Active
Company Information for THE THAW GROUP LIMITED
1 A CHARLOTTE ROAD, STIRCHLEY, BIRMINGHAM, B30 2BT,
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Company Registration Number
09656465
Private Limited Company
Active |
Company Name | |
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THE THAW GROUP LIMITED | |
Legal Registered Office | |
1 A CHARLOTTE ROAD STIRCHLEY BIRMINGHAM B30 2BT | |
Company Number | 09656465 | |
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Company ID Number | 09656465 | |
Date formed | 2015-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 09:31:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE THAW GROUP INC. | 74 GREENBURY CRES. SPRUCE GROVE ALBERTA T7X 0L9 | Active | Company formed on the 2014-05-07 |
Officer | Role | Date Appointed |
---|---|---|
BARRY GRAHAM MOOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAW PROPERTY MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 1996-03-12 | Active | |
CAMERON-PRICE HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 1988-03-22 | Active | |
THAW PROJECT MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 1993-10-19 | Active | |
CAMERON-PRICE LIMITED | Director | 2011-08-01 | CURRENT | 1960-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of The Cameron-Price Group Limited as a person with significant control on 2019-08-14 | |
PSC07 | CESSATION OF BARRY GRAHAM MOOR AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 14/08/19 STATEMENT OF CAPITAL GBP 107777 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096564650005 | |
PSC04 | Change of details for Mr Barry Graham Moor as a person with significant control on 2019-08-13 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA MOOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY GRAHAM MOOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096564650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096564650002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096564650003 | |
SH08 | Change of share class name or designation | |
RES 17 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/06/2016 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/16 TO 30/04/16 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 14/08/15 STATEMENT OF CAPITAL GBP 100000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096564650001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE THAW GROUP LIMITED 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. |