Thermal Instruments Limited in Clayton Le Dale BLACKBURN

Thermal Instruments Limited BLACKBURN

Founded in 1998, Thermal Instruments, classified under reg no. 03635670 is an active company. Currently registered at 16 Yew Tree Close BB1 9HP, Blackburn the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 8th October 1999 Thermal Instruments Limited is no longer carrying the name Peta Solutions.

Currently there are 3 directors in the the company, namely Jane C., Timothy M. and Paul C.. In addition one secretary - Paul C. - is with the firm. As of 29 April 2024, there was 1 ex director - Paul G.. There were no ex secretaries.

Thermal Instruments Limited Address / Contact

Office Address	16 Yew Tree Close
Office Address2	Clayton Le Dale
Town	Blackburn
Post code	BB1 9HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03635670
Date of Incorporation	Mon, 21st Sep 1998
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Jane C.

Position: Director

Appointed: 08 September 2022

Timothy M.

Position: Director

Appointed: 06 April 2014

Paul C.

Position: Secretary

Appointed: 09 December 1998

Paul C.

Position: Director

Appointed: 09 December 1998

Paul G.

Position: Director

Appointed: 09 December 1998

Resigned: 01 March 2016

Herts Secretariat Limited

Position: Corporate Secretary

Appointed: 02 December 1998

Resigned: 09 December 1998

Herts Nominees Limited

Position: Corporate Director

Appointed: 02 December 1998

Resigned: 09 December 1998

Irene H.

Position: Nominee Secretary

Appointed: 21 September 1998

Resigned: 02 December 1998

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 21 September 1998

Resigned: 02 December 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Paul C. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Timothy M. This PSC owns 25-50% shares. The third one is Jane C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.

Paul C.

Notified on	7 April 2016
Nature of control:	50,01-75% shares

Timothy M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jane C.

Notified on	20 March 2019
Nature of control:	50,01-75% shares

Company previous names

Peta Solutions	October 8, 1999
Braeview	December 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	79 061	88 105	112 816	85 739	71 209	84 293	111 698
Net Assets Liabilities	60 946	59 935	74 202	58 301	53 872	70 990	86 292

Other
Average Number Employees During Period			2	2	2	2	3
Creditors	18 850	28 621	38 782	29 495	19 080	14 632	26 310
Fixed Assets	735	451	168	2 057	1 743	1 329	904
Net Current Assets Liabilities	60 211	59 484	74 034	56 244	52 129	69 661	85 388
Total Assets Less Current Liabilities	60 946	59 935	74 202	58 301	53 872	70 990	86 292

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 25th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th September 2015 filed on: 13th, October 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 13th October 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th September 2014 filed on: 23rd, September 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th September 2013 filed on: 30th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 30th October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th September 2012 filed on: 1st, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th September 2011 filed on: 30th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 1st, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th September 2010 filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th September 2009 filed on: 30th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 18th, September 2009	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 8th, October 2008	accounts
363a	Period up to Wednesday 1st October 2008 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
363s	Period up to Sunday 30th September 2007 - Annual return with full member list filed on: 30th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Sunday 30th September 2007 - Annual return with full member list filed on: 30th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (8 pages)
363s	Period up to Thursday 5th October 2006 - Annual return with full member list filed on: 5th, October 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 5th October 2006 - Annual return with full member list filed on: 5th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 23rd September 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 23rd September 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd November 2004 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 23rd November 2004 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (8 pages)
363s	Period up to Monday 20th October 2003 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 20th October 2003 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (8 pages)
363s	Period up to Friday 20th September 2002 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 20th September 2002 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 10th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 10th, August 2002	accounts	Free Download (7 pages)
363s	Period up to Monday 29th October 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (7 pages)
363s	Period up to Monday 29th October 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 9th October 2000 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Monday 9th October 2000 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 13th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 13th, July 2000	accounts	Free Download (7 pages)
363s	Period up to Wednesday 17th November 1999 - Annual return with full member list filed on: 17th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 17th November 1999 (Registered office changed on 17/11/99)	annual return
363s	Period up to Wednesday 17th November 1999 - Annual return with full member list filed on: 17th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 22nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 22nd, March 1999	accounts	Free Download (1 page)

Thermal Instruments Limited BLACKBURN

Thermal Instruments Limited Address / Contact

Company Information / Profile

Company staff

Jane C.

Timothy M.

Paul C.

Paul C.

Paul G.

Herts Secretariat Limited

Herts Nominees Limited

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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