Temperature Indicators Limited

Company Name	Temperature Indicators Limited
Director	Timothy David Arrowsmith
Company Status	Active
Company Number	02295848
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Timothy David Arrowsmith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(15 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	111 Piccadilly Ducie Street Manchester M1 2HY

Secretary Name	Mr Timothy David Arrowsmith
Status	Current
Appointed	27 October 2009(21 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	111 Piccadilly Ducie Street Manchester M1 2HY

Director Name	David Jesse Arrowsmith
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 December 2003)
Role	Distributor
Correspondence Address	Dale Lea The Row Lyth Kendal Cumbria LA8 8DD

Director Name	Lynne Margaret Arrowsmith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 December 2003)
Role	Distributor
Correspondence Address	Dale Lea Row Lyth Kendal Cumbria LA8 8DD

Secretary Name	Lynne Margaret Arrowsmith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	Dale Lea Row Lyth Kendal Cumbria LA8 8DD

Secretary Name	Lynne Margaret Arrowsmith
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	Dale Lea Row Lyth Kendal Cumbria LA8 8DD

Director Name	Mr Timothy David Arrowsmith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(15 years, 2 months after company formation)
Appointment Duration	5 days (resigned 06 December 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crown Cottage Groombridge Hill Groombridge Tunbridge Wells Kent M4 1LA

Secretary Name	Anna Sophia Dale
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(15 years, 2 months after company formation)
Appointment Duration	5 days (resigned 06 December 2003)
Role	Secretary
Correspondence Address	317 Smithfield Buildings 44 Tib Street Manchester Lancashire M4 1LA

Secretary Name	Anna Sophia Dale
Nationality	British
Status	Resigned
Appointed	01 December 2003(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2006)
Role	Secretary
Correspondence Address	317 Smithfield Buildings 44 Tib Street Manchester Lancashire M4 1LA

Contact

Website	temperature-indicators.co.uk
Telephone	01892 514444
Telephone region	Tunbridge Wells

Location

Registered Address	111 Piccadilly Ducie Street Manchester M1 2HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£131,824
Cash	£113,367
Current Liabilities	£57,652

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

3 November 2009	Delivered on: 10 November 2009 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
18 February 2005	Delivered on: 22 February 2005 Satisfied on: 24 December 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 November 2009

Delivered on: 10 November 2009
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

18 February 2005

Delivered on: 22 February 2005
Satisfied on: 24 December 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 May 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
31 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
14 May 2021	Compulsory strike-off action has been discontinued (1 page)
13 May 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
8 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
29 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 July 2016	Registered office address changed from The Old Bakery, Ashley Gardens Rusthall Tunbridge Wells Kent TN4 8TU to 111 Piccadilly Ducie Street Manchester M1 2HY on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from The Old Bakery, Ashley Gardens Rusthall Tunbridge Wells Kent TN4 8TU to 111 Piccadilly Ducie Street Manchester M1 2HY on 20 July 2016 (1 page)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-29 GBP 155 (3 pages)
29 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-29 GBP 155 (3 pages)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 155 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 155 (3 pages)
6 January 2015	Director's details changed for Mr Timothy David Arrowsmith on 22 April 2014 (2 pages)
6 January 2015	Director's details changed for Mr Timothy David Arrowsmith on 22 April 2014 (2 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 155 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 155 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Mr Timothy David Arrowsmith on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Mr Timothy David Arrowsmith on 22 March 2010 (2 pages)
7 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 October 2009	Appointment of Mr Timothy David Arrowsmith as a secretary (1 page)
27 October 2009	Termination of appointment of Lynne Arrowsmith as a secretary (1 page)
27 October 2009	Appointment of Mr Timothy David Arrowsmith as a secretary (1 page)
27 October 2009	Termination of appointment of Lynne Arrowsmith as a secretary (1 page)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 March 2009	Return made up to 31/12/08; full list of members (3 pages)
24 March 2009	Return made up to 31/12/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 July 2008	Return made up to 31/12/07; full list of members (3 pages)
15 July 2008	Return made up to 31/12/07; full list of members (3 pages)
14 July 2008	Director's change of particulars / timothy arrowsmith / 14/07/2008 (2 pages)
14 July 2008	Director's change of particulars / timothy arrowsmith / 14/07/2008 (2 pages)
24 September 2007	Registered office changed on 24/09/07 from: yewbarrow studio grange-over-sands cumbria LA11 6ED (1 page)
24 September 2007	Registered office changed on 24/09/07 from: yewbarrow studio grange-over-sands cumbria LA11 6ED (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
26 February 2007	Return made up to 31/12/06; full list of members (2 pages)
26 February 2007	Return made up to 31/12/06; full list of members (2 pages)
29 August 2006	Return made up to 31/12/05; full list of members (2 pages)
29 August 2006	Return made up to 31/12/05; full list of members (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
13 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 2005	Particulars of mortgage/charge (3 pages)
22 February 2005	Particulars of mortgage/charge (3 pages)
21 December 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 December 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New director appointed (2 pages)
1 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 December 2002	Return made up to 31/12/02; full list of members (7 pages)
20 December 2002	Return made up to 31/12/02; full list of members (7 pages)
8 March 2002	Return made up to 31/12/01; full list of members (6 pages)
8 March 2002	Return made up to 31/12/01; full list of members (6 pages)
26 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 February 2001	Return made up to 31/12/00; full list of members (6 pages)
26 February 2001	Return made up to 31/12/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 May 1998	Ad 08/05/98--------- Â£ si 153@1=153 Â£ ic 2/155 (2 pages)
18 May 1998	Ad 08/05/98--------- Â£ si 153@1=153 Â£ ic 2/155 (2 pages)
31 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
24 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
24 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
31 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 31/01/97 (4 pages)
31 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 31/01/97 (4 pages)
11 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
11 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
13 September 1988	Incorporation (12 pages)
13 September 1988	Incorporation (12 pages)