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Home > England & Wales Companies > A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED
Company Information for

A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
09193073
Private Limited Company
Active

Company Overview

About A E Thorogood Investments Portfolio Ltd
A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED was founded on 2014-08-29 and has its registered office in Weybridge. The organisation's status is listed as "Active". A E Thorogood Investments Portfolio 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
A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Previous Names
AE THOROGOOD INVESTMENTS (RUDGWICK) LIMITED29/03/2017
Filing Information
Company Number 09193073
Company ID Number 09193073
Date formed 2014-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:10:57
Primary Source:Companies House
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Company Officers of A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED

Current Directors
Officer Role Date Appointed
GARETH EDWARD GRANT
 Director 2014-08-29
MATTHEW CHARLES TRUELOVE
 Director 2016-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH EDWARD GRANT A.E.THOROGOOD LIMITED Director 2000-02-28 CURRENT 1954-08-21 Active
MATTHEW CHARLES TRUELOVE SHC 2017 LTD Director 2017-02-23 CURRENT 2017-02-23 Active
MATTHEW CHARLES TRUELOVE TVR AUTOMOTIVE LIMITED Director 2015-11-26 CURRENT 2013-04-12 Active
MATTHEW CHARLES TRUELOVE TVR ELECTRIC VEHICLES LIMITED Director 2015-11-26 CURRENT 2013-04-12 Active
MATTHEW CHARLES TRUELOVE TWM CORPORATE SERVICES LIMITED Director 2013-08-01 CURRENT 2004-10-28 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
2023-09-11REGISTRATION OF A CHARGE / CHARGE CODE 091930730016
2023-09-05CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730015
2020-10-28CH01Director's details changed for Mr Gareth Edward Grant on 2020-10-28
2020-10-01AA01Previous accounting period shortened from 31/12/20 TO 30/09/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-04-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-06-12AP01DIRECTOR APPOINTED ANNA KATRINA GRANT
2019-05-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-06-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730006
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730008
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730004
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730012
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730009
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730010
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730003
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730005
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730011
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730007
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730013
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730002
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730006
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730008
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730004
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730012
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730009
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730010
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730003
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730005
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730011
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730007
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730013
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730002
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29RES15CHANGE OF COMPANY NAME 29/03/17
2017-03-29CERTNMCOMPANY NAME CHANGED AE THOROGOOD INVESTMENTS (RUDGWICK) LIMITED CERTIFICATE ISSUED ON 29/03/17
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091930730001
2016-05-24AP01DIRECTOR APPOINTED MR MATTHEW CHARLES TRUELOVE
2016-04-04AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0129/08/15 ANNUAL RETURN FULL LIST
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A E THOROGOOD INVESTMENTS PORTFOLIO 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 A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED

Intangible Assets
Patents
We have not found any records of A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED
Trademarks
We have not found any records of A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A E THOROGOOD INVESTMENTS PORTFOLIO 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 (68209 - Other letting and operating of own or leased real estate) as A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A E THOROGOOD INVESTMENTS PORTFOLIO 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 A E THOROGOOD INVESTMENTS PORTFOLIO 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 A E THOROGOOD INVESTMENTS PORTFOLIO 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 KT13 8DE