TE

THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED

Active

Company number 00747791

Bradford, England · Incorporated 23 January 1963

Unit 3, Thornbury Industrial Park, Woodhall Road, Bradford, BD3 7AF, England

Last updated on 1 May 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2023

Company history

Previous company names

THERMO INSULATION (YORKSHIRE) LIMITED · 23 January 1963 – 31 December 1978

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Halma Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2023

Funding

3 funding rounds
31 January 2023
Shares allotted · 0 shares allotted
—
15 June 2021
Shares allotted · 0 shares allotted
—
14 March 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Full
Accounts
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Memorandum Articles
Incorporation
13 February 2023 View
Resolution
Resolution
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
9 February 2023 View
Capital Allotment Shares
Capital
31 January 2023 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Accounts With Accounts Type Small
Accounts
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Small
Accounts
28 July 2021 View
Capital Name Of Class Of Shares
Capital
25 June 2021 View
Resolution
Resolution
25 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2021 View
Capital Allotment Shares
Capital
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Accounts With Accounts Type Small
Accounts
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Memorandum Articles
Incorporation
6 May 2020 View
Resolution
Resolution
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Small
Accounts
12 October 2019 View
Capital Name Of Class Of Shares
Capital
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Capital Name Of Class Of Shares
Capital
9 April 2019 View
Resolution
Resolution
9 April 2019 View
Capital Allotment Shares
Capital
28 March 2019 View
Accounts With Accounts Type Small
Accounts
12 June 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Change Person Secretary Company With Change Date
Officers
17 May 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Small
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Accounts With Accounts Type Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Accounts With Accounts Type Small
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Small
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Small
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Small
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Miscellaneous
Miscellaneous
6 May 2011 View
Accounts With Accounts Type Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Small
Accounts
1 October 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Small
Accounts
16 July 2008 View
Legacy
Mortgage
5 February 2008 View
Accounts With Accounts Type Small
Accounts
10 December 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Accounts With Accounts Type Small
Accounts
19 December 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
19 May 2006 View
Accounts With Accounts Type Small
Accounts
3 January 2006 View
Legacy
Annual Return
9 July 2005 View
Accounts With Accounts Type Small
Accounts
17 December 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Accounts With Accounts Type Small
Accounts
22 December 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Small
Accounts
10 October 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Small
Accounts
21 June 2001 View
Accounts With Accounts Type Small
Accounts
14 December 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Officers
30 May 2000 View
Accounts With Accounts Type Small
Accounts
1 December 1999 View
Legacy
Annual Return
16 June 1999 View
Resolution
Resolution
11 February 1999 View
Accounts With Accounts Type Small
Accounts
7 December 1998 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Small
Accounts
9 December 1997 View
Legacy
Annual Return
9 June 1997 View
Accounts With Accounts Type Small
Accounts
9 December 1996 View
Legacy
Annual Return
7 June 1996 View
Accounts With Accounts Type Full
Accounts
8 December 1995 View
Legacy
Annual Return
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
5 December 1994 View
Legacy
Annual Return
15 June 1994 View
Accounts With Accounts Type Small
Accounts
15 December 1993 View
Legacy
Annual Return
7 June 1993 View
Accounts With Accounts Type Small
Accounts
23 December 1992 View
Legacy
Annual Return
17 June 1992 View
Accounts With Accounts Type Small
Accounts
16 June 1991 View
Legacy
Annual Return
16 June 1991 View
Legacy
Annual Return
3 August 1990 View
Accounts With Accounts Type Small
Accounts
3 August 1990 View
Legacy
Annual Return
27 June 1989 View
Accounts With Accounts Type Small
Accounts
27 June 1989 View
Accounts With Accounts Type Small
Accounts
7 June 1988 View
Legacy
Annual Return
7 June 1988 View
Legacy
Accounts
15 January 1988 View
Legacy
Annual Return
29 September 1987 View
Accounts With Accounts Type Small
Accounts
29 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 August 1986 View
Accounts With Accounts Type Small
Accounts
15 August 1986 View
Incorporation Company
Incorporation
23 January 1963 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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