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Company Information for

THORNEY WEIR HOLDINGS LIMITED

THORNEY WEIR HOUSE, THORNEY MILL LANE, IVER, SL0 9AQ,

Company Registration Number

01190247

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Thorney Weir Holdings Ltd

THORNEY WEIR HOLDINGS LIMITED was founded on 1974-11-12 and has its registered office in Iver. The organisation's status is listed as "Active - Proposal to Strike off". Thorney Weir Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THORNEY WEIR HOLDINGS LIMITED

Legal Registered Office

THORNEY WEIR HOUSE
THORNEY MILL LANE
IVER
SL0 9AQ
Other companies in SL5

Previous Names

S E C INDUSTRIAL BATTERY COMPANY LIMITED

09/10/2018

Filing Information

Company Number		01190247
Company ID Number		01190247
Date formed		1974-11-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2017
Account next due		30/09/2019
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-06 16:25:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THORNEY WEIR HOLDINGS LIMITED

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Company Officers of THORNEY WEIR HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON JANE HARPER	Company Secretary	2012-08-01
HEATHER MARY HARPER	Director	1992-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEATHER MARY HARPER	Company Secretary	1992-01-02	2012-08-01
BRIAN MICHAEL HARPER	Director	1994-10-29	2012-08-01
BRYAN CLARK	Director	1992-08-01	1994-10-29
MICHAEL CHARLES SMITH	Director	1992-01-02	1994-10-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HEATHER MARY HARPER	THE LOW CARBON ECONOMY LIMITED	Director	2007-08-09	CURRENT	2006-10-10	Active - Proposal to Strike off

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
2019-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/19 FROM Thorney Weir House Thorney Mill Road Iver SL0 9AQ England
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-10-09	RES15	CHANGE OF COMPANY NAME 09/10/18
2018-07-14	DISS40	Compulsory strike-off action has been discontinued
2018-07-12	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-28	AA01	Current accounting period extended from 31/07/18 TO 31/12/18
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/17 FROM White Hart House Silwood Road Ascot Berkshire SL5 0PY
2017-05-31	AA	31/07/16 TOTAL EXEMPTION SMALL
2017-05-31	AA	31/07/16 TOTAL EXEMPTION SMALL
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 160000
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-04-22	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	AR01	02/01/16 ANNUAL RETURN FULL LIST
2015-04-24	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 160000
2015-03-18	AR01	02/01/15 ANNUAL RETURN FULL LIST
2014-04-09	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 160000
2014-01-07	AR01	02/01/14 ANNUAL RETURN FULL LIST
2013-02-06	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	02/01/13 ANNUAL RETURN FULL LIST
2013-01-28	AP03	Appointment of Mrs Alison Jane Harper as company secretary
2013-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN HARPER
2013-01-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HEATHER HARPER
2012-10-19	AA01	Previous accounting period extended from 31/01/12 TO 31/07/12
2012-04-24	MG01	Duplicate mortgage certificatecharge no:15
2012-04-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-04-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-02-16	AR01	02/01/12 FULL LIST
2011-10-24	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-04	AR01	02/01/11 FULL LIST
2010-10-27	AA	31/01/10 TOTAL EXEMPTION FULL
2010-01-13	AR01	02/01/10 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL HARPER / 01/10/2009
2009-09-10	AA	31/01/09 TOTAL EXEMPTION FULL
2009-01-05	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-10-01	AA	31/01/08 TOTAL EXEMPTION FULL
2008-01-08	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-08-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2007-03-24	363(287)	REGISTERED OFFICE CHANGED ON 24/03/07
2007-03-24	363s	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-04-26	363s	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/05 FROM: KING & COMPANY 31 HORN LANE LONDON W3 9NJ
2005-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-01-25	363s	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-12-06	244	DELIVERY EXT'D 3 MTH 31/01/04
2004-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2004-07-01	363s	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-04-16	363s	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-18	363s	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-18	363s	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-12	363s	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 10 HORN LANE ACTON LONDON W3 9TA
1999-01-06	363s	RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-12	363s	RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-10	363s	RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
1996-10-22	225(1)	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
1996-08-13	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to THORNEY WEIR HOLDINGS 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 THORNEY WEIR HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE (ALL ASSETS)	2012-04-17	Outstanding	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2012-04-17	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2002-08-03	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1996-08-12	Satisfied	LONDON & INTERNATIONAL MERCANTILE LIMITED
FIXED AND FLOATING CHARGE	1996-05-20	Satisfied	LONDON & INTERNATIONAL MERCANTILE LIMITED
FIXED AND FLOATING CHARGE	1996-04-10	Satisfied	LONDON & INTERNATIONAL MERCANTILE LIMITED
FIXED AND FLOATING CHARGE	1996-03-14	Satisfied	LONDON & INTERNATIONAL MERCANTILE LIMITED
DEBENTURE	1994-12-03	Outstanding	SOLAR ENERGY CENTRE E.C.
LEGAL CHARGE	1977-06-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1975-05-08	Outstanding	SLATER WALKER LIMITED
LEGAL CHARGE	1975-02-21	Satisfied	E.C.D. LIMITED.
LEGAL CHARGE	1975-02-21	Satisfied	E.C.D. LIMITED.
LEGAL CHARGE	1975-02-21	Satisfied	E.C.D. LIMITED
LEGAL CHARGE	1975-02-21	Satisfied	E.C.D. LIMITED.
LEGAL CHARGE	1975-01-31	Satisfied	BURSTON FINANCE LIMITED

Creditors

Creditors Due After One Year	2013-07-31	£ 767,000
Creditors Due After One Year	2012-07-31	£ 767,000
Creditors Due After One Year	2012-07-31	£ 767,000
Creditors Due After One Year	2011-01-31	£ 767,000
Creditors Due Within One Year	2013-07-31	£ 103,960
Creditors Due Within One Year	2012-07-31	£ 131,367
Creditors Due Within One Year	2012-07-31	£ 131,367
Creditors Due Within One Year	2011-01-31	£ 1,448,120

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

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 THORNEY WEIR HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 160,000
Called Up Share Capital	2012-07-31	£ 160,000
Called Up Share Capital	2012-07-31	£ 160,000
Called Up Share Capital	2011-01-31	£ 160,000
Cash Bank In Hand	2013-07-31	£ 0
Cash Bank In Hand	2012-07-31	£ 111,617
Cash Bank In Hand	2012-07-31	£ 111,617
Current Assets	2013-07-31	£ 892,813
Current Assets	2012-07-31	£ 960,044
Current Assets	2012-07-31	£ 960,044
Current Assets	2011-01-31	£ 2,145,521
Debtors	2013-07-31	£ 889,883
Debtors	2012-07-31	£ 809,909
Debtors	2012-07-31	£ 809,909
Debtors	2011-01-31	£ 2,145,215
Secured Debts	2013-07-31	£ 21,934
Secured Debts	2011-01-31	£ 18,815
Shareholder Funds	2013-07-31	£ 63,345
Shareholder Funds	2012-07-31	£ 70,855
Shareholder Funds	2012-07-31	£ 70,855
Stocks Inventory	2013-07-31	£ 2,673
Stocks Inventory	2012-07-31	£ 38,518
Stocks Inventory	2012-07-31	£ 38,518
Tangible Fixed Assets	2013-07-31	£ 41,492
Tangible Fixed Assets	2012-07-31	£ 9,178
Tangible Fixed Assets	2012-07-31	£ 9,178
Tangible Fixed Assets	2011-01-31	£ 11,776

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THORNEY WEIR HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THORNEY WEIR HOLDINGS LIMITED

Trademarks

We have not found any records of THORNEY WEIR HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THORNEY WEIR HOLDINGS 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as THORNEY WEIR HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THORNEY WEIR HOLDINGS 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 THORNEY WEIR HOLDINGS 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 THORNEY WEIR HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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