Total Temperature Management Ltd
Company Profile
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MediumTotal Temperature Management Ltd
07092695•Private Limited With Share Capital
Unit D & E, Airport Executive Park, Luton, LU29NY
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Incorporated
01/12/2009
Company Age
16 years
Directors
5
Employees
185
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Total Temperature Management Ltd (07092695) is a private limited with share capital incorporated on 01/12/2009 (16 years old) and registered in luton, LU29NY. The company operates under SIC code 49410 and is classified as Medium.
National distribution of chilled & frozen food & pharmaceuticals, from parcels to pallets & multi-temperature consignments, with full uk coverage.
Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 01/12/2009
LU29NY
185 employees
Financial Overview
Total Assets
£5.92M
Liabilities
£4.20M
Net Assets
£1.73M
Turnover
£12.79M
Cash
£34.5K
Key Metrics
185
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2011
Capital Allotment Shares
Category:Capital
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Capital Allotment Shares
Category:Capital
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Legacy
Category:Mortgage
Date:22-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
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
Legacy
Category:Mortgage
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Incorporation Company
Category:Incorporation
Date:01-12-2009
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date01/04/2026
Latest Accounts31/03/2025
Trading Addresses
Unit D & E, Airport Executive Park, Luton, Bedfordshire Lu2 9Ny, LU29NYRegistered
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