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Company Information for

THORTECH LIMITED

6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, CF15 9SS,
Company Registration Number
05049153
Private Limited Company
Liquidation

Company Overview

About Thortech Ltd
THORTECH LIMITED was founded on 2004-02-19 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Thortech 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
THORTECH LIMITED
 
Legal Registered Office
6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
CF15 9SS
Other companies in CF3
 
Previous Names
THORDRIVE LTD.05/03/2007
DRIVESTONE UK LIMITED18/01/2006
Filing Information
Company Number 05049153
Company ID Number 05049153
Date formed 2004-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/05/2021
Account next due 27/05/2023
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850898680  
Last Datalog update: 2023-10-05 18:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORTECH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COTSEN ACCOUNTANTS LIMITED   EPIPHANY BUSINESS SOLUTIONS LIMITED   WILLIAMS ROSS LIMITED
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Companies with same name THORTECH LIMITED
The following companies were found which have the same name as THORTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THORTECH 2 LTD SUITE 11 BESSEMER HOUSE BESSEMER CLOSE CARDIFF CF11 8DL Active Company formed on the 2023-12-15
THORTECH ASIA ANSON ROAD Singapore 079903 Dissolved Company formed on the 2009-03-01
THORTECH BRIDGES & MARINE LTD 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS Liquidation Company formed on the 2012-05-14
THORTECH CONSULTANTS LIMITED 255 TAG LANE INGOL INGOL PRESTON PR2 3TY Dissolved Company formed on the 2011-02-01
THORTECH DRONE SERVICES LLC 505 VERNET ST RICHARDSON TX 75080 Active Company formed on the 2023-12-04
THORTECH ENG. LIMITED 14 FAWSLEY GARTH, RAVENSTHORPE PETERBOROUGH PETERBOROUGH CAMBRIDGESHIRE PE3 7JD Dissolved Company formed on the 2006-04-24
THORTECH INTERNATIONAL CORPORATION Delaware Unknown
THORTECH INCORPORATED California Unknown
THORTECH INDUSTRIAL FLOORING LIMITED Unit 8 Lamby Workshops Lamby Way Rumney Cardiff CF3 2EQ Active - Proposal to Strike off Company formed on the 2020-10-20
THORTECH INTERNATIONAL LTD SUITE 11 BESSEMER HOUSE BESSEMER CLOSE CARDIFF CF11 8DL Active Company formed on the 2023-06-29
THORTECH MANUFACTURING INC. 8 SERANO CRESCENT RICHMOND HILL Ontario L4E 0R3 Active Company formed on the 2020-08-04
THORTECH PROPERTY SERVICES LIMITED UNIT 7 AND 8 LAMBY WORKSHOPS LAMBY WAY RUMNEY CARDIFF CF3 2EQ Active - Proposal to Strike off Company formed on the 2013-05-23
THORTECH POWER SYSTEM SERVICES LIMITED HIGHFIELD HOUSE WHITE HORSE ROAD HOLLY HILL MEOPHAM KENT DA13 0UF Dissolved Company formed on the 2014-04-11
ThorTech Reactors Inc. 1055 Dunsmuir Street Suite 3000 Vancouver British Columbia V7X 1K8 Active Company formed on the 2020-10-16
THORTECH SERVICES LIMITED 40 ALDER DRIVE TIMPERLEY TIMPERLEY ALTRINCHAM WA15 7YG Dissolved Company formed on the 2004-11-12
THORTECH SOLUTIONS L L C Delaware Unknown

Company Officers of THORTECH LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE ANNE DAVIES
 Company Secretary 2010-05-17
DARREN ELWYN JONES
 Director 2007-02-28
MARK KITCHER
 Director 2004-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN IRENE JONES
 Company Secretary 2007-02-28 2010-05-17
ALLYSON RADFORD
 Company Secretary 2004-02-19 2007-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ELWYN JONES PENDINE KAYAK LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
DARREN ELWYN JONES REUBEN'S ROUNDS LTD Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
DARREN ELWYN JONES FRIGGA LTD Director 2014-07-22 CURRENT 2014-07-22 Active - Proposal to Strike off
DARREN ELWYN JONES THORTECH PROPERTY SERVICES LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
MARK KITCHER FRIGGA LTD Director 2014-07-22 CURRENT 2014-07-22 Active - Proposal to Strike off
MARK KITCHER THORTECH PROPERTY SERVICES LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
MARK KITCHER THORTECH BRIDGES & MARINE LTD Director 2012-05-14 CURRENT 2012-05-14 Liquidation

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
2023-09-28Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-28Appointment of a voluntary liquidator
2023-09-28Voluntary liquidation Statement of affairs
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM Unit 8 Lamby Way Rumney Cardiff CF3 2EQ United Kingdom
2023-06-07Director's details changed for Mr Darren Elwyn Jones on 2023-05-11
2023-06-07CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-06-07Director's details changed for Mr Mark Kitcher on 2023-05-11
2023-02-27Previous accounting period shortened from 28/05/22 TO 27/05/22
2022-05-27AA28/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-02-27AA01Previous accounting period shortened from 29/05/21 TO 28/05/21
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-07-23AA29/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-02-27AA01Previous accounting period shortened from 30/05/19 TO 29/05/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 050491530002
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/18
2018-10-03CH03SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE ANNE DAVIES on 2018-10-03
2018-07-10AAMDAmended mirco entity accounts made up to 2017-05-30
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-02-27AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM Unit 7 and 8 Lamby Workshops Lamby Way Rumney Cardiff CF3 2EQ Wales
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM Unit 11 Lamby Workshops Lamby Way Cardiff CF3 2EQ
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-10-12AA01Previous accounting period extended from 28/02/16 TO 31/05/16
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0106/09/15 ANNUAL RETURN FULL LIST
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 050491530001
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0106/09/14 ANNUAL RETURN FULL LIST
2013-10-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0106/09/13 ANNUAL RETURN FULL LIST
2012-11-23AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0106/09/12 ANNUAL RETURN FULL LIST
2012-10-29CH01Director's details changed for Darren Elwyn Jones on 2012-10-29
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/12 FROM 1St Floor Connies House Rhymney River Bridge Ind Est Cardiff CF23 9AF
2011-09-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-06AR0106/09/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-13AR0117/05/10 NO CHANGES
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN ELWYN JONES / 17/05/2010
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY SUSAN JONES
2010-06-10AP03SECRETARY APPOINTED CHARLOTTE ANNE DAVIES
2010-03-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-16AA29/02/08 TOTAL EXEMPTION SMALL
2008-07-22363sRETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: UNIT 5 FIRST FLOOR CONNIES HOUSE RHYMNEY RIVER BRIDGE ROAD CF23 9AF
2007-03-09288bSECRETARY RESIGNED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW SECRETARY APPOINTED
2007-03-05363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-05CERTNMCOMPANY NAME CHANGED THORDRIVE LTD. CERTIFICATE ISSUED ON 05/03/07
2007-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/07
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-20363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-01-18CERTNMCOMPANY NAME CHANGED DRIVESTONE UK LIMITED CERTIFICATE ISSUED ON 18/01/06
2005-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/05
2005-03-24363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 203 YNYSDDU PONTYCLUN RHONDDA CYNON TAFF CF72 9UD
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THORTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-09-25
Appointment of Liquidators2023-09-25
Fines / Sanctions
No fines or sanctions have been issued against THORTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THORTECH LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-03-01 £ 21,152
Creditors Due Within One Year 2012-03-01 £ 94,730

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-05-31
Annual Accounts
2017-05-30
Annual Accounts
2018-05-30
Annual Accounts
2019-05-29
Annual Accounts
2020-05-29
Annual Accounts
2021-05-28

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 THORTECH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 19,981
Current Assets 2012-03-01 £ 86,570
Debtors 2012-03-01 £ 52,047
Stocks Inventory 2012-03-01 £ 14,542
Tangible Fixed Assets 2012-03-01 £ 8,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THORTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORTECH LIMITED
Trademarks
We have not found any records of THORTECH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THORTECH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2011-11-30 GBP £10,485 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-11-09 GBP £26,034 Repairs, alterations and maintenance of buildings

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 THORTECH 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 THORTECH 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 THORTECH 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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    Other companies at postcode CF15 9SS