Company Profile
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SmallThermaliner Limited
06859553•Private Limited With Share Capital
12 Avon Close, Caldicot, Gwent, NP264NH
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Incorporated
26/03/2009
Company Age
17 years
Directors
5
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Thermaliner Limited (06859553) is a private limited with share capital incorporated on 26/03/2009 (17 years old) and registered in gwent, NP264NH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 26/03/2009
NP264NH
1 employees
Financial Overview
Total Assets
£2.95M
Liabilities
£47.4K
Net Assets
£2.90M
Cash
£0
Key Metrics
1
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:05-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Legacy
Category:Mortgage
Date:14-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Legacy
Category:Officers
Date:08-05-2009
Resolution
Category:Resolution
Date:08-05-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Capital
Date:22-04-2009
Legacy
Category:Capital
Date:22-04-2009
Legacy
Category:Officers
Date:30-03-2009
Incorporation Company
Category:Incorporation
Date:26-03-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date20/06/2025
Latest Accounts31/03/2025
Trading Addresses
12 Avon Close, Caldicot, Gwent, NP264NHRegistered
Related Companies
3
Contact
01274721786
12 Avon Close, Caldicot, Gwent, NP264NH