Tempera-Tech Ltd

Company Name	Tempera-Tech Ltd
Company Status	Dissolved
Company Number	03584204
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Roderick Thorpe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1999(7 months, 2 weeks after company formation)
Appointment Duration	23 years, 11 months (closed 03 January 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN

Director Name	David Carter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(5 days after company formation)
Appointment Duration	12 years, 3 months (resigned 18 October 2010)
Role	Air-Conditioning Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Baydon Road Wickham Newbury Berkshire RG20 8HG

Secretary Name	Sandra Marguerite Carter
Nationality	British
Status	Resigned
Appointed	24 June 1998(5 days after company formation)
Appointment Duration	10 years, 4 months (resigned 27 October 2008)
Role	Receptionist
Correspondence Address	The Old Barn Baydon Road Wickham Newbury Berkshire RG20 8HG

Director Name	Nunzio Fazzone
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(7 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 April 1999)
Role	Engineer
Correspondence Address	9 Escombe Drive Guildford Surrey GU2 6RE

Secretary Name	Deborah Thorpe
Nationality	British
Status	Resigned
Appointed	27 October 2008(10 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	169 New London Road Chelmsford Essex CM2 0AE

Secretary Name	Sean Rowe
Status	Resigned
Appointed	30 May 2022(23 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 September 2022)
Role	Company Director
Correspondence Address	Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	temperatech.co.uk
Telephone	01245 401370
Telephone region	Chelmsford

Location

Registered Address	Office K Dutch Barn Ford End Chelmsford CM3 1LN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Waltham
Ward	Broomfield and The Walthams
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£333,320
Cash	£313,397
Current Liabilities	£114,387

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

16 July 2020	Purchase of own shares. (3 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
10 June 2020	Confirmation statement made on 7 June 2020 with updates (5 pages)
19 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
11 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
2 May 2018	Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018 (1 page)
30 October 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
30 October 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
9 August 2017	Termination of appointment of Deborah Thorpe as a secretary on 31 July 2017 (1 page)
9 August 2017	Termination of appointment of Deborah Thorpe as a secretary on 31 July 2017 (1 page)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 91 (4 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 91 (4 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 91 (4 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 91 (4 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 91 (4 pages)
10 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 91 (4 pages)
9 June 2014	Director's details changed for Roderick Thorpe on 9 June 2014 (2 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 91 (4 pages)
9 June 2014	Secretary's details changed for Deborah Thorpe on 9 June 2014 (1 page)
9 June 2014	Director's details changed for Roderick Thorpe on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Roderick Thorpe on 9 June 2014 (2 pages)
9 June 2014	Secretary's details changed for Deborah Thorpe on 9 June 2014 (1 page)
9 June 2014	Secretary's details changed for Deborah Thorpe on 9 June 2014 (1 page)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 91 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
29 October 2010	Purchase of own shares. (3 pages)
29 October 2010	Purchase of own shares. (3 pages)
20 October 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 October 2010	Termination of appointment of David Carter as a director (1 page)
19 October 2010	Termination of appointment of David Carter as a director (1 page)
24 June 2010	Director's details changed for Roderick Thorpe on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Roderick Thorpe on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Roderick Thorpe on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
6 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 June 2009	Return made up to 07/06/09; full list of members (4 pages)
8 June 2009	Return made up to 07/06/09; full list of members (4 pages)
17 December 2008	Appointment terminated secretary sandra carter (1 page)
17 December 2008	Appointment terminated secretary sandra carter (1 page)
21 November 2008	Secretary appointed deborah thorpe (1 page)
21 November 2008	Secretary appointed deborah thorpe (1 page)
29 October 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 October 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 August 2008	Director's change of particulars / david carter / 15/08/2008 (1 page)
15 August 2008	Secretary's change of particulars / sandra carter / 15/08/2008 (1 page)
15 August 2008	Return made up to 07/06/08; full list of members (4 pages)
15 August 2008	Return made up to 07/06/08; full list of members (4 pages)
15 August 2008	Secretary's change of particulars / sandra carter / 15/08/2008 (1 page)
15 August 2008	Director's change of particulars / david carter / 15/08/2008 (1 page)
4 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 September 2007	Return made up to 07/06/07; no change of members (7 pages)
3 September 2007	Return made up to 07/06/07; no change of members (7 pages)
25 March 2007	Registered office changed on 25/03/07 from: 51 duke street chelmsford essex CM1 1JA (1 page)
25 March 2007	Registered office changed on 25/03/07 from: 51 duke street chelmsford essex CM1 1JA (1 page)
4 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 September 2006	Return made up to 07/06/06; full list of members (8 pages)
1 September 2006	Return made up to 07/06/06; full list of members (8 pages)
16 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 August 2005	Return made up to 07/06/05; no change of members (7 pages)
11 August 2005	Return made up to 07/06/05; no change of members (7 pages)
20 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 March 2004	Registered office changed on 08/03/04 from: carlton house CBC 101 new london road chelmsford essex CM2 0PP (1 page)
8 March 2004	Registered office changed on 08/03/04 from: carlton house CBC 101 new london road chelmsford essex CM2 0PP (1 page)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 June 2003	Return made up to 07/06/03; no change of members (7 pages)
25 June 2003	Return made up to 07/06/03; no change of members (7 pages)
16 June 2003	Registered office changed on 16/06/03 from: carlton house (CBC) 101 new london road chelmsford essex CM2 0PP (1 page)
16 June 2003	Registered office changed on 16/06/03 from: carlton house (CBC) 101 new london road chelmsford essex CM2 0PP (1 page)
16 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 April 2003	Registered office changed on 01/04/03 from: greenwood house new london road chelmsford essex CM2 0PP (1 page)
1 April 2003	Registered office changed on 01/04/03 from: greenwood house new london road chelmsford essex CM2 0PP (1 page)
11 July 2002	Return made up to 07/06/02; full list of members (8 pages)
11 July 2002	Return made up to 07/06/02; full list of members (8 pages)
28 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
28 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
25 April 2002	Registered office changed on 25/04/02 from: 17 clare avenue runnell wichford SS11 7BQ (1 page)
25 April 2002	Registered office changed on 25/04/02 from: 17 clare avenue runnell wichford SS11 7BQ (1 page)
16 July 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 16/07/01 (7 pages)
16 July 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 16/07/01 (7 pages)
6 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
25 August 2000	Registered office changed on 25/08/00 from: compass house 125A london road waterlooville hampshire PO7 7DZ (1 page)
25 August 2000	Registered office changed on 25/08/00 from: compass house 125A london road waterlooville hampshire PO7 7DZ (1 page)
11 July 2000	Return made up to 07/06/00; full list of members (6 pages)
11 July 2000	Return made up to 07/06/00; full list of members (6 pages)
4 May 2000	Ad 22/03/00--------- Â£ si 88@1=88 Â£ ic 12/100 (2 pages)
4 May 2000	Ad 22/03/00--------- Â£ si 88@1=88 Â£ ic 12/100 (2 pages)
31 January 2000	Full accounts made up to 30 September 1999 (10 pages)
31 January 2000	Full accounts made up to 30 September 1999 (10 pages)
26 October 1999	Ad 07/10/99--------- Â£ si 2@2=4 Â£ ic 14/18 (2 pages)
26 October 1999	Ad 07/10/99--------- Â£ si 2@2=4 Â£ ic 14/18 (2 pages)
17 June 1999	Return made up to 07/06/99; full list of members 363(287) ‐ Registered office changed on 17/06/99 (6 pages)
17 June 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
17 June 1999	Return made up to 07/06/99; full list of members 363(287) ‐ Registered office changed on 17/06/99 (6 pages)
17 June 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
31 March 1999	Ad 01/03/99--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
31 March 1999	Ad 01/03/99--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
25 August 1998	Registered office changed on 25/08/98 from: suite 25 the brambles business centre, somerset house hussar court waterlooville hampshire PO7 7SG (1 page)
25 August 1998	Registered office changed on 25/08/98 from: suite 25 the brambles business centre, somerset house hussar court waterlooville hampshire PO7 7SG (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Director resigned (1 page)
19 June 1998	Incorporation (12 pages)
19 June 1998	Incorporation (12 pages)

Tempera-Tech Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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