Thermoscreens Limited

Active00691333 Private limited company
Incorporated
2 May 1961 (65 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
15 Northgate
Aldridge
Walsall
WS9 8QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2024
British
Born February 1970 (56)
Director · Appointed 3 October 2022
British
Born June 1965 (61)
Director · Appointed 29 August 2017
British
Born July 1966 (60)
Director · Appointed 1 May 2012
British
Born August 1968 (58)
Officer history (31 former)
10 January 2024
Appointed Pragg, Neil Michael as Director
4 December 2023
Resigned Lancaster, Brian Michael as Director
31 October 2023
Resigned Moore, Jonathan Paul as Director
6 August 2023
Resigned Moore, Jonathan as Secretary
29 March 2023
Appointed Moore, Jonathan as Secretary
29 March 2023
Resigned Smith, Andrew as Secretary
1 January 2023
Resigned Carver, David Lewis as Director
3 October 2022
Appointed Blair-Park, Julie as Director
28 February 2022
Appointed Moore, Jonathan Paul as Director
6 December 2021
Resigned Davies, Neil Joseph as Director
6 December 2021
Appointed Smith, Andrew as Secretary
6 December 2021
Resigned Davies, Neil Joseph as Secretary
4 October 2021
Appointed Davies, Neil Joseph as Secretary
4 October 2021
Appointed Davies, Neil Joseph as Director
4 October 2021
Resigned Smith, Andrew as Secretary
7 September 2021
Appointed Smith, Andrew as Secretary
7 September 2021
Resigned Fyfe, Stuart Lee as Director
7 September 2021
Resigned Fyfe, Stuart Lee as Secretary
4 March 2021
Appointed Lancaster, Brian Michael as Director
31 July 2020
Resigned Humphries, Paul John as Director
31 May 2019
Resigned Challenger, Kevin Stanley as Director
29 August 2017
Appointed Johnson, Joanne Marie as Director
14 July 2017
Resigned Purchase, Roger as Director
5 April 2017
Resigned Rogers, John Richard as Director
16 December 2016
Appointed Challenger, Kevin Stanley as Director
16 November 2016
Appointed Purchase, Roger as Director
14 June 2016
Resigned Dobson-Bailey, Daryn as Director
1 January 2016
Appointed Humphries, Paul John as Director
1 January 2016
Appointed Dobson-Bailey, Daryn as Director
31 December 2015
Resigned Cook, Martin John as Director
31 October 2015
Resigned Casey, Philip as Director
31 March 2015
Resigned Jones, David Antony as Director
10 February 2015
Appointed Fyfe, Stuart Lee as Secretary
10 February 2015
Resigned Jones, David Antony as Secretary
2 February 2015
Appointed Fyfe, Stuart Lee as Director
21 November 2014
Resigned Staples, Mark David as Director
21 November 2014
Appointed Rogers, John Richard as Director
1 April 2014
Appointed Staples, Mark David as Director
30 August 2013
Resigned Rees, Steven John as Director
30 April 2013
Resigned Francis, Michael as Director
1 May 2012
Appointed Killeen, Aidan Dominic as Director
1 May 2012
Resigned Morrison, Douglas as Director
1 February 2010
Appointed Rees, Steven John as Director
1 February 2010
Appointed Casey, Philip as Director
15 October 2007
Appointed Cook, Martin John as Director
30 May 2000
Appointed Francis, Michael as Director
15 June 1999
Appointed Morrison, Douglas as Director
15 June 1999
Resigned Bloch, Claude-Jacques as Director
15 June 1999
Appointed Carver, David Lewis as Director
15 June 1999
Appointed Jones, David Antony as Secretary
15 June 1999
Resigned Lauder, Keith Alan as Director
15 June 1999
Resigned Cowling, William Paul as Director
15 June 1999
Appointed Jones, David Antony as Director
15 June 1999
Resigned Roxburghe House Registrars Limited as Corporate Secretary
25 November 1996
Appointed Cowling, William Paul as Director
20 September 1995
Appointed Bloch, Claude-Jacques as Director
20 September 1995
Appointed Roxburghe House Registrars Limited as Corporate Secretary
20 September 1995
Resigned Abbot Group Plc as Corporate Secretary
20 September 1995
Resigned Abbot Group Plc as Corporate Director
5 April 1994
Appointed Abbot Group Plc as Corporate Secretary
5 April 1994
Resigned Abbot Group Plc as Corporate Director
5 April 1994
Resigned Abbot Group Plc as Corporate Secretary
14 November 1991
Appointed Abbot Group Plc as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01986549

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Carver & Co (Engineers) Limited Owns 75–100% of shares
Carver Climate Systems Limited Owns 75–100% of shares
Biddle Air Curtains Limited Owns 75–100% of shares
Biddle Air Systems Limited Owns 75–100% of shares
Carver International Limited Owns 75–100% of shares
Biddle Limited Owns 75–100% of shares
Warwick Dynamics Limited Owns 50–75% of shares
Powrmatic Limited Owns 75–100% of shares
Thermoscreens Limited This company Owns 75–100% of shares
Cool-Therm (Group) Limited Owns 75–100% of shares
Cool-Therm (Holdings) Limited Owns 75–100% of shares
Cool-Therm (Consultants) Limited Owns 75–100% of shares (as a firm)
Geoclima (UK) Limited Owns 75–100% of shares (as a firm)
Turbomiser Limited Owns 75–100% of shares
Cool-Therm (South East) Limited Owns 75–100% of shares
Cool-Therm (South West) Limited Owns 75–100% of shares
Cool-Therm (UK) Limited Owns 75–100% of shares
Cool-Therm (Wales) Limited Owns 75–100% of shares
Joseph Carver Limited Owns 25–50% of shares
SPC2018 Limited Owns 75–100% of shares
S & P Coil Products Limited Owns 75–100% of shares
Coil Products Limited Owns 75–100% of shares
Widney Leisure Limited Owns 75–100% of shares
Imperial Fires Limited Owns 25–50% of shares

Financials

Balance sheet detail
20242021
Fixed Assets£187,000
Current Assets£8,343,000
Debtors£1£4,209,000
Cash£3,286,000
Creditors (< 1 year)£1,595,000
Net Current Assets£1£6,748,000
Net Assets£6,898,000
Shareholder Funds£6,898,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
2 July 2026Registration of a charge
2 April 2026Confirmation statement with no updates2 April 2026
25 July 2025Accounts for a dormant company31 December 2024
8 April 2025Confirmation statement with no updates2 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Walsall →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?