Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MICHAEL THWAITES CONSULTANTS LIMITED
Company Information for

MICHAEL THWAITES CONSULTANTS LIMITED

C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, RH4 1XA,
Company Registration Number
05446417
Private Limited Company
Active

Company Overview

About Michael Thwaites Consultants Ltd
MICHAEL THWAITES CONSULTANTS LIMITED was founded on 2005-05-09 and has its registered office in Dorking. The organisation's status is listed as "Active". Michael Thwaites Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MICHAEL THWAITES CONSULTANTS LIMITED
 
Legal Registered Office
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE
CURTIS ROAD
DORKING
RH4 1XA
Other companies in RH4
 
Filing Information
Company Number 05446417
Company ID Number 05446417
Date formed 2005-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL THWAITES CONSULTANTS LIMITED
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.

Company Officers of MICHAEL THWAITES CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ELLIS ATKINS SECRETARIES LIMITED
 Company Secretary 2017-05-31
JACQUELINE RAE SANDERS
 Director 2009-05-10
MICHAEL CHARLES ANTHONY THWAITES
 Director 2005-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN SWIFT
 Company Secretary 2005-05-09 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIS ATKINS SECRETARIES LIMITED KLM CONTRACTS LTD Company Secretary 2017-06-20 CURRENT 1996-11-25 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED LEITGE LIMITED Company Secretary 2017-05-31 CURRENT 2015-11-24 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED SEZI LIMITED Company Secretary 2017-05-31 CURRENT 2015-11-24 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED KYRALILY SOLUTIONS LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
ELLIS ATKINS SECRETARIES LIMITED BOARDBRICK LIMITED Company Secretary 2016-11-07 CURRENT 2004-06-21 Active
ELLIS ATKINS SECRETARIES LIMITED KYRALILY LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
ELLIS ATKINS SECRETARIES LIMITED SEAMAN PAPER EUROPE LIMITED Company Secretary 2015-06-23 CURRENT 2010-02-19 Active
ELLIS ATKINS SECRETARIES LIMITED DOVEPOINT EDUCATION LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED GOODESIGN LIMITED Company Secretary 2014-10-24 CURRENT 2005-08-04 Active
ELLIS ATKINS SECRETARIES LIMITED SETBELL CONSULTING LIMITED Company Secretary 2014-07-14 CURRENT 2012-06-25 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED NETXCEL LIMITED Company Secretary 2014-04-16 CURRENT 2003-03-06 Active
ELLIS ATKINS SECRETARIES LIMITED THE UK TRAVEL RETAIL FORUM Company Secretary 2010-12-16 CURRENT 1988-02-01 Active
ELLIS ATKINS SECRETARIES LIMITED H & S TUNBRIDGE WELLS LIMITED Company Secretary 2010-06-08 CURRENT 2010-06-08 Active
ELLIS ATKINS SECRETARIES LIMITED ACER CARE CONSULTANCY LIMITED Company Secretary 2010-05-05 CURRENT 2010-05-05 Dissolved 2018-06-19
ELLIS ATKINS SECRETARIES LIMITED BROSNAN PROPERTY LIMITED Company Secretary 2010-03-29 CURRENT 2010-03-29 Active
ELLIS ATKINS SECRETARIES LIMITED BRAY ESTATES (PROPERTY MANAGEMENT) LIMITED Company Secretary 2008-06-08 CURRENT 1996-12-18 Active
ELLIS ATKINS SECRETARIES LIMITED NEXUS HEATING SOLUTIONS LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Dissolved 2015-07-07
ELLIS ATKINS SECRETARIES LIMITED ODYSSEY (TCH) LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED BIG ORANGE SOFTWARE LIMITED Company Secretary 2007-09-10 CURRENT 2007-09-10 Active
ELLIS ATKINS SECRETARIES LIMITED HILL HOUSE SOLUTIONS LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
ELLIS ATKINS SECRETARIES LIMITED WOODLANDS MAINTENANCE COMPANY LIMITED Company Secretary 2006-10-03 CURRENT 1968-10-03 Active
ELLIS ATKINS SECRETARIES LIMITED ACACIA GROUNDCARE EQUIPMENT RENTAL LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Active
ELLIS ATKINS SECRETARIES LIMITED BRAY MANAGEMENT SERVICES LTD Company Secretary 2005-05-09 CURRENT 2005-05-09 Active
ELLIS ATKINS SECRETARIES LIMITED SURREY LAWNCARE LIMITED Company Secretary 2004-02-24 CURRENT 2004-02-24 Liquidation
ELLIS ATKINS SECRETARIES LIMITED ADG BOOKKEEPING SERVICES LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Active
ELLIS ATKINS SECRETARIES LIMITED CPGC LIMITED Company Secretary 2003-10-01 CURRENT 1982-03-03 Active
ELLIS ATKINS SECRETARIES LIMITED TEN ACRE FIELD LIMITED Company Secretary 2002-02-25 CURRENT 2002-02-25 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
2023-08-1431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-10-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CH04SECRETARY'S DETAILS CHNAGED FOR ELLIS ATKINS SECRETARIES LIMITED on 2022-04-07
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU United Kingdom
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2018-11-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-30PSC07CESSATION OF MICHAEL CHARLES ANTHONY THWAITES AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-09-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM The Arium Business Centre Curtis Road Dorking Surrey RH4 1XA
2017-05-31AP04Appointment of Ellis Atkins Secretaries Limited as company secretary on 2017-05-31
2017-05-31TM02Termination of appointment of Colin Swift on 2017-05-31
2017-03-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0109/05/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0109/05/15 ANNUAL RETURN FULL LIST
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM 51 South Street Dorking Surrey RH4 2JX
2014-11-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0109/05/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0109/05/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0109/05/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0109/05/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0109/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ANTHONY THWAITES / 09/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE RAE SANDERS / 09/05/2010
2010-02-04AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-28AP01DIRECTOR APPOINTED MS JACQUELINE RAE SANDERS
2009-06-10363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-12-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-15363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-24363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MICHAEL THWAITES CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MICHAEL THWAITES CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAEL THWAITES CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 1,211
Creditors Due Within One Year 2012-05-31 £ 4,766

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 MICHAEL THWAITES CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,683
Cash Bank In Hand 2012-05-31 £ 6,379
Current Assets 2013-05-31 £ 5,737
Current Assets 2012-05-31 £ 7,497
Debtors 2013-05-31 £ 4,054
Debtors 2012-05-31 £ 1,118
Debtors 2011-05-31 £ 3,645
Shareholder Funds 2013-05-31 £ 4,612
Shareholder Funds 2012-05-31 £ 2,846
Tangible Fixed Assets 2011-05-31 £ 153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICHAEL THWAITES CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL THWAITES CONSULTANTS LIMITED
Trademarks
We have not found any records of MICHAEL THWAITES CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL THWAITES CONSULTANTS 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 (80300 - Investigation activities) as MICHAEL THWAITES CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL THWAITES CONSULTANTS 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 MICHAEL THWAITES CONSULTANTS 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 MICHAEL THWAITES CONSULTANTS 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH4 1XA