Active
Company Information for THORWORLD INDUSTRIES LIMITED
Unit 37 Station Lane Industrial Estate, Old Whittington, Chesterfield, DERBYSHIRE, S41 9QX,
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Company Registration Number
01990244
Private Limited Company
Active |
Company Name | |
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THORWORLD INDUSTRIES LIMITED | |
Legal Registered Office | |
Unit 37 Station Lane Industrial Estate Old Whittington Chesterfield DERBYSHIRE S41 9QX | |
Company Number | 01990244 | |
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Company ID Number | 01990244 | |
Date formed | 1986-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-29 | |
Latest return | 2024-12-15 | |
Return next due | 2025-12-29 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-16 12:08:24 |
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Officer | Role | Date Appointed |
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GERALDINE ANNE MEALE |
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MARK ADAM JAMES |
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IAN JAMES LANGAN |
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GERALDINE ANNE MEALE |
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JOHN MEALE |
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ROGER ALFRED SMITH |
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BRENDAN WILSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOADING BAY SERVICES LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
EASYRAMPS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
RAMP RENTALS LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
EASYRAMP LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
THOR-WELD INDUSTRIES LIMITED | Company Secretary | 1991-06-11 | CURRENT | 1988-12-12 | Active | |
SEALS & SHELTERS LIMITED | Company Secretary | 1991-04-04 | CURRENT | 1986-09-15 | Active | |
RENT-A-RAMP LIMITED | Company Secretary | 1991-03-15 | CURRENT | 1986-10-22 | Active | |
RAMPCO LIMITED | Director | 2013-04-01 | CURRENT | 2007-04-02 | Active | |
LOADING BAY SERVICES LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
EASYRAMPS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
RAMP RENTALS LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
EASYRAMP LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
THOR-WELD INDUSTRIES LIMITED | Director | 1991-06-11 | CURRENT | 1988-12-12 | Active | |
SEALS & SHELTERS LIMITED | Director | 1991-04-04 | CURRENT | 1986-09-15 | Active | |
RENT-A-RAMP LIMITED | Director | 1991-03-15 | CURRENT | 1986-10-22 | Active | |
RAMPCO LIMITED | Director | 2013-04-01 | CURRENT | 2007-04-02 | Active | |
16 IFIELD ROAD LIMITED | Director | 2010-11-24 | CURRENT | 2003-10-02 | Active | |
LOADING BAY SERVICES LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
EASYRAMPS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
RAMP RENTALS LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
EASYRAMP LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
THOR-WELD INDUSTRIES LIMITED | Director | 1991-06-11 | CURRENT | 1988-12-12 | Active | |
SEALS & SHELTERS LIMITED | Director | 1991-04-04 | CURRENT | 1986-09-15 | Active | |
RENT-A-RAMP LIMITED | Director | 1991-03-15 | CURRENT | 1986-10-22 | Active | |
CHESTERFIELD AND DISTRICT MODEL ENGINEERING SOCIETY LIMITED | Director | 2004-03-16 | CURRENT | 1995-03-23 | Active |
Date | Document Type | Document Description |
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Change of details for Mr John Meale as a person with significant control on 2024-12-16 | ||
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
Change of details for Mr John Meale as a person with significant control on 2023-07-20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRENDAN WILSON on 2022-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM Station Lane Industrial Estate Old Whittington Chesterfield S41 9QX | |
CH01 | Director's details changed for Miss Alexandra Louise Meale on 2022-02-28 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019902440002 | |
AP03 | Appointment of Mr Brendan Wilson as company secretary on 2021-05-04 | |
TM02 | Termination of appointment of Geraldine Anne Meale on 2021-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
SH02 | Sub-division of shares on 2020-07-03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
CH01 | Director's details changed for Miss Alexandra Louise Meale on 2020-05-07 | |
AP01 | DIRECTOR APPOINTED MISS ANNA VICTORIA MEALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALFRED SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-27 GBP 998 | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRENDAN WILSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ADAM JAMES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES LANGAN | |
AP01 | DIRECTOR APPOINTED MR ROGER ALFRED SMITH | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/15 TO 29/04/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019902440001 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THOR WORLD INDUSTRIES LIMITED CERTIFICATE ISSUED ON 25/02/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: UNITS 14 & 15 STATION LANE INDUSTRIAL ESTATE OLD WHITTINGTON CHESTERFIELD DERBYSHIRE S41 9QX | |
363(287) | REGISTERED OFFICE CHANGED ON 16/04/92 | |
363s | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
363 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS | |
88(2)R | AD 12/04/90--------- £ SI 900@1=900 £ IC 100/1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | |
CERTNM | COMPANY NAME CHANGED THOR-WELD INDUSTRIES LIMITED CERTIFICATE ISSUED ON 12/04/89 | |
363 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | |
363 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 THORWORLD INDUSTRIES LIMITED
THORWORLD INDUSTRIES LIMITED owns 1 domain names.
thorworld.co.uk
The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as THORWORLD INDUSTRIES LIMITED are:
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. |