Company NameTherm Ir Limited
DirectorColin Trevor Wilson
Company StatusActive
Company Number07272294
CategoryPrivate Limited Company
Incorporation Date3 June 2010(13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Colin Trevor Wilson
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressM/V Wolf Chandlers Quay
Maldon
Essex
CM9 4LF

Location

Registered AddressM/V Wolf
Chandlers Quay
Maldon
Essex
CM9 4LF
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Colin Wilson
100.00%
Ordinary

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return3 June 2023 (11 months ago)
Next Return Due17 June 2024 (1 month, 2 weeks from now)

Filing History

19 December 2023Micro company accounts made up to 5 April 2023 (4 pages)
4 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
16 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
9 May 2022Micro company accounts made up to 5 April 2022 (4 pages)
6 December 2021Micro company accounts made up to 5 April 2021 (4 pages)
12 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
18 December 2020Micro company accounts made up to 5 April 2020 (10 pages)
3 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
13 November 2019Micro company accounts made up to 5 April 2019 (7 pages)
13 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
19 September 2018Micro company accounts made up to 5 April 2018 (8 pages)
14 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
15 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017Total exemption full accounts made up to 5 April 2017 (9 pages)
5 June 2017Total exemption full accounts made up to 5 April 2017 (9 pages)
15 June 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
15 June 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
15 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
15 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
3 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
3 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
3 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
1 June 2015Accounts for a dormant company made up to 5 April 2015 (7 pages)
1 June 2015Accounts for a dormant company made up to 5 April 2015 (7 pages)
1 June 2015Accounts for a dormant company made up to 5 April 2015 (7 pages)
25 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(3 pages)
25 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(3 pages)
25 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(3 pages)
29 May 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
29 May 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
29 May 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
12 August 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
12 August 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
12 August 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
3 June 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
3 June 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
3 June 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
7 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
7 June 2012Director's details changed for Mr Colin Wilson on 3 June 2012 (2 pages)
7 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
7 June 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
7 June 2012Director's details changed for Mr Colin Wilson on 3 June 2012 (2 pages)
7 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
7 June 2012Director's details changed for Mr Colin Wilson on 3 June 2012 (2 pages)
7 June 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
7 June 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
5 October 2011Registered office address changed from Wolf Houseboat Chandlers Quay Maldon Essex CM9 4LF England on 5 October 2011 (1 page)
5 October 2011Registered office address changed from Wolf Houseboat Chandlers Quay Maldon Essex CM9 4LF England on 5 October 2011 (1 page)
5 October 2011Registered office address changed from Wolf Houseboat Chandlers Quay Maldon Essex CM9 4LF England on 5 October 2011 (1 page)
9 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
9 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
9 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
8 June 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
8 June 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
8 June 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
16 July 2010Current accounting period shortened from 30 June 2011 to 5 April 2011 (1 page)
16 July 2010Current accounting period shortened from 30 June 2011 to 5 April 2011 (1 page)
16 July 2010Current accounting period shortened from 30 June 2011 to 5 April 2011 (1 page)
3 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)