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

MICROTHERM LIMITED

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

Company details

12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX

MICROTHERM LIMITED on the map

Company type: Private Limited Company
Company number: 01071262
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company MICROTHERM LIMITED is a Private Limited Company, registration number 01071262, established in United Kingdom on the 12. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX. Business of the company MICROTHERM LIMITED by SIC and NACE code is "46740 - Wholesale of hardware, plumbing and heating equipment and supplies". There are 60 company documents available. The most recent document is "29/06/16 FULL LIST" from the 2016.06.29. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.06.29. We do not have any information about the company MICROTHERM LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

List of company documents:

buy all documents
Find out more information about MICROTHERM LIMITED. Our website makes it possible to view other available documents related to MICROTHERM 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
29/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER
Form type: AP03
Date: 2016.04.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRUCE THOMPSON
Form type: TM01
Date: 2016.04.05
£2.95
Add to cart
DIRECTOR APPOINTED MR STUART GRAHAM BELL
Form type: AP01
Date: 2016.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAIN HENDERSON
Form type: TM01
Date: 2016.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN MEAD
Form type: TM01
Date: 2016.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STEVEN MEAD
Form type: TM02
Date: 2016.04.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, 1 LOWER SOUTH STREET, GODALMING, SURREY, GU7 1BZ
Form type: AD01
Date: 2016.04.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.10
£2.95
Add to cart
29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, THE WHARF ABBEY MILL, EASHING, GODALMING, SURREY, GU7 2QN
Form type: AD01
Date: 2015.05.13
£2.95
Add to cart
29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.21
£2.95
Add to cart
29/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.19
£2.95
Add to cart
29/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.23
£2.95
Add to cart
29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.25
£2.95
Add to cart
29/06/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MEAD / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAIN HENDERSON / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL MEAD / 13/11/2009
Form type: CH03
Date: 2009.11.13
£2.95
Add to cart
RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.03
£2.95
Add to cart
RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.23
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, THE WHARF, ABBEY MILL BUSINESS PARK, LOWER EASHING GODALMING, GUILDFORD SURREY, GU7 2QN
Form type: 287
Date: 2008.07.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.25
£2.95
Add to cart
RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
Child documents:
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
Add to cart
RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
Add to cart
RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
Add to cart
RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/07/04 FROM:, CATHEDRAL HILL INDUSTRIAL ESTATE, GUILDFORD, SURREY, GU2 7YB
Form type: 287
Date: 2004.07.06
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/08/03 FROM:, WINTERSETT, PILGRIMS WAY, GUILDFORD, SURREY GU4 8AB
Form type: 287
Date: 2003.08.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.08.18
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
Add to cart
RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
Add to cart
RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19

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:

ANTHONY JAMES GALLAGHER (current)
Secretary, 2016.03.31
12 CHARTERHOUSE SQUARE , LONDON
EC1M 6AX
ENGLAND
STUART GRAHAM BELL (current)
Director, 2016.03.31
12 CHARTERHOUSE SQUARE , LONDON
EC1M 6AX
ENGLAND
AVERELL AILSA PENELOPE KINGSTON (resigned)
Secretary, 1991.06.29 - 2003.07.29
LITTLE HURLANDS PUTTENHAM HEATH ROAD PUTTENHAM , GUILDFORD
GU3 1AP, SURREY
NIGEL PETER LINGWOOD (resigned)
Secretary, COMPANY DIRECTOR, 2003.07.29 - 2004.05.28
18 PARK AVENUE SOUTH , LONDON
N8 8LT
STEVEN PAUL MEAD (resigned)
Secretary, ACCOUNTANT, 2004.05.28 - 2016.03.31
12 CHARTERHOUSE SQUARE , LONDON
EC1M 6AX
ENGLAND
MICHAEL PHILIP GEORGE BRUINVELS (resigned)
Director, ACCOUNTANT, 1991.06.29 - 2004.03.16
SOUTH DENE 17 DEEPDENE GARDENS , DORKING
RH4 2BH, SURREY
ROBERT NIGEL BURN (resigned)
Director, 2003.08.18 - 2007.06.26
1 OLD BARN GARDENS , LOVEDEAN
PO8 9XL, HAMPSHIRE
IAIN HENDERSON (resigned)
Director, ACCOUNTANT, 2003.07.29 - 2016.03.31
12 CHARTERHOUSE SQUARE , LONDON
EC1M 6AX
ENGLAND
AVERELL AILSA PENELOPE KINGSTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2003.07.29
LITTLE HURLANDS PUTTENHAM HEATH ROAD PUTTENHAM , GUILDFORD
GU3 1AP, SURREY
NIGEL PETER LINGWOOD (resigned)
Director, COMPANY DIRECTOR, 2003.07.29 - 2004.05.28
18 PARK AVENUE SOUTH , LONDON
N8 8LT
STEVEN PAUL MEAD (resigned)
Director, ACCOUNTANT, 2004.05.28 - 2016.03.31
12 CHARTERHOUSE SQUARE , LONDON
EC1M 6AX
ENGLAND
BRUCE MCKENZIE THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2003.07.29 - 2016.03.31
12 CHARTERHOUSE SQUARE , LONDON
EC1M 6AX
ENGLAND
ALASTAIR JULIAN PIERS WAINWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2002.03.04
DENE END DENE CLOSE , HASLEMERE
GU27 2PU, SURREY
MARGERY WAINWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2003.07.29
WINTERSET PILGRIMS WAY , GUILDFORD
GU4 8AB, SURREY
SIDNEY JOHN WILKINS (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1995.03.31
96 GOSDEN HILL ROAD BURPHAM , GUILDFORD
GU4 7JB, SURREY

Companies near to MICROTHERM ltd.

Information about the Private Limited Company MICROTHERM 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: 2016.07.22. Reload the data