TL

THERMODECK LIMITED

Active

Company number 00503657

Birmingham, United Kingdom · Incorporated 22 January 1952

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Last updated on 24 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
74 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIGNACITE PRODUCTS LIMITED · 22 January 1952 – 21 March 2007

Company overview

**THERMODECK LIMITED** is an active private limited company incorporated on 22 January 1952 and registered in England and Wales. Its registered office is at Ground Floor T3, Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 24 January 2026 and filed on 30 January 2026.

Tarmac Trading Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of corporate director TARMAC DIRECTORS (UK) LIMITED, corporate secretary TARMAC SECRETARIES (UK) LIMITED, and Jennifer Raia, who was appointed as a director on 1 October 2025.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tarmac Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Capital Alter Shares Subdivision
Capital
1 May 2023 View
Memorandum Articles
Incorporation
1 May 2023 View
Resolution
Resolution
1 May 2023 View
Capital Name Of Class Of Shares
Capital
1 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Move Registers To Sail Company With New Address
Address
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Change Sail Address Company With New Address
Address
22 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2022 View
Change Corporate Director Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Dormant
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Change Person Director Company With Change Date
Officers
5 August 2017 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Corporate Director Company With Name Date
Officers
21 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
6 May 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
22 January 2014 View
Termination Secretary Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Appoint Corporate Director Company With Name
Officers
22 January 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Change Corporate Director Company With Change Date
Officers
3 December 2013 View
Change Corporate Director Company With Change Date
Officers
2 December 2013 View
Change Corporate Secretary Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Corporate Director Company With Change Date
Officers
13 July 2010 View
Change Corporate Director Company With Change Date
Officers
13 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
20 June 2007 View
Certificate Change Of Name Company
Change Of Name
21 March 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Dormant
Accounts
5 October 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
28 January 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Dormant
Accounts
3 November 2001 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Dormant
Accounts
24 August 1999 View
Legacy
Annual Return
10 June 1999 View
Legacy
Officers
2 March 1999 View
Accounts With Accounts Type Dormant
Accounts
23 October 1998 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Dormant
Accounts
22 October 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Address
18 February 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
20 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Accounts With Accounts Type Dormant
Accounts
2 October 1996 View
Legacy
Annual Return
14 June 1996 View
Accounts With Accounts Type Dormant
Accounts
30 October 1995 View
Legacy
Annual Return
15 June 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
31 October 1994 View
Legacy
Officers
1 September 1994 View
Legacy
Officers
1 September 1994 View
Legacy
Annual Return
13 June 1994 View
Accounts With Accounts Type Dormant
Accounts
8 November 1993 View
Legacy
Annual Return
16 June 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
5 January 1993 View
Accounts With Accounts Type Dormant
Accounts
29 October 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Annual Return
2 June 1992 View
Legacy
Address
9 March 1992 View
Legacy
Address
24 January 1992 View
Resolution
Resolution
5 January 1992 View
Resolution
Resolution
5 January 1992 View
Resolution
Resolution
5 January 1992 View
Resolution
Resolution
5 January 1992 View
Accounts With Accounts Type Dormant
Accounts
30 September 1991 View
Legacy
Annual Return
10 July 1991 View
Accounts With Accounts Type Dormant
Accounts
1 November 1990 View
Legacy
Annual Return
24 October 1990 View
Accounts With Accounts Type Dormant
Accounts
18 July 1990 View
Legacy
Address
23 April 1990 View
Resolution
Resolution
2 November 1989 View
Legacy
Officers
21 September 1989 View
Legacy
Annual Return
3 July 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Address
5 February 1989 View
Accounts With Accounts Type Full
Accounts
21 October 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Annual Return
28 April 1988 View
Legacy
Officers
21 September 1987 View
Accounts With Accounts Type Full
Accounts
29 June 1987 View
Legacy
Annual Return
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 November 1986 View
Accounts With Accounts Type Full
Accounts
20 November 1986 View
Legacy
Officers
29 October 1986 View
Accounts With Made Up Date
Accounts
8 June 1979 View
Accounts With Made Up Date
Accounts
14 November 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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