Company Information for THORLEY ENGINEERING LTD.
BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL,
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Company Registration Number
04097114
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THORLEY ENGINEERING LTD. | |
Legal Registered Office | |
BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE CR3 0BL Other companies in CR7 | |
Company Number | 04097114 | |
---|---|---|
Company ID Number | 04097114 | |
Date formed | 2000-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-07 07:44:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THORLEY ENGINEERING SERVICES LTD | 29 ALBANY ROAD WEST BERGHOLT COLCHESTER ESSEX CO6 3LB | Active | Company formed on the 2007-11-07 |
Officer | Role | Date Appointed |
---|---|---|
BRENDA EDELSTEIN |
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DAVID EDELSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEANNA THORLEY |
Company Secretary | ||
DAVID JOHN THORLEY |
Director | ||
DEANNA THORLEY |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIPLE E LIMITED | Director | 2017-03-15 | CURRENT | 1988-11-18 | Active | |
THE THEATRICAL GUILD | Director | 2010-05-19 | CURRENT | 1955-11-26 | Active | |
HALL STAGE EQUIPMENT LTD | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active - Proposal to Strike off | |
ASSOCIATION OF BRITISH THEATRE TECHNICIANS (THE) | Director | 2013-09-04 | CURRENT | 1975-10-30 | Active | |
ADVERTISING IN MOTION LIMITED | Director | 2002-04-10 | CURRENT | 2001-02-19 | Dissolved 2017-07-18 | |
TRIPLE E LIMITED | Director | 1991-11-18 | CURRENT | 1988-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
AA01 | Current accounting period extended from 31/08/18 TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM 42B Gloucester Road Croydon Surrey CR0 2DA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEANNA THORLEY | |
AP01 | DIRECTOR APPOINTED MRS BRENDA EDELSTEIN | |
TM02 | Termination of appointment of Deanna Thorley on 2018-08-07 | |
PSC02 | Notification of Triple E Limited as a person with significant control on 2018-08-07 | |
PSC07 | CESSATION OF DAVID THORLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | 29/01/17 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Billabong Tydcombe Road Warlingham Surrey CR6 9LU England to Koomara 7 Southview Road Warlingham Surrey CR6 9JE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEANNA THORLEY / 10/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THORLEY / 10/07/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEANNA THORLEY on 2015-07-10 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM 42B Gloucester Road Tydcombe Road Croydon Surrey CR0 2DA | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 505 LONDON ROAD THORNTON HEATH SURREY CR7 6AR | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 505 LONDON ROAD THORNTON HEATH SURREY CR4 6AR | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEANNA THORLEY / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THORLEY / 06/11/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.80 | 9 |
MortgagesNumMortOutstanding | 1.02 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining
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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 THORLEY ENGINEERING LTD.
The top companies supplying to UK government with the same SIC code (25620 - Machining) as THORLEY ENGINEERING LTD. are:
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. |