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Temperate Systems Limited

Temperate Systems Limited is a dissolved company incorporated on 6 December 2006 with the registered office located in Hull, East Riding of Yorkshire. Temperate Systems Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 March 2020 (5 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06021405
Private limited company
Age
18 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Regent's Court, Princess Street
Hull
Humberside
HU2 8BA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Jul 1957
Mr Anthony John Appelbe
PSC • British • Lives in England • Born in Jul 1957
Mr Michael James Ogden
PSC • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anthony John Appelbe is a mutual person.
Active
Natural Sleep Innovations Limited
Mr Graham Whitby is a mutual person.
Active
Elmfield Estates Limited
Anthony John Appelbe is a mutual person.
Active
Mumstore Limited
Mr Graham Whitby is a mutual person.
Active
Alchemy Products Limited
Mr Graham Whitby is a mutual person.
Active
Talfa Limited
Anthony John Appelbe is a mutual person.
Active
Upmarket Consultants Limited
Anthony John Appelbe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.25K
Decreased by £1.15K (-3%)
Total Liabilities
-£202.48K
Increased by £3.84K (+2%)
Net Assets
-£158.23K
Decreased by £4.99K (+3%)
Debt Ratio (%)
458%
Increased by 20.01% (+5%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 7 Jan 2020
Application To Strike Off
5 Years Ago on 30 Dec 2019
Confirmation Submitted
5 Years Ago on 9 Dec 2019
Confirmation Submitted
6 Years Ago on 19 Dec 2018
Mr Graham Whitby Details Changed
6 Years Ago on 18 Dec 2018
Mr Graham Whitby (PSC) Details Changed
6 Years Ago on 18 Dec 2018
Micro Accounts Submitted
6 Years Ago on 12 Dec 2018
Micro Accounts Submitted
7 Years Ago on 28 Feb 2018
Confirmation Submitted
7 Years Ago on 8 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2020
Application to strike the company off the register
Submitted on 30 Dec 2019
Confirmation statement made on 6 December 2019 with updates
Submitted on 9 Dec 2019
Confirmation statement made on 6 December 2018 with updates
Submitted on 19 Dec 2018
Change of details for Mr Graham Whitby as a person with significant control on 18 December 2018
Submitted on 18 Dec 2018
Director's details changed for Mr Graham Whitby on 18 December 2018
Submitted on 18 Dec 2018
Micro company accounts made up to 31 May 2018
Submitted on 12 Dec 2018
Micro company accounts made up to 31 May 2017
Submitted on 28 Feb 2018
Confirmation statement made on 6 December 2017 with updates
Submitted on 8 Dec 2017
Repayment History
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