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Thorpe Whyman & Briggs Limited

Company Registration Number: 04442934

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Thorpe Whyman & Briggs Limited is a Private Company Limited by Shares first registered on 20 May 2002. Its current registered address is in Oldham.

Registered Address

STELING HOUSE 501 MIDDLETON ROAD
CHADDERTON
OLDHAM
OL9 9LY

There are 271 companies currently registered at this postcode, including this one.

All companies at OL9 9LY

Registration Data

Company Number

04442934

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

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £169,956£68,809£73,622£137,148£211,139£219,082
of which Cash £131,628£4,471£8,920£32,908£38,566£78,607
Total Assets £169,956£68,809£73,622£137,148£211,139£219,082
Current Liabilities £272,691£138,545£114,783£121,258£163,349£161,518
Net Current Assets £-102,735£-69,736£-41,161£15,890£47,790£57,564
Total Net Worth £-92,551£-58,416£-27,859£31,581£38,754£-6,425

Previous Names

  • 2 CUBED ARCHITECTS LIMITED, active until 4 October 2015
  • THORPE WHYMAN & BRIGGS LIMITED, active until 14 February 2014
  • NMG LIMITED, active until 22 September 2008

Company Officers

  • MCGILVRAY, Nicholas Vincent

    Director

    Appointed on 20 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Steling House 501
    Middleton Road
    Chadderton
    Oldham
    OL9 9LY
    England

  • WILLIAMS, Carole

    Secretary

    Appointed on 22 May 2002

    Resigned on 31 December 2013

    Steling House 501
    Middleton Road
    Chadderton
    Oldham
    OL9 9LY
    England

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2002

    Resigned on 23 May 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • TITTERTON, Andrew James

    Director

    Appointed on 10 January 2014

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    Steling House 501
    Middleton Road
    Chadderton
    Oldham
    OL9 9LY
    England

  • WILLIAMS, Carole Anne

    Director

    Appointed on 22 May 2002

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Steling House 501
    Middleton Road
    Chadderton
    Oldham
    OL9 9LY
    England

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2002

    Resigned on 20 May 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X667493T. Transaction: MzE3NTU0NTE2NWFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP4CEZ. Transaction: MzE1Njk4NDE2MmFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56SCA94. Transaction: MzE0ODI3NTI3MGFkaXF6a2N4.

  4. 4 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4H3I06W. Transaction: MzEzMjM0NTY4NGFkaXF6a2N4.

  5. 27 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzMTgzODY4NWFkaXF6a2N4.

  6. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F84TYZ. Transaction: MzEzMDc4NjkzN2FkaXF6a2N4.

  7. 13 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47C6LYX. Transaction: MzEyMzA4MzI2N2FkaXF6a2N4.

  8. 13 May 2015 Termination of appointment of Andrew James Titterton as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X47C6LYP. Transaction: MzEyMzA4MzE0NWFkaXF6a2N4.

  9. 31 July 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3D9HMGA. Transaction: MzEwNDc3Njg2OGFkaXF6a2N4.

  10. 31 July 2014 Appointment of Mr Andrew James Titterton as a director on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: AP01. Barcode: X3D9HMG2. Transaction: MzEwNDc3NjUzMWFkaXF6a2N4.

  11. 31 July 2014 Termination of appointment of Carole Anne Williams as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM01. Barcode: X3D9HMOG. Transaction: MzEwNDc3NjQyMGFkaXF6a2N4.

  12. 31 July 2014 Termination of appointment of Carole Williams as a secretary on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM02. Barcode: X3D9HMO8. Transaction: MzEwNDc3NjQxOGFkaXF6a2N4.

  13. 31 July 2014 Registered office address changed from 14 Fernhill Grasscroft Oldham Lancs OL4 4GH England to Steling House 501 Middleton Road Chadderton Oldham OL9 9LY on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9HMO0. Transaction: MzEwNDc3NjQxN2FkaXF6a2N4.

  14. 10 July 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: A3BA1LVS. Transaction: MzEwMzUxNjM1OWFkaXF6a2N4.

  15. 10 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzUxNjM1NGFkaXF6a2N4.

  16. 19 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33W4C88. Transaction: MzA5NjU0MTYyNmFkaXF6a2N4.

  17. 14 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A31JPBXS. Transaction: MzA5NDUyOTQxNWFkaXF6a2N4.

  18. 14 February 2014 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: R31JNN2R. Transaction: MzA5NDUyODk0NGFkaXF6a2N4.

  19. 14 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A31JPBXK. Transaction: MzA5NDUyODgwOWFkaXF6a2N4.

  20. 23 January 2014 Statement of capital following an allotment of shares on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Capital. Type: SH01. Barcode: A304DPY1. Transaction: MzA5MzIxMTU1OGFkaXF6a2N4.

  21. 14 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28DWIUR. Transaction: MzA3Nzk2MjQ5OGFkaXF6a2N4.

  22. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263PDRS. Transaction: MzA3NjMzNTAzOGFkaXF6a2N4.

  23. 16 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X190TIAW. Transaction: MzA1NzU4NDUwOWFkaXF6a2N4.

  24. 24 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AVBY0. Transaction: MzA1MzAzMDIwOGFkaXF6a2N4.

  25. 18 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XNHERU88. Transaction: MzAzNzM2MzEzNmFkaXF6a2N4.

  26. 18 May 2011 Director's details changed for Carole Williams on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XNHEQU87. Transaction: MzAzNzM2Mjk0NGFkaXF6a2N4.

  27. 18 May 2011 Secretary's details changed for Carole Williams on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XNHEOU85. Transaction: MzAzNzM2Mjk0N2FkaXF6a2N4.

  28. 18 May 2011 Director's details changed for Nicholas Vincent Mcgilvray on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XNHEPU86. Transaction: MzAzNzM2MjkzMWFkaXF6a2N4.

  29. 19 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMO75TC1. Transaction: MzAzNTg1MjY5N2FkaXF6a2N4.

  30. 13 April 2011 Registered office address changed from 22 Mayfield Avenue, Springhead Oldham Lancashire OL4 4SH on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: XC36CT9W. Transaction: MzAzNTU0MjAxN2FkaXF6a2N4.

  31. 19 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XD8CLK32. Transaction: MzAxNTgzNzk2NGFkaXF6a2N4.

  32. 19 May 2010 Director's details changed for Nicholas Vincent Mcgilvray on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XD8CJK30. Transaction: MzAxNTgzNzQ5M2FkaXF6a2N4.

  33. 19 May 2010 Director's details changed for Carole Williams on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XD8CKK31. Transaction: MzAxNTgzNzQ5NGFkaXF6a2N4.

  34. 27 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9GDHJFR. Transaction: MzAxNDM2MDkxNmFkaXF6a2N4.

  35. 4 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEQ5EEOZ. Transaction: MzAwMjE0MzExMGFkaXF6a2N4.

  36. 18 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDSV9YI. Transaction: MjAzMzE2MTQ1NWFkaXF6a2N4.

  37. 5 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8X7E8OW. Transaction: MjAyOTkxNTc4NGFkaXF6a2N4.

  38. 19 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADP7R39M. Transaction: MjAxMzgzMDAzNGFkaXF6a2N4.

  39. 3 July 2008 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: 395. Transaction: MjAwODM1OTE2MWFkaXF6a2N4.

  40. 3 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AH3LP127. Transaction: MjAwODM1ODg1MGFkaXF6a2N4.

  41. 3 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SLZ09M. Transaction: MjAwNjU0NjQ3OWFkaXF6a2N4.

  42. 14 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKQ3YY0J. Transaction: MjAwMTQ3MDY0M2FkaXF6a2N4.

  43. 24 July 2007 Return made up to 11/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIwMTE5NGFkaXF6a2N4.

  44. 24 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDUzMDkxOGFkaXF6a2N4.

  45. 28 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwNDkzNWFkaXF6a2N4.

  46. 18 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE0MjQ1OWFkaXF6a2N4.

  47. 21 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgxMDg3MmFkaXF6a2N4.

  48. 16 May 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA0Nzk2OWFkaXF6a2N4.

  49. 26 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjA2MzUzNmFkaXF6a2N4.

  50. 15 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzIzNDM0MGFkaXF6a2N4.

  51. 22 July 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3NDg4M2FkaXF6a2N4.

  52. 10 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDQ3ODE3M2FkaXF6a2N4.

  53. 2 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDgyNzI5NWFkaXF6a2N4.

  54. 4 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2NjYzNmFkaXF6a2N4.

  55. 10 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDI4ODQ3OGFkaXF6a2N4.

  56. 18 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDkwNjcyMmFkaXF6a2N4.

  57. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc4NDc5MGFkaXF6a2N4.

  58. 18 June 2002 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mjc4MTIwM2FkaXF6a2N4.

  59. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA1MDUwMWFkaXF6a2N4.

  60. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEzMzkxMGFkaXF6a2N4.

  61. 22 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU5Mzg5OWFkaXF6a2N4.

  62. 20 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTgzMDA2NGFkaXF6a2N4.

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