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Company Information for

TI (2017) LIMITED

HINTON HOUSE, HINTON ROAD, HINTON ROAD, BOURNEMOUTH, BH1 2EN,
Company Registration Number
02982706
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ti (2017) Ltd
TI (2017) LIMITED was founded on 1994-10-24 and has its registered office in Hinton Road. The organisation's status is listed as "Active - Proposal to Strike off". Ti (2017) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TI (2017) LIMITED
 
Legal Registered Office
HINTON HOUSE
HINTON ROAD
HINTON ROAD
BOURNEMOUTH
BH1 2EN
Other companies in BH1
 
Previous Names
THUNDER INVESTMENTS LIMITED17/05/2017
Filing Information
Company Number 02982706
Company ID Number 02982706
Date formed 1994-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2016-12-22
Return next due 2018-01-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-10 08:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TI (2017) LIMITED
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Company Officers of TI (2017) LIMITED

Current Directors
Officer Role Date Appointed
PAUL DOUGLAS SANSOM
 Company Secretary 2013-01-08
TERENCE IVOR KEATS
 Director 2008-10-30
PAUL DOUGLAS SANSOM
 Director 2008-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN STANLEY THUNDER
 Director 1994-10-24 2013-09-21
JUNE FLORENCE IDA THUNDER
 Company Secretary 1995-03-22 2013-01-08
JUNE FLORENCE IDA THUNDER
 Director 1996-05-01 2013-01-08
ALAN STANLEY THUNDER
 Company Secretary 1994-10-24 1995-03-22
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-10-24 1994-10-24
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-10-24 1994-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DOUGLAS SANSOM THUNDER INVESTMENTS LIMITED Director 2015-08-05 CURRENT 2015-08-05 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
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-02DS01Application to strike the company off the register
2017-05-17RES15CHANGE OF COMPANY NAME 23/05/19
2017-05-17CERTNMCOMPANY NAME CHANGED THUNDER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/05/17
2017-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-16SH20Statement by Directors
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16SH19Statement of capital on 2017-03-16 GBP 1
2017-03-16CAP-SSSolvency Statement dated 10/03/17
2017-03-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-01-08AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-15AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-28SH20Statement by Directors
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-28SH19Statement of capital on 2015-09-28 GBP 10,000
2015-09-28CAP-SSSolvency Statement dated 15/09/15
2015-09-28RES13Resolutions passed:
  • 15/09/2015
  • 15/09/2015
2015-08-17AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-27LATEST SOC27/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-27AR0122/12/14 ANNUAL RETURN FULL LIST
2014-11-24AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-12-22
2014-02-04ANNOTATIONClarification
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-17AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THUNDER
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JUNE THUNDER
2013-07-17AP03Appointment of Mr Paul Douglas Sansom as company secretary
2013-07-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUNE THUNDER
2013-06-28AA05/04/13 TOTAL EXEMPTION FULL
2013-01-14AR0122/12/12 FULL LIST
2012-09-13AA05/04/12 TOTAL EXEMPTION FULL
2012-01-11AR0122/12/11 FULL LIST
2011-09-22AA05/04/11 TOTAL EXEMPTION FULL
2011-01-14AR0122/12/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE FLORENCE IDA THUNDER / 14/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STANLEY THUNDER / 14/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS SANSOM / 14/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE IVOR KEATS / 14/01/2011
2011-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE FLORENCE IDA THUNDER / 14/01/2011
2010-10-22AA05/04/10 TOTAL EXEMPTION FULL
2010-01-12AR0122/12/09 FULL LIST
2009-06-11AA05/04/09 TOTAL EXEMPTION FULL
2008-12-28363aRETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS
2008-11-07288aDIRECTOR APPOINTED PAUL DOUGLAS SANSOM
2008-11-07288aDIRECTOR APPOINTED TERENCE IVOR KEATS
2008-11-03AA05/04/08 TOTAL EXEMPTION FULL
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2008-01-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-01-02363sRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-12-10363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-02-01225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06
2006-01-27AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-10-26363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-01-26AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-12363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-01-31AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-28363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-02-18AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-11-23363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-14363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-08-03SRES01ALTER ARTICLES 28/07/00
1999-10-21AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-14363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1998-10-29363sRETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
1998-08-14AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-11-13AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-11-07363sRETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
1996-11-03288aNEW DIRECTOR APPOINTED
1996-11-03363sRETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1996-11-03288aNEW DIRECTOR APPOINTED
1996-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-24AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-02-27AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-10-20363sRETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-06-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-06-1488(2)PAD 04/05/95--------- £ SI 9998@1=9998 £ IC 2/10000
1995-05-10ORES04NC INC ALREADY ADJUSTED 04/05/95
1995-05-10123£ NC 100/10000 04/05/95
1995-04-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-03287REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to TI (2017) 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 TI (2017) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TI (2017) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Intangible Assets
Patents
We have not found any records of TI (2017) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TI (2017) LIMITED
Trademarks
We have not found any records of TI (2017) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TI (2017) 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 (64991 - Security dealing on own account) as TI (2017) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TI (2017) 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 TI (2017) 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 TI (2017) 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 BH1 2EN