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Company Information for

THIRD MAN LIMITED

3rd Floor Westfield House, WESTFIELD HOUSE, 60 Charter Row, SHEFFIELD, S1 3FZ,
Company Registration Number
03098963
Private Limited Company
Liquidation

Company Overview

About Third Man Ltd
THIRD MAN LIMITED was founded on 1995-09-06 and has its registered office in 60 Charter Row. The organisation's status is listed as "Liquidation". Third Man 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
THIRD MAN LIMITED
 
Legal Registered Office
3rd Floor Westfield House
WESTFIELD HOUSE
60 Charter Row
SHEFFIELD
S1 3FZ
Other companies in S10
 
Filing Information
Company Number 03098963
Company ID Number 03098963
Date formed 1995-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745743118  
Last Datalog update: 2023-10-17 12:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRD MAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Companies with same name THIRD MAN LIMITED
The following companies were found which have the same name as THIRD MAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THIRD MAN TECHNOLOGIES LIMITED SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS 23 OATLANDS DRIVE WEYBRIDGE KT13 9LZ Active Company formed on the 2011-07-15
THIRD MAN ENTERPRISES LIMITED 19 MUIRFIELD STREET DUNDEE DUNDEE DD3 8PP Dissolved Company formed on the 1999-06-02
THIRD MAN FILMS LIMITED Third Floor 112 Clerkenwell Road London EC1M 5SA Liquidation Company formed on the 2005-05-13
THIRD MAN PUBLISHING LIMITED 19 MUIRFIELD STREET DUNDEE DUNDEE DD3 8PP Active - Proposal to Strike off Company formed on the 1995-06-21
THIRD MAN SOLUTIONS LIMITED 102 Argyle Road London W13 8EL Active Company formed on the 2009-03-11
THIRD MAN THEATRE LTD THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ Active Company formed on the 2012-09-13
THIRD MAN UPHOLSTERY LTD. 81 Milton Road Milton Road MILTON ROAD Caterham SURREY CR3 5JJ Active Company formed on the 2013-04-03
THIRD MAN GROUP, LLC 80 SATE STREET New York ALBANY NY 12207 Active Company formed on the 2013-10-16
THIRD MAN MARKETING LLC 7014 13TH AVENUE, SUITE 202 Queens BROOKLYN NY 11228 Active Company formed on the 2012-07-24
THIRD MAN PRODUCTIONS, INC. 444 W. 54TH STREET APT 11 NEW YORK NEW YORK 10019 Active Company formed on the 2012-06-22
THIRD MAN VENTURES, LLC 34 WILLETT STREET Albany ALBANY NY 12210 Active Company formed on the 2013-05-03
THIRD MAN CONSULTING, L.L.C. 425 N COLUMBIA CTR BLVD #D102 KENNEWICK WA 99336 Dissolved Company formed on the 2009-08-18
THIRD MAN ENTERTAINMENT, LLC 2450 COLORADO AVE STE 400 EAST SANTA MONICA CA 90404 FTB SUSPENDED Company formed on the 2003-04-03
THIRD MAN TRADING LIMITED 518 ROYLE BUILDING 31 WENLOCK ROAD LONDON UNITED KINGDOM N1 7SH Active - Proposal to Strike off Company formed on the 2015-07-21
THIRD MAN PRODUCTS INC. 7998 FIRST STREET FORT SASKATCHEWAN ALBERTA T8L 4E5 Active Company formed on the 2006-01-13
THIRD MAN SOLUTIONS INC. 14 CAMWOOD ESTATE LEDUC ALBERTA T9E 6S1 Active Company formed on the 2015-07-02
THIRD MAN TRADING EUROPE LIMITED 518 ROYLE BUILDING 31 WENLOCK ROAD LONDON UNITED KINGDOM N1 7SH Dissolved Company formed on the 2015-10-26
THIRD MAN CAPITAL LLC 4895 DAPPLE GRAY RD LAS VEGAS NV 89149 Active Company formed on the 2012-08-07
THIRD MAN APPS PTY LTD Active Company formed on the 2012-10-11
THIRD MAN DEVELOPMENTS PTY LTD Dissolved Company formed on the 2015-07-24

Company Officers of THIRD MAN LIMITED

Current Directors
Officer Role Date Appointed
JOHN RODDISON
 Company Secretary 1998-12-24
STEVEN LAMACQ
 Director 1995-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RODDISON
 Director 1998-12-24 2012-11-23
JULIET SENSICLE
 Company Secretary 1995-09-06 1998-12-24
JULIET SENSICLE
 Director 1995-09-06 1998-12-24
DOROTHY MAY GRAEME
 Nominated Secretary 1995-09-06 1995-09-06
LESLEY JOYCE GRAEME
 Nominated Director 1995-09-06 1995-09-06

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JOHN RODDISON HIBOU ROUGE LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Liquidation
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JOHN RODDISON EURO JAPAN MARKETING LIMITED Company Secretary 1996-09-06 CURRENT 1995-02-20 Active
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STEVEN LAMACQ TERRACE FOUR LIMITED Director 2009-09-29 CURRENT 2009-09-29 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
2023-10-17Final Gazette dissolved via compulsory strike-off
2023-07-17Voluntary liquidation. Notice of members return of final meeting
2022-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-10
2021-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/21 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
2021-05-28LIQ01Voluntary liquidation declaration of solvency
2021-05-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-11
2021-05-24600Appointment of a voluntary liquidator
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-05-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 51 Clarkegrove Road Broomhill Sheffield Yorkshire S10 2NH
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-08-14CH01Director's details changed for Mr Steven Lamacq on 2019-08-09
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-06-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-11-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0110/08/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON
2012-08-30AR0110/08/12 ANNUAL RETURN FULL LIST
2012-05-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0110/08/11 ANNUAL RETURN FULL LIST
2010-11-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0110/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN RODDISON on 2009-10-01
2010-09-07CH01Director's details changed for Mr John Roddison on 2009-10-01
2010-06-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 10/08/09; full list of members
2009-05-14AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08288cDirector and secretary's change of particulars / john roddison / 31/03/2009
2008-08-28363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-19363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-11363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-23363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-27363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-27363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-25363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-06363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-06363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-07363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-01363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-11363sRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1996-09-0688(2)RAD 01/07/96--------- £ SI 1@1=1 £ IC 1/2
1995-10-24288NEW DIRECTOR APPOINTED
1995-10-05288SECRETARY RESIGNED
1995-10-05287REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1995-10-05288NEW DIRECTOR APPOINTED
1995-10-05288DIRECTOR RESIGNED
1995-10-05288NEW SECRETARY APPOINTED
1995-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THIRD MAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-05-19
Resolution2021-05-19
Appointmen2021-05-19
Fines / Sanctions
No fines or sanctions have been issued against THIRD MAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRD MAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 21,725
Creditors Due Within One Year 2012-09-30 £ 19,830
Creditors Due Within One Year 2012-09-30 £ 19,830
Creditors Due Within One Year 2011-09-30 £ 19,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
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

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 THIRD MAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 416,792
Cash Bank In Hand 2012-09-30 £ 414,542
Cash Bank In Hand 2012-09-30 £ 414,542
Cash Bank In Hand 2011-09-30 £ 411,917
Current Assets 2013-09-30 £ 421,252
Current Assets 2012-09-30 £ 415,442
Current Assets 2012-09-30 £ 415,442
Current Assets 2011-09-30 £ 412,821
Debtors 2013-09-30 £ 4,460
Debtors 2012-09-30 £ 0
Shareholder Funds 2013-09-30 £ 399,556
Shareholder Funds 2012-09-30 £ 395,641
Shareholder Funds 2012-09-30 £ 395,641
Shareholder Funds 2011-09-30 £ 392,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THIRD MAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD MAN LIMITED
Trademarks
We have not found any records of THIRD MAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD MAN 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 (82990 - Other business support service activities n.e.c.) as THIRD MAN LIMITED are:

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ATKINSRÉALIS UK LIMITED £ 255,965,243
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THIRD MAN 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 TypeNotices to
Defending partyTHIRD MAN LIMITED Event Date2021-05-19
 
Initiating party Event TypeResolution
Defending partyTHIRD MAN LIMITED Event Date2021-05-19
 
Initiating party Event TypeAppointmen
Defending partyTHIRD MAN LIMITED Event Date2021-05-19
Company Number: 03098963 Name of Company: THIRD MAN LIMITED Nature of Business: Other business support service activities not elsewhere classified Registered office: The Old Workshop, 1 Ecclesall Road…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD MAN 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 THIRD MAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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