0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TEMPERATURE ELECTRONICS LIMITED

Learn more about TEMPERATURE ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2, WREN NEST ROAD, GLOSSOP, DERBYSHIRE, SK13 8HB

TEMPERATURE ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00968772
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.19
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
Company TEMPERATURE ELECTRONICS LIMITED is a Private Limited Company, registration number 00968772, established in United Kingdom on the 19. December 1969. The company is now active. The company has been in business for 46 years and 11 months. The company is based on UNIT 2, WREN NEST ROAD, GLOSSOP, DERBYSHIRE, SK13 8HB. Business of the company TEMPERATURE ELECTRONICS LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.27. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.01. We do not have any information about the company TEMPERATURE ELECTRONICS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1983.12.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.06.18
HEADLAM GROUP PLC
LEGAL CHARGE - Outstanding on 2010.11.03

List of company documents:

buy all documents
Find out more information about TEMPERATURE ELECTRONICS LIMITED. Our website makes it possible to view other available documents related to TEMPERATURE ELECTRONICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
£2.95
Add to cart
01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1010
£2.95
Add to cart
28/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN EADY / 27/04/2015
Form type: CH03
Date: 2015.09.11
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
£2.95
Add to cart
28/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
Add to cart
17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, UNIT 2 WREN NEST ROAD, GLOSSOP, LANCASHIRE, SK13 8HB, UNITED KINGDOM
Form type: AD01
Date: 2013.06.17
£2.95
Add to cart
01/10/12 STATEMENT OF CAPITAL GBP 1010
Form type: SH01
Date: 2013.04.02
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
Add to cart
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.07.10
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: ANNOTATION
Document description: Clarification
Description: Director's name- Andrew Michael Eady
£2.95
Add to cart
25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD JOHN EADY
Form type: AP01
Date: 2012.02.21
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW MICHAEL EADY
Form type: AP01
Date: 2012.02.21
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 was registered on 10/07/2012.
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
£2.95
Add to cart
25/05/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 388/400 MANCHESTER ROAD, ROCHDALE, LANCASHIRE, OL11 4NW
Form type: AD01
Date: 2011.03.07
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.03
£2.95
Add to cart
25/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM EADY / 25/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN EADY / 25/05/2010
Form type: CH03
Date: 2010.05.28
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
Add to cart
RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY LORRAINE EADY
Form type: 288b
Date: 2009.05.27
£2.95
Add to cart
SECRETARY APPOINTED MR RICHARD JOHN EADY
Form type: 288a
Date: 2009.05.27
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
Add to cart
RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
Add to cart
RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
Add to cart
£ IC 1000/0, 19/04/07, £ SR [email protected]=1000
Form type: 169
Date: 2007.05.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
Add to cart
£ IC 2000/1000, 19/04/07, £ SR [email protected]=1000
Form type: 122
Date: 2007.05.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.01
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
Add to cart
RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.17
£2.95
Add to cart
RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
Add to cart
RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
Add to cart
RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
Add to cart
RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.04
£2.95
Add to cart
RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
Add to cart
RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.09
£2.95
Add to cart
RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
Add to cart
RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.10
£2.95
Add to cart
RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
Child documents:
Document type: ANNOTATION
Date: 1997.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD JOHN EADY (current)
Secretary, PRODUCTION MANAGER, 2009.05.01
9 CARSICK VIEW ROAD , SHEFFIELD
S10 3LZ
ENGLAND
ANDREW MICHAEL EADY (current)
Director, 2012.02.21
UNIT 2 WREN NEST ROAD , GLOSSOP
SK13 8HB, DERBYSHIRE
UK
JOHN GRAHAM EADY (current)
Director, ELECTRICAL ENGINEER, 1993.04.15
275 CARTERKNOWLE ROAD , SHEFFIELD
S11 9FX, SOUTH YORKSHIRE
RICHARD JOHN EADY (current)
Director, 2012.02.21
UNIT 2 WREN NEST ROAD , GLOSSOP
SK13 8HB, DERBYSHIRE
ENGLAND
LORRAINE EADY (resigned)
Secretary, 2007.04.19 - 2009.04.30
275 CARTERKNOWLE ROAD , SHEFFIELD
S11 9FX, SOUTH YORKSHIRE
DIANE WHEELER (resigned)
Secretary, CLERK, 1992.05.25 - 2007.04.19
2 CHOLLERTON CLOSE , HIGH LEGH
WA16 6TY, CHESHIRE
DIANE WHEELER (resigned)
Director, CLERK, 1992.05.25 - 2007.04.19
2 CHOLLERTON CLOSE , HIGH LEGH
WA16 6TY, CHESHIRE
THOMAS ARTHUR WISBEY WHEELER (resigned)
Director, ELECTRONICS ENGINEER, 1992.05.25 - 1993.04.01
REDESWOOD BUCKLEY HILL LANE MILNROW , ROCHDALE
OL16 4BU, LANCASHIRE
Date 2013.04.30
Tangible Fixed Assets £ 619,167
Current Assets £ 1,794,993
Tangible Fixed Assets Depreciation £ 47,244
Provisions For Liabilities Charges £ 3,570
Debtors £ 850,803
Shareholder Funds £ 1,768,550
Profit Loss Account Reserve £ 1,767,550
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,768,550
Total Assets Less Current Liabilities £ 1,772,120
Net Current Assets Liabilities £ 1,152,953
Creditors Due Within One Year £ 642,040
Cash Bank In Hand £ 707,646
Stocks Inventory £ 236,544
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 605,255
Tangible Fixed Assets Additions £ 11,387
Tangible Fixed Assets Cost Or Valuation £ 101,494
Tangible Fixed Assets Depreciation Charged In Period £ 19,956
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 48,907

Companies near to TEMPERATURE ELECTRONICS ltd.

Information about the Private Limited Company TEMPERATURE ELECTRONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data