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A1 THERMOLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Thermoline Limited. The company was founded 28 years ago and was given the registration number 03098196. The firm's registered office is in EVESHAM. You can find them at Unit 1c Blackminster Business Park, Blackminster, Evesham, Worcestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A1 THERMOLINE LIMITED
Company Number:03098196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1995
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1c Blackminster Business Park, Blackminster, Evesham, Worcestershire, WR11 7RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Farmhouse, Craycombe, Fladbury, Pershore, WR10 2QS

Secretary15 January 2011Active
41, Kings Road, Evesham, WR11 3EL

Director01 January 2008Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary04 September 1995Active
16 Henley Street, Alcester, B49 5QY

Secretary06 January 1996Active
The Coach House, Kings Coughton Lane, Alcester, B49 5QD

Secretary04 September 1995Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director04 September 1995Active
5 Rynal Place, Evesham, WR11 4PX

Director18 March 1997Active
5 Loxley Close, Derby, DE21 2PU

Director01 October 2003Active
29 Falkland Road, Evesham, WR11 1XS

Director10 November 2006Active
29 Falkland Road, Evesham, WR11 1XS

Director10 June 1998Active
29 Falkland Road, Evesham, WR11 1XS

Director04 September 1995Active
86 St Faiths Road, Alcester, B49 6AQ

Director04 September 1995Active
The Coach House, Kings Coughton Lane, Alcester, B49 5QD

Director04 September 1995Active

People with Significant Control

Mr Ian Houghton
Notified on:01 June 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:41, Kings Road, Evesham, England, WR11 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Address

Change registered office address company with date old address.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-09-04Annual return

Annual return company with made up date full list shareholders.

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2012-04-18Accounts

Change account reference date company current extended.

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