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Thermoengage Limited (No: 03259965)

Address: BENRICHES, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE

Status: Active

Incorporated: 10-Jul-1996

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: THOMAS RICHARD GLEN DOWNES ( DOB: Feb-1961   From: Oct-1996  )

Current Director: JONATHAN STUART JARMAN ( DOB: Jul-1957   From: Oct-1996  )

Current Secretary: JONATHAN STUART JARMAN (   From: Jan-2013  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1996   To: Oct-1996  )

Resigned Secretary: JONATHAN DAVID FREDERICK FORESHEW ( DOB: Jan-1948   From: Oct-1996   To: Dec-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1996   To: Oct-1996  )

Persons of Significant Control:

Mr Thomas Richard Glen Downes, BENRICHES, 45-51 High Street, Reigate, Surrey, RH2 9AE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Jonathan Stuart Jarman, BENRICHES, 45-51 High Street, Reigate, Surrey, RH2 9AE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 2,965,950 3,007,269 3,255,950 3,255,950 3,255,950 3,255,950 3,255,950 3,255,950 2965950.0,3007269.0,3255950.0,3255950.0,3255950.0,3255950.0,3255950.0,3255950.0
Fixed assets / Property, plant and equipment 2,960,000 3,001,319 3,250,000 3,250,000 3,250,000 3,250,000 3,250,000 3,250,000 2960000.0,3001319.0,3250000.0,3250000.0,3250000.0,3250000.0,3250000.0,3250000.0
Fixed assets / Investments, fixed assets 5,950 5,950 5,950 5,950 5,950 5,950 5,950 5,950 5950.0,5950.0,5950.0,5950.0,5950.0,5950.0,5950.0,5950.0
Current assets 469,480 668,353 544,570 483,593 489,676 577,704 568,979 562,241 469480.0,668353.0,544570.0,483593.0,489676.0,577704.0,568979.0,562241.0
Current assets / Cash at bank and on hand 20,917 2,705 76,684 56,661 39,434 0.0,20917.0,0.0,0.0,2705.0,76684.0,56661.0,39434.0
Net current assets (liabilities) -319,557 539,254 401,425 348,488 354,589 -283,227 436,770 432,003 -319557.0,539254.0,401425.0,348488.0,354589.0,-283227.0,436770.0,432003.0
Total assets less current liabilities 2,646,393 3,546,523 3,657,375 3,604,438 3,610,539 2,972,723 3,692,720 3,687,953 2646393.0,3546523.0,3657375.0,3604438.0,3610539.0,2972723.0,3692720.0,3687953.0
Provisions for liabilities, balance sheet subtotal -377,854 -370,462 -415,666 -415,666 -415,666 -415,666 -546,929 -546,929 -377854.0,-370462.0,-415666.0,-415666.0,-415666.0,-415666.0,-546929.0,-546929.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 377,854 370,462 415,666 415,666 415,666 415,666 546,929 546,929 377854.0,370462.0,415666.0,415666.0,415666.0,415666.0,546929.0,546929.0
Net assets (liabilities) 2,268,539 2,259,417 2,375,925 2,376,111 2,438,254 2,524,203 2,470,958 2,535,887 2268539.0,2259417.0,2375925.0,2376111.0,2438254.0,2524203.0,2470958.0,2535887.0
Equity / share capital and reserves 2,268,539 2,259,417 2,375,925 2,376,111 2,438,254 2,524,203 2,470,958 2,535,887 2268539.0,2259417.0,2375925.0,2376111.0,2438254.0,2524203.0,2470958.0,2535887.0
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