| Company Name | Thermal Fix Ltd |
|---|---|
| Director | Hashmetullah Navid |
| Company Status | Active |
| Company Number | 07246414 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2010(13 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Hashmetullah Navid |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 24 Umberville Way Slough SL2 2HD |
| Secretary Name | Mrs Marina Navid |
|---|---|
| Status | Current |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Umberville Way Slough SL2 2HD |
Contact
| Website | thermalfix.co.uk |
|---|
Location
| Registered Address | 48 Bilton Road Perivale Greenford Middlesex UB6 7DH |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hashmetullah Navid & Marina Navid & Mursal Navid & Ahmad Navid Navid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,864 |
| Cash | £185,557 |
| Current Liabilities | £51,878 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 1 day from now) |
Filing History
| 14 February 2024 | Unaudited abridged accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 8 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 12 January 2023 | Unaudited abridged accounts made up to 31 May 2022 (7 pages) |
| 6 June 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 27 January 2022 | Unaudited abridged accounts made up to 31 May 2021 (7 pages) |
| 20 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 7 April 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 18 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 15 June 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 15 July 2016 | Registered office address changed from C/O Sami & Co Accountants Suite 416, Crown Bussiness Centre North Circular Road London NW10 7PN to 48 Bilton Road Perivale Greenford Middlesex UB6 7DH on 15 July 2016 (1 page) |
| 15 July 2016 | Registered office address changed from C/O Sami & Co Accountants Suite 416, Crown Bussiness Centre North Circular Road London NW10 7PN to 48 Bilton Road Perivale Greenford Middlesex UB6 7DH on 15 July 2016 (1 page) |
| 21 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 4 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Registered office address changed from 24 Umberville Way Slough SL2 2HD England to C/O Sami & Co Accountants Suite 416, Crown Bussiness Centre North Circular Road London NW10 7PN on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 24 Umberville Way Slough SL2 2HD England to C/O Sami & Co Accountants Suite 416, Crown Bussiness Centre North Circular Road London NW10 7PN on 4 June 2015 (1 page) |
| 4 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Registered office address changed from 24 Umberville Way Slough SL2 2HD England to C/O Sami & Co Accountants Suite 416, Crown Bussiness Centre North Circular Road London NW10 7PN on 4 June 2015 (1 page) |
| 4 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 10 December 2014 | Registered office address changed from C/O Thermal Fix Ltd 19 Station Parade, Northolt Road Harrow Middlesex HA2 8HB to 24 Umberville Way Slough SL2 2HD on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from C/O Thermal Fix Ltd 19 Station Parade, Northolt Road Harrow Middlesex HA2 8HB to 24 Umberville Way Slough SL2 2HD on 10 December 2014 (1 page) |
| 22 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 9 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 1 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Registered office address changed from 24 Umberville Way Slough SL2 2HD England on 31 May 2011 (1 page) |
| 31 May 2011 | Registered office address changed from 24 Umberville Way Slough SL2 2HD England on 31 May 2011 (1 page) |
| 7 May 2010 | Incorporation
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| 7 May 2010 | Incorporation
|