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INDUCTOTHERM HEATING & WELDING LIMITED - Thermatool House, Crockford Lane, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 01013852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thermatool House
- Crockford Lane
- Basingstoke
- Hampshire
- RG24 8NA Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA UK
Management
- Managing Directors
- ANTHONY BALLER
- GARY ANTHONY DOYON
- WAYNE HINE
- CHRISTOPHER DAVID HITCHINER
- BERNARD MAURICE RAFFNER
- VIRGINIA ROWAN SMITH
- Company secretaries
- CHRISTOPHER DAVID HITCHINER
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-06-09
- Age Of Company 1971-06-09 52 years
- SIC/NACE
- 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Ownership
- Beneficial Owners
- Mrs Virginia Rowan Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INDUCTOTHERM HEATING & WELDING TECHNOLOGIES LIMITED
- Legal Entity Identifier (LEI)
- 9845007BF5NA8B8FO497
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-09-23
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INDUCTOTHERM HEATING & WELDING LIMITED Company Description
- INDUCTOTHERM HEATING & WELDING LIMITED is a ltd registered in United Kingdom with the Company reg no 01013852. Its current trading status is "live". It was registered 1971-06-09. It was previously called INDUCTOTHERM HEATING & WELDING TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "28990 - Manufacture of other special-purpose machinery not elsewhere classified". It has 6 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-09-23.It can be contacted at Thermatool House .
Get INDUCTOTHERM HEATING & WELDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inductotherm Heating & Welding Limited - Thermatool House, Crockford Lane, Basingstoke, Hampshire, United Kingdom
- 1971-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01013852#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01013852#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES (2016-11-17) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-17) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR HENRY ROWAN (2015-08-27) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-18) - AA
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DIRECTOR APPOINTED WAYNE HINE (2015-06-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKINS (2015-03-18) - TM01
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ADOPT ARTICLES 23/12/2014 (2015-01-15) - RES01
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23/09/15 FULL LIST (2015-10-19) - AR01
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keyboard_arrow_right 2014
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AUDITOR'S RESIGNATION (2014-11-05) - AUD
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23/09/14 FULL LIST (2014-10-21) - AR01
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AUDITOR'S RESIGNATION (2014-10-21) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-12) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED BERNARD MAURICE RAFFNER (2013-04-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WALTER ALBERT (2013-04-15) - TM01
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AUDITOR'S RESIGNATION (2013-05-14) - AUD
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AUDITOR'S RESIGNATION (2013-06-03) - AUD
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHISKEN (2013-06-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASKERVILLE (2013-06-14) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-05) - AA
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23/09/13 FULL LIST (2013-10-15) - AR01
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keyboard_arrow_right 2012
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23/09/12 FULL LIST (2012-10-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-23) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MRS VIRGINIA ROWAN SMITH (2011-11-21) - AP01
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23/09/11 FULL LIST (2011-10-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-21) - AA
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COMPANY NAME CHANGED INDUCTOTHERM HEATING & WELDING TECHNOLOGIES LIMITED (2011-06-15) - CERTNM
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED WALTER BERNARD ALBERT (2010-02-09) - AP01
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DIRECTOR APPOINTED ANTHONY BALLER (2010-07-12) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BASKERVILLE / 23/09/2010 (2010-12-21) - CH01
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SECRETARY APPOINTED CHRISTOPHER DAVID HITCHINER (2010-02-05) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHISKEN / 23/09/2010 (2010-12-21) - CH01
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APPOINTMENT TERMINATED, DIRECTOR HERBERT MORTIMER (2010-12-21) - TM01
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23/09/10 FULL LIST (2010-12-21) - AR01
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APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS (2010-02-05) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY DOYON / 23/09/2010 (2010-12-21) - CH01
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keyboard_arrow_right 2009
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23/09/09 FULL LIST (2009-10-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE (2009-10-29) - TM01
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DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER (2009-08-13) - 288a
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DIRECTOR APPOINTED HENRY MADISON ROWAN (2009-04-20) - 288a
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2008-08-14) - 395
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORTIMER / 21/10/2008 (2008-12-02) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYON / 21/10/2008 (2008-12-02) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHISKEN / 13/11/2008 (2008-12-02) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS STEPHEN WILLIAM BASKERVILLE LOGGED FORM (2008-12-02) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DOYON / 01/09/2008 (2008-12-17) - 288c
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS (2008-12-17) - 363a
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-01-02) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-03) - 395
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£ NC 30000/100000 (2007-01-16) - RES04
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NC INC ALREADY ADJUSTED (2007-02-05) - 123
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NEW DIRECTOR APPOINTED (2007-03-09) - 288a
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NEW DIRECTOR APPOINTED (2007-03-20) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-04) - 403a
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PARTICULARS OF CONTRACT RELATING TO SHARES (2007-03-26) - 88(3)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2007-04-20) - 88(3)
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS (2007-10-16) - 363a
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AD 15/03/07--------- (2007-03-26) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-16) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-20) - AA
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS (2006-10-20) - 363s
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS; AMEND (2006-07-05) - 363s
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS (2006-01-25) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS (2004-10-12) - 363s
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NEW SECRETARY APPOINTED (2004-06-01) - 288a
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NEW DIRECTOR APPOINTED (2004-05-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-02-03) - AA
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SECRETARY RESIGNED (2004-06-01) - 288b
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DIRECTOR RESIGNED (2004-05-11) - 288b
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keyboard_arrow_right 2003
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-29) - RES01
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS (2003-10-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-30) - AA
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FULL ACCOUNTS MADE UP TO 30/04/02 (2003-02-09) - AA
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NEW DIRECTOR APPOINTED (2003-01-20) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS (2002-10-21) - 363s
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 (2002-10-17) - 225
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AUDITOR'S RESIGNATION (2002-05-28) - AUD
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FULL ACCOUNTS MADE UP TO 30/04/01 (2002-02-07) - AA
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-05-25) - 288b
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS (2001-10-05) - 363s
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 (2001-03-21) - 225
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NEW DIRECTOR APPOINTED (2001-10-05) - 288a
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DIRECTOR RESIGNED (2001-10-05) - 288b
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-29) - AA
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS (2000-09-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-12) - AA
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-02-10) - 288a
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SECRETARY RESIGNED (1999-02-10) - 288b
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DIRECTOR RESIGNED (1999-08-03) - 288b
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NEW DIRECTOR APPOINTED (1999-09-15) - 288a
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS (1999-09-30) - 363s
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SECRETARY RESIGNED (1999-11-17) - 288b
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NEW SECRETARY APPOINTED (1999-11-17) - 288a
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NEW DIRECTOR APPOINTED (1999-09-24) - 288a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-10-22) - AA
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RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS (1998-10-22) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-10-15) - AA
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RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS (1997-10-15) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS (1996-10-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-10-22) - AA
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keyboard_arrow_right 1995
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PARTICULARS OF MORTGAGE/CHARGE (1995-06-15) - 395
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RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS (1995-10-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-20) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS (1994-10-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-10-11) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS (1993-10-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-09-06) - AA
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 15/10/92 (1992-10-15) - 363(287)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-10-15) - 363(353)
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RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS (1992-10-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-15) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-10-04) - AA
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RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS (1991-10-04) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-08-14) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1991-03-06) - 395
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-10-11) - 288
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RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS (1990-11-14) - 363
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-11-14) - AA
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1989-10-18) - AA
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RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS (1989-10-18) - 363
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RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS (1989-01-27) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-12-14) - AA
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COMPANY NAME CHANGED (1988-11-03) - CERTNM
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NOTICE OF RESOLUTION REMOVING AUDITOR (1988-11-01) - 386
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keyboard_arrow_right 1987
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RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS (1987-10-23) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-10-23) - AA
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DIRECTOR RESIGNED (1987-10-08) - 288
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COMPANY NAME CHANGED (1987-04-01) - CERTNM
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keyboard_arrow_right 1986
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ANNUAL RETURN MADE UP TO 14/10/86 (1986-11-17) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-11-04) - AA
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keyboard_arrow_right 1971
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INCORPORATION DOCUMENTS (1971-06-09) - NEWINC
