THORNTAC LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Thorntac Ltd

THORNTAC LIMITED was founded on 1992-08-03 and has its registered office in Wokingham. The organisation's status is listed as "Active". Thorntac Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THORNTAC LIMITED

133 BARKHAM ROAD WOKINGHAM RG41 2RS Other companies in RG45

Filing Information

Company Number		02736943
Company ID Number		02736943
Date formed		1992-08-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-06 16:32:33
Primary Source:	Companies House

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

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Company Officers of THORNTAC LIMITED

Current Directors

Officer	Role	Date Appointed
ANN BEATRICE THORNTON	Company Secretary	1992-08-03
ANN BEATRICE THORNTON	Director	1992-08-03
EDWARD JOSEPH THORNTON	Director	1992-08-03
PATRICIA ANN THORNTON	Director	1995-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1992-08-03	1992-08-03
WILDMAN & BATTELL LIMITED	Nominated Director	1992-08-03	1992-08-03

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
2023-06-27		CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-03-13		Termination of appointment of Ann Beatrice Thornton on 2023-03-13
2023-03-13		DIRECTOR APPOINTED MR JOHN ROBERT THORNTON
2023-03-13		DIRECTOR APPOINTED MRS AMANDA LOUISE THORNTON
2023-03-13		APPOINTMENT TERMINATED, DIRECTOR ANN BEATRICE THORNTON
2023-03-13		APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH THORNTON
2023-03-13		REGISTERED OFFICE CHANGED ON 13/03/23 FROM 6 Highway Crowthorne Berkshire RG45 6HE
2023-03-13		APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN THORNTON
2023-03-13		CESSATION OF PATRICIA ANN THORNTON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THORNTON
2023-01-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-11-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-26	LATEST SOC	26/06/18 STATEMENT OF CAPITAL;GBP 60
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-01-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN THORNTON
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-01-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 60
2016-07-21	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-05-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 60
2015-07-17	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-26	LATEST SOC	26/07/14 STATEMENT OF CAPITAL;GBP 60
2014-07-26	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-03-03	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	26/06/13 ANNUAL RETURN FULL LIST
2013-07-01	CH01	Director's details changed for Mr Edward Joseph Thornton on 2012-09-01
2013-04-19	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-08	AR01	26/06/12 ANNUAL RETURN FULL LIST
2012-01-30	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AR01	26/06/11 ANNUAL RETURN FULL LIST
2011-03-25	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12	AR01	26/06/10 ANNUAL RETURN FULL LIST
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANN BEATRICE THORNTON / 26/06/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN THORNTON / 26/06/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH THORNTON / 26/06/2010
2010-06-03	AA	31/08/09 TOTAL EXEMPTION FULL
2009-07-24	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN THORNTON / 24/07/2009
2009-04-30	AA	31/08/08 TOTAL EXEMPTION FULL
2008-06-27	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-05-08	AA	31/08/07 TOTAL EXEMPTION FULL
2007-06-27	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-07-17	363a	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-07	363s	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-05-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-17	363s	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-08	363s	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-12	363s	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-12	363s	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-07-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-08-16	363s	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-05-31	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-08-10	363(287)	REGISTERED OFFICE CHANGED ON 10/08/99
1999-08-10	363s	RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-06-09	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-08-27	363s	RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1998-06-04	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-09-03	363s	RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-05-29	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-08-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-06	363s	RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1996-07-11	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1995-09-01	363s	RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1995-07-25	288	NEW DIRECTOR APPOINTED
1995-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-09-21	363s	RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1994-07-26	88(2)R	AD 09/07/94--------- £ SI 58@1=58 £ IC 2/60
1993-11-18	SRES03	EXEMPTION FROM APPOINTING AUDITORS 26/09/93
1993-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1993-10-18	363s	RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1992-08-14	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1992-08-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-08-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to THORNTAC 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 THORNTAC LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

THORNTAC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.98	9
MortgagesNumMortOutstanding	0.62	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2011-09-01	£ 181

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 THORNTAC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 60
Called Up Share Capital	2011-09-01	£ 60
Cash Bank In Hand	2012-09-01	£ 17,415
Cash Bank In Hand	2011-09-01	£ 17,600
Current Assets	2012-09-01	£ 17,474
Current Assets	2011-09-01	£ 17,658
Debtors	2012-09-01	£ 59
Debtors	2011-09-01	£ 58
Fixed Assets	2012-09-01	£ 800
Fixed Assets	2011-09-01	£ 501
Shareholder Funds	2012-09-01	£ 18,274
Shareholder Funds	2011-09-01	£ 17,978
Tangible Fixed Assets	2012-09-01	£ 800
Tangible Fixed Assets	2011-09-01	£ 501

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for THORNTAC LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for THORNTAC 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 (62090 - Other information technology service activities) as THORNTAC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THORNTAC 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 THORNTAC 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 THORNTAC 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.

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