Thermal Solutions Limited in Warrington Lane WIGAN

Thermal Solutions Limited WIGAN

Founded in 1997, Thermal Solutions, classified under reg no. 03368158 is an active company. Currently registered at Unit 7, Sovereign Enterprise Centre WN1 3AB, Wigan the company has been in the business for twenty seven years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.

The company has one director. Justin M., appointed on 27 March 2008. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thermal Solutions Limited Address / Contact

Office Address	Unit 7, Sovereign Enterprise Centre
Office Address2	Warrington Lane
Town	Wigan
Post code	WN1 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03368158
Date of Incorporation	Fri, 9th May 1997
Industry	Manufacture of other electrical equipment
End of financial Year	30th June
Company age	27 years old
Account next due date	Mon, 31st Mar 2025 (295 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Justin M.

Position: Director

Appointed: 27 March 2008

Fiona B.

Position: Secretary

Appointed: 27 March 2008

Resigned: 08 June 2023

John M.

Position: Director

Appointed: 13 September 1999

Resigned: 27 March 2008

Justin M.

Position: Director

Appointed: 06 July 1997

Resigned: 08 January 2001

Jerome M.

Position: Director

Appointed: 09 May 1997

Resigned: 01 March 2000

John M.

Position: Director

Appointed: 09 May 1997

Resigned: 09 May 1997

Ida M.

Position: Director

Appointed: 09 May 1997

Resigned: 27 March 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 May 1997

Resigned: 09 May 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1997

Resigned: 09 May 1997

Ida M.

Position: Secretary

Appointed: 09 May 1997

Resigned: 27 March 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Justin M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Justin M.

Notified on	9 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	148	148

Balance Sheet
Cash Bank In Hand	59	59
Cash Bank On Hand		59	59	59	59	59	59	59	59
Debtors	89	89	89	89	89	89	89	89	89
Other Debtors		89	89	89	89	89	89	89	89

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	48	48
Shareholder Funds	148	148

Other
Number Shares Allotted		100
Number Shares Issued Fully Paid			100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	148	148	148	148	148	148	148	148	148

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 9th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 9th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 8th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 6th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 15th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 18th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 6th, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 8th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 15th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 10th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2015 filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 1st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2014 filed on: 11th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 11, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 22nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2011 filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 23rd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2010 filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 16th, April 2010	accounts	Free Download (5 pages)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 24th, March 2009	accounts	Free Download (5 pages)
363s	Period up to June 24, 2008 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 4th, April 2008	accounts	Free Download (5 pages)
363s	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (8 pages)
363s	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 22nd, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 22nd, March 2007	accounts	Free Download (5 pages)
363s	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (8 pages)
363s	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 8th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 8th, March 2006	accounts	Free Download (5 pages)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (8 pages)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
363s	Period up to June 22, 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 22, 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
363s	Period up to July 1, 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 1, 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 26th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 26th, January 2003	accounts	Free Download (5 pages)
363s	Period up to July 3, 2002 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (8 pages)
363s	Period up to July 3, 2002 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 27th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 27th, December 2001	accounts	Free Download (6 pages)
363s	Period up to May 29, 2001 - Annual return with full member list filed on: 29th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 29, 2001 - Annual return with full member list filed on: 29th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
363s	Period up to May 17, 2000 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 17, 2000 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 29th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 29th, October 1999	accounts	Free Download (5 pages)
363s	Period up to May 10, 1999 - Annual return with full member list filed on: 10th, May 1999	annual return	Free Download (6 pages)
363s	Period up to May 10, 1999 - Annual return with full member list filed on: 10th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
363s	Period up to May 8, 1998 - Annual return with full member list filed on: 8th, May 1998	annual return	Free Download (6 pages)
363s	Period up to May 8, 1998 - Annual return with full member list filed on: 8th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 9th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 9th, July 1997	accounts	Free Download (1 page)

Thermal Solutions Limited WIGAN

Thermal Solutions Limited Address / Contact

Company Information / Profile

Company staff

Justin M.

Fiona B.

John M.

Justin M.

Jerome M.

John M.

Ida M.

Company Directors Limited

Temple Secretaries Limited

Ida M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us