Company Information for THATCHER ASSOCIATES LIMITED
3RD FLOOR EASTGATE, CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ,
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Company Registration Number
03996163
Private Limited Company
Active |
Company Name | |
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THATCHER ASSOCIATES LIMITED | |
Legal Registered Office | |
3RD FLOOR EASTGATE CASTLE STREET CASTLEFIELD MANCHESTER M3 4LZ Other companies in BS1 | |
Company Number | 03996163 | |
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Company ID Number | 03996163 | |
Date formed | 2000-05-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB753447322 |
Last Datalog update: | 2024-11-05 07:27:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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THATCHER ASSOCIATES TECHNICAL SERVICES LIMITED | 8 UNITY STREET COLLEGE GREEN BRISTOL AVON BS1 5HH | Dissolved | Company formed on the 2004-06-23 | |
THATCHER ASSOCIATES CONSTRUCTION SERVICES LIMITED | J & A W SULLY & CO 8 UNITY STREET COLLEGE GREEN BRISTOL BS1 5HH | Dissolved | Company formed on the 2003-03-06 | |
THATCHER ASSOCIATES | California | Unknown | ||
Thatcher Associates LLC | Maryland | Unknown | ||
THATCHER ASSOCIATES LLC | West Virginia | Unknown |
Officer | Role | Date Appointed |
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JOHN THATCHER |
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PAUL JONATHAN CHAFFE |
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JOHN THATCHER |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER BULL |
Director | ||
OWEN THOMAS JENKINS |
Director | ||
DAVID PARKER |
Company Secretary | ||
S B M C COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SBMC COMPANY FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THATCHER ASSOCIATES TECHNICAL SERVICES LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2016-10-18 | |
THATCHER ASSOCIATES CONSTRUCTION SERVICES LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Dissolved 2016-10-18 | |
FORTICE LTD | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active | |
THATCHER ASSOCIATES TECHNICAL SERVICES LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2016-10-18 | |
THATCHER ASSOCIATES CONSTRUCTION SERVICES LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Dissolved 2016-10-18 |
Date | Document Type | Document Description |
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01/11/24 STATEMENT OF CAPITAL GBP 601.82 | ||
Cancellation of shares. Statement of capital on 2024-08-22 GBP 511.55 | ||
Purchase of own shares | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/07/22 FROM Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039961630004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039961630005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for John Thatcher on 2018-05-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THATCHER / 16/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL JONATHAN CHAFFE / 16/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS VALERIE THATCHER / 16/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN THATCHER / 16/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN THATCHER on 2018-05-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN CHAFFE / 16/05/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM 8 Unity Street College Green Bristol BS1 5HH | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 864.64 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 18/05/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | Particulars of variation of rights attached to shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039961630004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for John Thatcher on 2016-06-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN THATCHER / 01/06/2016 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 864.64 | |
AR01 | 18/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 864.64 | |
AR01 | 18/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 864.64 | |
AR01 | 18/05/14 FULL LIST | |
RES13 | WAIVER OF ARTICLE 2 07/11/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 16/12/13 STATEMENT OF CAPITAL GBP 864.64 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN JENKINS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
RES14 | CAPITALISING £228.84 08/07/2008 | |
88(2) | AD 08/07/08 GBP SI 22884@0.01=228.84 GBP IC 671.16/900 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAFFE / 23/06/2008 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/10/07--------- £ SI 50416@1=50416 £ IC 167/50583 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | PROPOSED ACQUISTION 31/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SUBDIVISION OF SHARES 12/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIV 16700 ..01 31/08/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/04 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 1 GEORGES SQUARE BRISTOL BS1 6BP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/03 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/03/03--------- £ SI 67@1=67 £ IC 100/167 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 33 WINE STREET BRISTOL BS1 2BQ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/01 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 432 GLOUCESTER ROAD HORFIELD BRISTOL AVON BS7 8TX | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
DEBENTURE | Satisfied | LEUMI ABL LIMITED | |
RENT DEPOSIT DEED | Satisfied | HSBC BANK PENSION TRUST (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 THATCHER ASSOCIATES LIMITED
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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.
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. |