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THERMABEAD LIMITED

THERMABEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHERMABEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08072262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THERMABEAD LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THERMABEAD LIMITED located?

    Registered Office Address
    Unit 1-2 Shipston Close
    WR4 9XN Worcester
    Undeliverable Registered Office AddressNo

    What were the previous names of THERMABEAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    DGI THERMABEAD LIMITEDMay 17, 2012May 17, 2012

    What are the latest accounts for THERMABEAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THERMABEAD LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for THERMABEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on May 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on May 17, 2024 with updates

    		4 pagesCS01

    Change of details for Mrs Jessica Louise Williams as a person with significant control on Oct 31, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    		4 pagesCS01

    Notification of Jessica Louise Williams as a person with significant control on May 03, 2019

    		2 pagesPSC01

    Cessation of Kevin O'neill as a person with significant control on May 03, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		6 pagesCS01

    Termination of appointment of John Szymik as a director on Apr 01, 2017

    		1 pagesTM01

    Appointment of Mrs Jessica Louise Williams as a director on Apr 01, 2017

    		2 pagesAP01

    Full accounts made up to Mar 31, 2016

    		30 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of THERMABEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Jessica Louise
    Shipston Close
    WR4 9XN Worcester
    Unit 1-2
    		Director
    Shipston Close
    WR4 9XN Worcester
    Unit 1-2
    		EnglandBritish192117860001
    O'NEILL, Andrew
    Kirkstone Drive
    WR4 9BS Worcester
    35
    Worcestershire
    United Kingdom
    		Secretary
    Kirkstone Drive
    WR4 9BS Worcester
    35
    Worcestershire
    United Kingdom
    		169195430001
    CARD, John Michael
    Roman Road
    HR4 9QW Hereford
    Rycroft
    Herefordshire
    United Kingdom
    		Director
    Roman Road
    HR4 9QW Hereford
    Rycroft
    Herefordshire
    United Kingdom
    		EnglandBritish90513380003
    O'NEILL, Andrew
    Kirkstone Drive
    WR4 9BS Worcester
    35
    Worcestershire
    United Kingdom
    		Director
    Kirkstone Drive
    WR4 9BS Worcester
    35
    Worcestershire
    United Kingdom
    		United KingdomBritish122993210001
    RANDLE, Gary
    Shipston Close
    WR4 9XN Worcester
    Unit 1-2
    England
    		Director
    Shipston Close
    WR4 9XN Worcester
    Unit 1-2
    England
    		EnglandBritish184016300001
    SZYMIK, John
    Shipston Close
    WR4 9XN Worcester
    Unit 1-2
    England
    		Director
    Shipston Close
    WR4 9XN Worcester
    Unit 1-2
    England
    		United KingdomBritish194281490001
    WILLIAMS, Jessica Louise
    Shipston Close
    WR4 9XN Worcester
    Unit 1-2
    		Director
    Shipston Close
    WR4 9XN Worcester
    Unit 1-2
    		EnglandBritish187863220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THERMABEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jessica Louise Williams
    Shipston Close
    WR4 9XN Worcester
    Unit 1-2
    		May 03, 2019
    Shipston Close
    WR4 9XN Worcester
    Unit 1-2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Kevin O'Neill
    Shipston Close
    WR4 9XN Worcester
    Unit 1-2
    		Apr 06, 2016
    Shipston Close
    WR4 9XN Worcester
    Unit 1-2
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0