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 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.
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 |
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 |