Thredgards Limited

Company Name	Thredgards Limited
Director	Bernice Carter
Company Status	Active
Company Number	00739493
Category	Private Limited Company
Incorporation Date	31 October 1962(61 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mrs Bernice Carter
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 July 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ainslie 18 Alexander Drive Bridge Of Allan Stirling Stirlingshire FK9 4QB Scotland

Secretary Name	Mr John Carter
Nationality	British
Status	Current
Appointed	28 July 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Ainslie 18 Alexander Drive Bridge Of Allan Stirling Stirlingshire FK9 4QB Scotland

Contact

Website	thredgards.com
Email address	[email protected]
Telephone	01259 218181
Telephone region	Alloa

Location

Registered Address	167 Uxbridge Road London W7 3TH
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Elthorne
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

38 at £1	Mrs Bernice Carter 38.00% Ordinary
28 at £1	Mr John Carter 28.00% Ordinary
17 at £1	Jeremy Carter 17.00% Ordinary
17 at £1	Suzanah Carter 17.00% Ordinary

Financials

Year	2014
Net Worth	£218,630
Cash	£40,831
Current Liabilities	£211,083

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months, 1 week from now)

Charges

19 February 1986	Delivered on: 5 March 1986 Satisfied on: 5 November 2008 Persons entitled: Clydesdale Bank Public Limited Company. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over:- undertaking and all property and assets present and future including book & other debts, uncalled capital. Fully Satisfied

19 February 1986

Delivered on: 5 March 1986
Satisfied on: 5 November 2008
Persons entitled: Clydesdale Bank Public Limited Company.

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

Filing History

29 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
8 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
2 March 2023	Unaudited abridged accounts made up to 31 October 2022 (7 pages)
2 February 2023	Registered office address changed from C/O R M Online Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England to 167 Uxbridge Road London W7 3th on 2 February 2023 (1 page)
11 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
19 April 2022	Unaudited abridged accounts made up to 31 October 2021 (7 pages)
9 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
13 July 2021	Unaudited abridged accounts made up to 31 October 2020 (7 pages)
30 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
31 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
3 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
3 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
13 September 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
13 September 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 February 2016	Registered office address changed from The Vault 47 Bury New Road Prestwich Manchester M25 9JY to C/O R M Online Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from The Vault 47 Bury New Road Prestwich Manchester M25 9JY to C/O R M Online Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 5 February 2016 (1 page)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (4 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
22 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 September 2010	Director's details changed for Mrs Bernice Carter on 28 July 2010 (2 pages)
17 September 2010	Director's details changed for Mrs Bernice Carter on 28 July 2010 (2 pages)
17 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 June 2010	Registered office address changed from Dept R/O Ground Floor 39a Leicester Road Salford Manchester M7 4AS on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from Dept R/O Ground Floor 39a Leicester Road Salford Manchester M7 4AS on 30 June 2010 (1 page)
11 September 2009	Return made up to 28/07/09; full list of members (4 pages)
11 September 2009	Return made up to 28/07/09; full list of members (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 August 2008	Return made up to 28/07/08; full list of members (4 pages)
7 August 2008	Return made up to 28/07/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 October 2007	Return made up to 28/07/07; full list of members (3 pages)
8 October 2007	Return made up to 28/07/07; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 February 2007	Registered office changed on 13/02/07 from: c/o richmond 37 ravensmead pontefract WF7 5AQ (1 page)
13 February 2007	Registered office changed on 13/02/07 from: c/o richmond 37 ravensmead pontefract WF7 5AQ (1 page)
29 August 2006	Return made up to 28/07/06; full list of members (7 pages)
29 August 2006	Return made up to 28/07/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 August 2005	Return made up to 28/07/05; full list of members (7 pages)
16 August 2005	Return made up to 28/07/05; full list of members (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
9 August 2004	Return made up to 28/07/04; full list of members (7 pages)
9 August 2004	Return made up to 28/07/04; full list of members (7 pages)
1 October 2003	Return made up to 28/07/03; full list of members (7 pages)
1 October 2003	Return made up to 28/07/03; full list of members (7 pages)
1 June 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 June 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
20 August 2002	Return made up to 28/07/02; full list of members (7 pages)
20 August 2002	Return made up to 28/07/02; full list of members (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
18 December 2000	Return made up to 28/07/00; full list of members (7 pages)
18 December 2000	Return made up to 28/07/00; full list of members (7 pages)
27 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
27 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 February 2000	Return made up to 28/07/99; full list of members (4 pages)
1 February 2000	Return made up to 28/07/99; full list of members (4 pages)
15 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
15 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
7 September 1998	Return made up to 28/07/98; no change of members (4 pages)
7 September 1998	Return made up to 28/07/98; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
29 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
10 November 1997	Registered office changed on 10/11/97 from: c/o 50A bedford court mansions bedford avenue london WC1B 3AA (1 page)
10 November 1997	Registered office changed on 10/11/97 from: c/o 50A bedford court mansions bedford avenue london WC1B 3AA (1 page)
27 August 1997	Return made up to 28/07/97; full list of members (6 pages)
27 August 1997	Return made up to 28/07/97; full list of members (6 pages)
30 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
30 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
21 August 1996	Return made up to 28/07/96; no change of members (4 pages)
21 August 1996	Return made up to 28/07/96; no change of members (4 pages)
11 July 1996	Accounts made up to 31 October 1995 (11 pages)
11 July 1996	Accounts made up to 31 October 1995 (11 pages)
16 August 1995	Return made up to 28/07/95; no change of members (4 pages)
16 August 1995	Return made up to 28/07/95; no change of members (4 pages)
30 June 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
30 June 1995	Accounts for a small company made up to 31 October 1994 (11 pages)