Thermal Detection Limited

Company Name	Thermal Detection Limited
Directors	Neville John Mitchell and Hayley Elizabeth Maloney
Company Status	Active
Company Number	01886771
Category	Private Limited Company
Incorporation Date	15 February 1985(39 years, 2 months ago)
Previous Name	Lyntonworth Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Neville John Mitchell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 October 1990(5 years, 8 months after company formation)
Appointment Duration	33 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Highfield Drive Eaglescliffe Stockton-On-Tees Teesside TS16 0DL

Director Name	Hayley Elizabeth Maloney
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 July 1995(10 years, 5 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chalfield Close Ingleby Barwick Stockton On Tees TS17 0UW

Secretary Name	Hayley Elizabeth Maloney
Nationality	British
Status	Current
Appointed	26 July 1995(10 years, 5 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chalfield Close Ingleby Barwick Stockton On Tees TS17 0UW

Director Name	Mr Gordon Falcus
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 1995)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Roslyn 8 Teesbank Avenue Eaglescliffe Cleveland TS16 9AY

Director Name	Eric Malcolm McLeod
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 1995)
Role	Engineer
Correspondence Address	Brooklands Faceby Lane, Carlton Middlesbrough Cleveland TS9 7BJ

Secretary Name	Mr Gordon Falcus
Nationality	British
Status	Resigned
Appointed	31 October 1990(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roslyn 8 Teesbank Avenue Eaglescliffe Cleveland TS16 9AY

Contact

Website	www.thermal-detection.com/
Telephone	01642 602878
Telephone region	Middlesbrough

Location

Registered Address	Unit 6 Orde Wingate Way Primrose Hill Industurial Estate Stockton On Tees TS19 0GA
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Newtown
Built Up Area	Teesside

Shareholders

153 at £1	Neville John Mitchell 51.00% Ordinary
78 at £1	Mrs Hayley Maloney 26.00% Ordinary
69 at £1	Maureen Mitchell 23.00% Ordinary

Financials

Year	2014
Net Worth	£300,180
Cash	£270,002
Current Liabilities	£171,063

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 August 2023 (8 months, 4 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Charges

27 October 1995	Delivered on: 8 November 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
31 May 1988	Delivered on: 6 June 1988 Satisfied on: 5 August 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

27 October 1995

Delivered on: 8 November 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

31 May 1988

Delivered on: 6 June 1988
Satisfied on: 5 August 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

13 September 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
8 August 2023	Total exemption full accounts made up to 31 January 2023 (14 pages)
20 February 2023	Director's details changed for Neville John Mitchell on 20 February 2023 (2 pages)
20 February 2023	Change of details for Mr Neville John Mitchell as a person with significant control on 20 February 2023 (2 pages)
17 August 2022	Total exemption full accounts made up to 31 January 2022 (14 pages)
11 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
18 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 January 2021 (15 pages)
24 August 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
17 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
20 September 2019	Satisfaction of charge 2 in full (6 pages)
13 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
10 August 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
10 August 2018	Change of details for Mr Neville John Mitchell as a person with significant control on 30 November 2017 (2 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
22 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 300 (5 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 300 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
22 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 300 (5 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 300 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
17 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 October 2010	Director's details changed for Hayley Elizabeth Maloney on 30 September 2010 (2 pages)
20 October 2010	Director's details changed for Hayley Elizabeth Maloney on 30 September 2010 (2 pages)
20 October 2010	Director's details changed for Neville John Mitchell on 30 September 2010 (2 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Neville John Mitchell on 30 September 2010 (2 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
2 October 2009	Return made up to 30/09/09; full list of members (4 pages)
2 October 2009	Return made up to 30/09/09; full list of members (4 pages)
23 October 2008	Return made up to 30/09/08; full list of members (4 pages)
23 October 2008	Return made up to 30/09/08; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 October 2007	Return made up to 30/09/07; full list of members (2 pages)
29 October 2007	Return made up to 30/09/07; full list of members (2 pages)
17 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
2 November 2006	Return made up to 30/09/06; full list of members (2 pages)
2 November 2006	Return made up to 30/09/06; full list of members (2 pages)
21 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 October 2005	Return made up to 30/09/05; full list of members (3 pages)
19 October 2005	Return made up to 30/09/05; full list of members (3 pages)
2 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
2 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
2 December 2004	Return made up to 30/09/04; full list of members (7 pages)
2 December 2004	Return made up to 30/09/04; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
24 November 2003	Return made up to 30/09/03; full list of members (7 pages)
24 November 2003	Return made up to 30/09/03; full list of members (7 pages)
5 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
5 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
21 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/11/02 (7 pages)
21 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/11/02 (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
20 August 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
6 February 2002	Return made up to 30/09/01; full list of members (6 pages)
6 February 2002	Return made up to 30/09/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
2 August 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
25 June 2001	Return made up to 30/09/00; full list of members (6 pages)
25 June 2001	Return made up to 30/09/00; full list of members (6 pages)
25 June 2001	Â£ ic 10400/500 31/10/99 Â£ sr 9900@1=9900 (1 page)
25 June 2001	Â£ ic 10400/500 31/10/99 Â£ sr 9900@1=9900 (1 page)
22 May 2001	Â£ ic 20300/10400 31/10/99 Â£ sr 9900@1=9900 (1 page)
22 May 2001	Â£ ic 20300/10400 31/10/99 Â£ sr 9900@1=9900 (1 page)
3 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
3 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
27 October 1999	Return made up to 30/09/99; full list of members (6 pages)
27 October 1999	Return made up to 30/09/99; full list of members (6 pages)
20 November 1998	Return made up to 30/09/98; no change of members (4 pages)
20 November 1998	Return made up to 30/09/98; no change of members (4 pages)
26 August 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
26 August 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
13 May 1998	Return made up to 30/09/97; no change of members 363(287) ‐ Registered office changed on 13/05/98 (7 pages)
13 May 1998	Return made up to 30/09/97; no change of members 363(287) ‐ Registered office changed on 13/05/98 (7 pages)
16 July 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
16 July 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
30 October 1996	Return made up to 30/09/96; full list of members (6 pages)
30 October 1996	Return made up to 30/09/96; full list of members (6 pages)
2 August 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
2 August 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
17 November 1995	Return made up to 30/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 November 1995	Return made up to 30/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 November 1995	Particulars of mortgage/charge (4 pages)
8 November 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Ad 26/07/95--------- Â£ si 30200@1=30200 Â£ ic 100/30300 (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Secretary resigned;director resigned (2 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
8 August 1995	Memorandum and Articles of Association (28 pages)
8 August 1995	New secretary appointed;new director appointed (2 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
8 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (16 pages)
8 August 1995	Registered office changed on 08/08/95 from: 159/160 high street stockton on tees cleveland TS18 1PL (1 page)
8 August 1995	Secretary resigned;director resigned (2 pages)
8 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (16 pages)
8 August 1995	Ad 26/07/95--------- Â£ si 30200@1=30200 Â£ ic 100/30300 (2 pages)
8 August 1995	Memorandum and Articles of Association (28 pages)
8 August 1995	New secretary appointed;new director appointed (2 pages)
8 August 1995	Registered office changed on 08/08/95 from: 159/160 high street stockton on tees cleveland TS18 1PL (1 page)
8 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
5 May 1988	Registered office changed on 05/05/88 from: 1 mary street stockton on tees cleveland TS18 4AN (1 page)
5 May 1988	Registered office changed on 05/05/88 from: 1 mary street stockton on tees cleveland TS18 4AN (1 page)
22 April 1985	Company name changed\certificate issued on 22/04/85 (2 pages)
22 April 1985	Company name changed\certificate issued on 22/04/85 (2 pages)
9 April 1985	Registered office changed (1 page)
9 April 1985	Registered office changed (1 page)
15 February 1985	Certificate of incorporation (1 page)
15 February 1985	Certificate of incorporation (1 page)