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Company Information for

THIGHFIELD LIMITED

FAIRWAYS HOUSE, GEORGE STREET, MANCHESTER, M25 9WS,
Company Registration Number
03054569
Private Limited Company
Active

Company Overview

About Thighfield Ltd
THIGHFIELD LIMITED was founded on 1995-05-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Thighfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THIGHFIELD LIMITED
 
Legal Registered Office
FAIRWAYS HOUSE
GEORGE STREET
MANCHESTER
M25 9WS
Other companies in M25
 
Filing Information
Company Number 03054569
Company ID Number 03054569
Date formed 1995-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 10:15:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIGHFIELD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MIM CONSULTING LIMITED   PARK LANE PARTNERS LIMITED   SEFTON YODAIKEN & CO LTD   SILVERHALL ESTATES LTD   TIEKEY LIMITED   UNITED STATES TAX SERVICES LTD
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Company Officers of THIGHFIELD LIMITED

Current Directors
Officer Role Date Appointed
ISAAC DOV BAMBERGER
 Company Secretary 1995-05-10
ISAAC DOV BAMBERGER
 Director 1995-05-10
SOLOMON BAMBERGER
 Director 1995-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD OLSBERG
 Nominated Secretary 1995-05-09 1995-05-10
RACHEL HANNAH OLSBERG
 Nominated Director 1995-05-09 1995-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISAAC DOV BAMBERGER KALLOH CARE Company Secretary 2009-09-10 CURRENT 2009-09-09 Active
ISAAC DOV BAMBERGER WILLBURY DEVELOPMENTS LTD Company Secretary 2008-05-12 CURRENT 2008-04-08 Active
ISAAC DOV BAMBERGER MB FOUNDATION (AY) LIMITED Company Secretary 2004-07-10 CURRENT 2004-06-30 Active
ISAAC DOV BAMBERGER OCEANA HOUSE INVESTMENTS LIMITED Company Secretary 2002-08-28 CURRENT 2001-03-01 Active
ISAAC DOV BAMBERGER CTL ESTATES LTD Company Secretary 2002-03-13 CURRENT 2002-03-01 Active
ISAAC DOV BAMBERGER MB FOUNDATION LTD Company Secretary 2002-03-08 CURRENT 2002-03-04 Active
ISAAC DOV BAMBERGER FOURDIMES LTD Company Secretary 2002-03-07 CURRENT 2002-03-07 Active
ISAAC DOV BAMBERGER CALDERGREEN LTD Company Secretary 2001-06-19 CURRENT 2001-05-15 Active
ISAAC DOV BAMBERGER FIVEDIMES LTD Company Secretary 2001-06-19 CURRENT 2001-05-22 Active
ISAAC DOV BAMBERGER HAZELMERE SERVICES LTD Company Secretary 1997-07-24 CURRENT 1997-06-12 Active
ISAAC DOV BAMBERGER SUPERMINSTER LIMITED Company Secretary 1994-12-06 CURRENT 1994-11-29 Active
ISAAC DOV BAMBERGER BOURNEDGE LIMITED Company Secretary 1992-08-28 CURRENT 1992-08-04 Active
ISAAC DOV BAMBERGER HICKORY GRANGE (WHITEFIELD) MANAGEMENT LTD Director 2017-12-22 CURRENT 2017-12-22 Active
ISAAC DOV BAMBERGER APPLETON VILLAGE MANAGEMENT COMPANY LTD Director 2016-08-15 CURRENT 2016-08-15 Active
ISAAC DOV BAMBERGER EIGHT DIMES LTD Director 2016-07-13 CURRENT 2016-07-13 Active
ISAAC DOV BAMBERGER KALLOH CARE Director 2009-09-10 CURRENT 2009-09-09 Active
ISAAC DOV BAMBERGER WILLBURY DEVELOPMENTS LTD Director 2008-05-12 CURRENT 2008-04-08 Active
ISAAC DOV BAMBERGER MB FOUNDATION (AY) LIMITED Director 2004-07-10 CURRENT 2004-06-30 Active
ISAAC DOV BAMBERGER KOLYOM TRUST LIMITED Director 2004-02-02 CURRENT 2004-02-02 Active
ISAAC DOV BAMBERGER OCEANA HOUSE INVESTMENTS LIMITED Director 2002-08-28 CURRENT 2001-03-01 Active
ISAAC DOV BAMBERGER CTL ESTATES LTD Director 2002-03-13 CURRENT 2002-03-01 Active
ISAAC DOV BAMBERGER MB FOUNDATION LTD Director 2002-03-08 CURRENT 2002-03-04 Active
ISAAC DOV BAMBERGER FOURDIMES LTD Director 2002-03-07 CURRENT 2002-03-07 Active
ISAAC DOV BAMBERGER CALDERGREEN LTD Director 2001-06-19 CURRENT 2001-05-15 Active
ISAAC DOV BAMBERGER FIVEDIMES LTD Director 2001-06-19 CURRENT 2001-05-22 Active
ISAAC DOV BAMBERGER HAZELMERE SERVICES LTD Director 1997-07-24 CURRENT 1997-06-12 Active
ISAAC DOV BAMBERGER WHITEMOSS LIMITED Director 1995-11-03 CURRENT 1994-11-29 Active - Proposal to Strike off
ISAAC DOV BAMBERGER SUPERMINSTER LIMITED Director 1994-12-06 CURRENT 1994-11-29 Active
ISAAC DOV BAMBERGER BOURNEDGE LIMITED Director 1992-08-28 CURRENT 1992-08-04 Active
SOLOMON BAMBERGER OCEANA HOUSE INVESTMENTS LIMITED Director 2002-08-28 CURRENT 2001-03-01 Active
SOLOMON BAMBERGER FOURDIMES LTD Director 2002-03-07 CURRENT 2002-03-07 Active
SOLOMON BAMBERGER HAZELMERE SERVICES LTD Director 1997-07-24 CURRENT 1997-06-12 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
2023-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 9
2016-06-09AR0109/05/16 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-29AR0109/05/15 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-15AR0109/05/14 ANNUAL RETURN FULL LIST
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-05-24AR0109/05/13 ANNUAL RETURN FULL LIST
2012-07-11AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0109/05/12 ANNUAL RETURN FULL LIST
2011-08-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0109/05/11 ANNUAL RETURN FULL LIST
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/11 FROM Newhaven Business Park Barton Lane Eccles Manchester M30 0HH
2010-07-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0109/05/10 ANNUAL RETURN FULL LIST
2009-09-18AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 09/05/09; full list of members
2008-07-16AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-14363aReturn made up to 09/05/08; full list of members
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-28RES13DEBENTURE GARANTE AGRMNT 10/03/2007
2008-03-28RES01ALTER MEMORANDUM 10/03/2007
2008-03-28RES13LOAN/DEBENTURE AGRMNT DETAILS 10/03/2008
2008-03-28RES01ALTER MEMORANDUM 10/03/2008
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-25363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-06-27363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-21363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-25363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-06-01363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-09-04363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-05-16363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-06-06363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 30/11/98
2000-01-12AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-05-07363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-05-18363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1997-06-06363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 30/11/95
1997-06-02AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-05-01363bRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1995-09-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-07-07288NEW DIRECTOR APPOINTED
1995-06-05395PARTICULARS OF MORTGAGE/CHARGE
1995-06-05395PARTICULARS OF MORTGAGE/CHARGE
1995-06-02395PARTICULARS OF MORTGAGE/CHARGE
1995-06-01287REGISTERED OFFICE CHANGED ON 01/06/95 FROM: C/O B. OLSBERG & CO. 35 WHITWORTH STREET WEST MANCHESTER M1 5NG
1995-06-01288NEW DIRECTOR APPOINTED
1995-06-01288SECRETARY RESIGNED
1995-06-01288DIRECTOR RESIGNED
1995-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THIGHFIELD 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 THIGHFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-05-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT 1995-05-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-05-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 THIGHFIELD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 9
Shareholder Funds 2011-12-01 £ 9

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THIGHFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIGHFIELD LIMITED
Trademarks
We have not found any records of THIGHFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIGHFIELD 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 (99999 - Dormant Company) as THIGHFIELD 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 THIGHFIELD 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 THIGHFIELD 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 THIGHFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M25 9WS