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THERMAL SOLUTIONS (N.E.) LTD

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THERMAL SOLUTIONS (N.E.) LTD

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Key Data

Status

Active

Company No.

04099736

Incorporation date

31/10/2000

Size

Micro Entity

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

Registered address

Units 26/27, Glendale Business Park, Haugh Head, Wooler, Northumberland NE71 6QPCopy
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Latest events (Record since 31/10/2000)
dot icon04/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon22/07/2025
Micro company accounts made up to 2024-10-31
View PDF (6 pages)
dot icon04/11/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon28/08/2024
Director's details changed for Mr Duncan Grey Veevers on 2024-08-28
View PDF (2 pages)
dot icon28/08/2024
Change of details for Mr Duncan Grey Veevers as a person with significant control on 2024-08-28
View PDF (2 pages)
dot icon28/08/2024
Secretary's details changed for Mr Duncan Grey Veevers on 2024-08-28
View PDF (1 pages)
dot icon28/08/2024
Director's details changed for Mr Duncan Grey Veevers on 2024-08-28
View PDF (2 pages)
dot icon28/08/2024
Change of details for Mr Duncan Grey Veevers as a person with significant control on 2024-08-28
View PDF (2 pages)
dot icon17/07/2024
Micro company accounts made up to 2023-10-31
View PDF (6 pages)
dot icon07/11/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon05/07/2023
Micro company accounts made up to 2022-10-31
View PDF (6 pages)
dot icon10/11/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon25/04/2022
Micro company accounts made up to 2021-10-31
View PDF (6 pages)
dot icon22/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
View PDF (6 pages)
dot icon17/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon05/08/2020
Micro company accounts made up to 2019-10-31
View PDF (5 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon12/07/2019
Micro company accounts made up to 2018-10-31
View PDF (6 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-31 with updates
View PDF (4 pages)
dot icon23/07/2018
Micro company accounts made up to 2017-10-31
View PDF (5 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with updates
View PDF (4 pages)
dot icon24/07/2017
Micro company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon17/11/2016
Confirmation statement made on 2016-11-17 with no updates
View PDF (3 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (7 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon05/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon27/11/2014
Annual return made up to 2014-11-26 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2014
Director's details changed for Mr Duncan Grey Veevers on 2014-11-19
View PDF (2 pages)
dot icon27/11/2014
Secretary's details changed for Mr Duncan Grey Veevers on 2014-11-19
View PDF (1 pages)
dot icon03/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2014
Micro company accounts made up to 2013-10-31
View PDF (2 pages)
dot icon28/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon28/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Termination of appointment of William Veevers as a director
View PDF (1 pages)
dot icon28/11/2012
Termination of appointment of William Veevers as a director
View PDF (1 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon01/12/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (6 pages)
dot icon30/11/2011
Termination of appointment of Margaret Veevers as a director
View PDF (1 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon28/07/2011
Director's details changed for William Robinson Veevers on 2011-07-28
View PDF (2 pages)
dot icon25/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (6 pages)
dot icon28/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon01/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2009
Director's details changed for Margaret Elizabeth Veevers on 2009-12-01
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for William Robinson Veevers on 2009-12-01
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Mr Duncan Grey Veevers on 2009-12-01
View PDF (2 pages)
dot icon26/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon27/03/2009
Return made up to 31/10/08; full list of members
View PDF (4 pages)
dot icon16/02/2009
Director and secretary's change of particulars / duncan veevers / 15/02/2009
View PDF (2 pages)
dot icon13/02/2009
Director's change of particulars / margaret veevers / 31/10/2000
View PDF (1 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon13/03/2008
Return made up to 31/10/07; no change of members
View PDF (7 pages)
dot icon11/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon16/01/2007
Return made up to 31/10/06; full list of members
View PDF (7 pages)
dot icon22/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon10/05/2006
Return made up to 31/10/05; full list of members
View PDF (7 pages)
dot icon06/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon26/04/2005
Return made up to 31/10/04; full list of members
View PDF (7 pages)
dot icon31/03/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon31/03/2005
New director appointed
View PDF (1 pages)
dot icon31/03/2005
Ad 01/09/03--------- £ si 1@1
View PDF (2 pages)
dot icon02/09/2004
Total exemption full accounts made up to 2003-10-31
View PDF (14 pages)
dot icon24/11/2003
Return made up to 31/10/03; full list of members
View PDF (7 pages)
dot icon03/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (8 pages)
dot icon05/09/2002
Total exemption full accounts made up to 2001-10-31
View PDF (10 pages)
dot icon29/01/2002
Return made up to 31/10/01; full list of members
View PDF (6 pages)
dot icon08/11/2000
Secretary resigned
View PDF (1 pages)
dot icon31/10/2000
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
13.02K
-
0.00
-
-
2022
1
44.27K
-
0.00
-
-
2022
1
44.27K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

44.27K £Ascended239.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M & K NOMINEE SECRETARIES LIMITED
Nominee Secretary
30/10/2000 - 30/10/2000
539
Veevers, Margaret Elizabeth
Director
30/10/2000 - 06/11/2011
-
Veevers, Duncan Grey
Director
31/10/2000 - Present
-
Veevers, Duncan Grey
Secretary
31/10/2000 - Present
-
Veevers, William Robinson
Director
31/10/2003 - 27/11/2012
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About THERMAL SOLUTIONS (N.E.) LTD

THERMAL SOLUTIONS (N.E.) LTD is an(a) Active company incorporated on 31/10/2000 with the registered office located at Units 26/27, Glendale Business Park, Haugh Head, Wooler, Northumberland NE71 6QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of THERMAL SOLUTIONS (N.E.) LTD?

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THERMAL SOLUTIONS (N.E.) LTD is currently Active. It was registered on 31/10/2000 .

Where is THERMAL SOLUTIONS (N.E.) LTD located?

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THERMAL SOLUTIONS (N.E.) LTD is registered at Units 26/27, Glendale Business Park, Haugh Head, Wooler, Northumberland NE71 6QP.

What does THERMAL SOLUTIONS (N.E.) LTD do?

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THERMAL SOLUTIONS (N.E.) LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

How many employees does THERMAL SOLUTIONS (N.E.) LTD have?

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THERMAL SOLUTIONS (N.E.) LTD had 1 employees in 2022.

What is the latest filing for THERMAL SOLUTIONS (N.E.) LTD?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-31 with no updates.