3T Coils Limited

Company Name	3T Coils Limited
Director	Anders Gudme Thomsen
Company Status	Active
Company Number	05150676
Category	Private Limited Company
Incorporation Date	10 June 2004(19 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Director Name	Mr Anders Gudme Thomsen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Danish
Status	Current
Appointed	10 June 2004(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Thermal Transfer Technology Ltd, Hall Dene Way Seaham Grange Industrial Estate Seaham SR7 0PU

Secretary Name	Mr Anders Gudme Thomsen
Status	Current
Appointed	20 August 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	C/O Thermal Transfer Technology Ltd, Hall Dene Way Seaham Grange Industrial Estate Seaham SR7 0PU

Director Name	Iain Pearson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Thermal Transfer Technology Ltd, Hall Dene Way Seaham Grange Industrial Estate Seaham SR7 0PU

Secretary Name	Iain Pearson
Nationality	British
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Thermal Transfer Technology Ltd, Hall Dene Way Seaham Grange Industrial Estate Seaham SR7 0PU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	three-t.co.uk
Email address	[email protected]
Telephone	0191 5238002
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Thermal Transfer Technology Ltd, Hall Dene Way Seaham Grange Industrial Estate Seaham SR7 0PU
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaton with Slingley
Ward	Seaham
Built Up Area	Seaham

Shareholders

1 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	18 April 2024 (1 week ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

10 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
21 March 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
9 June 2022	Confirmation statement made on 6 May 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)
6 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
20 August 2020	Appointment of Mr Anders Gudme Thomsen as a secretary on 20 August 2020 (2 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)
14 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
21 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
17 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
12 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (6 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)
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)
29 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
12 April 2016	Director's details changed for Anders Gudme Thomsen on 1 April 2016 (2 pages)
12 April 2016	Secretary's details changed for Iain Pearson on 1 April 2016 (1 page)
12 April 2016	Director's details changed for Iain Pearson on 1 April 2016 (2 pages)
12 April 2016	Director's details changed for Iain Pearson on 1 April 2016 (2 pages)
12 April 2016	Secretary's details changed for Iain Pearson on 1 April 2016 (1 page)
12 April 2016	Director's details changed for Anders Gudme Thomsen on 1 April 2016 (2 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
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)
16 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
16 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
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)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
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)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 10 June 2012 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)
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 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 10 June 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)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 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)
11 June 2009	Return made up to 10/06/09; full list of members (3 pages)
11 June 2009	Return made up to 10/06/09; 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)
11 June 2008	Return made up to 10/06/08; full list of members (3 pages)
11 June 2008	Return made up to 10/06/08; 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)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Return made up to 10/06/07; full list of members (2 pages)
12 June 2007	Return made up to 10/06/07; full list of members (2 pages)
12 June 2006	Return made up to 10/06/06; full list of members (2 pages)
12 June 2006	Return made up to 10/06/06; full list of members (2 pages)
12 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
21 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
21 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 June 2005	Return made up to 10/06/05; full list of members (3 pages)
10 June 2005	Return made up to 10/06/05; full list of members (3 pages)
28 July 2004	Accounting reference date shortened from 30/06/05 to 30/09/04 (1 page)
28 July 2004	Accounting reference date shortened from 30/06/05 to 30/09/04 (1 page)
5 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
10 June 2004	Incorporation (17 pages)
10 June 2004	Incorporation (17 pages)

3T Coils Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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