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Thermpak Systems Limited

Thermpak Systems Limited is a liquidation company incorporated on 16 April 1992 with the registered office located in Belfast, County Antrim. Thermpak Systems Limited was registered 33 years ago.
Status
Liquidation
Company No
NI026528
Private limited company
Northern Ireland Company
Age
33 years
Incorporated 16 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2023 (2 years 5 months ago)
Next confirmation dated 16 April 2024
Was due on 30 April 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 775 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2022
Was due on 31 July 2023 (2 years 1 month ago)
Contact
Address
17 Clarendon Road
Belfast
BT1 3BG
Address changed on 6 Sep 2023 (2 years ago)
Previous address was 34 Dufferin Avenue Bangor Down BT20 3AA
Telephone
07787512241
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Credit Control • British • Born in Nov 1957 • Lives in Northern Ireland
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Mutual Companies
TPS Thermal Controls Limited
Carolyn Johnston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£192.49K
Increased by £53.44K (+38%)
Total Liabilities
-£181.69K
Increased by £31.56K (+21%)
Net Assets
£10.8K
Increased by £21.88K (-198%)
Debt Ratio (%)
94%
Decreased by 13.58% (-13%)
Latest Activity
Registered Address Changed
2 Years Ago on 6 Sep 2023
David Johnston Resigned
2 Years 3 Months Ago on 23 May 2023
Carolyn Johnston Details Changed
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Mrs Carolyn Johnston (PSC) Details Changed
2 Years 7 Months Ago on 13 Feb 2023
Carolyn Johnston Details Changed
2 Years 7 Months Ago on 13 Feb 2023
Micro Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
4 Years Ago on 26 Apr 2021
Mrs Carolyn Johnston (PSC) Details Changed
9 Years Ago on 7 Apr 2016
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Documents
Statement of receipts and payments to 22 August 2025
Submitted on 8 Sep 2025
Statement of receipts and payments to 22 August 2024
Submitted on 5 Sep 2024
Registered office address changed from 34 Dufferin Avenue Bangor Down BT20 3AA to 17 Clarendon Road Belfast BT1 3BG on 6 September 2023
Submitted on 6 Sep 2023
Appointment of a liquidator
Submitted on 30 Aug 2023
Statement of affairs
Submitted on 30 Aug 2023
Resolutions
Submitted on 30 Aug 2023
Termination of appointment of David Johnston as a director on 23 May 2023
Submitted on 23 May 2023
Director's details changed for Carolyn Johnston on 13 February 2023
Submitted on 19 Apr 2023
Change of details for Mrs Carolyn Johnston as a person with significant control on 13 February 2023
Submitted on 19 Apr 2023
Change of details for Mrs Carolyn Johnston as a person with significant control on 7 April 2016
Submitted on 19 Apr 2023
Repayment History
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