TT

TOTAL TEMPERATURE MANAGEMENT LTD

Active

Company number 07092695

Luton, England · Incorporated 1 December 2009

Unit D & E Airport Executive Park, President Way, Luton, Bedfordshire, LU2 9NY, England

Last updated on 28 March 2026

Freight transport by road · SIC 49410

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Medium
Period end
31 May 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Colin Turner
Born July 1937
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

3 funding rounds
28 May 2014
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
1 February 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
8 April 2025 View
Accounts With Accounts Type Medium
Accounts
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2020 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2019 View
Change Person Director Company With Change Date
Officers
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Capital Allotment Shares
Capital
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Legacy
Mortgage
18 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
13 July 2011 View
Capital Allotment Shares
Capital
28 January 2011 View
Capital Allotment Shares
Capital
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Legacy
Mortgage
22 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Legacy
Mortgage
11 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Incorporation Company
Incorporation
1 December 2009 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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LU2 9NY

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