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Home > England & Wales Companies > THL PROJECTS LIMITED
Company Information for

THL PROJECTS LIMITED

NO 7 VILLIERS COURT, MERIDEN BUSINESS PARK, COPSE DRIVE MERIDEN, WARWICKSHIRE, CV5 9RN,
Company Registration Number
04535804
Private Limited Company
Active

Company Overview

About Thl Projects Ltd
THL PROJECTS LIMITED was founded on 2002-09-16 and has its registered office in Copse Drive Meriden. The organisation's status is listed as "Active". Thl Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THL PROJECTS LIMITED
 
Legal Registered Office
NO 7 VILLIERS COURT
MERIDEN BUSINESS PARK
COPSE DRIVE MERIDEN
WARWICKSHIRE
CV5 9RN
Other companies in CV5
 
Filing Information
Company Number 04535804
Company ID Number 04535804
Date formed 2002-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts SMALL
Last Datalog update: 2024-03-05 20:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THL PROJECTS LIMITED
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Company Officers of THL PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HART
 Director 2002-09-16
PHILIP LEWIS
 Director 2016-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP TAYLOR
 Company Secretary 2002-09-16 2015-04-30
PHILIP TAYLOR
 Director 2002-09-16 2015-04-30
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-09-16 2002-09-16
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-09-16 2002-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HART SPITFIRE CENTRE MANAGEMENT COMPANY LIMITED Director 2008-02-05 CURRENT 2006-06-13 Active
WILLIAM HART TAYLOR HART LIMITED Director 1998-03-12 CURRENT 1998-01-12 Active
PHILIP LEWIS BELLWORTH FINISHINGS LTD Director 2009-10-10 CURRENT 2009-10-10 Dissolved 2018-04-10
PHILIP LEWIS TAYLOR HART LIMITED Director 2008-01-01 CURRENT 1998-01-12 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
2024-03-05CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2024-02-07SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-02-23CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-01-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2018-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-11-08SH06Cancellation of shares. Statement of capital on 2018-04-30 GBP 711
2018-11-08SH03Purchase of own shares
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2017-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-10-09PSC04Change of details for Mr William Hart as a person with significant control on 2016-04-06
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 780
2017-06-22SH06Cancellation of shares. Statement of capital on 2017-04-30 GBP 780
2017-05-31SH03Purchase of own shares
2017-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 848
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 792
2016-06-14SH06Cancellation of shares. Statement of capital on 2016-04-30 GBP 792
2016-06-14SH03Purchase of own shares
2016-02-24SH0111/02/16 STATEMENT OF CAPITAL GBP 939
2016-02-24AP01DIRECTOR APPOINTED MR PHILIP LEWIS
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 883
2015-10-14AR0116/09/15 ANNUAL RETURN FULL LIST
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 883
2015-06-05SH06Cancellation of shares. Statement of capital on 2015-04-24 GBP 883
2015-06-05SH03Purchase of own shares
2015-06-01TM02Termination of appointment of Philip Taylor on 2015-04-30
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR
2015-05-14SH08Change of share class name or designation
2015-05-14SH10Particulars of variation of rights attached to shares
2015-05-14MEM/ARTSARTICLES OF ASSOCIATION
2015-05-14RES13GEN BUSINESS 24/04/2015
2015-05-14RES01ALTER ARTICLES 24/04/2015
2014-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1055
2014-10-08AR0116/09/14 FULL LIST
2014-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-09-24AR0116/09/13 FULL LIST
2012-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-10-01AR0116/09/12 FULL LIST
2012-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-05RES12VARYING SHARE RIGHTS AND NAMES
2012-07-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-05RES13REMOVE AUTH SHARE CAP 22/05/2012
2012-07-05RES01ADOPT ARTICLES 22/05/2012
2012-07-05SH0122/05/12 STATEMENT OF CAPITAL GBP 1055
2011-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-09-23AR0116/09/11 FULL LIST
2011-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-09-17AR0116/09/10 FULL LIST
2009-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-10-06AR0116/09/09 FULL LIST
2009-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-05363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-21363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2006-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-14363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: THE BOND 180-182 FAZELEY STREET BIRMINGHAM B5 5SE
2006-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-16363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-13363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: THE BOND FAZELEY STREET BIRMINGHAM B5 5SE
2003-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-26225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03
2003-08-22SASHARES AGREEMENT OTC
2003-08-2288(2)RAD 30/04/03--------- £ SI 900@1=900 £ IC 100/1000
2002-10-2188(2)RAD 16/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-09288bSECRETARY RESIGNED
2002-10-09288bDIRECTOR RESIGNED
2002-09-30CERTNMCOMPANY NAME CHANGED GLOWBEAM LIMITED CERTIFICATE ISSUED ON 30/09/02
2002-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of THL PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THL PROJECTS LIMITED
Trademarks
We have not found any records of THL PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THL PROJECTS 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 (70100 - Activities of head offices) as THL PROJECTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THL PROJECTS 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 THL PROJECTS 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 THL PROJECTS 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 CV5 9RN