Company Information for THRINGS COMPANY SECRETARIAL LIMITED
THRINGS LLP, THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX,
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Company Registration Number
02648350
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
THRINGS COMPANY SECRETARIAL LIMITED | ||||
Legal Registered Office | ||||
THRINGS LLP THE PARAGON COUNTERSLIP BRISTOL BS1 6BX Other companies in SW1Y | ||||
Previous Names | ||||
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Company Number | 02648350 | |
---|---|---|
Company ID Number | 02648350 | |
Date formed | 1991-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:10:44 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN ANNE LINTERN |
||
MICHAEL JONATHON TOMLIN |
||
MARK JOHN CULLINGFORD |
||
JOHN HWYEL DAVIES |
||
SIMON PAUL HOLDSWORTH |
||
KEVIN MCGUINNESS |
||
JANE OAKLAND |
||
JONATHAN DAVID PAYNE |
||
JOHN RICHARDSON |
||
ROBERT PHILIP SEAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HENRY THOMAS SHEPPARD |
Director | ||
BRIAN MICHAEL FREDERICK JACOMB |
Director | ||
ANTHONY HARRIS |
Director | ||
ROSALIND ANN SOPEL |
Director | ||
PAULINE ELIZABETH GILLARD |
Company Secretary | ||
JONATHAN MICHAEL POOLE |
Director | ||
JULIAN RICHARD WHATELY |
Director | ||
RICHARD ESMOND BARHAM RONEY |
Director | ||
PAUL GRAHAM LANE |
Director | ||
PAUL LIPERT SPECTOR |
Director | ||
MARK DESMOND GRUNDY |
Director | ||
HARRIET JOANNA TO |
Company Secretary | ||
RICHARD VOSPER KIRKBY |
Director | ||
RICHARD ESMOND BARHAM RONEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPMOON PRODUCTIONS LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1999-09-21 | Active - Proposal to Strike off | |
NHLEX LIMITED | Director | 2013-09-01 | CURRENT | 1988-08-16 | In Administration | |
NHLEX LIMITED | Director | 2013-09-01 | CURRENT | 1988-08-16 | In Administration | |
THRING TOWNSEND LIMITED | Director | 2009-07-27 | CURRENT | 1989-07-18 | Dissolved 2017-08-22 | |
FORUM DIRECTORS LIMITED | Director | 2005-05-05 | CURRENT | 1991-05-02 | Dissolved 2017-10-17 | |
FORUM SECRETARIAL SERVICES LIMITED | Director | 2005-05-05 | CURRENT | 1987-08-28 | Active | |
BART 410 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2015-07-21 | |
BART 407 LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2014-12-02 | |
THRINGS DEPUTYSHIP LIMITED | Director | 2013-05-01 | CURRENT | 2012-05-14 | Dissolved 2017-08-22 | |
THRINGS PI LIMITED | Director | 2013-05-01 | CURRENT | 2012-05-14 | Dissolved 2017-08-22 | |
THRING TOWNSEND LIMITED | Director | 2012-01-27 | CURRENT | 1989-07-18 | Dissolved 2017-08-22 | |
FORUM DIRECTORS LIMITED | Director | 2012-01-27 | CURRENT | 1991-05-02 | Dissolved 2017-10-17 | |
TOWNSENDS (NOMINEES) LIMITED | Director | 2012-01-27 | CURRENT | 1993-12-09 | Dissolved 2017-10-17 | |
FORUM SECRETARIAL SERVICES LIMITED | Director | 2012-01-27 | CURRENT | 1987-08-28 | Active | |
THRINGS TRUSTEE COMPANY LIMITED | Director | 2012-01-27 | CURRENT | 2010-08-24 | Active | |
NHLEX LIMITED | Director | 2012-01-27 | CURRENT | 1988-08-16 | In Administration | |
WAF SECRETARIES LIMITED | Director | 2012-01-27 | CURRENT | 1992-04-10 | Active | |
L&P NOMINEES LIMITED | Director | 2012-01-27 | CURRENT | 2001-11-01 | Active | |
BART MANAGEMENT LIMITED | Director | 2012-01-11 | CURRENT | 2005-11-21 | Dissolved 2017-10-17 | |
BART SECRETARIES LIMITED | Director | 2012-01-11 | CURRENT | 2005-11-21 | Active | |
THRINGS (SERVICES) LIMITED | Director | 2011-05-11 | CURRENT | 2009-08-08 | Active | |
PARAGON COSTS SOLUTIONS LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
SABRETOOTH LAW LIMITED | Director | 2008-09-30 | CURRENT | 2004-03-11 | Active | |
THRINGS NOMINEES LIMITED | Director | 2004-01-29 | CURRENT | 2000-02-02 | Dissolved 2017-10-17 | |
L&P NOMINEES LIMITED | Director | 2009-09-04 | CURRENT | 2001-11-01 | Active | |
HYPHEN TRUST CORPORATION LIMITED | Director | 2018-03-01 | CURRENT | 2015-06-11 | Active | |
THRINGS (SERVICES) LIMITED | Director | 2017-10-31 | CURRENT | 2009-08-08 | Active | |
PARAGON COSTS SOLUTIONS LIMITED | Director | 2017-10-31 | CURRENT | 2011-01-18 | Active | |
WAF SECRETARIES LIMITED | Director | 2017-10-31 | CURRENT | 1992-04-10 | Active | |
L&P NOMINEES LIMITED | Director | 2017-10-31 | CURRENT | 2001-11-01 | Active | |
SABRETOOTH LAW LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-11 | Active | |
NHLEX LIMITED | Director | 2013-09-01 | CURRENT | 1988-08-16 | In Administration | |
BART MANAGEMENT LIMITED | Director | 2012-06-26 | CURRENT | 2005-11-21 | Dissolved 2017-10-17 | |
BART SECRETARIES LIMITED | Director | 2012-06-26 | CURRENT | 2005-11-21 | Active | |
DM 69 LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2013-11-19 | |
TOWNSENDS (NOMINEES) LIMITED | Director | 2009-10-20 | CURRENT | 1993-12-09 | Dissolved 2017-10-17 | |
FORUM 98 LIMITED | Director | 2009-10-20 | CURRENT | 1992-11-17 | Active | |
THRING TOWNSEND LIMITED | Director | 2009-07-27 | CURRENT | 1989-07-18 | Dissolved 2017-08-22 | |
FORUM DIRECTORS LIMITED | Director | 1999-12-10 | CURRENT | 1991-05-02 | Dissolved 2017-10-17 | |
FORUM SECRETARIAL SERVICES LIMITED | Director | 1999-12-10 | CURRENT | 1987-08-28 | Active | |
L&P NOMINEES LIMITED | Director | 2009-09-04 | CURRENT | 2001-11-01 | Active | |
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED | Director | 2006-03-07 | CURRENT | 1980-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP SEAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
RP04AP01 | Second filing of director appointment of Mr Simon Paul Holdsworth | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY THOMAS SHEPPARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL FREDERICK JACOMB | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MRS JANE OAKLAND | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN CULLINGFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU | |
RES15 | CHANGE OF NAME 01/03/2016 | |
CERTNM | Company name changed thrings secretarial services LIMITED\certificate issued on 03/03/16 | |
RES15 | CHANGE OF NAME 01/03/2016 | |
CERTNM | Company name changed jane secretarial services LIMITED\certificate issued on 02/03/16 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JONATHAN TOMLIN on 2015-06-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCGUINNESS / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PAYNE / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP SEAR / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HWYEL DAVIES / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL FREDERICK JACOMB / 15/06/2015 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE GILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND SOPEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 24/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 24/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE LINTERN / 22/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ELIZABETH GILLARD / 15/03/2012 | |
AP01 | DIRECTOR APPOINTED JOHN RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL HOLDSWORTH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY THOMAS SHEPPARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 24/09/11 FULL LIST | |
AR01 | 24/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POOLE | |
AR01 | 24/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | SECRETARY APPOINTED PAULINE ELIZABETH GILLARD | |
288a | DIRECTOR APPOINTED MR KEVIN MCGUINNESS | |
288a | DIRECTOR APPOINTED MR ANTHONY HARRIS | |
288a | DIRECTOR APPOINTED MR JONATHAN MICHAEL POOLE | |
288a | DIRECTOR APPOINTED MR JONATHAN DAVID PAYNE | |
288a | DIRECTOR APPOINTED MR JOHN HWYEL DAVIES | |
288a | SECRETARY APPOINTED MR MICHAEL JONATHAN TOMLIN | |
288a | DIRECTOR APPOINTED ROSALIND ANN SOPEL | |
288a | DIRECTOR APPOINTED MR BRIAN MICHAEL FREDERICK JACOMB | |
288a | DIRECTOR APPOINTED ROBERT PHILIP SEAR | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN WHATELY | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD RONEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
363s | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 45 PONT STREET LONDON SW1X OBX | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 THRINGS COMPANY SECRETARIAL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THRINGS COMPANY SECRETARIAL LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |