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Home > England & Wales Companies > ABERDARE THISTLE LIMITED
Company Information for

ABERDARE THISTLE LIMITED

FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA,
Company Registration Number
04442575
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aberdare Thistle Ltd
ABERDARE THISTLE LIMITED was founded on 2002-05-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aberdare Thistle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABERDARE THISTLE LIMITED
 
Legal Registered Office
FIRST FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA
Other companies in EC1N
 
Previous Names
SPEED 9177 LIMITED02/06/2002
Filing Information
Company Number 04442575
Company ID Number 04442575
Date formed 2002-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 10:58:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDARE THISTLE LIMITED
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Company Officers of ABERDARE THISTLE LIMITED

Current Directors
Officer Role Date Appointed
JUDITH LOVAT
 Company Secretary 2002-05-27
JUDITH LOVAT
 Director 2002-05-27
OLIVER LEONARD LOVAT
 Director 2002-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-05-20 2002-05-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-05-20 2002-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER LEONARD LOVAT DENSTONE REAL ESTATE ASSET MANAGEMENT LTD Director 2011-06-25 CURRENT 2011-06-23 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.

DateDocument TypeDocument Description
2021-07-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-14DS01Application to strike the company off the register
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-08-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-04-30AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-02AA01Previous accounting period extended from 31/05/17 TO 31/07/17
2017-06-24LATEST SOC24/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0120/05/16 ANNUAL RETURN FULL LIST
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LOVAT / 22/07/2015
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LOVAT / 22/07/2015
2015-07-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0120/05/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0120/05/13 ANNUAL RETURN FULL LIST
2013-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0120/05/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0120/05/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0120/05/10 ANNUAL RETURN FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-06-09363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-29395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28363aRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-25395PARTICULARS OF MORTGAGE/CHARGE
2005-06-24395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-07363aRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-07288cDIRECTOR'S PARTICULARS CHANGED
2003-08-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-10363aRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-17287REGISTERED OFFICE CHANGED ON 17/09/02 FROM: C/0 LANDAU SCANLAN 35 NORTH AUDLEY STREET MAYFAIR LONDON W1Y 2LS
2002-09-1788(2)RAD 27/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-15288aNEW SECRETARY APPOINTED
2002-06-15288bSECRETARY RESIGNED
2002-06-15288bDIRECTOR RESIGNED
2002-06-15288aNEW DIRECTOR APPOINTED
2002-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-06-05CERTNMCOMPANY NAME CHANGED SPEED 9177 LIMITED CERTIFICATE ISSUED ON 02/06/02
2002-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ABERDARE THISTLE 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 ABERDARE THISTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 4 JANUARY 2007 AND 2007-01-16 Outstanding BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21/06/2006 AND 2006-07-04 Outstanding BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST JUNE 2006 AND 2006-06-29 Outstanding BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15TH JUNE 2006 AND 2006-06-29 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14TH MARCH 2006 AND 2006-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 9TH JUNE 2005 AND 2005-04-19 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 JUNE 2005 AND 2005-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 27TH JUNE 2005 AND 2005-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 ABERDARE THISTLE LIMITED

Intangible Assets
Patents
We have not found any records of ABERDARE THISTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDARE THISTLE LIMITED
Trademarks
We have not found any records of ABERDARE THISTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDARE THISTLE 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 (41100 - Development of building projects) as ABERDARE THISTLE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ABERDARE THISTLE 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 ABERDARE THISTLE 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 ABERDARE THISTLE 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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    Other companies at postcode EC1N 2HA