Cunning Thermal Limited

Company Name	Cunning Thermal Limited
Directors	Simon Cunningham and Stephen White
Company Status	Active
Company Number	03798638
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 9 months ago)

Business Activity

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

Directors

Director Name	Simon Cunningham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 1999(6 days after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gilbert Drive Langdon Hills Basildon Essex SS16 6SP

Director Name	Stephen White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stephen Place Rochford Essex SS4 1GW

Secretary Name	Stephen White
Nationality	British
Status	Current
Appointed	21 September 2001(2 years, 2 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stephen Place Rochford Essex SS4 1GW

Secretary Name	Oliver James Miall
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Cornwallis Drive South Woodham Ferrers Essex CM3 5YE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	F Chow & Co (Corporation)
Status	Resigned
Appointed	06 July 1999(6 days after company formation)
Appointment Duration	12 months (resigned 04 July 2000)
Correspondence Address	225 Hullbridge Road Chelmsford Essex CM3 5LW

Contact

Website	cunningthermal.co.uk
Email address	[email protected]
Telephone	01268 724040
Telephone region	Basildon

Location

Registered Address	Suite G7 Woodland Place Hurricane Way Wickford Essex SS11 8YB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr Simon Cunningham 50.00% Ordinary
25 at £1	Mrs White 25.00% Ordinary
25 at £1	S. White 25.00% Ordinary

Financials

Year	2014
Net Worth	£228,499
Cash	£146,513
Current Liabilities	£168,227

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 November 2023 (4 months, 4 weeks ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

21 November 2001	Delivered on: 30 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 November 2001

Delivered on: 30 November 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
23 November 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
25 October 2023	Confirmation statement made on 21 November 2022 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
16 November 2022	Change of details for Mr Steve White as a person with significant control on 16 November 2022 (2 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
21 January 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
4 August 2021	Director's details changed for Stephen White on 3 August 2021 (2 pages)
4 August 2021	Director's details changed for Simon Cunningham on 3 August 2021 (2 pages)
4 August 2021	Secretary's details changed for Stephen White on 3 August 2021 (1 page)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 March 2020	Registered office address changed from Suite 7 Woodland Place Hurricane Way Wickford Essex SS11 8YB England to Suite G7 Woodland Place Hurricane Way Wickford Essex SS11 8YB on 30 March 2020 (1 page)
21 January 2020	Registered office address changed from 30 Milton Road Westcliff on Sea Essex SS0 7JX to Suite 7 Woodland Place Hurricane Way Wickford Essex SS11 8YB on 21 January 2020 (1 page)
11 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
23 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
14 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
13 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
9 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
30 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Simon Cunningham on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Simon Cunningham on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Stephen White on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Stephen White on 1 October 2009 (2 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Simon Cunningham on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Stephen White on 1 October 2009 (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 August 2009	Registered office changed on 03/08/2009 from arnox house 8-14 suite 3 first floor office rayleigh SS6 7EF (1 page)
3 August 2009	Location of debenture register (1 page)
3 August 2009	Location of debenture register (1 page)
3 August 2009	Location of register of members (1 page)
3 August 2009	Registered office changed on 03/08/2009 from arnox house 8-14 suite 3 first floor office rayleigh SS6 7EF (1 page)
3 August 2009	Return made up to 30/06/09; full list of members (4 pages)
3 August 2009	Return made up to 30/06/09; full list of members (4 pages)
3 August 2009	Location of register of members (1 page)
9 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 September 2008	Return made up to 30/06/08; no change of members (7 pages)
4 September 2008	Return made up to 30/06/08; no change of members (7 pages)
18 February 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
18 February 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
23 August 2007	Return made up to 30/06/07; no change of members (7 pages)
23 August 2007	Return made up to 30/06/07; no change of members (7 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 August 2006	Return made up to 30/06/06; full list of members 363(287) ‐ Registered office changed on 14/08/06 (7 pages)
14 August 2006	Return made up to 30/06/06; full list of members 363(287) ‐ Registered office changed on 14/08/06 (7 pages)
27 January 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
27 January 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
20 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 November 2004	Return made up to 30/06/04; full list of members (7 pages)
30 November 2004	Return made up to 30/06/04; full list of members (7 pages)
1 July 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 July 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 June 2003	Return made up to 30/06/03; full list of members (7 pages)
28 June 2003	Return made up to 30/06/03; full list of members (7 pages)
27 September 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/09/02 363(353) ‐ Location of register of members address changed (8 pages)
27 September 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/09/02 363(353) ‐ Location of register of members address changed (8 pages)
20 August 2002	Registered office changed on 20/08/02 from: 20 chestnut court high road, vange basildon essex SS16 4UB (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 20 chestnut court high road, vange basildon essex SS16 4UB (1 page)
14 August 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 August 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
15 August 2001	Return made up to 30/06/01; full list of members (7 pages)
15 August 2001	Return made up to 30/06/01; full list of members (7 pages)
2 August 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
2 August 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
23 August 2000	Full accounts made up to 29 June 2000 (5 pages)
23 August 2000	Full accounts made up to 29 June 2000 (5 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 July 2000	New secretary appointed (2 pages)
13 July 1999	Registered office changed on 13/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Registered office changed on 13/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Ad 05/07/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Ad 05/07/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Secretary resigned (1 page)
30 June 1999	Incorporation (14 pages)
30 June 1999	Incorporation (14 pages)