| Company Name | Thistle (1895) Limited |
|---|---|
| Directors | Paul Alexander Jeffries and Stephanie Jane Valentine |
| Company Status | Active |
| Company Number | 04178220 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Director Name | Mr Paul Alexander Jeffries |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Church Street Maldon Essex CM9 5HP |
| Director Name | Ms Stephanie Jane Valentine |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Church Street Maldon Essex CM9 5HP |
| Secretary Name | Ms Stephanie Jane Valentine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Church Street Maldon Essex CM9 5HP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,042 |
| Cash | £3,610 |
| Current Liabilities | £2,127 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 1 week from now) |
Charges
| 22 June 2001 | Delivered on: 7 July 2001 Persons entitled: Hilary Baic David Renouf and Barbara Probst Classification: Debenture trust deed Outstanding |
|---|---|
| 12 April 2001 | Delivered on: 28 April 2001 Persons entitled: Hsbc 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 24 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 24 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 15 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 5 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 14 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 4 April 2017 | Confirmation statement made on 13 March 2017 with updates (4 pages) |
| 4 April 2017 | Confirmation statement made on 13 March 2017 with updates (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 March 2016 | Annual return made up to 13 March 2016 no member list (4 pages) |
| 15 March 2016 | Annual return made up to 13 March 2016 no member list (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 March 2015 | Annual return made up to 13 March 2015 no member list (4 pages) |
| 20 March 2015 | Annual return made up to 13 March 2015 no member list (4 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 March 2014 | Annual return made up to 13 March 2014 no member list (4 pages) |
| 17 March 2014 | Annual return made up to 13 March 2014 no member list (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 19 March 2013 | Annual return made up to 13 March 2013 no member list (4 pages) |
| 19 March 2013 | Annual return made up to 13 March 2013 no member list (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 March 2012 | Annual return made up to 13 March 2012 no member list (4 pages) |
| 15 March 2012 | Annual return made up to 13 March 2012 no member list (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 March 2011 | Annual return made up to 13 March 2011 no member list (4 pages) |
| 16 March 2011 | Annual return made up to 13 March 2011 no member list (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 13 March 2010 no member list (3 pages) |
| 31 March 2010 | Annual return made up to 13 March 2010 no member list (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 April 2009 | Annual return made up to 13/03/09 (2 pages) |
| 22 April 2009 | Annual return made up to 13/03/09 (2 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 May 2008 | Annual return made up to 13/03/08 (2 pages) |
| 2 May 2008 | Annual return made up to 13/03/08 (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 May 2007 | Annual return made up to 13/03/07 (2 pages) |
| 9 May 2007 | Annual return made up to 13/03/07 (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 June 2006 | Annual return made up to 13/03/06 (2 pages) |
| 1 June 2006 | Annual return made up to 13/03/06 (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 April 2005 | Annual return made up to 13/03/05 (2 pages) |
| 20 April 2005 | Annual return made up to 13/03/05 (2 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 March 2004 | Annual return made up to 13/03/04
|
| 23 March 2004 | Annual return made up to 13/03/04
|
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 March 2003 | Annual return made up to 13/03/03 (4 pages) |
| 28 March 2003 | Annual return made up to 13/03/03 (4 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 March 2002 | Annual return made up to 13/03/02
|
| 27 March 2002 | Annual return made up to 13/03/02
|
| 7 July 2001 | Registration of charge for debentures (3 pages) |
| 7 July 2001 | Registration of charge for debentures (3 pages) |
| 28 April 2001 | Particulars of mortgage/charge (3 pages) |
| 28 April 2001 | Particulars of mortgage/charge (3 pages) |
| 23 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2001 | Secretary resigned (2 pages) |
| 23 March 2001 | Director resigned (2 pages) |
| 23 March 2001 | Director resigned (2 pages) |
| 23 March 2001 | Secretary resigned (2 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 13 March 2001 | Incorporation (12 pages) |
| 13 March 2001 | Incorporation (12 pages) |