12 Thicket Road Limited

Company Registration Number: 06679112

Company registered in England and Wales

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12 Thicket Road Limited is a Private Company Limited by Guarantee first registered on 21 August 2008. Its current registered address is in Sutton, Surrey.

Registered Address

FLAT 2
12 THICKET ROAD
SUTTON
SURREY
SM1 4PR

There are 4 companies currently registered at this postcode, including this one.

All companies at SM1 4PR

Registration Data

Company Number

06679112

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DOUBLET-THOMPSON, Sharon Ann

    Director

    Appointed on 17 August 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1956

    60
    Chertsey Street
    Guildford
    Surrey
    GU1 4HL
    United Kingdom

  • FITCHARD, Louise Lillian

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1963

    43
    Woodbury Drive
    Sutton
    Surrey
    SM2 5RA

  • FITCHARD, Nigel James, Director

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1963

    43
    Woodbury Drive
    Sutton
    Surrey
    SM2 5RA

  • HEMPHILL, Scott Aaron

    Director

    Appointed on 12 October 2011

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1985

    Flat 2
    12 Thicket Road
    Sutton
    Surrey
    SM1 4PR
    England

  • BROOKER, Carly Ann

    Secretary

    Appointed on 21 August 2008

    Resigned on 10 February 2010

    Flat 2
    12 Thicket Road
    Sutton
    Surrey
    SM1 4PR

  • CAREW, Sarah Louise

    Secretary

    Appointed on 10 February 2010

    Resigned on 21 August 2015

    Flat 2
    12 Thicket Road
    Sutton
    Surrey
    SM1 4PR
    England

  • CAREW, Sarah Louise

    Director

    Appointed on 21 August 2008

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1974

    Flat 3
    12 Thicket Road
    Sutton
    Surrey
    SM1 4PR

  • GIBBARD, Michael William

    Director

    Appointed on 21 August 2008

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1981

    Flat 2
    12 Thicket Road
    Sutton
    Surrey
    SM1 4PR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 26 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X678B9EY. Transaction: MzE3NjcyNTQ1NWFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPR9NT. Transaction: MzE1NjU5Nzg2NGFkaXF6a2N4.

  3. 16 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X599FUGP. Transaction: MzE1MDg5MjQwM2FkaXF6a2N4.

  4. 8 October 2015 Appointment of Nigel James Fitchard as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: A4H0TVWQ. Transaction: MzEzMjY5Mjc1MmFkaXF6a2N4.

  5. 8 October 2015 Appointment of Louise Lillian Fitchard as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: A4H0TVX6. Transaction: MzEzMjY5MjUzN2FkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 20 August 2015 no member list [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0J25N. Transaction: MzEzMTAyMTI0MWFkaXF6a2N4.

  7. 15 September 2015 Termination of appointment of Sarah Louise Carew as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM02. Barcode: X4G0J2EK. Transaction: MzEzMTAyMTAxM2FkaXF6a2N4.

  8. 15 September 2015 Termination of appointment of Sarah Louise Carew as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4G0J280. Transaction: MzEzMTAyMTAxNGFkaXF6a2N4.

  9. 15 September 2015 Registered office address changed from Flat 3 12 Thicket Road Sutton Surrey SM1 4PR to Flat 2 12 Thicket Road Sutton Surrey SM1 4PR on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0IUE3. Transaction: MzEzMTAxODk3MmFkaXF6a2N4.

  10. 25 August 2015 Appointment of Sharon Ann Doublet-Thompson as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: A4E5GOJ7. Transaction: MzEyOTY1Nzc5M2FkaXF6a2N4.

  11. 30 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HVWPC. Transaction: MzEyNDIxNjI0MWFkaXF6a2N4.

  12. 25 September 2014 Annual return made up to 20 August 2014 no member list [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5IYAA. Transaction: MzEwODIyOTQ2NWFkaXF6a2N4.

  13. 21 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CW6AP. Transaction: MzEwMDQzMDk0OWFkaXF6a2N4.

  14. 9 September 2013 Annual return made up to 20 August 2013 no member list [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKN0R4. Transaction: MzA4NDcwNjg5NmFkaXF6a2N4.

  15. 26 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X296D9ZL. Transaction: MzA3ODY3NzA3MGFkaXF6a2N4.

  16. 18 September 2012 Annual return made up to 20 August 2012 no member list [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOCJGZ. Transaction: MzA2NDI0NDI5N2FkaXF6a2N4.

  17. 31 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3L8JE. Transaction: MzA1ODUxNTgyOGFkaXF6a2N4.

  18. 31 May 2012 Annual return made up to 20 August 2011 no member list [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: X1A0YQ2Z. Transaction: MzA1ODQyODExN2FkaXF6a2N4.

  19. 13 October 2011 Appointment of Mr Scott Aaron Hemphill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0WV3YB0. Transaction: MzA0NTM5ODU4MGFkaXF6a2N4.

  20. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3Nzk1NWFkaXF6a2N4.

  21. 4 August 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XEFFBWEQ. Transaction: MzA0MTYxNTMyMmFkaXF6a2N4.

  22. 4 August 2011 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XEFCGWES. Transaction: MzA0MTYxNTIxOWFkaXF6a2N4.

  23. 31 May 2011 Annual return made up to 31 August 2010 no member list [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XRCFYUKR. Transaction: MzAzNzk4MDQ0OGFkaXF6a2N4.

  24. 1 February 2011 Annual return made up to 20 August 2010 no member list [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XMUWGR9P. Transaction: MzAzMTQ1MDUxN2FkaXF6a2N4.

  25. 1 February 2011 Director's details changed for Sarah Louise Carew on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XMUWFR9O. Transaction: MzAzMTQwNTg5NGFkaXF6a2N4.

  26. 17 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTA5OTk5MmFkaXF6a2N4.

  27. 18 February 2010 Appointment of Sarah Louise Carew as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XO7FZHM9. Transaction: MzAwOTcxNTQzNWFkaXF6a2N4.

  28. 17 February 2010 Registered office address changed from Flat 2 12 Thicket Road Sutton Surrey SM1 4PR on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XNU64HLQ. Transaction: MzAwOTY0NTczMWFkaXF6a2N4.

  29. 17 February 2010 Termination of appointment of Michael Gibbard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNU11HLI. Transaction: MzAwOTY0NTU5MGFkaXF6a2N4.

  30. 17 February 2010 Termination of appointment of Carly Brooker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNTXZHLB. Transaction: MzAwOTY0NTIxMGFkaXF6a2N4.

  31. 20 August 2009 Annual return made up to 20/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54HKCK3. Transaction: MjAzOTY0NDEwMWFkaXF6a2N4.

  32. 21 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ASFWW2EP. Transaction: MjAxMTU4NzYyMWFkaXF6a2N4.

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