Company Information for THASI LIMITED
THE BRITISH SHOP UNIT 3 & 4 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SL3 6AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THASI LIMITED | |
Legal Registered Office | |
THE BRITISH SHOP UNIT 3 & 4 LANGLEY PARK WATERSIDE DRIVE LANGLEY SL3 6AD Other companies in BN27 | |
Company Number | 05258020 | |
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Company ID Number | 05258020 | |
Date formed | 2004-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB849167389 |
Last Datalog update: | 2024-03-05 21:46:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THASID LTD | FLAT 6 SEDDON COURT STOKE-ON-TRENT ST1 2PB | Active | Company formed on the 2023-08-03 | |
THASILECX LTD | UNIT 24 STOCKWOOD BUSINESS PARK STOCKWOOD REDDITCH B96 6SX | Active | Company formed on the 2021-08-20 | |
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Thasin Caterer LLC | Maryland | Unknown | |
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THASIN DEVELOPMENT (PTE.) LTD. | Singapore | Dissolved | Company formed on the 2008-09-09 |
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THASIN HOLDINGS PRIVATE LIMITED | CHIN SWEE ROAD Singapore 169876 | Dissolved | Company formed on the 2015-03-06 |
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THASIN HOLDINGS PTY. LIMITED | Active | Company formed on the 2020-07-28 | |
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THASIN HOLDINGS PTY. LIMITED | Active | Company formed on the 2020-07-28 | |
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THASIN Trading HK Limited | Unknown | Company formed on the 2020-09-10 | |
THASIN UK LTD | 110 LOZELLS ROAD BIRMINGHAM B19 2TB | Active - Proposal to Strike off | Company formed on the 2014-06-26 | |
THASINA LIMITED | 96 Union Road Exeter EX4 6HT | Active - Proposal to Strike off | Company formed on the 2020-07-21 | |
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Thasinee Pharma Inc. | 405 Lakeshore Rd Port Hope Ontario L1A 0A4 | Active | Company formed on the 2021-12-28 |
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THASIR FOOD COURT SDN. BHD. | Active | ||
THASIS LLC | 7901 4TH ST N ST. PETERSBURG FL 33702 | Active | Company formed on the 2019-12-24 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM JOHN RODNEY DISSON |
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MALCOLM JOHN RODNEY DISSON |
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JAMES ROBERT VALENTINE |
||
SIMON JOHN GLEN WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN LAW ENGINEERING LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
GEEN REMMEN LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED ISABELLA SALVADORE | ||
DIRECTOR APPOINTED JOSEPH STOREY | ||
AP01 | DIRECTOR APPOINTED ISABELLA SALVADORE | |
Director's details changed for Mr Simon John Glen Williams on 2022-01-05 | ||
CH01 | Director's details changed for Mr Simon John Glen Williams on 2022-01-05 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT VALENTINE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT VALENTINE | |
Unaudited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
PSC02 | Notification of Simal Global Limited as a person with significant control on 2021-01-01 | |
PSC07 | CESSATION OF MALCOLM JOHN RODNEY DISSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Simon John Glen Williams as a person with significant control on 2020-08-12 | |
CH01 | Director's details changed for Simon John Glen Williams on 2020-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM The Old Farm, Tolliloes Cowbeech Hailsham E Sussex BN27 4QR | |
CH01 | Director's details changed for Mr Malcolm John Rodney Disson on 2020-02-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MALCOLM JOHN RODNEY DISSON on 2020-02-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT VALENTINE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GLEN WILLIAMS / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN RODNEY DISSON / 01/12/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MALCOLM JOHN RODNEY DISSON on 2011-12-01 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GLEN WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN RODNEY DISSON / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK1078912 | Active | Licenced property: CROWN WAY 9 CROWN BUSINESS CENTRE WEST DRAYTON GB UB7 8HZ. Correspondance address: LANGLEY PARK UNIT 3 WATERSIDE DRIVE LANGLEY SLOUGH WATERSIDE DRIVE GB SL3 6AD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH1115499 | Active | Licenced property: WATERSIDE DRIVE UNIT 3 LANGLEY PARK LANGLEY SLOUGH LANGLEY GB SL3 6AD. Correspondance address: LANGLEY PARK UNIT 3 WATERSIDE DRIVE LANGLEY SLOUGH WATERSIDE DRIVE GB SL3 6AD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1107403 | Active | Licenced property: WINDMILL STREET VILLAGE INN WORKS WALSALL GB WS1 3EE. Correspondance address: LANGLEY PARK UNIT 3 WATERSIDE DRIVE LANGLEY SLOUGH WATERSIDE DRIVE GB SL3 6AD |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | BRITISH AIRWAYS PENSION TRUSTEES LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT AGREEMENT | Outstanding | CHURCH COMMISSIONERS FOR ENGLAND |
Creditors Due After One Year | 2012-12-31 | £ 7,567 |
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Creditors Due After One Year | 2011-12-31 | £ 19,575 |
Creditors Due Within One Year | 2012-12-31 | £ 296,878 |
Creditors Due Within One Year | 2011-12-31 | £ 254,449 |
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 THASI LIMITED
Cash Bank In Hand | 2012-12-31 | £ 141,172 |
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Cash Bank In Hand | 2011-12-31 | £ 306,661 |
Current Assets | 2012-12-31 | £ 554,108 |
Current Assets | 2011-12-31 | £ 572,688 |
Debtors | 2012-12-31 | £ 412,936 |
Debtors | 2011-12-31 | £ 266,027 |
Fixed Assets | 2012-12-31 | £ 80,985 |
Fixed Assets | 2011-12-31 | £ 96,655 |
Shareholder Funds | 2012-12-31 | £ 330,648 |
Shareholder Funds | 2011-12-31 | £ 395,319 |
Tangible Fixed Assets | 2012-12-31 | £ 80,985 |
Tangible Fixed Assets | 2011-12-31 | £ 96,655 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52102 - Operation of warehousing and storage facilities for air transport activities) as THASI LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97030000 | Original sculptures and statuary, in any material | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 49119100 | Pictures, prints and photographs, n.e.s. | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97030000 | Original sculptures and statuary, in any material | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 49119100 | Pictures, prints and photographs, n.e.s. | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97030000 | Original sculptures and statuary, in any material | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 62044200 | Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats) | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 85459090 | Articles of graphite or other carbon, for electrical purposes (excl. electrodes, carbon brushes and heating resistors) | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97020000 | Original engravings, prints and lithographs | ||
![]() | 94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | ||
![]() | 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | ||
![]() | 94018000 | Seats, n.e.s. | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 69119000 | Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 49119100 | Pictures, prints and photographs, n.e.s. | ||
![]() | 94016900 | Seats, with wooden frames (excl. upholstered) | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97030000 | Original sculptures and statuary, in any material | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 49119100 | Pictures, prints and photographs, n.e.s. | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97019000 | Collages and similar decorative plaques | ||
![]() | 85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | ||
![]() | 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 97030000 | Original sculptures and statuary, in any material |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |