WATKISS THERMALBREAK LIMITED - ASHBOURNE


Company Profile Company Filings

Overview

WATKISS THERMALBREAK LIMITED is a Private Limited Company from ASHBOURNE and has the status: Active.
WATKISS THERMALBREAK LIMITED was incorporated 28 years ago on 20/03/1996 and has the registered number: 03175710. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

WATKISS THERMALBREAK LIMITED - ASHBOURNE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 1, WHITLEY COURT, WHITLEY WAY
ASHBOURNE
DERBYSHIRE
DE6 1LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PHILIP HOLMES Apr 1962 Director 2003-06-17 CURRENT
MR PAUL PHILIP HOLMES Apr 1962 Secretary 2007-12-06 CURRENT
MRS JANE ANN HOLMES May 1966 British Director 2015-03-04 CURRENT
GEORGE DEREK REILLY Mar 1946 British Director 1996-04-15 UNTIL 1996-12-07 RESIGNED
CMK HOLDINGS LIMITED Corporate Director 1996-04-15 UNTIL 2003-09-10 RESIGNED
CMK GROUP LIMITED (COMPANY REGISTRATION NUMBER: 4446012) Corporate Director 2003-09-10 UNTIL 2005-03-22 RESIGNED
BARLOW MANAGEMENT LTD Corporate Director 2004-12-23 UNTIL 2005-03-22 RESIGNED
RICHARD COWDELL Mar 1939 British Secretary 1996-05-01 UNTIL 2007-12-06 RESIGNED
DAVID NICHOLAS Dec 1965 British Secretary 1996-04-09 UNTIL 1996-04-15 RESIGNED
MRS TERESA MARY WATKISS Jan 1966 British Director 2006-12-14 UNTIL 2014-12-17 RESIGNED
BRIAN WATKISS Jan 1941 British Director 1996-04-15 UNTIL 2010-11-26 RESIGNED
ALUMINIUM SURFACE TREATMENTS LIMITED Corporate Director 1996-04-15 UNTIL 2004-12-23 RESIGNED
DAVID NICHOLAS Dec 1965 British Director 1996-04-09 UNTIL 1996-04-15 RESIGNED
MS SUSAN JANE MANN Dec 1954 British Director 1996-04-09 UNTIL 1996-04-15 RESIGNED
MR DAVID JOHN LEAH British Director 1996-04-15 UNTIL 2005-03-22 RESIGNED
JAMES WILFRED ARGUE May 1948 British Director 1996-04-15 UNTIL 2003-06-17 RESIGNED
CMK HOLDINGS LIMITED Corporate Secretary 1996-04-15 UNTIL 1996-05-01 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-03-20 UNTIL 1996-04-09 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1996-03-20 UNTIL 1996-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Philip Holmes 2017-03-04 4/1962 Ashbourne   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Watkiss Thermalbreak Limited - Accounts 2023-07-29 31-10-2022 £217,613 Cash £279,571 equity
Watkiss Thermalbreak Limited - Accounts 2022-07-29 31-10-2021 £252,592 Cash £199,554 equity
Watkiss Thermalbreak Limited - Accounts 2021-10-20 31-10-2020 £175,582 Cash £88,840 equity
Watkiss Thermalbreak Limited - Accounts 2020-09-22 31-10-2019 £63,976 Cash £38,953 equity
Micro-entity Accounts - WATKISS THERMALBREAK LIMITED 2019-08-01 31-10-2018 £296,750 equity
Micro-entity Accounts - WATKISS THERMALBREAK LIMITED 2018-08-01 31-10-2017 £296,750 equity
Abbreviated Company Accounts - WATKISS THERMALBREAK LIMITED 2017-08-01 31-10-2016 £62,472 Cash £259,312 equity
Abbreviated Company Accounts - WATKISS THERMALBREAK LIMITED 2016-07-30 31-10-2015 £62,472 Cash £259,312 equity
Abbreviated Company Accounts - WATKISS THERMALBREAK LIMITED 2015-08-01 31-10-2014 £49,822 Cash £193,233 equity
Abbreviated Company Accounts - WATKISS THERMALBREAK LIMITED 2015-07-30 31-10-2013 £15,040 Cash £114,768 equity

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