Thunderbolt Limited

Company Name	Thunderbolt Limited
Director	Nicholas Atkinson
Company Status	Active
Company Number	02922924
Category	Private Limited Company
Incorporation Date	26 April 1994(30 years ago)
Previous Names	Exportbasic Limited and Matrix Chemicals Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Nicholas Atkinson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 October 1997(3 years, 5 months after company formation)
Appointment Duration	26 years, 6 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Secretary Name	Aim Advance Ltd (Corporation)
Status	Current
Appointed	31 May 2007(13 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	Unit 4a 3rd Floor 18-24 High Street Edgware Middlesex HA8 7RP

Director Name	Beatriz Krutzfeldt Atkinson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 21 April 2001)
Role	Company Director
Correspondence Address	Zanderijpad 24 2242 Cw Wassenaar Netherlands

Director Name	Stephen Atkinson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 21 April 2001)
Role	Managing Director
Correspondence Address	Zanderijpad 24 Wassenaar 2242 Gw Netherlands

Secretary Name	Tania Atkinson
Nationality	British
Status	Resigned
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	Flat 5 368 Upper Richmond Road Putney London SW15 6TS

Secretary Name	Cecilia Anne Birgitta Atkinson
Nationality	British
Status	Resigned
Appointed	01 November 1997(3 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 May 2007)
Role	Company Director
Correspondence Address	43 Bicester Road Richmond Surrey TW9 4QN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,930
Cash	£11,154
Current Liabilities	£29,535

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Filing History

29 December 2023	Micro company accounts made up to 5 April 2023 (4 pages)
27 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
6 January 2023	Micro company accounts made up to 5 April 2022 (4 pages)
1 June 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 5 April 2021 (4 pages)
27 June 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 5 April 2020 (4 pages)
4 June 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 5 April 2019 (4 pages)
9 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 5 April 2018 (4 pages)
11 June 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 5 April 2017 (4 pages)
20 December 2017	Micro company accounts made up to 5 April 2017 (4 pages)
3 July 2017	Registered office address changed from C/O Aim Advance Ltd Unit 4a 3rd Floor Berkeley House 18-24 High Street Edgware Edgware Middlesex HA8 7RP to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from C/O Aim Advance Ltd Unit 4a 3rd Floor Berkeley House 18-24 High Street Edgware Edgware Middlesex HA8 7RP to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 3 July 2017 (1 page)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 December 2016	Micro company accounts made up to 5 April 2016 (3 pages)
27 December 2016	Micro company accounts made up to 5 April 2016 (3 pages)
7 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (3 pages)
7 June 2016	Secretary's details changed for Aim Accounting for It Ltd on 24 April 2016 (1 page)
7 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (3 pages)
7 June 2016	Secretary's details changed for Aim Accounting for It Ltd on 24 April 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
22 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (3 pages)
2 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (3 pages)
2 June 2014	Director's details changed for Nicholas Atkinson on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Nicholas Atkinson on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Nicholas Atkinson on 2 June 2014 (2 pages)
15 July 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
15 July 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
15 July 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
1 July 2013	Registered office address changed from 43 Bicester Road Richmond Surrey TW9 4QN on 1 July 2013 (1 page)
1 July 2013	Secretary's details changed for Aim Accounting for It Ltd on 1 July 2013 (2 pages)
1 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
1 July 2013	Registered office address changed from 43 Bicester Road Richmond Surrey TW9 4QN on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 43 Bicester Road Richmond Surrey TW9 4QN on 1 July 2013 (1 page)
1 July 2013	Secretary's details changed for Aim Accounting for It Ltd on 1 July 2013 (2 pages)
1 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
1 July 2013	Secretary's details changed for Aim Accounting for It Ltd on 1 July 2013 (2 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
25 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
16 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
15 June 2010	Secretary's details changed for Aim Accounting for It Ltd on 23 January 2010 (2 pages)
15 June 2010	Secretary's details changed for Aim Accounting for It Ltd on 23 January 2010 (2 pages)
15 June 2010	Director's details changed for Nicholas Atkinson on 26 April 2010 (2 pages)
15 June 2010	Director's details changed for Nicholas Atkinson on 26 April 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
15 June 2009	Return made up to 26/04/09; full list of members (3 pages)
15 June 2009	Return made up to 26/04/09; full list of members (3 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 June 2008	Return made up to 26/04/08; full list of members (3 pages)
30 June 2008	Return made up to 26/04/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
15 July 2007	New secretary appointed (2 pages)
15 July 2007	New secretary appointed (2 pages)
14 July 2007	Secretary resigned (1 page)
14 July 2007	Secretary resigned (1 page)
18 June 2007	Return made up to 26/04/07; full list of members (6 pages)
18 June 2007	Return made up to 26/04/07; full list of members (6 pages)
2 October 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 October 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 October 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
7 June 2006	Return made up to 26/04/06; full list of members (6 pages)
7 June 2006	Return made up to 26/04/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
14 June 2005	Return made up to 26/04/05; full list of members (6 pages)
14 June 2005	Return made up to 26/04/05; full list of members (6 pages)
26 July 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
26 July 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
26 July 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
28 May 2004	Return made up to 26/04/04; full list of members (6 pages)
28 May 2004	Return made up to 26/04/04; full list of members (6 pages)
6 April 2004	Company name changed matrix chemicals LIMITED\certificate issued on 06/04/04 (2 pages)
6 April 2004	Company name changed matrix chemicals LIMITED\certificate issued on 06/04/04 (2 pages)
8 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
8 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
8 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
12 June 2003	Return made up to 26/04/03; full list of members (6 pages)
12 June 2003	Return made up to 26/04/03; full list of members (6 pages)
9 December 2002	Registered office changed on 09/12/02 from: 90 fetter lane london EC4A 1JP (1 page)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 90 fetter lane london EC4A 1JP (1 page)
9 December 2002	Secretary's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Secretary's particulars changed (1 page)
8 October 2002	Amended accounts made up to 5 April 2002 (4 pages)
8 October 2002	Amended accounts made up to 5 April 2002 (4 pages)
8 October 2002	Amended accounts made up to 5 April 2002 (4 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
30 July 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
30 July 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
30 July 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
10 July 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
10 July 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
8 May 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
8 May 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
8 May 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
14 May 2001	Return made up to 26/04/01; full list of members (7 pages)
14 May 2001	Return made up to 26/04/01; full list of members (7 pages)
28 March 2001	Full accounts made up to 5 April 2000 (8 pages)
28 March 2001	Full accounts made up to 5 April 2000 (8 pages)
28 March 2001	Full accounts made up to 5 April 2000 (8 pages)
25 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 April 2000	Accounting reference date extended from 31/12/99 to 05/04/00 (1 page)
16 April 2000	Accounting reference date extended from 31/12/99 to 05/04/00 (1 page)
7 December 1999	Full accounts made up to 31 December 1998 (7 pages)
7 December 1999	Full accounts made up to 31 December 1998 (7 pages)
28 June 1999	Return made up to 26/04/99; no change of members (6 pages)
28 June 1999	Return made up to 26/04/99; no change of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
19 June 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	Director's particulars changed (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Secretary resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 June 1997	Return made up to 26/04/97; no change of members (4 pages)
24 June 1997	Return made up to 26/04/97; no change of members (4 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 June 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 June 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
14 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 May 1995	Return made up to 26/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 1995	Return made up to 26/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Thunderbolt Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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