121-123 Thorpe Road Limited

Company Registration Number: 05688387

Company registered in England and Wales

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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.
121-123 Thorpe Road Limited is a Private Company Limited by Shares first registered on 26 January 2006. Its current registered address is in Norwich.

Registered Address

THE ATTIC 45A BIRCHFIELD LANE
MULBARTON
NORWICH
ENGLAND
NR14 8AA

There are 52 companies currently registered at this postcode, including this one.

All companies at NR14 8AA

Registration Data

Company Number

05688387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £1,319£0£0£0£0£0£0£0£0£0£0
Current Assets £19£2,117£1,898£1,886£1,652£1,172£618£1,433£1,307£549£808
of which Cash £19£2,117£1,898£1,761£1,627£734£206£1,008£922£463£692
Total Assets £1,338£2,117£1,898£1,886£1,652£1,172£618£1,433£1,307£549£808
Current Liabilities £408£408£687£551£626£275£0£475£575£0£235
Net Current Assets £-389£1,709£1,211£1,335£1,026£897£618£958£732£549£573
Total Net Worth £930£428£4£4£4£4£4£958£732£549£573

Previous Names

No previous names

Company Officers

  • NEEDHAM, Phillip

    Secretary

    Appointed on 26 January 2006

     

    Nationality: British

    Occupation: Director

    The Attic 45a
    Birchfield Lane
    Mulbarton
    Norwich
    NR14 8AA
    England

  • BOND, Adrian

    Director

    Appointed on 13 December 2010

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: August 1981

    Flat 1
    121 Thorpe Road
    Norwich
    Norfolk
    NR1 1TR
    United Kingdom

  • MIAH, Abul Khayer

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: January 1977

    62 Britannia Road
    Norwich
    Norfolk
    NR1 4HS

  • SIMMONS, Daniel

    Director

    Appointed on 13 September 2013

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: April 1985

    Flat 2
    121 -123 Thorpe Road
    Norwich
    NR1 1TR
    England

  • WAINWRIGHT, Andrew Philip

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Soldier

    Month of birth: May 1983

    Post Office
    Burnham Road
    Stanhoe
    King's Lynn
    Norfolk
    PE31 8QD
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2006

    Resigned on 26 January 2006

    26
    Church Street
    London
    NW8 8EP

  • GREENSITT, Mark David

    Director

    Appointed on 30 May 2007

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Floorlayer

    Month of birth: September 1970

    Flat 1
    123 Thorpe Road
    Norwich
    Norfolk
    NR1 1TR

  • NEEDHAM, Phillip

    Director

    Appointed on 26 January 2006

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    Potash Farm 8 Aylsham Road
    Tuttington
    Norwich
    Norfolk
    NR11 6TE

  • NICHOLLS, Trevor

    Director

    Appointed on 26 January 2006

    Resigned on 30 May 2007

    Nationality: British

    Occupation: Wholesaler

    Month of birth: January 1965

    121 Thorpe Road
    Norwich
    Norfolk
    NR1 1TR

  • STIMPSON, Julie

    Director

    Appointed on 30 May 2007

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Manager

    Month of birth: July 1984

    Flat 2
    121 Thorpe Road
    Norwich
    Norfolk
    NR1 1TR

  • WHITHAM, Chloe

    Director

    Appointed on 30 May 2007

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1985

    Flat 1 121 Thorpe Road
    Norwich
    Norfolk
    NR1 1EN

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

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Latest Filings

  1. 21 June 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X69322CB. Transaction: MzE3ODUxMTI3NmFkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCAAJ. Transaction: MzE2ODEzNDE5NmFkaXF6a2N4.

  3. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUDMU3. Transaction: MzE1OTg5MjM3M2FkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X52F3DD5. Transaction: MzE0MzcyNDc0M2FkaXF6a2N4.

  5. 10 December 2015 Registered office address changed from Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT to The Attic 45a Birchfield Lane Mulbarton Norwich NR14 8AA on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYXX5V. Transaction: MzEzNzIzOTIxOWFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X44D918X. Transaction: MzEyMDI5NDIyNmFkaXF6a2N4.

  7. 10 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40YL134. Transaction: MzExNjk5NjE0NWFkaXF6a2N4.

  8. 24 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X36HEULT. Transaction: MzA5ODc1MDUzOGFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X32NL4DT. Transaction: MzA5NTQxMTAxN2FkaXF6a2N4.

  10. 28 February 2014 Appointment of Mr Daniel Simmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NL1UA. Transaction: MzA5NTQxMDI3NWFkaXF6a2N4.

  11. 28 February 2014 Termination of appointment of Julie Stimpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NL0U3. Transaction: MzA5NTQwOTkxNmFkaXF6a2N4.

  12. 11 April 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A25LRATE. Transaction: MzA3NjA2MzEzN2FkaXF6a2N4.

  13. 12 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2400ASA. Transaction: MzA3NDMzOTIyNmFkaXF6a2N4.

  14. 12 March 2013 Appointment of Mr Andrew Philip Wainwright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2400AS2. Transaction: MzA3NDMzODgzMGFkaXF6a2N4.

  15. 12 March 2013 Termination of appointment of Mark Greensitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2400ARU. Transaction: MzA3NDMzODgyNGFkaXF6a2N4.

  16. 12 March 2013 Director's details changed for Mr Adrian Bond on 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Officers. Type: CH01. Barcode: X2400ARM. Transaction: MzA3NDMzODgxMWFkaXF6a2N4.

  17. 12 March 2013 Secretary's details changed for Mr Phillip Needham on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH03. Barcode: X2400ARE. Transaction: MzA3NDMzODgwN2FkaXF6a2N4.

  18. 24 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X17IMPC8. Transaction: MzA1NjQwMTAwM2FkaXF6a2N4.

  19. 30 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11MU61S. Transaction: MzA1MTU0MjcwM2FkaXF6a2N4.

  20. 8 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AQSQ3T1F. Transaction: MzAzNTI5NjczOWFkaXF6a2N4.

  21. 3 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XNR7ORB8. Transaction: MzAzMTU4ODA5NGFkaXF6a2N4.

  22. 3 February 2011 Appointment of Mr Adrian Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNR7NRB7. Transaction: MzAzMTU2MTY0OGFkaXF6a2N4.

  23. 14 December 2010 Termination of appointment of Chloe Whitham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7YKEPXM. Transaction: MzAyODc4NzA4MmFkaXF6a2N4.

  24. 23 February 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PLD6OHRP. Transaction: MzAxMDA1MjMzNmFkaXF6a2N4.

  25. 26 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XVTAIGZS. Transaction: MzAwNzk3ODk1MGFkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Abul Khayer Miah on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVTAFGZP. Transaction: MzAwNzk3ODY0M2FkaXF6a2N4.

  27. 26 January 2010 Director's details changed for Julie Stimpson on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVTAGGZQ. Transaction: MzAwNzk3ODI3MGFkaXF6a2N4.

  28. 26 January 2010 Director's details changed for Chloe Whitham on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVTAHGZR. Transaction: MzAwNzk3ODI3MWFkaXF6a2N4.

  29. 26 January 2010 Director's details changed for Mark David Greensitt on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVTAEGZO. Transaction: MzAwNzk3ODI2OWFkaXF6a2N4.

  30. 31 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AAJAL8MS. Transaction: MjAyOTU1NTIzNGFkaXF6a2N4.

  31. 25 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKJK7O8. Transaction: MjAyNjc1OTIxNWFkaXF6a2N4.

  32. 25 February 2009 Secretary's change of particulars / phillip needham / 06/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTKJJ7O7. Transaction: MjAyNjc1Nzc5M2FkaXF6a2N4.

  33. 17 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWKJHYXL. Transaction: MjAwMzUyNzEyMmFkaXF6a2N4.

  34. 28 January 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3NDQ0MWFkaXF6a2N4.

  35. 28 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM3ODE1NWFkaXF6a2N4.

  36. 28 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM4MTEyNmFkaXF6a2N4.

  37. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIwOTExN2FkaXF6a2N4.

  38. 15 June 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA4MTk5NmFkaXF6a2N4.

  39. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA1MDU0MWFkaXF6a2N4.

  40. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA2NjIxNGFkaXF6a2N4.

  41. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMwOTMzN2FkaXF6a2N4.

  42. 9 May 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU1Mjc5NWFkaXF6a2N4.

  43. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgyNTM4MGFkaXF6a2N4.

  44. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkwNjQwOWFkaXF6a2N4.

  45. 23 March 2006 Ad 26/01/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTA1MzA4N2FkaXF6a2N4.

  46. 28 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODIxNzM5M2FkaXF6a2N4.

  47. 22 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU1MjE2NmFkaXF6a2N4.

  48. 22 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODIzMTQwNWFkaXF6a2N4.

  49. 26 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjgxMTY2MWFkaXF6a2N4.

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