Threadrive Components Limited

Company Name	Threadrive Components Limited
Directors	Stuart Edward Brand and Clive Tristan Clark
Company Status	Active
Company Number	01615326
Category	Private Limited Company
Incorporation Date	19 February 1982(42 years, 2 months ago)
Previous Name	Fordmate Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Stuart Edward Brand
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 November 1996(14 years, 9 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cabernet Fourth Avenue Stanford Le Hope Essex SS17 8HN

Director Name	Mr Clive Tristan Clark
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 November 1996(14 years, 9 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerhill Elm Green Lane Danbury Essex CM3 4DW

Secretary Name	Mr Stuart Edward Brand
Nationality	British
Status	Current
Appointed	29 November 1996(14 years, 9 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cabernet Fourth Avenue Stanford Le Hope Essex SS17 8HN

Director Name	Mrs Pauline Sylvia Davies
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 1996)
Role	Secretary
Correspondence Address	162 Chignal Road Chelmsford Essex CM1 2JD

Director Name	Mr Richard John Davies
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 1996)
Role	Engineer
Correspondence Address	162 Chignal Road Chelmsford Essex CM1 2JD

Secretary Name	Mrs Pauline Sylvia Davies
Nationality	British
Status	Resigned
Appointed	08 October 1991(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 1996)
Role	Company Director
Correspondence Address	162 Chignal Road Chelmsford Essex CM1 2JD

Contact

Website	threadrive.co.uk
Email address	[email protected]
Telephone	01268 288880
Telephone region	Basildon

Location

Registered Address	Unit 4b Gloucester Way Pipps Hill Industrial Estate Luckyn Lane Basildon Essex SS14 3AX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Abbott Fasteners LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Charges

4 May 1982	Delivered on: 11 May 1982 Satisfied on: 25 February 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital, all buildings fixtures fixed plant & machinery. Fully Satisfied

4 May 1982

Delivered on: 11 May 1982
Satisfied on: 25 February 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital, all buildings fixtures fixed plant & machinery.
Fully Satisfied

Filing History

8 January 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
28 September 2023	Confirmation statement made on 27 September 2023 with updates (4 pages)
2 November 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
6 October 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
7 October 2021	Confirmation statement made on 27 September 2021 with updates (4 pages)
7 October 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
13 January 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
1 October 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
10 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
4 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
10 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
8 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
8 November 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
8 November 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
18 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
12 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 October 2011	Annual return made up to 27 September 2011 (5 pages)
13 October 2011	Annual return made up to 27 September 2011 (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
22 October 2008	Return made up to 27/09/08; full list of members (3 pages)
22 October 2008	Return made up to 27/09/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 November 2007	Return made up to 27/09/07; full list of members (2 pages)
7 November 2007	Return made up to 27/09/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
16 October 2006	Return made up to 27/09/06; full list of members (2 pages)
16 October 2006	Return made up to 27/09/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
1 November 2005	Return made up to 27/09/05; full list of members (7 pages)
1 November 2005	Return made up to 27/09/05; full list of members (7 pages)
1 October 2004	Return made up to 27/09/04; full list of members (7 pages)
1 October 2004	Return made up to 27/09/04; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
2 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
5 October 2003	Return made up to 08/10/03; full list of members (7 pages)
5 October 2003	Return made up to 08/10/03; full list of members (7 pages)
19 December 2002	Full accounts made up to 31 May 2002 (11 pages)
19 December 2002	Full accounts made up to 31 May 2002 (11 pages)
7 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Full accounts made up to 31 May 2001 (11 pages)
26 November 2001	Full accounts made up to 31 May 2001 (11 pages)
29 October 2001	Return made up to 08/10/01; full list of members (6 pages)
29 October 2001	Return made up to 08/10/01; full list of members (6 pages)
22 March 2001	Full accounts made up to 31 May 2000 (11 pages)
22 March 2001	Full accounts made up to 31 May 2000 (11 pages)
25 October 2000	Return made up to 08/10/00; full list of members (6 pages)
25 October 2000	Return made up to 08/10/00; full list of members (6 pages)
25 October 1999	Return made up to 08/10/99; full list of members (6 pages)
25 October 1999	Return made up to 08/10/99; full list of members (6 pages)
18 October 1999	Full accounts made up to 31 May 1999 (11 pages)
18 October 1999	Full accounts made up to 31 May 1999 (11 pages)
16 November 1998	Full accounts made up to 31 May 1998 (11 pages)
16 November 1998	Full accounts made up to 31 May 1998 (11 pages)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
12 October 1998	Return made up to 08/10/98; no change of members (4 pages)
12 October 1998	Return made up to 08/10/98; no change of members (4 pages)
16 February 1998	Full accounts made up to 31 May 1997 (13 pages)
16 February 1998	Full accounts made up to 31 May 1997 (13 pages)
28 October 1997	Return made up to 08/10/97; full list of members (5 pages)
28 October 1997	Return made up to 08/10/97; full list of members (5 pages)
2 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1997	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
18 March 1997	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Secretary resigned;director resigned (1 page)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1997	Secretary resigned;director resigned (1 page)
27 February 1997	New director appointed (2 pages)
25 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1996	Return made up to 08/10/96; full list of members (6 pages)
10 December 1996	Return made up to 08/10/96; full list of members (6 pages)
5 September 1996	Full accounts made up to 31 March 1996 (12 pages)
5 September 1996	Full accounts made up to 31 March 1996 (12 pages)
5 February 1996	Full accounts made up to 31 March 1995 (12 pages)
5 February 1996	Full accounts made up to 31 March 1995 (12 pages)
23 November 1995	Return made up to 08/10/95; no change of members (4 pages)
23 November 1995	Return made up to 08/10/95; no change of members (4 pages)
20 March 1995	Amended accounts made up to 31 March 1994 (6 pages)
20 March 1995	Amended accounts made up to 31 March 1994 (6 pages)