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Company Information for

THANETCRAFT LIMITED

THE OLD NATIONAL HIRE CENTRE, OLDBURY ROAD, CWMBRAN, TORFAEN, NP44 3JU,
Company Registration Number
00476112
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thanetcraft Ltd
THANETCRAFT LIMITED was founded on 1949-12-15 and has its registered office in Cwmbran. The organisation's status is listed as "Active - Proposal to Strike off". Thanetcraft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THANETCRAFT LIMITED
 
Legal Registered Office
THE OLD NATIONAL HIRE CENTRE
OLDBURY ROAD
CWMBRAN
TORFAEN
NP44 3JU
Other companies in NP44
 
Filing Information
Company Number 00476112
Company ID Number 00476112
Date formed 1949-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB216161789  
Last Datalog update: 2021-04-17 01:31:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THANETCRAFT LIMITED
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Company Officers of THANETCRAFT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN HALL
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSAMOND ANN STUART ARMSTRONG
 Company Secretary 1991-10-01 2013-01-31
JOHN COCHRANE HIGHET ARMSTRONG
 Director 1991-10-01 2013-01-31
ROSAMOND ANN STUART ARMSTRONG
 Director 1991-10-01 2013-01-31
ROBERT REGINALD RAMM
 Director 1999-01-01 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN HALL M HALL DEEP CLEANING SERVICES LTD Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2018-05-29
MARTIN HALL M HALL WELDING SERVICES LTD Director 2009-08-06 CURRENT 2009-08-06 Dissolved 2015-03-31
MARTIN HALL M. HALL ASSOCIATES LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active

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.

DateDocument TypeDocument Description
2021-06-22GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-27AD02Register inspection address changed from 29 Pope's Grove Twickenham Middlesex TW1 4JZ England to The Old National Hire Centre Oldbury Road Cwmbran Gwent NP44 3JU
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0101/10/14 ANNUAL RETURN FULL LIST
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMM
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSAMOND ARMSTRONG
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG
2013-09-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSAMOND ARMSTRONG
2013-09-30AP01DIRECTOR APPOINTED MR MARTIN HALL
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM 29 Pope's Grove Twickenham Middlesex TW1 4JZ
2012-10-23AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0101/10/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-23AR0101/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-21AR0101/10/09 FULL LIST
2009-10-21AD02SAIL ADDRESS CREATED
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REGINALD RAMM / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSAMOND ANN STUART ARMSTRONG / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COCHRANE HIGHET ARMSTRONG / 01/10/2009
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-29363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2006-10-30363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-29363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-16363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-10-31363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-07363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-12363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-01288aNEW DIRECTOR APPOINTED
1999-10-01363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1998-11-03363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/97
1997-11-02363sRETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1996-11-15363sRETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-22363sRETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-11-03363sRETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-12363sRETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/92
1992-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-11-06363sRETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1992-02-12363bRETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




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

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.528
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.398

This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 THANETCRAFT LIMITED

Intangible Assets
Patents
We have not found any records of THANETCRAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THANETCRAFT LIMITED
Trademarks
We have not found any records of THANETCRAFT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THANETCRAFT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2012-05-09 GBP £5,625

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THANETCRAFT 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 THANETCRAFT 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 THANETCRAFT 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.
    Need more information?
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    Other companies at postcode NP44 3JU