Uk Thermos Limited

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Uk Thermos Limited

04037228•Private Limited With Share Capital

Albany House, 214A Leeds Road, Rothwell, Leeds, LS260JF
Website01132016738

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Incorporated

20/07/2000

Company Age

25 years

Directors

6

Employees

16

SIC Code

46499

Risk

low risk

Company Overview

Registration, classification & business activity

Uk Thermos Limited (04037228) is a private limited with share capital incorporated on 20/07/2000 (25 years old) and registered in leeds, LS260JF. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..

Private Limited With Share Capital
SIC: 46499
Small
Incorporated 20/07/2000
LS260JF
16 employees

Financial Overview

Total Assets

£11.13M

Liabilities

£4.94M

Net Assets

£6.19M

Turnover

£12.76M

Cash

£195.1K

Key Metrics

16

Employees

6

Directors

1

Shareholders

Board of Directors

5
N
nicholas john kime
director
Y
yuji kataoka
director
R
richard joseph dias
director
T
toshio koizumi
director
Y
yuanfu alex huang
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Auditors Resignation Company
Category:Auditors
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Resolution
Category:Resolution
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Resolution
Category:Resolution
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Move Registers To Sail Company
Category:Address
Date:04-08-2010
Change Sail Address Company
Category:Address
Date:20-07-2010
Legacy
Category:Mortgage
Date:29-06-2010
Resolution
Category:Resolution
Date:22-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2010
Termination Secretary Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Capital
Date:09-07-2009
Legacy
Category:Officers
Date:02-07-2009
Resolution
Category:Resolution
Date:02-07-2009
Legacy
Category:Capital
Date:10-10-2008
Resolution
Category:Resolution
Date:30-09-2008
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Address
Date:30-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Address
Date:27-06-2007
Legacy
Category:Address
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:21-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Officers
Date:09-02-2006
Resolution
Category:Resolution
Date:10-01-2006

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months8
60 Months55

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

1-2 Lockwood Park, Leeds, West Yorkshire, LS115UX
Albany House, 214A Leeds Road, Rothwell, Leeds, Ls26 0Jf, LS260JFRegistered

Related Companies

1
uk thermos holdings limited
live

Contact

01132016738
www.thermos.co.uk
Albany House, 214A Leeds Road, Rothwell, Leeds, LS260JF