| Company Name | Thermaframe Group Limited |
|---|---|
| Directors | Bernard William Ott and Peter James Taylor |
| Company Status | Active |
| Company Number | 07445530 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
| Previous Names | Thermaframe (Holdings) Limited and Thermaframe Holdings Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Bernard William Ott |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2013(2 years, 10 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutton House Unit 7 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL |
| Director Name | Mr Peter James Taylor |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2013(2 years, 10 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutton House Unit 7 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr James Richard Corby |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2010(6 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-36 Hawthorn Road Eastbourne East Sussex BN23 6QA |
| Director Name | Mr Timothy Rene Gourmand |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2010(6 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-36 Hawthorn Road Eastbourne East Sussex BN23 6QA |
Contact
| Website | suttonhomeimprovements.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Sutton House Unit 7 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sutton Home Improvements LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,469 |
| Cash | £136,952 |
| Current Liabilities | £139,296 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 30 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 30 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 25 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 21 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 23 January 2019 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 9 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2019 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 4 January 2017 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 14 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 23 September 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 23 September 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 3 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 9 October 2013 | Appointment of Mr Peter James Taylor as a director (2 pages) |
| 9 October 2013 | Appointment of Mr Peter James Taylor as a director (2 pages) |
| 9 October 2013 | Termination of appointment of James Corby as a director (1 page) |
| 9 October 2013 | Termination of appointment of James Corby as a director (1 page) |
| 9 October 2013 | Registered office address changed from 5 West Court Enterprise Road Maidstone Kent ME15 6JD England on 9 October 2013 (1 page) |
| 9 October 2013 | Registered office address changed from 5 West Court Enterprise Road Maidstone Kent ME15 6JD England on 9 October 2013 (1 page) |
| 9 October 2013 | Termination of appointment of Timothy Gourmand as a director (1 page) |
| 9 October 2013 | Appointment of Mr Bernard William Ott as a director (2 pages) |
| 9 October 2013 | Appointment of Mr Bernard William Ott as a director (2 pages) |
| 9 October 2013 | Termination of appointment of Timothy Gourmand as a director (1 page) |
| 9 October 2013 | Registered office address changed from 5 West Court Enterprise Road Maidstone Kent ME15 6JD England on 9 October 2013 (1 page) |
| 3 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 3 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 27 September 2013 | Registered office address changed from the Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom on 27 September 2013 (1 page) |
| 27 September 2013 | Registered office address changed from the Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom on 27 September 2013 (1 page) |
| 11 September 2013 | Director's details changed for Mr Timothy Rene Gourmand on 11 September 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Mr Timothy Rene Gourmand on 11 September 2013 (2 pages) |
| 13 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 20 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 16 March 2012 | Director's details changed for Mr James Richard Corby on 16 March 2012 (2 pages) |
| 16 March 2012 | Director's details changed for Mr James Richard Corby on 16 March 2012 (2 pages) |
| 28 February 2012 | Company name changed thermaframe holdings LIMITED\certificate issued on 28/02/12
|
| 28 February 2012 | Company name changed thermaframe holdings LIMITED\certificate issued on 28/02/12
|
| 27 January 2012 | Change of name notice (2 pages) |
| 27 January 2012 | Resolutions
|
| 27 January 2012 | Resolutions
|
| 27 January 2012 | Change of name notice (2 pages) |
| 1 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Registered office address changed from 7 Mill Street Maidstone Kent ME15 6XW United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from 7 Mill Street Maidstone Kent ME15 6XW United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from 7 Mill Street Maidstone Kent ME15 6XW United Kingdom on 5 August 2011 (1 page) |
| 25 May 2011 | Director's details changed for Mr Timothy Rene Gourmand on 17 May 2011 (3 pages) |
| 25 May 2011 | Director's details changed for Mr Timothy Rene Gourmand on 17 May 2011 (3 pages) |
| 26 April 2011 | Appointment of Mr James Richard Corby as a director (3 pages) |
| 26 April 2011 | Appointment of Mr James Richard Corby as a director (3 pages) |
| 20 January 2011 | Appointment of Mr Timothy Rene Gourmand as a director (3 pages) |
| 20 January 2011 | Appointment of Mr Timothy Rene Gourmand as a director (3 pages) |
| 20 January 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 20 January 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 17 January 2011 | Statement of capital following an allotment of shares on 13 December 2010
|
| 17 January 2011 | Statement of capital following an allotment of shares on 13 December 2010
|
| 25 November 2010 | Change of name notice (2 pages) |
| 25 November 2010 | Change of name notice (2 pages) |
| 25 November 2010 | Company name changed thermaframe (holdings) LIMITED\certificate issued on 25/11/10
|
| 25 November 2010 | Company name changed thermaframe (holdings) LIMITED\certificate issued on 25/11/10
|
| 19 November 2010 | Incorporation (20 pages) |
| 19 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 19 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 19 November 2010 | Incorporation (20 pages) |