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
31 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 (31 years old) and registered in cambridge, CB41TF. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2026
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
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57
Risk Assessment
high risk
International Score
Future Factor
good
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
Related Companies
10
Contact
01530839998sales@app-therm.comsupport@app-therm.comapp-therm.com
Beacon House Nuffield Road, Cambridge, CB41TF