Aero-Therm Products Ltd

Company Registration Number: 08491718

Company registered in England and Wales

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Aero-Therm Products Ltd is a Private Company Limited by Shares first registered on 16 April 2013. Its current registered address is in Bournemouth.

Registered Address

1 SUNBURST HOUSE ELLIOTT ROAD
WEST HOWE INDUSTRIAL ESTATE
BOURNEMOUTH
ENGLAND
BH11 8JP

There are 49 companies currently registered at this postcode, including this one.

All companies at BH11 8JP

Registration Data

Company Number

08491718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £18,773£67,587£0
of which Cash £12,317£47,711£0
Total Assets £18,773£67,587£0
Current Liabilities £9,352£9,360£0
Net Current Assets £9,421£58,227£0
Total Net Worth £9,732£58,706£0

Previous Names

  • THERMULATE LIMITED, active until 16 January 2015

Company Officers

  • ROBERTS, Peter Glyn

    Director

    Appointed on 21 August 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1946

    1 Sunburst House
    Elliott Road
    West Howe Industrial Estate
    Bournemouth
    BH11 8JP
    England

  • LAWLEY, Graham

    Secretary

    Appointed on 7 March 2014

    Resigned on 20 February 2017

    Unit 15
    Jubilee Way
    Grange Moor
    Wakefield
    West Yorkshire
    WF4 4TD
    England

  • BAILEY, Jonathan Trevor

    Director

    Appointed on 21 August 2014

    Resigned on 29 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1980

    Riverside
    Grange Moor
    Wakefield
    West Yorkshire
    WF4 4TD

  • BENSON, Martin

    Director

    Appointed on 7 March 2014

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    Unit 15
    Jubilee Way
    Grange Moor
    Wakefield
    West Yorkshire
    WF4 4TD
    England

  • CLEMENT, Craig Darren

    Director

    Appointed on 7 March 2014

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    Unit 15
    Jubilee Way
    Grange Moor
    Wakefield
    West Yorkshire
    WF4 4TD
    England

  • GREENAWAY, Andrew Paul

    Director

    Appointed on 27 July 2015

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Unit 15
    Jubilee Way
    Grange Moor
    Wakefield
    West Yorkshire
    WF4 4TD
    England

  • HARPER, Tim Ewing

    Director

    Appointed on 16 April 2013

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Riverside
    Jubilee Way
    Grange Moor
    Wakefield
    West Yorkshire
    WF4 4TD
    United Kingdom

  • HOLMES, Andrew

    Director

    Appointed on 27 January 2015

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Unit 15
    Jubilee Way
    Grange Moor
    Wakefield
    West Yorkshire
    WF4 4TD
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 February 2017 Registered office address changed from Unit 15 Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD England to 1 Sunburst House Elliott Road West Howe Industrial Estate Bournemouth BH11 8JP on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Address. Type: AD01. Barcode: X60V4XPS. Transaction: MzE2OTYzNTc3M2FkaXF6a2N4.

  2. 23 February 2017 Termination of appointment of Andrew Paul Greenaway as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X60V4WUW. Transaction: MzE2OTYzNTU3MmFkaXF6a2N4.

  3. 23 February 2017 Termination of appointment of Craig Darren Clement as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X60V4WNV. Transaction: MzE2OTYzNTUyOGFkaXF6a2N4.

  4. 23 February 2017 Termination of appointment of Graham Lawley as a secretary on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM02. Barcode: X60V4WBT. Transaction: MzE2OTYzNTQ3NWFkaXF6a2N4.

  5. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LCCMUA. Transaction: MzE2MzgzMjg0N2FkaXF6a2N4.

  6. 7 November 2016 Statement of capital following an allotment of shares on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Capital. Type: SH01. Barcode: X5J89UGB. Transaction: MzE2MTQxNTAyMGFkaXF6a2N4.

  7. 6 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56FC47U. Transaction: MzE0Nzk1NzMyOGFkaXF6a2N4.

  8. 24 April 2016 Termination of appointment of Andrew Holmes as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X55MD635. Transaction: MzE0NzA2NjgxM2FkaXF6a2N4.

  9. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9B7BV. Transaction: MzEzNzQ5NjYyOGFkaXF6a2N4.

  10. 10 August 2015 Appointment of Mr Andrew Paul Greenaway as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4DHLQ5C. Transaction: MzEyODcxMDk1NmFkaXF6a2N4.

  11. 10 August 2015 Termination of appointment of Martin Benson as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4DHLPWZ. Transaction: MzEyODcxMDkzNWFkaXF6a2N4.

  12. 7 May 2015 Registered office address changed from Riverside Grange Moor Wakefield West Yorkshire WF4 4TD to Unit 15 Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WNDK1. Transaction: MzEyMjc1ODg5NWFkaXF6a2N4.

  13. 30 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46EIY2I. Transaction: MzEyMjM0NjE3NGFkaXF6a2N4.

  14. 28 January 2015 Appointment of Mr Andrew Holmes as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X400SJWQ. Transaction: MzExNjIxODI0OGFkaXF6a2N4.

  15. 27 January 2015 Statement of capital following an allotment of shares on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Capital. Type: SH01. Barcode: X3ZY91NL. Transaction: MzExNjE4NjE4OWFkaXF6a2N4.

  16. 16 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3Z89CHC. Transaction: MzExNTUyNjQyOGFkaXF6a2N4.

  17. 12 November 2014 Termination of appointment of Jonathan Trevor Bailey as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3KHALVT. Transaction: MzExMTI1MzIzMGFkaXF6a2N4.

  18. 24 October 2014 Appointment of Mr Peter Glyn Roberts as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3J6F4V4. Transaction: MzExMDA3MDkzNGFkaXF6a2N4.

  19. 26 September 2014 Sub-division of shares on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Capital. Type: SH02. Barcode: A3H3SG6R. Transaction: MzEwODI5ODA3MmFkaXF6a2N4.

  20. 22 September 2014 Appointment of Mr Jonathan Trevor Bailey as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3GXKJAB. Transaction: MzEwNzkxMDQ1MWFkaXF6a2N4.

  21. 28 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D41M2B. Transaction: MzEwNDUxNDk5MmFkaXF6a2N4.

  22. 13 May 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X37S2IPC. Transaction: MzA5OTkxNjcxN2FkaXF6a2N4.

  23. 16 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X35WRB57. Transaction: MzA5ODM0MTg2M2FkaXF6a2N4.

  24. 23 March 2014 Termination of appointment of Tim Harper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X348Q69K. Transaction: MzA5Njc4MTYzMmFkaXF6a2N4.

  25. 23 March 2014 Appointment of Mr Martin Benson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X348Q66Z. Transaction: MzA5Njc4MTYyN2FkaXF6a2N4.

  26. 23 March 2014 Appointment of Mr Craig Darren Clement as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X348Q688. Transaction: MzA5Njc4MTYyOWFkaXF6a2N4.

  27. 23 March 2014 Appointment of Mr Graham Lawley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X348Q62J. Transaction: MzA5Njc4MTYwMmFkaXF6a2N4.

  28. 16 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26G24UJ. Transaction: MzA3NjMyOTQ2MGFkaXF6a2N4.

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