Thorley Environmental Systems Limited

Company Name	Thorley Environmental Systems Limited
Director	Paul Andrew Wheelhouse
Company Status	Active
Company Number	02700894
Category	Private Limited Company
Incorporation Date	26 March 1992(32 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Paul Andrew Wheelhouse
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	26 March 1992(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Newlands Farm Wood End, Widdington Saffron Walden Essex CB11 3SN

Secretary Name	Michele Ann Wheelhouse
Nationality	British
Status	Current
Appointed	02 September 1994(2 years, 5 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	Newlands Farm Wood End, Widdington Saffron Walden Essex CB11 3SN

Secretary Name	Mrs Sylvia Mary Wheelhouse
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	54 Abbots Way Thorley Bishops Stortford Hertfordshire CM23 4JF

Director Name	Dennis Edward Wheelhouse
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(4 years, 7 months after company formation)
Appointment Duration	22 years, 1 month (resigned 12 December 2018)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Wood End Widdington Saffron Walden Essex CB11 3SN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	tesltd.org

Location

Registered Address	11 Harold Close Harlow Essex CM19 5TH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

510 at £1	Paul Andrew Wheelhouse 51.00% Ordinary
490 at £1	Michele Ann Wheelhouse 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,261,795
Cash	£1,291,926
Current Liabilities	£210,698

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (2 months, 2 weeks ago)
Next Return Due	15 March 2025 (9 months, 4 weeks from now)

Filing History

20 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
2 March 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
8 March 2022	Confirmation statement made on 1 March 2022 with updates (5 pages)
18 March 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
26 February 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with updates (5 pages)
7 January 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
21 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
15 February 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
13 December 2018	Termination of appointment of Dennis Edward Wheelhouse as a director on 12 December 2018 (1 page)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
30 January 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (5 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (5 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (5 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (5 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (5 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
8 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
15 March 2010	Director's details changed for Paul Andrew Wheelhouse on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Dennis Edward Wheelhouse on 1 March 2010 (2 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Paul Andrew Wheelhouse on 1 March 2010 (2 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Dennis Edward Wheelhouse on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Paul Andrew Wheelhouse on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Dennis Edward Wheelhouse on 1 March 2010 (2 pages)
21 December 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
21 December 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
30 March 2009	Return made up to 01/03/09; full list of members (4 pages)
30 March 2009	Return made up to 01/03/09; full list of members (4 pages)
21 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
21 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
18 April 2008	Return made up to 26/03/08; full list of members (4 pages)
18 April 2008	Return made up to 26/03/08; full list of members (4 pages)
18 April 2008	Director's change of particulars / dennis wheelhouse / 01/06/2007 (1 page)
18 April 2008	Director's change of particulars / dennis wheelhouse / 01/06/2007 (1 page)
23 October 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
23 October 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
19 April 2007	Return made up to 26/03/07; full list of members (2 pages)
19 April 2007	Return made up to 26/03/07; full list of members (2 pages)
28 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
28 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
27 March 2006	Return made up to 26/03/06; full list of members (2 pages)
27 March 2006	Return made up to 26/03/06; full list of members (2 pages)
2 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
2 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
20 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
20 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
6 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
29 November 2004	Auditor's resignation (1 page)
29 November 2004	Auditor's resignation (1 page)
8 April 2004	Return made up to 26/03/04; full list of members (7 pages)
8 April 2004	Return made up to 26/03/04; full list of members (7 pages)
30 January 2004	Full accounts made up to 30 June 2003 (11 pages)
30 January 2004	Full accounts made up to 30 June 2003 (11 pages)
11 April 2003	Return made up to 26/03/03; full list of members (7 pages)
11 April 2003	Return made up to 26/03/03; full list of members (7 pages)
20 November 2002	Full accounts made up to 30 June 2002 (11 pages)
20 November 2002	Full accounts made up to 30 June 2002 (11 pages)
4 April 2002	Return made up to 26/03/02; full list of members (6 pages)
4 April 2002	Return made up to 26/03/02; full list of members (6 pages)
28 December 2001	Full accounts made up to 30 June 2001 (11 pages)
28 December 2001	Full accounts made up to 30 June 2001 (11 pages)
15 May 2001	Return made up to 26/03/01; full list of members (6 pages)
15 May 2001	Return made up to 26/03/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 30 June 2000 (11 pages)
8 March 2001	Full accounts made up to 30 June 2000 (11 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
30 March 2000	Secretary's particulars changed (1 page)
30 March 2000	Director's particulars changed (1 page)
30 March 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2000	Secretary's particulars changed (1 page)
30 March 2000	Director's particulars changed (1 page)
22 April 1999	Return made up to 26/03/99; full list of members (6 pages)
22 April 1999	Return made up to 26/03/99; full list of members (6 pages)
12 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
12 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
13 November 1998	Registered office changed on 13/11/98 from: unit 33 golds business park elsenham bishops stortford hertfordshire CM22 6JX (1 page)
13 November 1998	Registered office changed on 13/11/98 from: unit 33 golds business park elsenham bishops stortford hertfordshire CM22 6JX (1 page)
18 April 1998	Return made up to 26/03/98; no change of members (4 pages)
18 April 1998	Return made up to 26/03/98; no change of members (4 pages)
31 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
31 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
7 April 1997	Return made up to 26/03/97; no change of members (4 pages)
7 April 1997	Return made up to 26/03/97; no change of members (4 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
18 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
18 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
14 April 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
7 April 1995	Return made up to 26/03/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 1995	Registered office changed on 07/04/95 from: 46 gibbs field thorley bishops stortford herts CM23 4EZ (1 page)
7 April 1995	Return made up to 26/03/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 1995	Registered office changed on 07/04/95 from: 46 gibbs field thorley bishops stortford herts CM23 4EZ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Thorley Environmental Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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