Thermoplant Offshore Services Limited
Company Profile
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SmallThermoplant Offshore Services Limited
03079281•Private Limited With Share Capital
105A Malmo Road Sutton Fields, Hull, East Yorkshire, HU70YF
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Incorporated
12/07/1995
Company Age
30 years
Directors
9
Employees
34
SIC Code
28250
Risk
low risk
Company Overview
Registration, classification & business activity
Thermoplant Offshore Services Limited (03079281) is a private limited with share capital incorporated on 12/07/1995 (30 years old) and registered in east yorkshire, HU70YF. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.
Private Limited With Share Capital
SIC: 28250
Small
Incorporated 12/07/1995
HU70YF
34 employees
Financial Overview
Total Assets
£4.40M
Liabilities
£3.15M
Net Assets
£1.25M
Est. Turnover
£5.42M
AI Estimated
Unreported
Cash
£235.5K
Key Metrics
34
Employees
9
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Address
Date:18-07-2008
Legacy
Category:Address
Date:29-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:17-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:26-07-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
105A Malmo Road Sutton Fields, Hull, East Yorkshire, HU70YFRegistered
Unit C, 251 Craven Street South Hedon Road, Hull, North Humberside, HU91AP
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