About

Registered Number: 01360805
Date of Incorporation: 31/03/1978 (46 years ago)
Company Status: Active
Registered Address: 29 Sandells Avenue, Ashford, Middlesex, TW15 1AL

 

Based in Middlesex, Ditton Thermatics Ltd was registered on 31 March 1978, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Ditton Thermatics Ltd. Wyatt, Paul, Wyatt, Sian Mary, Mckenna, Eirlys Idwal, Mckenna, John Michael are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYATT, Paul 01 July 2000 - 1
WYATT, Sian Mary 01 July 2000 - 1
MCKENNA, Eirlys Idwal N/A 01 July 2000 1
MCKENNA, John Michael N/A 01 July 2000 1

Filing History

Document Type Date
CS01 - N/A 10 October 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 24 October 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 30 October 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 16 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 22 September 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 30 October 2007
287 - Change in situation or address of Registered Office 26 February 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 19 August 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 15 October 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 21 October 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 17 October 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 12 October 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 04 November 1999
287 - Change in situation or address of Registered Office 26 October 1999
AA - Annual Accounts 10 August 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 21 July 1998
AA - Annual Accounts 14 November 1997
363s - Annual Return 29 October 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 24 October 1995
395 - Particulars of a mortgage or charge 03 March 1995
AA - Annual Accounts 06 January 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 24 November 1993
AA - Annual Accounts 20 November 1992
AA - Annual Accounts 20 November 1992
363a - Annual Return 18 November 1992
363a - Annual Return 13 November 1992
363a - Annual Return 13 November 1992
363a - Annual Return 13 November 1992
363a - Annual Return 13 November 1992
363a - Annual Return 13 November 1992
363a - Annual Return 13 November 1992
363a - Annual Return 13 November 1992
AA - Annual Accounts 16 October 1992
AA - Annual Accounts 16 October 1992
AA - Annual Accounts 16 October 1992
AA - Annual Accounts 16 October 1992
AA - Annual Accounts 16 October 1992
AA - Annual Accounts 16 October 1992
AA - Annual Accounts 16 October 1992
AA - Annual Accounts 16 October 1992
AA - Annual Accounts 16 October 1992
AA - Annual Accounts 16 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 October 1992
287 - Change in situation or address of Registered Office 14 October 1992
363a - Annual Return 14 October 1992
AC05 - N/A 26 August 1988
AC42 - N/A 07 April 1988
AC05 - N/A 25 March 1988

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 24 February 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.