Thingama-Jigs Limited

Company Name	Thingama-Jigs Limited
Directors	Robert James Arthur Russell and Timothy Reginald Francis Russell
Company Status	Active
Company Number	00764906
Category	Private Limited Company
Incorporation Date	20 June 1963(60 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert James Arthur Russell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(27 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Welder/Engineer
Country of Residence	England
Correspondence Address	136 Oyster Lane Byfleet West Byfleet Surrey KT14 7JQ

Director Name	Mr Timothy Reginald Francis Russell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(27 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Welder/Engineer
Country of Residence	England
Correspondence Address	35 Pinewood Avenue New Haw Addlestone Surrey KT15 3AB

Director Name	Mr Alan Laban Button
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(27 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 1994)
Role	Salesman
Correspondence Address	18 Ouseley Road London SW12 8EF

Director Name	Mr James Herbert Reginald Russell
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(27 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 January 2001)
Role	Horticulturist & Engineer
Correspondence Address	136 Oyster Lane Byfleet West Byfleet Surrey KT14 7JQ

Director Name	Mrs Norah Mary Bridget Russell
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(27 years, 11 months after company formation)
Appointment Duration	22 years, 1 month (resigned 01 July 2013)
Role	Secretary
Correspondence Address	136 Oyster Lane Byfleet West Byfleet Surrey KT14 7JQ

Secretary Name	Mrs Norah Mary Bridget Russell
Nationality	British
Status	Resigned
Appointed	28 May 1991(27 years, 11 months after company formation)
Appointment Duration	22 years, 1 month (resigned 01 July 2013)
Role	Company Director
Correspondence Address	136 Oyster Lane Byfleet West Byfleet Surrey KT14 7JQ

Contact

Website	thingamajigs.org

Location

Registered Address	The Annex 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

375 at £1	Mrs Heather Margaret Jackman 7.50% Ordinary
2.3k at £1	Robert James Arthur Russell 46.20% Ordinary
2.3k at £1	Timothy Reginald Francis Russell 46.20% Ordinary
5 at £1	Alan L. Button 0.10% Ordinary

Financials

Year	2014
Net Worth	£378,516
Cash	£68,953
Current Liabilities	£70,839

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (overdue)

Charges

10 October 1977	Delivered on: 27 October 1977 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and factory premises at new haw industrial estate wentsills rd oyster lane byfleet surrey as described in a conveyance d/d 21.9.77. Outstanding

Filing History

16 October 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
24 April 2023	Confirmation statement made on 20 April 2023 with updates (4 pages)
13 December 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
25 April 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
1 October 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
21 May 2021	Confirmation statement made on 20 April 2021 with updates (4 pages)
21 May 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
17 May 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
14 June 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
31 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
26 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 5,000 (4 pages)
10 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 5,000 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 5,000 (4 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 5,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
29 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5,000 (4 pages)
29 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 January 2014	Termination of appointment of Norah Russell as a director (1 page)
24 January 2014	Director's details changed for Robert James Arthur Russell on 1 December 2013 (2 pages)
24 January 2014	Director's details changed for Robert James Arthur Russell on 1 December 2013 (2 pages)
24 January 2014	Termination of appointment of Norah Russell as a secretary (1 page)
24 January 2014	Termination of appointment of Norah Russell as a secretary (1 page)
24 January 2014	Termination of appointment of Norah Russell as a director (1 page)
24 January 2014	Director's details changed for Robert James Arthur Russell on 1 December 2013 (2 pages)
3 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
12 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 March 2011	Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 March 2011 (1 page)
23 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 June 2009	Return made up to 20/04/09; full list of members (4 pages)
11 June 2009	Return made up to 20/04/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 April 2008	Return made up to 20/04/08; full list of members (4 pages)
29 April 2008	Return made up to 20/04/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 April 2007	Return made up to 20/04/07; full list of members (3 pages)
27 April 2007	Return made up to 20/04/07; full list of members (3 pages)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 April 2006	Return made up to 20/04/06; full list of members (3 pages)
26 April 2006	Return made up to 20/04/06; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 May 2005	Return made up to 30/04/05; full list of members (3 pages)
25 May 2005	Return made up to 30/04/05; full list of members (3 pages)
27 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 April 2004	Return made up to 30/04/04; full list of members (8 pages)
30 April 2004	Return made up to 30/04/04; full list of members (8 pages)
12 February 2004	Registered office changed on 12/02/04 from: 8 school road ashford middlesex TW15 2BW (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 8 school road ashford middlesex TW15 2BW (1 page)
7 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
14 June 2003	Return made up to 30/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 June 2003	Return made up to 30/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
27 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 July 2002	Return made up to 30/04/02; full list of members (8 pages)
2 July 2002	Return made up to 30/04/02; full list of members (8 pages)
31 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
31 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 July 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
12 July 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
25 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
31 May 2000	Return made up to 30/04/00; full list of members (8 pages)
31 May 2000	Return made up to 30/04/00; full list of members (8 pages)
26 July 1999	Return made up to 30/04/99; full list of members (6 pages)
26 July 1999	Return made up to 30/04/99; full list of members (6 pages)
23 March 1999	Registered office changed on 23/03/99 from: 18 ouseley road, balham, london SW12 8EF (1 page)
23 March 1999	Registered office changed on 23/03/99 from: 18 ouseley road, balham, london SW12 8EF (1 page)
2 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 July 1998	Return made up to 30/04/98; no change of members (4 pages)
2 July 1998	Return made up to 30/04/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
16 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
8 May 1997	Return made up to 30/04/97; no change of members (6 pages)
8 May 1997	Return made up to 30/04/97; no change of members (6 pages)
15 May 1996	Return made up to 30/04/96; full list of members (6 pages)
15 May 1996	Return made up to 30/04/96; full list of members (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
30 April 1995	Return made up to 30/04/95; no change of members (4 pages)
30 April 1995	Return made up to 30/04/95; no change of members (4 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
2 August 1994	Return made up to 11/04/94; full list of members (7 pages)
6 May 1994	Accounts for a small company made up to 30 June 1993 (5 pages)
28 April 1994	Return made up to 11/04/93; full list of members (5 pages)
10 May 1993	Return made up to 30/04/93; no change of members (6 pages)
6 May 1993	Return made up to 17/04/93; no change of members (5 pages)
6 May 1993	Accounts for a small company made up to 30 June 1992 (5 pages)
27 May 1992	Return made up to 19/05/92; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 1992	Accounts for a small company made up to 30 June 1991 (5 pages)
14 June 1991	Return made up to 28/05/91; no change of members (6 pages)
1 June 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
19 June 1990	Return made up to 28/05/90; full list of members (5 pages)
11 June 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
22 June 1989	Accounts for a small company made up to 30 June 1988 (4 pages)
22 June 1989	Return made up to 29/04/89; full list of members (5 pages)
5 May 1988	Return made up to 23/04/88; full list of members (7 pages)
27 April 1987	Full accounts made up to 30 June 1986 (4 pages)
27 April 1987	Full accounts made up to 30 June 1986 (4 pages)
27 April 1987	Return made up to 20/04/87; full list of members (5 pages)

Thingama-Jigs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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