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Company Information for

THANET-WARE LIMITED

UNIT 38, LONGSHOT LANE INDUSTRIAL ESTATE, BRACKNELL, BERKSHIRE, RG12 1RL,
Company Registration Number
01373031
Private Limited Company
Active

Company Overview

About Thanet-ware Ltd
THANET-WARE LIMITED was founded on 1978-06-13 and has its registered office in Bracknell. The organisation's status is listed as "Active". Thanet-ware Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THANET-WARE LIMITED
 
Legal Registered Office
UNIT 38
LONGSHOT LANE INDUSTRIAL ESTATE
BRACKNELL
BERKSHIRE
RG12 1RL
Other companies in RG12
 
Filing Information
Company Number 01373031
Company ID Number 01373031
Date formed 1978-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB362129566  
Last Datalog update: 2024-09-09 02:58:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THANET-WARE LIMITED
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Companies with same name THANET-WARE LIMITED
The following companies were found which have the same name as THANET-WARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THANET-WARE (KENT) LIMITED UNIT 38 LONGSHOT LANE INDUSTRIAL ESTATE BRACKNELL BERKSHIRE RG12 1RL Active Company formed on the 1948-03-06

Company Officers of THANET-WARE LIMITED

Current Directors
Officer Role Date Appointed
DENNIS VICTOR COOKE
 Company Secretary 1991-04-26
DENNIS VICTOR COOKE
 Director 1991-04-26
DIANE MARY COOKE
 Director 1991-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS VICTOR COOKE ESCALIERS LIMITED Company Secretary 1992-04-30 CURRENT 1984-06-05 Active
DENNIS VICTOR COOKE THANET-WARE (KENT) LIMITED Company Secretary 1991-04-26 CURRENT 1948-03-06 Active
DENNIS VICTOR COOKE A. AND G. STRUCTURES LIMITED Company Secretary 1990-12-17 CURRENT 1979-07-17 Active
DENNIS VICTOR COOKE ESCALIERS LIMITED Director 1992-04-30 CURRENT 1984-06-05 Active
DENNIS VICTOR COOKE THANET-WARE (KENT) LIMITED Director 1991-04-26 CURRENT 1948-03-06 Active
DENNIS VICTOR COOKE A. AND G. STRUCTURES LIMITED Director 1990-12-17 CURRENT 1979-07-17 Active
DIANE MARY COOKE ESCALIERS LIMITED Director 1992-04-30 CURRENT 1984-06-05 Active
DIANE MARY COOKE THANET-WARE (KENT) LIMITED Director 1991-04-26 CURRENT 1948-03-06 Active
DIANE MARY COOKE A. AND G. STRUCTURES LIMITED Director 1990-12-17 CURRENT 1979-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES
2024-05-0130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-03-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-06-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-24AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-13AR0126/04/15 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-27AR0126/04/14 ANNUAL RETURN FULL LIST
2013-10-08AAMDAmended accounts made up to 2012-09-30
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0126/04/13 ANNUAL RETURN FULL LIST
2012-07-18AR0126/04/12 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/11 FROM 367 London Road Camberley Surrey GU15 3HQ
2011-08-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-17AR0126/04/11 ANNUAL RETURN FULL LIST
2010-05-19AR0126/04/10 ANNUAL RETURN FULL LIST
2010-04-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-16363aReturn made up to 26/04/09; full list of members
2009-03-20AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-11AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-19363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-08-24363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-12363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-28363aRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-15395PARTICULARS OF MORTGAGE/CHARGE
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-06363aRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-28363aRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-05-20363aRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-05-18AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-04363aRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-05-12363aRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-07-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-20363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-27363sRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1997-05-06363sRETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1997-02-20AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-06-04AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-05-02363sRETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1995-05-09363sRETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-09363sRETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
1993-05-27363sRETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
1992-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-13363sRETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
1992-08-13ELRESS366A DISP HOLDING AGM 12/06/92
1992-08-13ELRESS252 DISP LAYING ACC 12/06/92
1992-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-07-12363aRETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
1991-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-11-02363aRETURN MADE UP TO 29/01/90; NO CHANGE OF MEMBERS
1990-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-03-07395PARTICULARS OF MORTGAGE/CHARGE
1990-02-19225(1)ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09
1989-06-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities


Licences & Regulatory approval
We could not find any licences issued to THANET-WARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THANET-WARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1990-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THANET-WARE LIMITED

Intangible Assets
Patents
We have not found any records of THANET-WARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THANET-WARE LIMITED
Trademarks
We have not found any records of THANET-WARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THANET-WARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as THANET-WARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THANET-WARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THANET-WARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THANET-WARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG12 1RL