Aberdare Thistle Limited

Company Registration Number: 04442575

Company registered in England and Wales

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Aberdare Thistle Limited is a Private Company Limited by Shares first registered on 20 May 2002. Its current registered address is in London.

Registered Address

FIRST FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA

There are 606 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

Registration Data

Company Number

04442575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

20152014201320122011
Fixed Assets £171,104£171,136£171,168£171,546£171,991
Current Assets £7,941£9,073£5,990£4,511£13,498
of which Cash £1,728£2,003£675£4,511£3,543
Total Assets £179,045£180,209£177,158£176,057£185,489
Current Liabilities £5,608£2,520£5,920£7,280£6,315
Net Current Assets £2,333£6,553£70£-2,769£7,183
Total Net Worth £173,437£177,689£171,238£168,777£179,174

Previous Names

  • SPEED 9177 LIMITED, active until 2 June 2002

Company Officers

  • LOVAT, Judith

    Secretary

    Appointed on 27 May 2002

     

    Nationality: British

    39 Beechcroft Avenue
    London
    NW11 8BJ

  • LOVAT, Judith

    Director

    Appointed on 27 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    39 Beechcroft Avenue
    London
    NW11 8BJ

  • LOVAT, Oliver

    Director

    Appointed on 27 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    39 Beechcroft Avenue
    London
    NW11 8BJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2002

    Resigned on 27 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2002

    Resigned on 27 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58E53EO. Transaction: MzE1MDE2NDQzMGFkaXF6a2N4.

  2. 6 June 2016 Director's details changed for Judith Lovat on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X58E53CG. Transaction: MzE1MDA2MDU5OWFkaXF6a2N4.

  3. 6 June 2016 Director's details changed for Mr Oliver Lovat on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X58E53EG. Transaction: MzE1MDA2MDYwMmFkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4BLT1MG. Transaction: MzEyNzE4NDQ1NWFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49NJZGX. Transaction: MzEyNTI0ODAyMmFkaXF6a2N4.

  6. 10 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L43TAQJ8. Transaction: MzEyMDkwOTUyNWFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3CBPX6I. Transaction: MzEwMzk0MTczN2FkaXF6a2N4.

  8. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31JP6AO. Transaction: MzA5NDUzMzE4OGFkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2CMKWLS. Transaction: MzA4MTUzMzA5MmFkaXF6a2N4.

  10. 28 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24YSNS9. Transaction: MzA3NTM2NDkwNGFkaXF6a2N4.

  11. 28 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: R24ZJ1U8. Transaction: MzA3NTM2NDc3MmFkaXF6a2N4.

  12. 28 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24YSNRT. Transaction: MzA3NTM2Mjg3NmFkaXF6a2N4.

  13. 28 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24YSNRL. Transaction: MzA3NTM2Mjc4N2FkaXF6a2N4.

  14. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22RG58B. Transaction: MzA3MzQ1MDMxM2FkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDPVX7. Transaction: MzA1OTM2MTkyNWFkaXF6a2N4.

  16. 10 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AP138Z3D. Transaction: MzA0NjkzOTMzMmFkaXF6a2N4.

  17. 7 July 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: X4NQWVMR. Transaction: MzA0MDA2OTIzNGFkaXF6a2N4.

  18. 30 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L8THRSTF. Transaction: MzAzNDczMTQxNmFkaXF6a2N4.

  19. 10 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: X8ASPKQ6. Transaction: MzAxNzMxMjM5MmFkaXF6a2N4.

  20. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRX91HUU. Transaction: MzAxMDQ5NTY0OGFkaXF6a2N4.

  21. 27 January 2010 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: AHYR9GV0. Transaction: MzAwODAyMjgxNGFkaXF6a2N4.

  22. 9 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKJFAKS. Transaction: MjAzNDY4MjgwNmFkaXF6a2N4.

  23. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABWVX8J0. Transaction: MjAyOTc0NjkyNmFkaXF6a2N4.

  24. 26 September 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5NO3FP. Transaction: MjAxNDE1OTY4NWFkaXF6a2N4.

  25. 3 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AU0OFXMQ. Transaction: MjAwMDY4MDc3M2FkaXF6a2N4.

  26. 6 September 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxNDkzNmFkaXF6a2N4.

  27. 16 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDcyMjUzN2FkaXF6a2N4.

  28. 15 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY2MTI3M2FkaXF6a2N4.

  29. 4 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzUzMzUxMGFkaXF6a2N4.

  30. 29 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjUxODMwMmFkaXF6a2N4.

  31. 29 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjUxOTQ1MWFkaXF6a2N4.

  32. 31 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY5MjEzNGFkaXF6a2N4.

  33. 25 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTIxMTg0NmFkaXF6a2N4.

  34. 11 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3ODQyMjQyN2FkaXF6a2N4.

  35. 29 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjUyMTU0NmFkaXF6a2N4.

  36. 28 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzM5MzQ4MWFkaXF6a2N4.

  37. 25 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDU5MjUxNGFkaXF6a2N4.

  38. 24 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODI1MDM0M2FkaXF6a2N4.

  39. 1 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzY0MDAyN2FkaXF6a2N4.

  40. 7 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTgyOTUxMmFkaXF6a2N4.

  41. 22 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzOTYzMTk2OWFkaXF6a2N4.

  42. 7 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTkwNTI0N2FkaXF6a2N4.

  43. 7 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTA2MTc5N2FkaXF6a2N4.

  44. 10 July 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzMzMzQ0MWFkaXF6a2N4.

  45. 9 July 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjMyMDk2NGFkaXF6a2N4.

  46. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTUzODk4OGFkaXF6a2N4.

  47. 17 September 2002 Ad 27/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjU0NTIwNGFkaXF6a2N4.

  48. 17 September 2002 Registered office changed on 17/09/02 from: c/0 landau scanlan 35 north audley street mayfair london W1Y 2LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTM4MTQ5OWFkaXF6a2N4.

  49. 16 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTY2NzY2M2FkaXF6a2N4.

  50. 15 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgyODYyNGFkaXF6a2N4.

  51. 15 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY0NDQ5NWFkaXF6a2N4.

  52. 15 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg0MzEzOGFkaXF6a2N4.

  53. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTcwNTc0M2FkaXF6a2N4.

  54. 14 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTAxMjQyNmFkaXF6a2N4.

  55. 10 June 2002 Registered office changed on 10/06/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDE3NzEwNGFkaXF6a2N4.

  56. 5 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzk4NzUwNWFkaXF6a2N4.

  57. 20 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjg0NTExMWFkaXF6a2N4.

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