THERMATIC BUILDING SERVICES LIMITED

Overview

Company Name	THERMATIC BUILDING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03421312
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THERMATIC BUILDING SERVICES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is THERMATIC BUILDING SERVICES LIMITED located?

Registered Office Address	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford
Undeliverable Registered Office Address	No

What are the latest accounts for THERMATIC BUILDING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THERMATIC BUILDING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for THERMATIC BUILDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Termination of appointment of Paul Brian Douglas-Fleet as a director on Dec 03, 2025	1 pages	TM01

Dec 04, 2025	Appointment of Mr Joe Lyon as a director on Dec 02, 2025	2 pages	AP01

Aug 04, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Jul 24, 2024	Satisfaction of charge 034213120006 in full	1 pages	MR04

Jul 24, 2024	Satisfaction of charge 034213120005 in full	1 pages	MR04

Jul 22, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Appointment of Mr Eric David Wratten as a director on Jun 27, 2024	2 pages	AP01

Jul 19, 2024	Termination of appointment of Colin Robert Tennent as a director on Jun 27, 2024	1 pages	TM01

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

May 12, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Sep 15, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Confirmation statement made on Jul 22, 2021 with updates	3 pages	CS01

Jul 29, 2021	Appointment of Mr Paul Douglas-Fleet as a director on Jul 29, 2021	2 pages	AP01

May 11, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Mar 31, 2021	Termination of appointment of Richard Worswick as a director on Mar 31, 2021	1 pages	TM01

Nov 06, 2020	Current accounting period extended from Aug 31, 2020 to Dec 31, 2020	1 pages	AA01

Aug 25, 2020	Accounts for a small company made up to Aug 31, 2019	12 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Termination of appointment of Steven John Holland as a director on Mar 23, 2020	1 pages	TM01

Aug 30, 2019	Satisfaction of charge 034213120003 in full	1 pages	MR04

Aug 30, 2019	Satisfaction of charge 034213120002 in full	1 pages	MR04

Aug 23, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THERMATIC BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRATTEN, Eric David Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	Apr 01, 2014		Secretary	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford				188048680001
LYON, Joe Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	Dec 02, 2025		Director	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	England	British	1986-4	240006870001
WRATTEN, Eric David Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	Jun 27, 2024		Director	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	England	British	1976-5	173960280001
COLWELL, Ian 1 Old Road Furness Vale SK23 7QN High Peak Derbyshire	Apr 01, 1999	Apr 30, 2000	Secretary	1 Old Road Furness Vale SK23 7QN High Peak Derbyshire		British		60642840001
WRATTEN, Catherine Little Pix Hall Hawkhurst TN18 4XT Cranbrook Kent	Aug 19, 1997	Mar 24, 1999	Secretary	Little Pix Hall Hawkhurst TN18 4XT Cranbrook Kent		British		23286160001
WRATTEN, Roger Joseph, Dr Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	Apr 01, 2013	Apr 01, 2014	Secretary	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford				177381660001
WRIGHT, Warwick Ernest 44 Chesterbrook Ribchester PR3 3XT Preston Lancashire	Apr 30, 2000	Sep 07, 2012	Secretary	44 Chesterbrook Ribchester PR3 3XT Preston Lancashire		British		28662860001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Aug 19, 1997	Aug 19, 1997	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
BLACK, Stephen James Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	Apr 01, 2014	Nov 20, 2014	Director	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	England	British	1974-10	188048460001
COLWELL, Ian 1 Old Road Furness Vale SK23 7QN High Peak Derbyshire	Apr 01, 1999	Aug 18, 1999	Director	1 Old Road Furness Vale SK23 7QN High Peak Derbyshire		British	1964-1	60642840001
DOUGLAS-FLEET, Paul Brian Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	Jul 29, 2021	Dec 03, 2025	Director	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	England	British	1986-4	282774790001
HOLLAND, Steven John Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	Oct 01, 2015	Mar 23, 2020	Director	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	England	British	1984-5	204150750001
OAKLEY, David 32 Haigh Road Aspull WN2 1YA Wigan Lancashire	Apr 01, 1999	Sep 01, 2017	Director	32 Haigh Road Aspull WN2 1YA Wigan Lancashire	England	British	1947-8	35567750002
TENNENT, Colin Robert Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	Apr 01, 2013	Jun 27, 2024	Director	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	England	British	1964-3	23661940005
WORSWICK, Richard Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	May 01, 2017	Mar 31, 2021	Director	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	United Kingdom	British	1962-12	60663400001
WORSWICK, Richard Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	Nov 20, 2014	Feb 29, 2016	Director	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford	United Kingdom	British	1962-12	60663400001
WRATTEN, Catherine Little Pix Hall Hawkhurst TN18 4XT Cranbrook Kent	Aug 19, 1997	Mar 24, 1999	Director	Little Pix Hall Hawkhurst TN18 4XT Cranbrook Kent	England	British	1947-10	23286160001
WRATTEN, Roger Joseph, Dr Little Pix Hall Hawkhurst TN18 4XT Cranbrook Kent	Aug 19, 1997	Mar 24, 1999	Director	Little Pix Hall Hawkhurst TN18 4XT Cranbrook Kent	England	British	1943-3	23286170001
WRIGHT, Warwick Ernest 44 Chesterbrook Ribchester PR3 3XT Preston Lancashire	Apr 01, 1999	Sep 07, 2012	Director	44 Chesterbrook Ribchester PR3 3XT Preston Lancashire	United Kingdom	British	1939-10	28662860001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Aug 19, 1997	Aug 19, 1997	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THERMATIC BUILDING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thermatic Ltd

Aug 07, 2018

King William Street

M50 3UP Salford

Unit 3

England

Legal Form	Limited Company
Country Registered	Engalnd
Legal Authority	Companies Act
Place Registered	Cardiff Companies House
Registration Number	07110338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dr Roger Joseph Wratten

Apr 06, 2016

Unit 3 Sovereign Enterprise Park

King William Street

M50 3UP Salford

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Catherine Wratten

Apr 06, 2016

Unit 3 Sovereign Enterprise Park

King William Street

M50 3UP Salford

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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