THB (SURREY) LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Thb (surrey) Ltd

THB (SURREY) LIMITED was founded on 2009-06-22 and has its registered office in Woking. The organisation's status is listed as "Active". Thb (surrey) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
THB (SURREY) LIMITED

1 & 2 STUDLEY COURT MEWS,STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB Other companies in GU24

Filing Information

Company Number		06940532
Company ID Number		06940532
Date formed		2009-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-01-09 19:50:14
Primary Source:	Companies House

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Company Officers of THB (SURREY) LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS STEPHEN BRODERICK	Director	2009-06-22

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.

Date	Document Type	Document Description
2023-12-30		Unaudited abridged accounts made up to 2023-03-31
2023-07-07		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-12-31		Unaudited abridged accounts made up to 2022-03-31
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-09	PSC04	Change of details for Mr Thomas Stephen Broderick as a person with significant control on 2022-06-09
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-10	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-04-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HAKAN HUSEYIN
2020-11-27	AP01	DIRECTOR APPOINTED MR HAKAN HUSEYIN
2020-06-27	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-06	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09	CH01	Director's details changed for Mr Thomas Stephen Broderick on 2018-06-22
2018-06-29	PSC04	Change of details for Mr Thomas Stephen Broderick as a person with significant control on 2018-06-22
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS STEPHEN BRODERICK
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-03-23	DISS40	Compulsory strike-off action has been discontinued
2016-03-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20	AR01	22/06/15 ANNUAL RETURN FULL LIST
2015-05-09	DISS40	Compulsory strike-off action has been discontinued
2015-05-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11	AR01	22/06/14 ANNUAL RETURN FULL LIST
2014-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/14 FROM C/O Thb the Courtyard High Street Chobham Surrey GU24 8AF United Kingdom
2014-04-26	DISS40	Compulsory strike-off action has been discontinued
2014-04-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-04-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-28	AR01	22/06/13 ANNUAL RETURN FULL LIST
2013-05-04	DISS40	Compulsory strike-off action has been discontinued
2013-05-03	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-04-23	GAZ1	FIRST GAZETTE
2012-11-01	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-07-06	AR01	22/06/12 FULL LIST
2012-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2012 FROM C/O THB ACCOUNTANTS & BUSINESS ADVISORS LTD THE COURTYARD HIGH STREET CHOBHAM SURREY GU24 8AF
2012-04-18	DISS40	DISS40 (DISS40(SOAD))
2012-04-10	GAZ1	FIRST GAZETTE
2011-10-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-05	AR01	22/06/11 FULL LIST
2010-07-16	AR01	22/06/10 FULL LIST
2010-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-30	AA01	PREVSHO FROM 30/06/2010 TO 31/03/2010
2009-06-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to THB (SURREY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-04-08
Proposal to Strike Off	2013-04-23
Proposal to Strike Off	2012-04-10

Fines / Sanctions

No fines or sanctions have been issued against THB (SURREY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-10-20	Outstanding	CLOSE INVOICE FINANCE LTD

Creditors

Creditors Due Within One Year	2012-04-01	£ 343,816
Creditors Due Within One Year	2011-04-01	£ 442,355

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 THB (SURREY) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Called Up Share Capital	2011-04-01	£ 100
Cash Bank In Hand	2011-04-01	£ 27,428
Current Assets	2012-04-01	£ 346,166
Current Assets	2011-04-01	£ 387,564
Debtors	2012-04-01	£ 271,166
Debtors	2011-04-01	£ 244,636
Fixed Assets	2012-04-01	£ 6,211
Fixed Assets	2011-04-01	£ 3,628
Shareholder Funds	2012-04-01	£ 97,086
Shareholder Funds	2011-04-01	£ 97,516
Stocks Inventory	2012-04-01	£ 75,000
Stocks Inventory	2011-04-01	£ 115,500
Tangible Fixed Assets	2011-04-01	£ 3,628

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THB (SURREY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THB (SURREY) LIMITED

Trademarks

We have not found any records of THB (SURREY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THB (SURREY) 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 (69201 - Accounting and auditing activities) as THB (SURREY) LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where THB (SURREY) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THB (SURREY) LIMITED	Event Date	2014-04-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	THB (SURREY) LIMITED	Event Date	2013-04-23

Initiating party		Event Type	Proposal to Strike Off
Defending party	THB (SURREY) LIMITED	Event Date	2012-04-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THB (SURREY) 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 THB (SURREY) 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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