Thermox Limited in Swansea, SA5 4AJ

Description

Data updated on: 01-11-2023

Thermox Limited can be reached at Unit 5 Europa Way, Fforestfach in Swansea. The firm postal code is SA5 4AJ. Thermox has been present in this business since the company was registered in 2004. The firm Companies House Reg No. is 05317706. This enterprise's classified under the NACE and SIC code 32990 meaning Other manufacturing n.e.c.. The firm's most recent accounts describe the period up to 2022-10-31 and the most current confirmation statement was released on 2022-12-20.

In order to meet the requirements of its customers, this specific firm is constantly being improved by a group of two directors who are Stephen H. and Michael S.. Their work been of prime importance to the following firm for 20 years. To help the directors in their tasks, this particular firm has been using the skills of Jacqueline M. as a secretary since 2004.

Executives who have control over the firm are as follows: Stephen H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Michael S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Stephen H.

Role: Director

Appointed: 22 December 2004

Latest update: 30 April 2024

Michael S.

Role: Director

Appointed: 22 December 2004

Latest update: 30 April 2024

Jacqueline M.

Role: Secretary

Appointed: 22 December 2004

Latest update: 30 April 2024

People with significant control

Stephen H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Michael S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	03 January 2024
Confirmation statement last made up date	20 December 2022

Annual Accounts 3 December 2012
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	3 December 2012
Annual Accounts 2 January 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	2 January 2014
Annual Accounts 15 December 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	15 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	1 December 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	1 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31
Annual Accounts 2 January 2018
Date Approval Accounts	2 January 2018

Thermox Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen H.

Michael S.

Jacqueline M.

Geoffrey M.

Stephen B.

People with significant control

Stephen H.

Michael S.

Accounts Documents

Company filings

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