| Company Name | Thermal Transfer Limited |
|---|---|
| Director | Anders Gudme Thomsen |
| Company Status | Active |
| Company Number | 05094894 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years ago) |
| Previous Name | Willowscreen Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Anders Gudme Thomsen |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 30 April 2004(3 weeks, 4 days after company formation) |
| Appointment Duration | 20 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | C/O 3t Hall Dene Way Seaham Granee Ind Est Seaham County Durham SR7 0PU |
| Secretary Name | Mr Anders Gudme Thomsen |
|---|---|
| Status | Current |
| Appointed | 20 August 2020(16 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Correspondence Address | C/O 3t Hall Dene Way Seaham Granee Ind Est Seaham County Durham SR7 0PU |
| Director Name | Iain Pearson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(3 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 20 August 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O 3t Hall Dene Way Seaham Granee Ind Est Seaham County Durham SR7 0PU |
| Secretary Name | Iain Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(3 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 20 August 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O 3t Hall Dene Way Seaham Granee Ind Est Seaham County Durham SR7 0PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | three-t.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | C/O 3t Hall Dene Way Seaham Granee Ind Est Seaham County Durham SR7 0PU |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaton with Slingley |
| Ward | Seaham |
| Built Up Area | Seaham |
Shareholders
| 100 at £1 | Thermal Transfer Technology LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 13 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 11 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 21 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 22 July 2021 | Director's details changed for Mr Anders Gudme Thomsen on 14 July 2021 (2 pages) |
| 6 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 4 May 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 20 August 2020 | Termination of appointment of Iain Pearson as a director on 20 August 2020 (1 page) |
| 20 August 2020 | Termination of appointment of Iain Pearson as a secretary on 20 August 2020 (1 page) |
| 20 August 2020 | Appointment of Mr Anders Gudme Thomsen as a secretary on 20 August 2020 (2 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 6 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 8 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 9 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 May 2016 | Company name changed willowscreen LIMITED\certificate issued on 10/05/16
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| 10 May 2016 | Company name changed willowscreen LIMITED\certificate issued on 10/05/16
|
| 12 April 2016 | Director's details changed for Anders Gudme Thomsen on 5 April 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Director's details changed for Iain Pearson on 5 April 2016 (2 pages) |
| 12 April 2016 | Secretary's details changed for Iain Pearson on 5 April 2016 (1 page) |
| 12 April 2016 | Director's details changed for Iain Pearson on 5 April 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Anders Gudme Thomsen on 5 April 2016 (2 pages) |
| 12 April 2016 | Secretary's details changed for Iain Pearson on 5 April 2016 (1 page) |
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 11 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Iain Pearson on 5 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Iain Pearson on 5 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Anders Gudme Thomsen on 5 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Iain Pearson on 5 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Anders Gudme Thomsen on 5 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Anders Gudme Thomsen on 5 April 2010 (2 pages) |
| 28 September 2009 | Director's change of particulars / anders thomsen / 01/08/2009 (1 page) |
| 28 September 2009 | Director's change of particulars / anders thomsen / 01/08/2009 (1 page) |
| 24 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 7 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 7 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 16 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 14 July 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 19 August 2005 | Return made up to 05/04/05; full list of members
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| 19 August 2005 | Return made up to 05/04/05; full list of members
|
| 6 July 2005 | Registered office changed on 06/07/05 from: hall dene way seaham grange industrial estate seaham SR7 0PU (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: hall dene way seaham grange industrial estate seaham SR7 0PU (1 page) |
| 19 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 19 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 13 May 2004 | Ad 05/04/04-05/05/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 May 2004 | Accounting reference date shortened from 30/04/05 to 30/09/04 (1 page) |
| 13 May 2004 | Accounting reference date shortened from 30/04/05 to 30/09/04 (1 page) |
| 13 May 2004 | Ad 05/04/04-05/05/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 April 2004 | New secretary appointed;new director appointed (1 page) |
| 30 April 2004 | New director appointed (1 page) |
| 30 April 2004 | Secretary resigned (1 page) |
| 30 April 2004 | Secretary resigned (1 page) |
| 30 April 2004 | New director appointed (1 page) |
| 30 April 2004 | New secretary appointed;new director appointed (1 page) |
| 30 April 2004 | Director resigned (1 page) |
| 30 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Incorporation (17 pages) |
| 5 April 2004 | Incorporation (17 pages) |