Company Information for THEMBALITSHA UK
3 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU,
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Company Registration Number
06446753
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THEMBALITSHA UK | |
Legal Registered Office | |
3 WEY COURT MARY ROAD GUILDFORD GU1 4QU Other companies in NN1 | |
Company Number | 06446753 | |
---|---|---|
Company ID Number | 06446753 | |
Date formed | 2007-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:04:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN HULCOOP |
||
JAN SCHOLTZ |
||
JACQUELINE TORR |
||
DAVID MARK WARTSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY MARIE CASHION |
Director | ||
TIMOTHY WALKER |
Director | ||
MARIAN WALKER |
Director | ||
ELIZABETH JOANNE LUGT |
Director | ||
ROBERT CLIVE HOUSE |
Director | ||
FRANK RICHARD CHRISTIE |
Director | ||
CHRISTOPHER HARRINGTON KNIGHT |
Company Secretary | ||
CHRISTOPHER HARRINGTON KNIGHT |
Director | ||
TREFOR JOHN WILLIAMS |
Director | ||
ANDREW JOHN GILBERT |
Director | ||
DAVID ALAN READING |
Director | ||
CHRISTOPHER DAN HINRICHSEN |
Director | ||
PETER ANDREW WARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JMT MARKETING SERVICES LTD | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2017-02-28 | |
MAYS BROWN LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
GLOBAL BPO LIMITED | Director | 2001-08-09 | CURRENT | 2001-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS KIMBERLEY LYNN JOHNSTON | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 07/06/23 FROM 66 C/O Mr D. Warstki 66 Royal Mint Street London E1 8LG United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr David Mark Wartski on 2022-07-21 | ||
CH01 | Director's details changed for Mr David Mark Wartski on 2022-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TORR | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE ALEXANDRA CHRISTIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES GEARD | |
PSC09 | Withdrawal of a person with significant control statement on 2021-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON ALDOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN SCHOLTZ | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES GEARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HULCOOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JOANNE TERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Jacqueline Torr on 2018-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN WALKER | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE TORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CASHION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOANNE LUGT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK RICHARD CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR JAN SCHOLTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIVE HOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREFOR JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS ASHLEY MARIE CASHION | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK WARTSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/17 FROM 10 Rushmere Avenue Northampton Northamptonshire NN1 5SD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRINGTON KNIGHT | |
TM02 | Termination of appointment of Christopher Harrington Knight on 2016-07-31 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/09/15 NO MEMBER LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AR01 | 30/09/14 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILBERT | |
AR01 | 30/09/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALKER / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN WALKER / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE HOUSE / 05/12/2012 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 06/12/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID READING | |
AR01 | 06/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREFOR JOHN WILLIAMS / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALKER / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN WALKER / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOANNE LUGT / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARRINGTON KNIGHT / 03/01/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN READING | |
AP01 | DIRECTOR APPOINTED MR ROBERT CLIVE HOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINRICHSEN | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JOANNE LUGT | |
AR01 | 06/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREFOR JOHN WILLIAMS / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HULCOOP / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAN HINRICHSEN / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GILBERT / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV FRANK RICHARD CHRISTIE / 03/01/2010 | |
AA | 31/12/08 PARTIAL EXEMPTION | |
363a | ANNUAL RETURN MADE UP TO 06/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KNIGHT / 15/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WARNER | |
288a | DIRECTOR APPOINTED REV FRANK RICHARD CHRISTIE | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER DAN HINRICHSEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TREFOR WILLIAMS / 06/12/2007 | |
288a | DIRECTOR APPOINTED MR PETER ANDREW WARNER | |
288a | DIRECTOR APPOINTED MR ANDREW JOHN GILBERT | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN HULCOOP | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education
Creditors Due After One Year | 2012-01-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 1,009 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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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 THEMBALITSHA UK
Cash Bank In Hand | 2012-01-01 | £ 45,603 |
---|---|---|
Current Assets | 2012-01-01 | £ 49,827 |
Debtors | 2012-01-01 | £ 4,224 |
Fixed Assets | 2012-01-01 | £ 13,869 |
Shareholder Funds | 2012-01-01 | £ 62,687 |
Tangible Fixed Assets | 2012-01-01 | £ 13,869 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as THEMBALITSHA UK 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. |