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Home > England & Wales Companies > THALIA IOW ODC LIMITED
Company Information for

THALIA IOW ODC LIMITED

3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
Company Registration Number
07580751
Private Limited Company
Active

Company Overview

About Thalia Iow Odc Ltd
THALIA IOW ODC LIMITED was founded on 2011-03-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Thalia Iow Odc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THALIA IOW ODC LIMITED
 
Legal Registered Office
3RD FLOOR
3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB
Other companies in OX4
 
Previous Names
ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED09/08/2021
Filing Information
Company Number 07580751
Company ID Number 07580751
Date formed 2011-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB426008131  
Last Datalog update: 2024-10-05 06:39:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THALIA IOW ODC LIMITED
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Company Officers of THALIA IOW ODC LIMITED

Current Directors
Officer Role Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED
 Company Secretary 2011-03-28
JOHN GERARD CONNELLY
 Director 2013-08-01
ASIF GHAFOOR
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MARK GREGG
 Director 2011-07-27 2016-05-31
ANTONI ALIANA PORTUGAL
 Director 2011-12-20 2013-12-31
GONZALO NIETO MIER
 Director 2011-03-28 2013-12-31
KEITH COTTRELL
 Director 2011-03-28 2013-06-30
ANTONIO BEAUS ROMERO
 Director 2011-03-28 2011-12-01
CHRISTOPHER VICTOR FENTON
 Director 2011-03-28 2011-07-27

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERARD SECRETARIAT SERVICES LIMITED AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Company Secretary 2017-11-10 CURRENT 2017-11-06 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TECHNOLOGIES LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
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SHERARD SECRETARIAT SERVICES LIMITED RSP (HOLDINGS) LIMITED Company Secretary 2016-03-15 CURRENT 2003-10-09 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FINANCE SERVICES LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA IOW SPV LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
SHERARD SECRETARIAT SERVICES LIMITED THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-03-31 CURRENT 2013-12-04 Active
SHERARD SECRETARIAT SERVICES LIMITED MANAGEMENT & TRAINING CORPORATION LIMITED Company Secretary 2014-11-19 CURRENT 2014-10-28 Active
SHERARD SECRETARIAT SERVICES LIMITED NOVO COMMUNITY LTD Company Secretary 2014-11-19 CURRENT 2014-10-28 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA AWRP ODC LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
SHERARD SECRETARIAT SERVICES LIMITED AWRP HOLDING CO LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHERARD SECRETARIAT SERVICES LIMITED AWRP SPV LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCORD LEASING LIMITED Company Secretary 2013-06-11 CURRENT 1999-02-10 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED CCMR LIMITED Company Secretary 2013-06-11 CURRENT 2001-01-31 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE MAINTENANCE SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1985-05-30 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED Company Secretary 2013-06-11 CURRENT 2000-10-25 Dissolved 2017-04-09
SHERARD SECRETARIAT SERVICES LIMITED FIRST CLAIMS RESPONSE LIMITED Company Secretary 2013-06-11 CURRENT 1999-07-26 Dissolved 2017-01-11
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SHERARD SECRETARIAT SERVICES LIMITED BYZAK LIMITED Company Secretary 2013-06-11 CURRENT 1984-04-17 Active
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SHERARD SECRETARIAT SERVICES LIMITED AMEY RAIL LIMITED Company Secretary 2005-11-30 CURRENT 1994-11-28 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TRAMLINK LIMITED Company Secretary 2005-11-30 CURRENT 1996-09-19 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FACILITIES PARTNERS LIMITED Company Secretary 2005-11-30 CURRENT 1997-03-12 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY GROUP SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1999-03-31 Active
SHERARD SECRETARIAT SERVICES LIMITED JNP VENTURES LIMITED Company Secretary 2005-11-30 CURRENT 1999-11-17 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TECHNOLOGY SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 2000-03-09 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY GROUP INFORMATION SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 2001-01-10 Active
SHERARD SECRETARIAT SERVICES LIMITED JNP VENTURES 2 LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY VENTURES INVESTMENTS LIMITED Company Secretary 2005-11-30 CURRENT 2003-04-17 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FLEET SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1948-12-21 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY COMMUNITY LIMITED Company Secretary 2005-11-30 CURRENT 1990-12-03 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY RAILWAYS HOLDINGS LIMITED Company Secretary 2005-11-30 CURRENT 1992-09-04 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY IT SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1993-02-01 Active
SHERARD SECRETARIAT SERVICES LIMITED WIMCO LIMITED Company Secretary 2005-11-30 CURRENT 1996-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED COMAX HOLDINGS LIMITED Company Secretary 2005-11-30 CURRENT 1997-01-22 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LG LIMITED Company Secretary 2005-11-30 CURRENT 1998-08-10 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY PROGRAMME MANAGEMENT LIMITED Company Secretary 2005-11-30 CURRENT 2000-03-30 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY VENTURES LIMITED Company Secretary 2005-11-30 CURRENT 2001-02-20 Active
JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2018-01-15 CURRENT 2013-11-18 Active
JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP FINANCE LTD Director 2018-01-15 CURRENT 2013-12-13 Active
JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP PROJECT LTD Director 2018-01-15 CURRENT 2013-12-13 Active
JOHN GERARD CONNELLY AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
JOHN GERARD CONNELLY THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2017-03-01 CURRENT 2003-10-09 Active
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JOHN GERARD CONNELLY THALIA WB ODC LIMITED Director 2013-08-01 CURRENT 1969-07-10 Active
JOHN GERARD CONNELLY AMEY VENTURES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2003-04-17 Active
JOHN GERARD CONNELLY THALIA WB SERVICES LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
JOHN GERARD CONNELLY AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED Director 2013-08-01 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY THALIA WB HOLDCO LIMITED Director 2013-08-01 CURRENT 2004-12-15 Active
JOHN GERARD CONNELLY THALIA MK SPV LIMITED Director 2013-05-30 CURRENT 2013-05-21 Active
JOHN GERARD CONNELLY THALIA MK HOLDCO LIMITED Director 2013-05-30 CURRENT 2013-05-21 Active
JOHN GERARD CONNELLY AMEY HALLAM HIGHWAYS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
JOHN GERARD CONNELLY AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
JOHN GERARD CONNELLY ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY INVESTMENTS LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY VENTURES ASSET HOLDINGS LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY VENTURES LIMITED Director 2011-04-04 CURRENT 2001-02-20 Active
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JOHN GERARD CONNELLY INTEGRATED BRADFORD LEP LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
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JOHN GERARD CONNELLY INTEGRATED BRADFORD PSP LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
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JOHN GERARD CONNELLY AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2010-07-12 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD SPV TWO LIMITED Director 2010-07-12 CURRENT 2009-06-19 Active
JOHN GERARD CONNELLY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2010-07-12 CURRENT 2009-11-02 In Administration
JOHN GERARD CONNELLY E4D&G PROJECT CO LIMITED Director 2010-07-12 CURRENT 2007-10-05 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2010-07-12 CURRENT 2009-06-19 Active
JOHN GERARD CONNELLY BIRMINGHAM HIGHWAYS LIMITED Director 2010-07-12 CURRENT 2009-11-02 Active
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ASIF GHAFOOR AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
ASIF GHAFOOR KEOLIS AMEY RAIL LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
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ASIF GHAFOOR RAVENSBOURNE DEVELOPMENTS LIMITED Director 2017-03-21 CURRENT 2006-03-14 Active
ASIF GHAFOOR GEO AMEY LIMITED Director 2016-08-01 CURRENT 2011-03-08 Active
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ASIF GHAFOOR NOVO COMMUNITY LTD Director 2016-05-02 CURRENT 2014-10-28 Active
ASIF GHAFOOR THALIA IOW SPV LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2014-02-11 CURRENT 2013-11-18 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP FINANCE LTD Director 2014-02-11 CURRENT 2013-12-13 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP PROJECT LTD Director 2014-02-11 CURRENT 2013-12-13 Active
ASIF GHAFOOR AWRP HOLDING CO LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
ASIF GHAFOOR AWRP SPV LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
ASIF GHAFOOR THALIA WB SPV LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
ASIF GHAFOOR THALIA WASTE MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2010-08-02 Active
ASIF GHAFOOR THALIA WB ODC LIMITED Director 2013-08-01 CURRENT 1969-07-10 Active
ASIF GHAFOOR AMEY TRAMLINK LIMITED Director 2013-08-01 CURRENT 1996-09-19 Active
ASIF GHAFOOR AMEY VENTURES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR THALIA WB SERVICES LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
ASIF GHAFOOR THALIA WB HOLDCO LIMITED Director 2013-08-01 CURRENT 2004-12-15 Active
ASIF GHAFOOR AHL HOLDINGS (WAKEFIELD) LIMITED Director 2013-07-01 CURRENT 2002-04-15 Active
ASIF GHAFOOR AHL HOLDINGS (MANCHESTER) LIMITED Director 2013-07-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Director 2013-07-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR AMEY ROADS NI FINANCIAL PLC Director 2013-07-01 CURRENT 2007-04-04 Active
ASIF GHAFOOR AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Director 2013-07-01 CURRENT 2002-04-15 Active
ASIF GHAFOOR AMEY ROADS NI LIMITED Director 2013-07-01 CURRENT 2007-03-23 Active
ASIF GHAFOOR THALIA MK SPV LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
ASIF GHAFOOR THALIA MK HOLDCO LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
ASIF GHAFOOR AMEY HALLAM HIGHWAYS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
ASIF GHAFOOR AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
ASIF GHAFOOR ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY INVESTMENTS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY VENTURES ASSET HOLDINGS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY VENTURES LIMITED Director 2008-05-12 CURRENT 2001-02-20 Active
ASIF GHAFOOR ALC (SUPERHOLDCO) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (FMC) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (HOLDCO) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (SPC) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation

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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
2024-07-25CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2024-07-24CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2024-01-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-08DIRECTOR APPOINTED MS SARA MARIA TERESA RODEN
2023-09-28CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-05-31Termination of appointment of Sherard Secretariat Services Limited on 2023-05-30
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
2023-05-31Appointment of Albany Secretariat Limited as company secretary on 2023-05-30
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21
2023-01-13Notification of Thalia Waste Management Limited as a person with significant control on 2022-11-30
2023-01-13CESSATION OF AMEY PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13PSC07CESSATION OF AMEY PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13PSC02Notification of Thalia Waste Management Limited as a person with significant control on 2022-11-30
2022-12-15Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-15AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-11-23AP01DIRECTOR APPOINTED MR ORIOL SABATER DOMENECH
2022-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BIRCH
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-05-27AP01DIRECTOR APPOINTED MR ANDREW OYESIKU
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2022-01-05Change to person with significant control
2022-01-05PSC05Change to person with significant control
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-17PSC07CESSATION OF AMEYCESPA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-17PSC02Notification of Amey Plc as a person with significant control on 2021-08-06
2021-08-09RES15CHANGE OF COMPANY NAME 09/08/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-03-30AP01DIRECTOR APPOINTED MR PAUL BIRCH
2020-03-25AP01DIRECTOR APPOINTED JOHN GERARD CONNELLY
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR
2020-01-17CH01Director's details changed for Mr Asif Ghafoor on 2020-01-16
2020-01-16CH01Director's details changed for Mr John Gerard Connelly on 2020-01-16
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-02CH04SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02
2019-09-02PSC05Change of details for Ameycespa Limited as a person with significant control on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-19PSC05Change of details for Ameycespa Limited as a person with significant control on 2016-04-06
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK GREGG
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-13AD02Register inspection address changed to Amey - the Matchworks Speke Road Garston Liverpool L19 2PH
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-19CH01Director's details changed for Mr John Gerard Connelly on 2014-08-14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO BEAUS ROMERO
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTONI ALIANA PORTUGAL
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GONZALO NIETO MIER
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-14AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-14AP01DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
2013-08-14AP01DIRECTOR APPOINTED ASIF GHAFOOR
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
2013-02-12CH01Director's details changed for Mr Keith Cottrell on 2012-08-17
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-19AA01Previous accounting period shortened from 31/03/12 TO 31/12/11
2012-08-23AR0101/08/12 FULL LIST
2012-03-28AR0128/03/12 FULL LIST
2012-01-13AP01DIRECTOR APPOINTED MR ANTONI ALIANA PORTUGAL
2011-08-04AP01DIRECTOR APPOINTED MR NICHOLAS MARK GREGG
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENTON
2011-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-03-28New incorporation
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to THALIA IOW ODC 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 THALIA IOW ODC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THALIA IOW ODC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 THALIA IOW ODC LIMITED

Intangible Assets
Patents
We have not found any records of THALIA IOW ODC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THALIA IOW ODC LIMITED
Trademarks
We have not found any records of THALIA IOW ODC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THALIA IOW ODC 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 (38210 - Treatment and disposal of non-hazardous waste) as THALIA IOW ODC LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THALIA IOW ODC 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 THALIA IOW ODC 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 THALIA IOW ODC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 4HB