| Company Name | Thermo King Northern Limited |
|---|---|
| Director | David Eric Lowe |
| Company Status | Active |
| Company Number | 02181251 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1987(36 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | David Eric Lowe |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1992(5 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Cummersdale House Cummersdale Carlisle Cumbria CA2 6BH |
| Director Name | Mr Thomas Neil Carr |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(5 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 January 1997) |
| Role | Accountant |
| Correspondence Address | 7 Sutton Court Scotby Carlisle Cumbria CA4 8AZ |
| Secretary Name | Mr Thomas Neil Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(5 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 7 Sutton Court Scotby Carlisle Cumbria CA4 8AZ |
| Secretary Name | Mrs Eileen May Naude |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 October 1999) |
| Role | Admin Manager |
| Correspondence Address | 22 Esk Bank Longtown Carlisle Cumbria CA6 5PT |
| Secretary Name | David Robert Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(11 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 01 April 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Rosebank Heads Nook Brampton Cumbria CA8 9EW |
Contact
| Website | thermokingnorthern.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01228 531449 |
| Telephone region | Carlisle |
Location
| Registered Address | Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Carlisle Refrigeration LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 19 January 2024 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 (1 page) |
|---|---|
| 11 January 2024 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
| 20 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 15 September 2023 | Termination of appointment of David Eric Lowe as a director on 5 September 2023 (1 page) |
| 14 September 2023 | Registration of charge 021812510001, created on 13 September 2023 (16 pages) |
| 7 September 2023 | Registered office address changed from Brunthill Road Kingstown Industrial Estate Carlisle CA3 0EH to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 September 2023 (1 page) |
| 6 September 2023 | Appointment of Mr Mark Stephen Swatts as a director on 5 September 2023 (2 pages) |
| 5 September 2023 | Appointment of Mr Benjamin David Hancock as a director on 5 September 2023 (2 pages) |
| 6 April 2023 | Statement of capital following an allotment of shares on 8 December 1987
|
| 14 March 2023 | Cessation of David Eric Lowe as a person with significant control on 6 April 2016 (1 page) |
| 14 March 2023 | Notification of Carlisle Refrigeration Limited as a person with significant control on 6 April 2016 (2 pages) |
| 14 March 2023 | Cessation of Heather Joan Lowe as a person with significant control on 24 February 2017 (1 page) |
| 14 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 26 August 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 11 April 2022 | Termination of appointment of David Robert Thompson as a secretary on 1 April 2022 (1 page) |
| 8 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 14 August 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 16 September 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 8 August 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 12 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 12 September 2018 | Notification of Heather Joan Lowe as a person with significant control on 24 February 2017 (2 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 15 March 2018 | Secretary's details changed for David Robert Thompson on 8 March 2018 (1 page) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 9 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 21 August 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 21 August 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 6 June 2016 | Secretary's details changed for David Robert Thompson on 8 April 2016 (1 page) |
| 6 June 2016 | Secretary's details changed for David Robert Thompson on 8 April 2016 (1 page) |
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 25 August 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 4 November 2014 | Secretary's details changed for David Robert Thompson on 4 November 2014 (1 page) |
| 4 November 2014 | Secretary's details changed for David Robert Thompson on 4 November 2014 (1 page) |
| 4 November 2014 | Secretary's details changed for David Robert Thompson on 4 November 2014 (1 page) |
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 5 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 9 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 2 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 25 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 14 September 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 14 September 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 13 September 2004 | Return made up to 07/09/04; full list of members (2 pages) |
| 13 September 2004 | Return made up to 07/09/04; full list of members (2 pages) |
| 16 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 16 September 2003 | Full accounts made up to 31 March 2003 (6 pages) |
| 16 September 2003 | Full accounts made up to 31 March 2003 (6 pages) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 11 December 2002 | Full accounts made up to 31 March 2002 (6 pages) |
| 11 December 2002 | Full accounts made up to 31 March 2002 (6 pages) |
| 13 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 4 December 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 4 December 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 24 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 14 September 2000 | Return made up to 07/09/00; full list of members
|
| 14 September 2000 | Return made up to 07/09/00; full list of members
|
| 25 July 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 25 July 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 14 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 14 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 13 October 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | New secretary appointed (2 pages) |
| 13 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 29 September 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 29 September 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 29 September 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 28 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 28 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 13 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 13 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 7 October 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | New secretary appointed (2 pages) |
| 6 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 6 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 6 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 6 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 27 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 27 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 2 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 2 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 7 October 1994 | Return made up to 30/09/94; full list of members (6 pages) |
| 7 October 1994 | Return made up to 30/09/94; full list of members (6 pages) |
| 18 October 1993 | Return made up to 08/10/93; no change of members (4 pages) |
| 18 October 1993 | Return made up to 08/10/93; no change of members (4 pages) |
| 23 October 1992 | Return made up to 19/10/92; full list of members (5 pages) |
| 23 October 1992 | Return made up to 19/10/92; full list of members (5 pages) |
| 1 November 1991 | Return made up to 29/10/91; no change of members (6 pages) |
| 1 November 1991 | Return made up to 29/10/91; no change of members (6 pages) |
| 21 December 1989 | Return made up to 30/11/89; full list of members (4 pages) |
| 21 December 1989 | Return made up to 30/11/89; full list of members (4 pages) |
| 25 February 1988 | Memorandum and Articles of Association (11 pages) |
| 25 February 1988 | Memorandum and Articles of Association (11 pages) |
| 5 February 1988 | Company name changed\certificate issued on 05/02/88 (2 pages) |
| 5 February 1988 | Company name changed\certificate issued on 05/02/88 (2 pages) |
| 9 December 1987 | Accounting reference date notified as 31/03 (1 page) |
| 9 December 1987 | Accounting reference date notified as 31/03 (1 page) |
| 8 December 1987 | Registered office changed on 08/12/87 from: 2 baches street london N1 6UB (1 page) |
| 8 December 1987 | Registered office changed on 08/12/87 from: 2 baches street london N1 6UB (1 page) |
| 26 November 1987 | Resolutions
|
| 26 November 1987 | Resolutions
|
| 20 October 1987 | Incorporation (12 pages) |
| 20 October 1987 | Incorporation (12 pages) |