A1 Thermoline Limited

Company Registration Number: 03098196

Company registered in England and Wales

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A1 Thermoline Limited is a Private Company Limited by Shares first registered on 4 September 1995. Its current registered address is in Evesham, Worcestershire.

Registered Address

UNIT 1C BLACKMINSTER BUSINESS PARK
BLACKMINSTER
EVESHAM
WORCESTERSHIRE
WR11 7RE

There are 17 companies currently registered at this postcode, including this one.

All companies at WR11 7RE

Registration Data

Company Number

03098196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £101,933£89,125£56,689£66,307£97,844£248,202£268,822
of which Cash £56,912£9,887£4,792£5,816£224£85,919£45,838
Total Assets £101,933£89,125£56,689£66,307£97,844£248,202£268,822
Current Liabilities £106,655£78,180£46,779£57,986£79,056£91,330£138,277
Net Current Assets £-4,722£10,945£9,910£8,321£18,788£156,872£130,545
Total Net Worth £8,596£19,008£17,312£9,652£20,355£171,452£165,647

Previous Names

No previous names

Company Officers

  • HOUGHTON, Ian

    Secretary

    Appointed on 15 January 2011

     

    The Old Farmhouse
    Craycombe
    Fladbury
    Pershore
    Worcestershire
    WR10 2QS

  • HOUGHTON, Ian

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Operations

    Month of birth: May 1976

    41
    Kings Road
    Evesham
    Worcs
    WR11 3EL

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 September 1995

    Resigned on 4 September 1995

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • RODERICK, Peter

    Secretary

    Appointed on 6 January 1996

    Resigned on 15 July 2011

    16 Henley Street
    Alcester
    Warwickshire
    B49 5QY

  • SIMONS, Mark

    Secretary

    Appointed on 4 September 1995

    Resigned on 6 January 1996

    The Coach House
    Kings Coughton Lane
    Alcester
    Warwickshire
    B49 5QD

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 4 September 1995

    Resigned on 4 September 1995

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • COOKE, Stephen

    Director

    Appointed on 18 March 1997

    Resigned on 10 June 1998

    Nationality: British

    Occupation: Chimney Engineer

    Month of birth: October 1956

    5 Rynal Place
    Evesham
    Worcestershire
    WR11 4PX

  • KURLAK, Stefan Michael

    Director

    Appointed on 1 October 2003

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1957

    5 Loxley Close
    Derby
    DE21 2PU

  • RODERICK, Edna

    Director

    Appointed on 10 November 2006

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    29 Falkland Road
    Evesham
    Worcestershire
    WR11 1XS

  • RODERICK, John Kenneth

    Director

    Appointed on 10 June 1998

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1934

    29 Falkland Road
    Evesham
    Worcestershire
    WR11 1XS

  • RODERICK, John Kenneth

    Director

    Appointed on 4 September 1995

    Resigned on 18 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1934

    29 Falkland Road
    Evesham
    Worcestershire
    WR11 1XS

  • RODERICK, Peter

    Director

    Appointed on 4 September 1995

    Resigned on 18 March 1997

    Nationality: British

    Occupation: Sole Trader

    Month of birth: May 1960

    86 St Faiths Road
    Alcester
    Warwickshire
    B49 6AQ

  • SIMONS, Mark

    Director

    Appointed on 4 September 1995

    Resigned on 6 January 1996

    Nationality: British

    Occupation: Building Contractor

    Month of birth: December 1961

    The Coach House
    Kings Coughton Lane
    Alcester
    Warwickshire
    B49 5QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YGHW69. Transaction: MzE2Njk5Mzc2NmFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVZMZ. Transaction: MzE1NjY2MDQ4OWFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53VBD28. Transaction: MzE0NTE5MzIyM2FkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFNNAX. Transaction: MzEzMDUwODgzNmFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3Z30VJC. Transaction: MzExNTM3ODM2MWFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUMSO. Transaction: MzEwODQxODQ3N2FkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34J8UHN. Transaction: MzA5NzExOTMzN2FkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5DNQQ. Transaction: MzA4NTI5MzUwN2FkaXF6a2N4.

  9. 18 September 2013 Registered office address changed from the Old Farmhouse Craycombe Fladbury Worcestershire WR10 2QS on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5DNQI. Transaction: MzA4NTI5MDcwNmFkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X214LGVS. Transaction: MzA3MTk4NDA3N2FkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQU6IP. Transaction: MzA2MzUxMjAzOGFkaXF6a2N4.

  12. 18 April 2012 Current accounting period extended from 31 January 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1733J1L. Transaction: MzA1NjAyMjE4OWFkaXF6a2N4.

  13. 21 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: X3O0VYK1. Transaction: MzA0NTg1NzI5OGFkaXF6a2N4.

  14. 6 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A3VUFY0F. Transaction: MzA0NTAyNjU2M2FkaXF6a2N4.

  15. 5 August 2011 Termination of appointment of Stefan Kurlak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANSQQWCD. Transaction: MzA0MTY0ODIwNWFkaXF6a2N4.

  16. 20 July 2011 Termination of appointment of Edna Roderick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT9I9VVT. Transaction: MzA0MDcxNDgyNWFkaXF6a2N4.

  17. 20 July 2011 Appointment of Ian Houghton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AT9I8VVS. Transaction: MzA0MDcxNDczNGFkaXF6a2N4.

  18. 20 July 2011 Termination of appointment of Peter Roderick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AT9I7VVR. Transaction: MzA0MDcxNDcxMmFkaXF6a2N4.

  19. 17 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9PI6NFY. Transaction: MzAyMzUwMDIyOWFkaXF6a2N4.

  20. 12 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X93PUNCR. Transaction: MzAyMzEyNTU3NWFkaXF6a2N4.

  21. 12 September 2010 Director's details changed for Ian Houghton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X93PSNCP. Transaction: MzAyMzEyNTU1OGFkaXF6a2N4.

  22. 12 September 2010 Director's details changed for Edna Roderick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X93PTNCQ. Transaction: MzAyMzEyNTU1N2FkaXF6a2N4.

  23. 9 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFIAD4V. Transaction: MjA0MTAwNjk0MGFkaXF6a2N4.

  24. 7 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9BH88OF. Transaction: MjAzMDEwNzQ4NmFkaXF6a2N4.

  25. 29 December 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZ8S62I. Transaction: MjAyMTU2OTY3NmFkaXF6a2N4.

  26. 21 December 2008 Director appointed ian houghton [View PDF]

    Category: Officers. Type: 288a. Barcode: AXS8F5SJ. Transaction: MjAyMDk5MDIwMGFkaXF6a2N4.

  27. 3 December 2008 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NPD5CC. Transaction: MjAxOTI2NDQ4MGFkaXF6a2N4.

  28. 1 December 2008 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SRD58E. Transaction: MjAxOTA1MjAxMmFkaXF6a2N4.

  29. 2 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMI2P2SZ. Transaction: MjAxMjQzNzAyNmFkaXF6a2N4.

  30. 5 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc4MzE3OGFkaXF6a2N4.

  31. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ0NjMyM2FkaXF6a2N4.

  32. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY3Mjk4NWFkaXF6a2N4.

  33. 16 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQwNDYzMWFkaXF6a2N4.

  34. 28 April 2006 Registered office changed on 28/04/06 from: unit 28 honeybourne airfield industrial, weston road, honeybourne, evesham worcestershire WR11 7QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE2ODcxMWFkaXF6a2N4.

  35. 28 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUwMzE3NmFkaXF6a2N4.

  36. 25 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNzIyNzc2N2FkaXF6a2N4.

  37. 10 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIzMTUyOGFkaXF6a2N4.

  38. 23 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQzNDI5NmFkaXF6a2N4.

  39. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ3ODA4NGFkaXF6a2N4.

  40. 19 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDczMDQxM2FkaXF6a2N4.

  41. 9 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExMzgyNTA4OWFkaXF6a2N4.

  42. 17 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQzNjk1N2FkaXF6a2N4.

  43. 31 May 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzODMyNjQ3NWFkaXF6a2N4.

  44. 13 December 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU4NjE4MGFkaXF6a2N4.

  45. 30 March 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NjYyNTc4NmFkaXF6a2N4.

  46. 13 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0OTk3NGFkaXF6a2N4.

  47. 18 April 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NTU2NjA3OGFkaXF6a2N4.

  48. 7 October 1999 Return made up to 04/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM4MzI0NmFkaXF6a2N4.

  49. 22 April 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5OTI3MTA1MmFkaXF6a2N4.

  50. 28 October 1998 Return made up to 04/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI0MDg4OGFkaXF6a2N4.

  51. 2 July 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzMTE3OTQ0MGFkaXF6a2N4.

  52. 2 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAwNTY0MGFkaXF6a2N4.

  53. 2 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkwOTk1MmFkaXF6a2N4.

  54. 4 April 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NzcwODQwOGFkaXF6a2N4.

  55. 30 September 1997 Return made up to 04/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwMzg1MmFkaXF6a2N4.

  56. 26 June 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzNzAxMzYxN2FkaXF6a2N4.

  57. 15 May 1997 Registered office changed on 15/05/97 from: 29 falkland road evesham worcestershire WR11 6XS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg3Njg0MWFkaXF6a2N4.

  58. 15 May 1997 Ad 18/03/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjM5NzgyN2FkaXF6a2N4.

  59. 15 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYzODU2M2FkaXF6a2N4.

  60. 15 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk5MjkzMmFkaXF6a2N4.

  61. 15 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA3MjUyMWFkaXF6a2N4.

  62. 7 November 1996 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODExMDIyOGFkaXF6a2N4.

  63. 4 February 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTQwNDM2M2FkaXF6a2N4.

  64. 30 November 1995 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4OTgyOTIzMWFkaXF6a2N4.

  65. 2 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTM5NDI5M2FkaXF6a2N4.

  66. 2 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzQzNDE0NGFkaXF6a2N4.

  67. 20 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTYzMTQyMWFkaXF6a2N4.

  68. 20 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTQ0Mzk0OGFkaXF6a2N4.

  69. 20 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzI2ODg2M2FkaXF6a2N4.

  70. 20 September 1995 Registered office changed on 20/09/95 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE5NzgwOGFkaXF6a2N4.

  71. 12 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTUyMDgzNWFkaXF6a2N4.

  72. 12 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTEyNjE5N2FkaXF6a2N4.

  73. 4 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc1NTM0MGFkaXF6a2N4.

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