S.G. THOROGOOD (BUILDERS MERCHANTS) LIMITED - Agents involved in the sale of timber and building materials - A business based in United Kingdom registered with Companies House

Company Overview

About S.g. Thorogood (builders Merchants) Ltd

S.G. THOROGOOD (BUILDERS MERCHANTS) LIMITED was founded on 1987-10-15 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". S.g. Thorogood (builders Merchants) 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

Legal Registered Office
Company Name
S.G. THOROGOOD (BUILDERS MERCHANTS) LIMITED

BEGBIES TRAYNOR, TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Other companies in CM7

Filing Information

Company Number		02178798
Company ID Number		02178798
Date formed		1987-10-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2021
Account next due		30/11/2022
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-10-13 23:06:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S.G. THOROGOOD (BUILDERS MERCHANTS) LIMITED

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Company Officers of S.G. THOROGOOD (BUILDERS MERCHANTS) LIMITED

Current Directors

Officer	Role	Date Appointed
STANLEY GEORGE THOROGOOD	Director	1995-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHARINE GERAGHTY	Company Secretary	1991-10-15	2008-08-06
JOHN PATRICK FRANCIS GERAGHTY	Director	1991-10-15	2008-08-06

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.

Date	Document Type	Document Description
2022-09-27		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-27		Appointment of a voluntary liquidator
2022-09-27		Voluntary liquidation declaration of solvency
2022-09-27		REGISTERED OFFICE CHANGED ON 27/09/22 FROM 140 Rayne Road Braintree Essex CM7 2QR England
2022-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/22 FROM 140 Rayne Road Braintree Essex CM7 2QR England
2022-09-27	LIQ01	Voluntary liquidation declaration of solvency
2022-09-27	600	Appointment of a voluntary liquidator
2022-09-27	LRESSP	Resolutions passed: Special resolution to wind up on 2022-09-14
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-07-16	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-05-12	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-06-21	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-03	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-10-23	CH01	Director's details changed for Stanley George Thorogood on 2018-10-10
2018-10-23	PSC04	Change of details for Stanley George Thorogood as a person with significant control on 2018-10-10
2017-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/17 FROM Manor Place Albert Road Braintree Essex CM7 3JE
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-06-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-25	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-30	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-15	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-18	AR01	15/10/13 ANNUAL RETURN FULL LIST
2013-10-10	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	AR01	15/10/12 ANNUAL RETURN FULL LIST
2012-07-31	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11	AR01	15/10/11 ANNUAL RETURN FULL LIST
2011-11-11	CH01	Director's details changed for Stanley George Thorogood on 2010-12-01
2011-10-25	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29	AR01	15/10/10 ANNUAL RETURN FULL LIST
2010-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/10 FROM Baverstocks Manor Place Albert Road Braintree Essex CM7 3JE
2010-03-24	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09	AR01	15/10/09 ANNUAL RETURN FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GEORGE THOROGOOD / 26/10/2009
2008-10-15	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY THOROGOOD / 01/08/2008
2008-08-13	288b	APPOINTMENT TERMINATED SECRETARY KATHARINE GERAGHTY
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR JOHN GERAGHTY
2008-04-15	AA	29/02/08 TOTAL EXEMPTION SMALL
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-26	363s	RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-03-10	363s	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2007-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-30	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2006-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-10-12	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/03
2003-12-05	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-02-28	363s	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2003-02-28	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2001-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-12-31	363s	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/00
2000-11-27	363s	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/00 FROM: BAVERSTOCK HOUSE 112 SOUTH STREET BRAINTREE ESSEX CM7 6QQ
2000-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-02-15	363s	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1998-12-30	363s	RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/98
1998-03-06	AA	FULL ACCOUNTS MADE UP TO 02/03/97
1998-02-24	363s	RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-01-10	363s	RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
1997-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/96
1996-01-03	AA	FULL ACCOUNTS MADE UP TO 28/02/95
1995-12-05	363s	RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
1995-12-05	288	NEW DIRECTOR APPOINTED
1995-12-04	288a	NEW SECRETARY APPOINTED
1995-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-10	363s	RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
1994-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-11-23	363s	RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
1993-07-26	363s	RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
1993-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1992-03-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-18	363b	RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
1992-03-18	363a	RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS
1992-03-18	363a	RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS
1992-03-18	363(C)	01/01/00 AMEND

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

We could not find any licences issued to S.G. THOROGOOD (BUILDERS MERCHANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-09-22
Notices to	2022-09-22
Appointmen	2022-09-22

Fines / Sanctions

No fines or sanctions have been issued against S.G. THOROGOOD (BUILDERS MERCHANTS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-02-05	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2001-01-05	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of S.G. THOROGOOD (BUILDERS MERCHANTS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S.G. THOROGOOD (BUILDERS MERCHANTS) LIMITED

Trademarks

We have not found any records of S.G. THOROGOOD (BUILDERS MERCHANTS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S.G. THOROGOOD (BUILDERS MERCHANTS) 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 (46130 - Agents involved in the sale of timber and building materials) as S.G. THOROGOOD (BUILDERS MERCHANTS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where S.G. THOROGOOD (BUILDERS MERCHANTS) 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	S.G. THOROGOOD (BUILDERS MERCHANTS) LIMITED	Event Date	2022-09-22

Initiating party		Event Type	Notices to
Defending party	S.G. THOROGOOD (BUILDERS MERCHANTS) LIMITED	Event Date	2022-09-22

Initiating party		Event Type	Appointmen
Defending party	S.G. THOROGOOD (BUILDERS MERCHANTS) LIMITED	Event Date	2022-09-22
Name of Company: S.G. THOROGOOD (BUILDERS MERCHANTS) LIMITED Company Number: 02178798 Nature of Business: Agents involved in the sale of timber and building materials Registered office: Begbies Trayno…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S.G. THOROGOOD (BUILDERS MERCHANTS) 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 S.G. THOROGOOD (BUILDERS MERCHANTS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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