Company Information for THATCHAM REGISTRARS LIMITED
1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG,
|
Company Registration Number
04227839
Private Limited Company
Active |
Company Name | |
---|---|
THATCHAM REGISTRARS LIMITED | |
Legal Registered Office | |
1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG Other companies in RG19 | |
Company Number | 04227839 | |
---|---|---|
Company ID Number | 04227839 | |
Date formed | 2001-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 09:32:26 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLETA RIVERS |
||
STEPHEN JOHN COKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY PETER GRAYSTOKE ALLEN |
Company Secretary | ||
TIMOTHY PETER GRAYSTOKE ALLEN |
Director | ||
COLIN BERNARD HESLOP |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIMIMELA LIMITED | Director | 2016-05-01 | CURRENT | 2016-03-01 | Active | |
HESLOPS-WEYBRIDGE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
HESLOPS-THATCHAM LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ODHOCO1 LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2015-05-19 | |
IMAGINUS LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-06-09 | |
HESLOPS ACCOUNTANCY AND TAXATION PLC | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
C B HESLOP AND COMPANY LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
RESOURCES IN INSURANCE GROUP PLC | Director | 2011-09-21 | CURRENT | 2000-02-10 | Dissolved 2016-01-01 | |
VOYAGERS EUROPE LIMITED | Director | 2011-01-18 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
CONDOMANIA VENDING LIMITED | Director | 2008-08-18 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
SEXUAL HEALTH GROUP LIMITED | Director | 2008-08-18 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
SUTHERLAND HEALTH GROUP LIMITED | Director | 2008-08-18 | CURRENT | 2004-10-11 | Active | |
CONDOMANIA (UK) LIMITED | Director | 2008-08-18 | CURRENT | 1993-01-27 | Active - Proposal to Strike off | |
CONDOMANIA PLC | Director | 2008-08-18 | CURRENT | 2000-02-09 | Active | |
SUTHERLAND HEALTH LIMITED | Director | 2008-08-18 | CURRENT | 1991-02-06 | Liquidation | |
SUMMIT OFFICE SERVICES LIMITED | Director | 2001-04-03 | CURRENT | 1965-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Nicoleta Rivers on 2018-08-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLETA RIVERS on 2018-08-07 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK MOORE | |
AP01 | DIRECTOR APPOINTED MRS NICOLETA RIVERS | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
AP03 | Appointment of Mrs Nicoleta Rivers as company secretary on 2017-10-25 | |
PSC07 | CESSATION OF TIMOTHY PETER GRAYSTOKE ALLEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER GRAYSTOKE ALLEN | |
TM02 | Termination of appointment of Timothy Peter Graystoke Allen on 2017-10-25 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BERNARD HESLOP | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COKE / 30/10/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/10 FULL LIST | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
88(2)R | AD 26/10/01--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
CERTNM | COMPANY NAME CHANGED HEADCROSS LIMITED CERTIFICATE ISSUED ON 09/07/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-11-30 | £ 25,195 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 11,054 |
Creditors and other liabilities
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 THATCHAM REGISTRARS LIMITED
Cash Bank In Hand | 2012-11-30 | £ 8,336 |
---|---|---|
Cash Bank In Hand | 2011-11-30 | £ 8,313 |
Current Assets | 2012-11-30 | £ 27,288 |
Current Assets | 2011-11-30 | £ 13,367 |
Debtors | 2012-11-30 | £ 18,952 |
Debtors | 2011-11-30 | £ 5,054 |
Shareholder Funds | 2012-11-30 | £ 2,093 |
Shareholder Funds | 2011-11-30 | £ 2,313 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THATCHAM REGISTRARS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |