THANEHALL LIMITED - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control - A business based in United Kingdom registered with Companies House

Company Overview

About Thanehall Ltd

THANEHALL LIMITED was founded on 1985-08-12 and has its registered office in Norfolk. The organisation's status is listed as "Active". Thanehall Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
THANEHALL LIMITED

2 RIVERSIDE ROAD NORWICH NORFOLK NR1 1SQ Other companies in NR1

Filing Information

Company Number		01937948
Company ID Number		01937948
Date formed		1985-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		12/02/2016
Return next due		12/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB464840334

Last Datalog update:	2025-01-05 06:32:23
Primary Source:	Companies House

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

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Company Officers of THANEHALL LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL BOYD	Director	1992-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIANE LISA BLANKS	Company Secretary	1997-10-18	2009-04-24
JOAN FLORENCE BOYD	Company Secretary	1992-02-12	1997-05-31

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
2024-02-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019379480002
2023-02-23		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-09-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-08-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-10-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 30200
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	AR01	12/02/16 ANNUAL RETURN FULL LIST
2015-09-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019379480002
2015-03-17	MR05	All of the property or undertaking has been released from charge for charge number 1
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 30200
2015-02-20	AR01	12/02/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 30200
2014-02-20	AR01	12/02/14 ANNUAL RETURN FULL LIST
2014-01-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	12/02/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	12/02/12 ANNUAL RETURN FULL LIST
2012-01-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15	AR01	12/02/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08	CC04	Statement of company's objects
2010-07-08	RES01	ADOPT ARTICLES 08/07/10
2010-04-22	AR01	12/02/10 ANNUAL RETURN FULL LIST
2010-04-22	CH01	Director's details changed for Michael Boyd on 2010-02-12
2010-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY DIANE BLANKS
2009-12-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-01-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-15	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-10	363s	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-12-20	123	NC INC ALREADY ADJUSTED 31/03/06
2006-12-20	RES04	£ NC 200/30200 31/03/
2006-12-20	88(2)R	AD 31/03/06--------- £ SI 30000@1=30000 £ IC 200/30200
2006-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-21	363s	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-24	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-20	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-20	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-18	363s	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-10	363s	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-02-26	ORES04	£ NC 100/200 01/02/01
2001-02-26	123	NC INC ALREADY ADJUSTED 01/02/01
2001-02-26	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/02/01
2001-02-26	88(2)R	AD 01/02/01--------- £ SI 100@1=100 £ IC 100/200
2000-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-09	363s	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 63 ANTHONY DRIVE NORWICH
1999-02-16	363s	RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-23	363(287)	REGISTERED OFFICE CHANGED ON 23/02/98
1998-02-23	363s	RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-02	288a	NEW SECRETARY APPOINTED
1997-11-02	288b	SECRETARY RESIGNED
1997-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-02-07	363s	RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1996-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-13	363s	RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
1995-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-01	363s	RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1994-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-27	363s	RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
1993-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-26	363s	RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS
1992-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-06	363a	RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
1992-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-13	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

Licences & Regulatory approval

We could not find any licences issued to THANEHALL 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 THANEHALL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-05	Outstanding	LLOYDS BANK PLC
DEBENTURE	2002-05-04	ALL of the property or undertaking has been released from charge	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

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
2020-03-31

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 THANEHALL LIMITED

Intangible Assets

Patents

We have not found any records of THANEHALL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THANEHALL LIMITED

Trademarks

We have not found any records of THANEHALL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THANEHALL 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as THANEHALL LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where THANEHALL 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.

Import/Export of Goods

Goods imported/exported by THANEHALL LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-11-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-08-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-10-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THANEHALL 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 THANEHALL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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