentioned 17 years old firm was incorporated on 2006-07-20 and is officially classified as "other construction installation" (SIC code: 43290).
1 director can be found in the enterprise: Jack M. (appointed on 20 July 2006). When it comes to the secretaries (1 in total), we can name: Andrea G. (appointed on 03 August 2015).

About
Name: Thermoservices Limited
Number: 05882999
Incorporation date: 2006-07-20
End of financial year: 31 July


Address:	Unit C Abbeygate Business Centre Hitchin Road Luton LU2 0ER
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Jack M.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	117,648	120,776	121,157	169,675	158,169	161,921	169,587	132,171	128,204	82,168	151,234	76,501	53,012
Fixed Assets	8,121	12,917	16,059	13,898	94,598	95,253	90,282	84,478	79,333	84,566	78,010	73,918	68,466
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	54,545	75,721	93,341	125,093	148,087	152,055	-	-	-	-	-	-	-
Tangible Fixed Assets	8,121	12,917	16,059	13,898	94,598	95,253	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	56,169	77,881	96,291	125,093	192,153	190,242	203,172	183,267	173,900	148,155	189,859	134,595	96,418
Intangible Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-	-

The date for Thermoservices Limited confirmation statement filing is 2024-08-03. The previous one was sent on 2023-07-20. The date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was filed for the time up to 31 July 2022.

1 person of significant control is listed in the official register, a solitary person Jack M. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-07-20 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-20 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 22nd, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-07-20 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 22nd, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-07-20 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 12th, March 2021 \| accounts	Free Download (5 pages)
MR04	Satisfaction of charge 058829990001 in full filed on: 8th, March 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-07-20 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 3rd, April 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-07-20 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 8th, March 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-07-20 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 21st, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-07-20 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 25th, April 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-07-20 filed on: 29th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 15th, December 2015 \| accounts	Free Download (8 pages)
AP03	Appointment (date: 2015-08-03) of a secretary filed on: 18th, August 2015 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-20 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-30: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 23rd, April 2015 \| accounts	Free Download
AD01	New registered office address Unit C Abbeygate Business Centre Hitchin Road Luton Bedfordshire LU2 0ER. Change occurred on 2015-03-03. Company's previous address: Unit B1 Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL. filed on: 3rd, March 2015 \| address	Free Download (2 pages)
MR01	Registration of charge 058829990001, created on 2015-02-02 filed on: 5th, February 2015 \| mortgage	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-20 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-18: 2.00 GBP capital
CH01	On 2014-07-19 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Novitt Harris and Co Ver House London Road Markyate Hertfordshire AL3 8JP on 2014-02-20 filed on: 20th, February 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 24th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-20 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-16: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 4th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-20 filed on: 10th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-20 filed on: 2nd, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 10th, December 2010 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2010-11-16 filed on: 16th, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-11-16 filed on: 16th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-20 filed on: 27th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 9th, February 2010 \| accounts	Free Download (8 pages)
363a	Period up to 2009-07-24 - Annual return with full member list filed on: 24th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 21st, November 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-07-24 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 07/05/2008 from avn beyond profit queens chambers elenors cross dunstable beds LU6 1SU filed on: 7th, May 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 18th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 18th, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
288a	On 2006-10-16 New secretary appointed;new director appointed filed on: 16th, October 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 16/10/06 from: suite 3, middlesex house rutherford close stevenage herts SG1 2EF filed on: 16th, October 2006 \| address	Free Download (1 page)
288a	On 2006-10-16 New secretary appointed;new director appointed filed on: 16th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-16 New director appointed filed on: 16th, October 2006 \| officers	Free Download (2 pages)
288b	On 2006-10-16 Director resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
287	Registered office changed on 16/10/06 from: suite 3, middlesex house rutherford close stevenage herts SG1 2EF filed on: 16th, October 2006 \| address	Free Download (1 page)
288b	On 2006-10-16 Director resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-16 Secretary resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-16 Secretary resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-16 New director appointed filed on: 16th, October 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed thermo services LIMITEDcertificate issued on 27/09/06 filed on: 27th, September 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed thermo services LIMITEDcertificate issued on 27/09/06 filed on: 27th, September 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, July 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, July 2006 \| incorporation	Free Download (17 pages)

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