A1 THERMOLINE LIMITED

Key Data

Status

Active

Company No.

03098196

Incorporation date

04/09/1995

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1995)

26/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

16/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

06/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

19/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

08/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

12/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

08/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

18/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

11/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

14/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

14/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

08/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

19/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

05/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

07/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

14/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

18/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

18/09/2013

Registered office address changed from the Old Farmhouse Craycombe Fladbury Worcestershire WR10 2QS on 2013-09-18

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

04/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

18/04/2012

Current accounting period extended from 2012-01-31 to 2012-07-31

View PDF (1 pages)

21/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

06/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

05/08/2011

Termination of appointment of Stefan Kurlak as a director

View PDF (2 pages)

20/07/2011

Termination of appointment of Edna Roderick as a director

View PDF (2 pages)

20/07/2011

Appointment of Ian Houghton as a secretary

View PDF (3 pages)

20/07/2011

Termination of appointment of Peter Roderick as a secretary

View PDF (2 pages)

17/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

12/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (6 pages)

12/09/2010

Director's details changed for Edna Roderick on 2009-10-01

View PDF (2 pages)

12/09/2010

Director's details changed for Ian Houghton on 2009-10-01

View PDF (2 pages)

09/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

07/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

29/12/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

21/12/2008

Director appointed ian houghton

View PDF (1 pages)

03/12/2008

Return made up to 04/09/07; full list of members

View PDF (4 pages)

01/12/2008

Return made up to 04/09/06; full list of members

View PDF (3 pages)

02/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

05/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

20/11/2006

New director appointed

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

16/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

28/04/2006

Registered office changed on 28/04/06 from: unit 28 honeybourne airfield industrial, weston road, honeybourne, evesham worcestershire WR11 7QF

View PDF (1 pages)

28/10/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

25/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

10/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

23/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

18/10/2003

New director appointed

View PDF (2 pages)

19/09/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

09/07/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

17/09/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

31/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

13/12/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

30/03/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

13/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

18/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

07/10/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

22/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

28/10/1998

Return made up to 04/09/98; no change of members

View PDF (4 pages)

02/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

New director appointed

View PDF (2 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1997

Return made up to 04/09/97; full list of members

View PDF (6 pages)

26/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

15/05/1997

Registered office changed on 15/05/97 from: 29 falkland road evesham worcestershire WR11 6XS

View PDF (1 pages)

15/05/1997

Ad 18/03/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

07/11/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

04/02/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

30/11/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

02/10/1995

New secretary appointed

View PDF (2 pages)

02/10/1995

Director resigned

View PDF (2 pages)

20/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/1995

New director appointed

View PDF (2 pages)

20/09/1995

New director appointed

View PDF (2 pages)

20/09/1995

Registered office changed on 20/09/95 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

12/09/1995

Secretary resigned

View PDF (2 pages)

12/09/1995

Director resigned

View PDF (2 pages)

04/09/1995

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+96.30 % *

* during past year

Cash in Bank

£96,094.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

04/09/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
5.45K
-
0.00
30.97K
-

2022
3
36.46K
-
0.00
48.95K
-

2023
3
60.81K
-
0.00
96.09K
-

2023
3
60.81K
-
0.00
96.09K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

60.81K £66.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.09K £96.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooke, Stephen	Director	18/03/1997 - 10/06/1998	2
Simons, Mark	Director	04/09/1995 - 06/01/1996	2
Houghton, Ian	Director	01/01/2008 - Present	7
Kurlak, Stefan Michael	Director	01/10/2003 - 29/07/2011	5
Roderick, John Kenneth	Director	04/09/1995 - 18/03/1997	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About A1 THERMOLINE LIMITED

A1 THERMOLINE LIMITED is an(a) Active company incorporated on 04/09/1995 with the registered office located at Unit 1c Blackminster Business Park, Blackminster, Evesham, Worcestershire WR11 7RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 THERMOLINE LIMITED?

A1 THERMOLINE LIMITED is currently Active. It was registered on 04/09/1995 .

Where is A1 THERMOLINE LIMITED located?

A1 THERMOLINE LIMITED is registered at Unit 1c Blackminster Business Park, Blackminster, Evesham, Worcestershire WR11 7RE.

What does A1 THERMOLINE LIMITED do?

A1 THERMOLINE LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does A1 THERMOLINE LIMITED have?

A1 THERMOLINE LIMITED had 3 employees in 2023.

What is the latest filing for A1 THERMOLINE LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-07-31.