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Company Information for

THISTLE LOOS LIMITED

UNIT 21 BRINDLEY ROAD, DODWELLS BRIDGE INDUSTRIAL EST, HINCKLEY, LEICESTERSHIRE, LE10 3BY,
Company Registration Number
02918709
Private Limited Company
Active

Company Overview

About Thistle Loos Ltd
THISTLE LOOS LIMITED was founded on 1994-04-13 and has its registered office in Hinckley. The organisation's status is listed as "Active". Thistle Loos 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
THISTLE LOOS LIMITED
 
Legal Registered Office
UNIT 21 BRINDLEY ROAD
DODWELLS BRIDGE INDUSTRIAL EST
HINCKLEY
LEICESTERSHIRE
LE10 3BY
Other companies in LE10
 
Filing Information
Company Number 02918709
Company ID Number 02918709
Date formed 1994-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB620218878  
Last Datalog update: 2024-12-05 06:26:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THISTLE LOOS LIMITED
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Companies with same name THISTLE LOOS LIMITED
The following companies were found which have the same name as THISTLE LOOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THISTLE LOOS GROUP LTD UNIT 21 BRINDLEY ROAD DODWELLS BRIDGE INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3BY Active Company formed on the 2024-11-08

Company Officers of THISTLE LOOS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA SUSAN MCGILLIVRAY
 Company Secretary 1994-04-18
ANGELA SUSAN MCGILLIVRAY
 Director 2004-11-01
JAMES DONALD MCGILLIVRAY
 Director 1994-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SCOTT
 Nominated Secretary 1994-04-13 1995-04-25
JACQUELINE SCOTT
 Nominated Director 1994-04-13 1995-04-25

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
2024-11-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-14CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2024-03-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029187090004
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029187090003
2022-11-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029187090005
2022-08-25CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 029187090004
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 029187090003
2020-09-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-08-07PSC02Notification of Ralston Holdings Limited as a person with significant control on 2020-08-07
2020-08-07PSC07CESSATION OF ANGELA SUSAN MCGILLIVRAY AS A PERSON OF SIGNIFICANT CONTROL
2020-08-07TM02Termination of appointment of Angela Susan Mcgillivray on 2020-08-07
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD MCGILLIVRAY
2020-08-07AP01DIRECTOR APPOINTED MR IAIN CORMACK RALSTON
2020-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DONALD MCGILLIVRAY
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA SUSAN MCGILLIVRAY
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AR0113/04/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0113/04/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0113/04/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0113/04/13 ANNUAL RETURN FULL LIST
2012-10-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0113/04/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0113/04/11 ANNUAL RETURN FULL LIST
2010-08-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0113/04/10 ANNUAL RETURN FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGILLIVRAY / 01/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN MCGILLIVRAY / 01/01/2010
2009-10-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-11-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-21363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-03-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-03288aNEW DIRECTOR APPOINTED
2004-04-28363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-24363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-14363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-09363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-12363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-13363sRETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1999-01-21287REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 1ST FLOOR 20A THE BOROUGH HINCKLEY LEICESTERSHIRE LE10 1NL
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-28363sRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-02363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1997-01-31363(288)DIRECTOR RESIGNED
1997-01-31363sRETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
1996-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-26288SECRETARY RESIGNED
1995-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/95
1995-06-26363sRETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1994-05-24395PARTICULARS OF MORTGAGE/CHARGE
1994-05-19287REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
1994-05-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-04-27288NEW DIRECTOR APPOINTED
1994-04-27288NEW SECRETARY APPOINTED
1994-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THISTLE LOOS 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 THISTLE LOOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-05-24 Outstanding REEDHAM FACTORS LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 96,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THISTLE LOOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 11,569
Current Assets 2012-04-01 £ 131,705
Debtors 2012-04-01 £ 120,136
Fixed Assets 2012-04-01 £ 199,562
Shareholder Funds 2012-04-01 £ 234,725
Tangible Fixed Assets 2012-04-01 £ 199,562

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THISTLE LOOS LIMITED registering or being granted any patents
Domain Names

THISTLE LOOS LIMITED owns 1 domain names.

thistleloohire.co.uk  

Trademarks
We have not found any records of THISTLE LOOS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THISTLE LOOS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blaby District Council 2015-03-26 GBP £917 Other
Blaby District Council 2013-10-03 GBP £240 Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THISTLE LOOS 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 THISTLE LOOS 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 THISTLE LOOS 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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