T.H.E.E. Ltd.

Company Name	T.H.E.E. Ltd.
Company Status	Dissolved
Company Number	02730963
Category	Private Limited Company
Incorporation Date	14 July 1992(31 years, 9 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)
Previous Names	Santix Electronics Limited and Tempo Heating And Electrical Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Jean Margaret Webster
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1992(4 months after company formation)
Appointment Duration	29 years, 11 months (closed 04 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Elthiron Road Fulham London SW6 4BW

Director Name	Mr Paul Edward Webster
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1992(4 months after company formation)
Appointment Duration	29 years, 11 months (closed 04 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Elthiron Road London SW6 4BW

Secretary Name	Mr Jean Margaret Webster
Nationality	British
Status	Closed
Appointed	16 January 1999(6 years, 6 months after company formation)
Appointment Duration	23 years, 8 months (closed 04 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Elthiron Road Fulham London SW6 4BW

Director Name	Mr David Lee Burford
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 1998)
Role	Sub Contractor
Country of Residence	England
Correspondence Address	31a Upper Road Wallington Surrey SM6 8JY

Director Name	Mrs Kathryn Burford
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	New Inn House 31a Upper Road Wallington Surrey SM6 8JY

Secretary Name	Mrs Kathryn Burford
Nationality	British
Status	Resigned
Appointed	12 November 1992(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	New Inn House 31a Upper Road Wallington Surrey SM6 8JY

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	020 74572030
Telephone region	London

Location

Registered Address	368 Forest Road London E17 5JF
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Paul Webster 50.00% Ordinary
50 at £1	Mrs Jean Margaret Webster 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,936
Cash	£19,668
Current Liabilities	£9,732

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

8 September 1997	Delivered on: 9 September 1997 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
15 July 1993	Delivered on: 27 July 1993 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: 04. Particulars: Fixed charge over all deposits together with interest on account no 40869449. see the mortgage charge document for full details. Outstanding

8 September 1997

Delivered on: 9 September 1997
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

15 July 1993

Delivered on: 27 July 1993
Persons entitled: Barclays Bank PLC

Classification: Charge over credit balances
Secured details: 04.
Particulars: Fixed charge over all deposits together with interest on account no 40869449. see the mortgage charge document for full details.
Outstanding

Filing History

15 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
15 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
28 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
30 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
3 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
26 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
13 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
9 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
23 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
23 January 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
23 January 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
31 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
13 January 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
11 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
19 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
18 August 2010	Director's details changed for Mrs Jean Margaret Webster on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Paul Edward Webster on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Paul Edward Webster on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mrs Jean Margaret Webster on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Mrs Jean Margaret Webster on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Paul Edward Webster on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
27 July 2009	Return made up to 14/07/09; full list of members (4 pages)
27 July 2009	Return made up to 14/07/09; full list of members (4 pages)
24 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
24 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
18 September 2008	Return made up to 14/07/08; full list of members (4 pages)
18 September 2008	Return made up to 14/07/08; full list of members (4 pages)
11 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
11 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
17 August 2007	Return made up to 14/07/07; full list of members (2 pages)
17 August 2007	Return made up to 14/07/07; full list of members (2 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
1 August 2006	Return made up to 14/07/06; full list of members (7 pages)
1 August 2006	Return made up to 14/07/06; full list of members (7 pages)
31 July 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
31 July 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
27 October 2005	Registered office changed on 27/10/05 from: 56A haverstock hill london NW3 2BH (1 page)
27 October 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 56A haverstock hill london NW3 2BH (1 page)
27 October 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
10 August 2005	Return made up to 14/07/05; full list of members (5 pages)
10 August 2005	Return made up to 14/07/05; full list of members (5 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
9 August 2004	Return made up to 14/07/04; full list of members (5 pages)
9 August 2004	Return made up to 14/07/04; full list of members (5 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
6 August 2003	Return made up to 14/07/03; full list of members (5 pages)
6 August 2003	Return made up to 14/07/03; full list of members (5 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
7 August 2002	Return made up to 14/07/02; full list of members (6 pages)
7 August 2002	Return made up to 14/07/02; full list of members (6 pages)
27 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
27 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
8 August 2001	Return made up to 14/07/01; full list of members (6 pages)
8 August 2001	Return made up to 14/07/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (9 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (9 pages)
26 January 2001	Return made up to 14/07/00; full list of members (6 pages)
26 January 2001	Return made up to 14/07/00; full list of members (6 pages)
8 January 2001	Full accounts made up to 30 September 1999 (10 pages)
8 January 2001	Full accounts made up to 30 September 1999 (10 pages)
1 November 1999	Full accounts made up to 30 September 1998 (12 pages)
1 November 1999	Full accounts made up to 30 September 1998 (12 pages)
6 September 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
9 March 1999	Full accounts made up to 30 September 1997 (12 pages)
9 March 1999	Full accounts made up to 30 September 1997 (12 pages)
22 October 1998	Return made up to 14/07/98; no change of members (4 pages)
22 October 1998	Return made up to 14/07/98; no change of members (4 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 30 September 1996 (12 pages)
31 October 1997	Full accounts made up to 30 September 1996 (12 pages)
2 October 1997	Secretary's particulars changed;director's particulars changed (2 pages)
2 October 1997	Director's particulars changed (1 page)
2 October 1997	Secretary's particulars changed;director's particulars changed (2 pages)
2 October 1997	Director's particulars changed (1 page)
9 September 1997	Particulars of mortgage/charge (7 pages)
9 September 1997	Particulars of mortgage/charge (7 pages)
26 August 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 August 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 August 1996	Full accounts made up to 30 September 1995 (13 pages)
1 August 1996	Full accounts made up to 30 September 1995 (13 pages)
31 July 1996	Return made up to 14/07/96; full list of members (6 pages)
31 July 1996	Return made up to 14/07/96; full list of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
2 November 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
28 September 1995	Accounting reference date shortened from 31/10 to 30/09 (1 page)
28 September 1995	Accounting reference date shortened from 31/10 to 30/09 (1 page)