Aerothermal Limited

Company Registration Number: 05881418

Company registered in England and Wales

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Aerothermal Limited is a Private Company Limited by Shares first registered on 19 July 2006. Its current registered address is in East Sussex.

Registered Address

52 NEW TOWN
UCKFIELD
EAST SUSSEX
TN22 5DE

There are 120 companies currently registered at this postcode, including this one.

All companies at TN22 5DE

Registration Data

Company Number

05881418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA212201

Registration Start Date

18 October 2016

Registration Expiry Date

17 October 2017

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £580,336£0£0£0£0£0£0
of which Cash £16,042£0£0£0£0£0£0
Total Assets £580,336£0£0£0£0£0£0
Current Liabilities £602,068£0£0£0£0£0£0
Net Current Assets £-21,732£0£0£0£0£0£0
Total Net Worth £-21,732£0£0£0£0£0£0

Previous Names

  • THERMAL EQUIPMENT (EUROPE) LIMITED, active until 14 August 2015

Company Officers

  • TOLL, Mary

    Secretary

    Appointed on 19 July 2006

     

    Nationality: British

    Units H1a & H1b Dawkins Road
    Dawkins Road Industrial Estate
    Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

  • TOLL, Christian Andrew Ian

    Director

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1972

    37
    St Osmunds Road
    Lower Parkstone
    Poole
    Dorset
    BH14 9JT
    United Kingdom

  • TOLL, Ian Cecil

    Director

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1945

    12 Brunstead Road
    Branksome
    Poole
    Dorset
    BH12 1EJ

  • TOLL, Mary

    Director

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1945

    Units H1a & H1b Dawkins Road
    Dawkins Road Industrial Estate
    Hamworthy
    Poole
    Dorset
    BH15 4JY
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 April 2017 Director's details changed for Ms Mary Toll on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: CH01. Barcode: X64AYU3M. Transaction: MzE3MzU2MDkwMWFkaXF6a2N4.

  2. 13 April 2017 Director's details changed for Ms Mary Toll on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: CH01. Barcode: X64AYU4J. Transaction: MzE3MzU2MDg2N2FkaXF6a2N4.

  3. 13 April 2017 Secretary's details changed for Ms Mary Toll on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: CH03. Barcode: X64AYU57. Transaction: MzE3MzU2MDg5NmFkaXF6a2N4.

  4. 23 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A62HDIAQ. Transaction: MzE3MTY3NjcyMWFkaXF6a2N4.

  5. 4 January 2017 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: A5M9TIO2. Transaction: MzE2NTI0NTE0NmFkaXF6a2N4.

  6. 22 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3INL. Transaction: MzE1MTMyMDkxNmFkaXF6a2N4.

  7. 30 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KVIPB7. Transaction: MzEzNjE1NzUyNGFkaXF6a2N4.

  8. 14 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4DPECBT. Transaction: MzEyODk5MDE4M2FkaXF6a2N4.

  9. 31 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQLLV. Transaction: MzEyODE4NTg2MGFkaXF6a2N4.

  10. 28 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J172QO. Transaction: MzExMDE4MTk5NmFkaXF6a2N4.

  11. 4 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJU69E. Transaction: MzEwNDk1NjkwNmFkaXF6a2N4.

  12. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBF4R. Transaction: MzA5MDU5OTQ3NmFkaXF6a2N4.

  13. 24 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9TLJL. Transaction: MzA4MjA4MTIwOGFkaXF6a2N4.

  14. 17 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCM2JL. Transaction: MzA2NDIxNDc3OGFkaXF6a2N4.

  15. 31 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8V9EZ. Transaction: MzA2MTYxOTUxMGFkaXF6a2N4.

  16. 26 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XAJ78W56. Transaction: MzA0MTA3NDc4NGFkaXF6a2N4.

  17. 22 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASCBMVZ5. Transaction: MzA0MDkwMjIzN2FkaXF6a2N4.

  18. 14 July 2011 Director's details changed for Christian Andrew Ian Toll on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X6OFPVSI. Transaction: MzA0MDM5MzY3NGFkaXF6a2N4.

  19. 3 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKZKGOS9. Transaction: MzAyNjM1NTQxMGFkaXF6a2N4.

  20. 22 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XNFMULWW. Transaction: MzAyMDAxNjQwN2FkaXF6a2N4.

  21. 24 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6TBQF3S. Transaction: MzAwMzU2MjUyNmFkaXF6a2N4.

  22. 3 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHZUC3L. Transaction: MjAzODM1MTc4N2FkaXF6a2N4.

  23. 18 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEXOB4XL. Transaction: MjAxODI1ODUzM2FkaXF6a2N4.

  24. 25 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8WJ1PQ. Transaction: MjAwOTY2NjUwNWFkaXF6a2N4.

  25. 2 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ5Njg2OGFkaXF6a2N4.

  26. 1 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY2ODA0N2FkaXF6a2N4.

  27. 21 September 2006 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTg1Mzg3N2FkaXF6a2N4.

  28. 22 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDUwOTEzOGFkaXF6a2N4.

  29. 19 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzA0MTY3NmFkaXF6a2N4.

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