Thermeco (Yorkshire) Limited

Company Name	Thermeco (Yorkshire) Limited
Director	John James Field
Company Status	Active
Company Number	07030705
Category	Private Limited Company
Incorporation Date	25 September 2009(14 years, 7 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr John James Field
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Downs Altrincham Greater Manchester WA14 2PU

Secretary Name	Mr John James Field
Status	Current
Appointed	01 October 2021(12 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	18 The Downs Altrincham Greater Manchester WA14 2PU

Director Name	Mr Paul Anthony Hornshaw
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wold Barn, Wauldby Manor Farm, Beverley Road Welton Brough HU15 1QR

Secretary Name	Mr John James Anthony Field
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	64 New Lane, Croft Warrington WA3 7LW

Secretary Name	Mr Jonathan Stuart Field
Status	Resigned
Appointed	27 April 2012(2 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 October 2021)
Role	Company Director
Correspondence Address	18 The Downs Altrincham Greater Manchester WA14 2PU

Location

Registered Address	18 The Downs Altrincham Greater Manchester WA14 2PU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Thermeco LTD 50.00% Ordinary
50 at £1	Transwaste Recycling & Aggregates LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£308,966
Current Liabilities	£361,293

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

28 August 2012	Delivered on: 30 August 2012 Satisfied on: 14 October 2014 Persons entitled: Eastern Counties Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H premises at gibson lane north ferriby fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied

28 August 2012

Delivered on: 30 August 2012
Satisfied on: 14 October 2014
Persons entitled: Eastern Counties Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H premises at gibson lane north ferriby fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
Fully Satisfied

Filing History

23 February 2024	Confirmation statement made on 9 February 2024 with updates (5 pages)
14 March 2023	Statement of capital following an allotment of shares on 7 March 2023 GBP 5,000,100 (3 pages)
9 March 2023	Current accounting period extended from 31 March 2023 to 30 June 2023 (1 page)
9 February 2023	Confirmation statement made on 9 February 2023 with updates (5 pages)
4 February 2023	Cessation of Transwaste Recycling and Aggregates Ltd as a person with significant control on 11 January 2023 (1 page)
4 February 2023	Termination of appointment of Paul Anthony Hornshaw as a director on 11 January 2023 (1 page)
4 February 2023	Change of details for Thermeco Limited as a person with significant control on 2 February 2023 (2 pages)
31 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
28 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
7 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
7 October 2021	Termination of appointment of Jonathan Stuart Field as a secretary on 1 October 2021 (1 page)
7 October 2021	Appointment of Mr John James Field as a secretary on 1 October 2021 (2 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 November 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
31 October 2020	Director's details changed for Mr John James Field on 1 September 2020 (2 pages)
30 September 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
16 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
8 March 2019	Change of details for Thermeco Limited as a person with significant control on 8 March 2019 (2 pages)
8 March 2019	Director's details changed for Mr John James Field on 8 March 2019 (2 pages)
8 March 2019	Secretary's details changed for Mr Jonathan Stuart Field on 8 March 2019 (1 page)
8 March 2019	Registered office address changed from 22 the Downs Altrincham Greater Manchester WA14 2PU England to 18 the Downs Altrincham Greater Manchester WA14 2PU on 8 March 2019 (1 page)
12 January 2019	Compulsory strike-off action has been discontinued (1 page)
9 January 2019	Confirmation statement made on 25 September 2018 with no updates (3 pages)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
14 February 2018	Second filing to change the details of Jonathan Stuart Field as a secretary (6 pages)
14 February 2018	Second filing to change the details of John James Field as a director (7 pages)
10 January 2018	Registered office address changed from 22 the Downs Alterincham Greater Manchester WA14 2PU England to 22 the Downs Altrincham Greater Manchester WA14 2PU on 10 January 2018 (1 page)
10 January 2018	Registered office address changed from 22 the Downs Alterincham Greater Manchester WA14 2PU England to 22 the Downs Altrincham Greater Manchester WA14 2PU on 10 January 2018 (1 page)
9 January 2018	Secretary's details changed for Jonathan Stuart Field on 8 January 2018 ANNOTATION Clarification a second filed CH03 was registered on 14/02/2018. (2 pages)
9 January 2018	Change of details for Thermeco Limited as a person with significant control on 8 January 2018 (2 pages)
9 January 2018	Registered office address changed from 2nd Floor 3 Hardman Square Spinningfields Manchester M3 3EB to 22 the Downs Alterincham Greater Manchester WA14 2PU on 9 January 2018 (1 page)
9 January 2018	Change of details for Thermeco Limited as a person with significant control on 8 January 2018 (2 pages)
9 January 2018	Director's details changed for Mr John James Field on 9 January 2018 (2 pages)
9 January 2018	Director's details changed for Mr John James Field on 9 January 2018 ANNOTATION Clarification a second filed CH01 was registered on 14/02/2018. (3 pages)
9 January 2018	Secretary's details changed for Jonathan Stuart Field on 8 January 2018 (1 page)
9 January 2018	Registered office address changed from 2nd Floor 3 Hardman Square Spinningfields Manchester M3 3EB to 22 the Downs Alterincham Greater Manchester WA14 2PU on 9 January 2018 (1 page)
10 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
28 September 2015	Secretary's details changed for Jonathan Stuart Field on 1 August 2015 (1 page)
28 September 2015	Secretary's details changed for Jonathan Stuart Field on 1 August 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 October 2014	Satisfaction of charge 1 in full (4 pages)
14 October 2014	Satisfaction of charge 1 in full (4 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2014	Amended accounts made up to 30 September 2012 (6 pages)
8 July 2014	Amended accounts made up to 30 September 2010 (6 pages)
8 July 2014	Amended accounts made up to 30 September 2011 (6 pages)
8 July 2014	Amended accounts made up to 30 September 2010 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2014	Amended accounts made up to 30 September 2012 (6 pages)
8 July 2014	Amended accounts made up to 30 September 2011 (6 pages)
29 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 December 2012	Registered office address changed from 23 New Mount Street Manchester M4 4DE United Kingdom on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 23 New Mount Street Manchester M4 4DE United Kingdom on 18 December 2012 (1 page)
11 December 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
30 April 2012	Termination of appointment of John Field as a secretary (1 page)
30 April 2012	Appointment of Jonathan Stuart Field as a secretary (1 page)
30 April 2012	Appointment of Jonathan Stuart Field as a secretary (1 page)
30 April 2012	Termination of appointment of John Field as a secretary (1 page)
21 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
24 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Paul Anthony Hornshaw on 1 October 2009 (2 pages)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Mr Paul Anthony Hornshaw on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Mr Paul Anthony Hornshaw on 1 October 2009 (2 pages)
25 September 2009	Incorporation (9 pages)
25 September 2009	Incorporation (9 pages)