Applied Thermal Control Limited
Company Profile
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SmallApplied Thermal Control Limited
03079409•Private Limited With Share Capital
Beacon House Nuffield Road, Cambridge, CB41TF
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Incorporated
13/07/1995
Company Age
30 years
Directors
3
Employees
30
SIC Code
28250
Risk
high risk
Company Overview
Registration, classification & business activity
Applied Thermal Control Limited (03079409) is a private limited with share capital incorporated on 13/07/1995 (30 years old) and registered in cambridge, CB41TF. The company operates under SIC code 28250 and is classified as Small.
We work in cooperation with equipment manufacturers to supply our users with re-circulation chillers, water-water heat exchangers and air blast coolers designed to optimise performance and reliability.as a company we recognise the importance of superior after sales service and are working towards pr...
Private Limited With Share Capital
SIC: 28250
Small
Incorporated 13/07/1995
CB41TF
30 employees
Financial Overview
Total Assets
£2.05M
Liabilities
£1.07M
Net Assets
£978.8K
Est. Turnover
£2.67M
AI Estimated
Unreported
Cash
£10.1K
Key Metrics
30
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2025
Legacy
Category:Accounts
Date:24-10-2025
Legacy
Category:Other
Date:24-10-2025
Legacy
Category:Other
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2023
Legacy
Category:Accounts
Date:06-12-2023
Legacy
Category:Other
Date:06-12-2023
Legacy
Category:Other
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Memorandum Articles
Category:Incorporation
Date:19-12-2021
Resolution
Category:Resolution
Date:12-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Auditors Resignation Company
Category:Auditors
Date:18-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Sail Address Company With New Address
Category:Address
Date:19-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Resolution
Category:Resolution
Date:05-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2010
Capital Directors Statement Auditors Report
Category:Capital
Date:04-05-2010
Resolution
Category:Resolution
Date:04-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Legacy
Category:Capital
Date:16-06-2009
Resolution
Category:Resolution
Date:16-06-2009
Legacy
Category:Capital
Date:16-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Mortgage
Date:27-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2008
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months58
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date21/10/2025
Latest Accounts30/04/2025
Trading Addresses
39 Hayhill, Barrow Upon Soar, Loughborough, Leicestershire, LE128LD
Beacon House, Nuffield Road, Cambridge, CB41TFRegistered
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Contact
01530839998sales@app-therm.comsupport@app-therm.comapp-therm.com
Beacon House Nuffield Road, Cambridge, CB41TF