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Home > England & Wales Companies > THORPE SATCHVILLE SECURITIES LIMITED
Company Information for

THORPE SATCHVILLE SECURITIES LIMITED

WEST WALK HOUSE, 99 PRINCESS ROAD EAST, LEICESTER, LEICESTERSHIRE, LE1 7LF,
Company Registration Number
07719343
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thorpe Satchville Securities Ltd
THORPE SATCHVILLE SECURITIES LIMITED was founded on 2011-07-27 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Thorpe Satchville Securities 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
THORPE SATCHVILLE SECURITIES LIMITED
 
Legal Registered Office
WEST WALK HOUSE
99 PRINCESS ROAD EAST
LEICESTER
LEICESTERSHIRE
LE1 7LF
Other companies in LE1
 
Filing Information
Company Number 07719343
Company ID Number 07719343
Date formed 2011-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 30/12/2020
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 05:27:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORPE SATCHVILLE SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABPS LIMITED   BERRY & PARTNERS LIMITED   E.H.M. MANAGEMENT CONSULTANTS LIMITED
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Company Officers of THORPE SATCHVILLE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
H T CORPORATE SERVICES LIMITED
Company Secretary 2011-07-27
PETER GILBERT BODINGTON
Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HAMILTON BENHAM
Director 2013-09-23 2017-05-22
PETER GILBERT BODINGTON
Director 2011-07-27 2013-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
H T CORPORATE SERVICES LIMITED 24/7 SOLAR LTD Company Secretary 2017-03-20 CURRENT 2014-05-27 Dissolved 2017-09-19
H T CORPORATE SERVICES LIMITED DEERFIELD ENERGY LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Dissolved 2017-07-04
H T CORPORATE SERVICES LIMITED AGAIG UK LIMITED Company Secretary 2015-08-18 CURRENT 2015-08-18 Dissolved 2018-01-23
H T CORPORATE SERVICES LIMITED BRESSON CONSULTING LIMITED Company Secretary 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-06-27
H T CORPORATE SERVICES LIMITED COMMERCIAL ENGINEERING SOLUTIONS (UK) LIMITED Company Secretary 2014-08-08 CURRENT 2014-08-08 Active
H T CORPORATE SERVICES LIMITED THORPE SATCHVILLE MARKETING LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
H T CORPORATE SERVICES LIMITED ANDRISANI LTD Company Secretary 2010-12-21 CURRENT 2008-10-27 Active
H T CORPORATE SERVICES LIMITED OBJECT NEXT SOFTWARE LIMITED Company Secretary 2010-12-17 CURRENT 2010-12-17 Dissolved 2017-01-31
H T CORPORATE SERVICES LIMITED CWT TECHNOLOGIES LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Dissolved 2016-06-21
H T CORPORATE SERVICES LIMITED BOTEK LIMITED Company Secretary 2010-04-26 CURRENT 2010-04-26 Dissolved 2017-01-17
PETER GILBERT BODINGTON THORPE SATCHVILLE MARKETING LIMITED Director 2017-05-22 CURRENT 2011-07-27 Active
PETER GILBERT BODINGTON PETER G BODINGTON & ASSOCIATES LIMITED Director 2011-07-27 CURRENT 2011-07-27 Dissolved 2013-09-10

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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-19DS01Application to strike the company off the register
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GILBERT BODINGTON
2017-08-07PSC07CESSATION OF MARGARET JOY BODINGTON AS A PERSON OF SIGNIFICANT CONTROL
2017-06-07AP01DIRECTOR APPOINTED MR. PETER GILBERT BODINGTON
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON BENHAM
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-12AR0127/07/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-13AR0127/07/14 ANNUAL RETURN FULL LIST
2013-09-25AP01DIRECTOR APPOINTED MR DAVID HAMILTON BENHAM
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER BODINGTON
2013-08-07AR0127/07/13 ANNUAL RETURN FULL LIST
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE England
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-01AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2013-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-02AR0127/07/12 ANNUAL RETURN FULL LIST
2011-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to THORPE SATCHVILLE SECURITIES 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 THORPE SATCHVILLE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THORPE SATCHVILLE SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2012-07-31
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
2019-03-31

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 THORPE SATCHVILLE SECURITIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-07-27 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THORPE SATCHVILLE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORPE SATCHVILLE SECURITIES LIMITED
Trademarks
We have not found any records of THORPE SATCHVILLE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORPE SATCHVILLE SECURITIES 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 (70221 - Financial management) as THORPE SATCHVILLE SECURITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THORPE SATCHVILLE SECURITIES 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 THORPE SATCHVILLE SECURITIES 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 THORPE SATCHVILLE SECURITIES 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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