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Home > England & Wales Companies > THORWORLD INDUSTRIES LIMITED
Company Information for

THORWORLD INDUSTRIES LIMITED

UNIT 37 STATION LANE INDUSTRIAL ESTATE, OLD WHITTINGTON, CHESTERFIELD, DERBYSHIRE, S41 9QX,
Company Registration Number
01990244
Private Limited Company
Active

Company Overview

About Thorworld Industries Ltd
THORWORLD INDUSTRIES LIMITED was founded on 1986-02-17 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Thorworld Industries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THORWORLD INDUSTRIES LIMITED
 
Legal Registered Office
UNIT 37 STATION LANE INDUSTRIAL ESTATE
OLD WHITTINGTON
CHESTERFIELD
DERBYSHIRE
S41 9QX
 
Filing Information
Company Number 01990244
Company ID Number 01990244
Date formed 1986-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 29/01/2023
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts SMALL
Last Datalog update: 2022-04-06 10:10:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORWORLD INDUSTRIES LIMITED
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Company Officers of THORWORLD INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE ANNE MEALE
Company Secretary 1991-04-04
MARK ADAM JAMES
Director 2016-01-04
IAN JAMES LANGAN
Director 2016-01-04
GERALDINE ANNE MEALE
Director 1991-04-04
JOHN MEALE
Director 1991-04-04
ROGER ALFRED SMITH
Director 2016-01-04
BRENDAN WILSON
Director 2018-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE ANNE MEALE LOADING BAY SERVICES LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
GERALDINE ANNE MEALE EASYRAMPS LIMITED Company Secretary 2008-11-18 CURRENT 2008-11-18 Active
GERALDINE ANNE MEALE RAMP RENTALS LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active
GERALDINE ANNE MEALE EASYRAMP LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Active
GERALDINE ANNE MEALE THOR-WELD INDUSTRIES LIMITED Company Secretary 1991-06-11 CURRENT 1988-12-12 Active
GERALDINE ANNE MEALE SEALS & SHELTERS LIMITED Company Secretary 1991-04-04 CURRENT 1986-09-15 Active
GERALDINE ANNE MEALE RENT-A-RAMP LIMITED Company Secretary 1991-03-15 CURRENT 1986-10-22 Active
GERALDINE ANNE MEALE RAMPCO LIMITED Director 2013-04-01 CURRENT 2007-04-02 Active
GERALDINE ANNE MEALE LOADING BAY SERVICES LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
GERALDINE ANNE MEALE EASYRAMPS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
GERALDINE ANNE MEALE RAMP RENTALS LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
GERALDINE ANNE MEALE EASYRAMP LIMITED Director 2007-03-14 CURRENT 2007-03-14 Active
GERALDINE ANNE MEALE THOR-WELD INDUSTRIES LIMITED Director 1991-06-11 CURRENT 1988-12-12 Active
GERALDINE ANNE MEALE SEALS & SHELTERS LIMITED Director 1991-04-04 CURRENT 1986-09-15 Active
GERALDINE ANNE MEALE RENT-A-RAMP LIMITED Director 1991-03-15 CURRENT 1986-10-22 Active
JOHN MEALE RAMPCO LIMITED Director 2013-04-01 CURRENT 2007-04-02 Active
JOHN MEALE 16 IFIELD ROAD LIMITED Director 2010-11-24 CURRENT 2003-10-02 Active
JOHN MEALE LOADING BAY SERVICES LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
JOHN MEALE EASYRAMPS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
JOHN MEALE RAMP RENTALS LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
JOHN MEALE EASYRAMP LIMITED Director 2007-03-14 CURRENT 2007-03-14 Active
JOHN MEALE THOR-WELD INDUSTRIES LIMITED Director 1991-06-11 CURRENT 1988-12-12 Active
JOHN MEALE SEALS & SHELTERS LIMITED Director 1991-04-04 CURRENT 1986-09-15 Active
JOHN MEALE RENT-A-RAMP LIMITED Director 1991-03-15 CURRENT 1986-10-22 Active
ROGER ALFRED SMITH CHESTERFIELD AND DISTRICT MODEL ENGINEERING SOCIETY LIMITED Director 2004-03-16 CURRENT 1995-03-23 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
2022-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR BRENDAN WILSON on 2022-04-04
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Station Lane Industrial Estate Old Whittington Chesterfield S41 9QX
2022-02-28CH01Director's details changed for Miss Alexandra Louise Meale on 2022-02-28
2022-01-28SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 019902440002
2021-05-04AP03Appointment of Mr Brendan Wilson as company secretary on 2021-05-04
2021-05-04TM02Termination of appointment of Geraldine Anne Meale on 2021-05-04
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-08-10SH02Sub-division of shares on 2020-07-03
2020-07-22MEM/ARTSARTICLES OF ASSOCIATION
2020-07-17RES13Resolutions passed:
  • Sub-division 03/07/2020
  • ADOPT ARTICLES
2020-07-17CC04Statement of company's objects
2020-05-11CH01Director's details changed for Miss Alexandra Louise Meale on 2020-05-07
2020-05-11AP01DIRECTOR APPOINTED MISS ANNA VICTORIA MEALE
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ALFRED SMITH
2020-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-20SH06Cancellation of shares. Statement of capital on 2019-08-27 GBP 998
2019-09-20RES09Resolution of authority to purchase a number of shares
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-02-14AP01DIRECTOR APPOINTED MR BRENDAN WILSON
2018-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-03AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-17AP01DIRECTOR APPOINTED MR MARK ADAM JAMES
2016-03-17AP01DIRECTOR APPOINTED MR IAN JAMES LANGAN
2016-03-17AP01DIRECTOR APPOINTED MR ROGER ALFRED SMITH
2016-03-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 019902440001
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0104/04/13 ANNUAL RETURN FULL LIST
2013-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-04-25AR0104/04/12 ANNUAL RETURN FULL LIST
2012-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-04-05AR0104/04/11 ANNUAL RETURN FULL LIST
2011-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-04-19AR0104/04/10 ANNUAL RETURN FULL LIST
2010-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-04-08363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-04-11363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-14363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-04-18363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-16363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-30363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-30363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-02-25CERTNMCOMPANY NAME CHANGED THOR WORLD INDUSTRIES LIMITED CERTIFICATE ISSUED ON 25/02/02
2001-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-03363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-15363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-10363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-11363sRETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1997-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-01363sRETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-17363sRETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1995-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-04363sRETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-04363sRETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1993-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-22363sRETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
1992-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-28287REGISTERED OFFICE CHANGED ON 28/10/92 FROM: UNITS 14 & 15 STATION LANE INDUSTRIAL ESTATE OLD WHITTINGTON CHESTERFIELD DERBYSHIRE S41 9QX
1992-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/92
1992-04-16363sRETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
1991-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-05-02363aRETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
1990-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-10-22363RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
1990-05-0288(2)RAD 12/04/90--------- £ SI 900@1=900 £ IC 100/1000
1989-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-04-26363RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
1989-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-04-11CERTNMCOMPANY NAME CHANGED THOR-WELD INDUSTRIES LIMITED CERTIFICATE ISSUED ON 12/04/89
1988-06-23363RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
1988-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1988-06-23363RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
1986-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to THORWORLD INDUSTRIES 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 THORWORLD INDUSTRIES 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 THORWORLD INDUSTRIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THORWORLD INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of THORWORLD INDUSTRIES LIMITED registering or being granted any patents
Domain Names

THORWORLD INDUSTRIES LIMITED owns 1 domain names.

thorworld.co.uk  

Trademarks
We have not found any records of THORWORLD INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORWORLD INDUSTRIES 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 (28220 - Manufacture of lifting and handling equipment) as THORWORLD INDUSTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THORWORLD INDUSTRIES 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 THORWORLD INDUSTRIES 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 THORWORLD INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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