Thread Mill Clothing Ltd

Company Name	Thread Mill Clothing Ltd
Company Status	Active
Company Number	03082819
Category	Private Limited Company
Incorporation Date	21 July 1995(28 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Indu Dhir Madhas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 July 1995(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Mrs Raman Sharma
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(10 years, 9 months after company formation)
Appointment Duration	18 years
Role	Secretarial
Country of Residence	England
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Secretary Name	Mrs Raman Sharma
Nationality	British
Status	Current
Appointed	25 April 2006(10 years, 9 months after company formation)
Appointment Duration	18 years
Role	Secretarial
Country of Residence	England
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Mr Bhavnish Sharma
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	20 May 2013(17 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	General Manager
Country of Residence	Bangladesh
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Davinder Dhir
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Role	Marketing
Correspondence Address	137 Thornbury Road Osterley Isleworth Middlesex TW7 4ND

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Davinder Dhir
Nationality	British
Status	Resigned
Appointed	08 August 1996(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 25 April 2006)
Role	Company Director
Correspondence Address	137 Thornbury Road Osterley Isleworth Middlesex TW7 4ND

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Jayson Enterprises Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	18a Varley Parade The Hyde Colindale London NW9 6RR

Location

Registered Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	Raman Sharma 60.00% Ordinary
25 at £1	Indu Dhir 25.00% Ordinary
15 at £1	Bhavnish Sharma 15.00% Ordinary

Financials

Year	2014
Net Worth	£200,160
Cash	£2,986
Current Liabilities	£422,279

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Charges

22 October 2004	Delivered on: 12 June 2007 Persons entitled: Barclays 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: Unit 4 genesis whitby avenue london. Outstanding
4 December 2003	Delivered on: 16 December 2003 Persons entitled: Barclays 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. See the mortgage charge document for full details. Outstanding
23 December 1999	Delivered on: 10 January 2000 Satisfied on: 3 October 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

22 August 2023	Confirmation statement made on 21 July 2023 with updates (5 pages)
26 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
26 September 2022	Confirmation statement made on 21 July 2022 with updates (5 pages)
1 August 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
29 July 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
23 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
30 July 2020	Confirmation statement made on 21 July 2020 with updates (5 pages)
15 June 2020	Director's details changed for Indu Dhir on 1 June 2020 (2 pages)
30 July 2019	Amended total exemption full accounts made up to 31 July 2018 (8 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
25 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
9 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
9 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
28 June 2016	Amended total exemption small company accounts made up to 31 July 2015 (6 pages)
28 June 2016	Amended total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
8 August 2013	Amended accounts made up to 31 July 2012 (7 pages)
8 August 2013	Amended accounts made up to 31 July 2012 (7 pages)
21 June 2013	Appointment of Mr Bhavnish Sharma as a director (2 pages)
21 June 2013	Appointment of Mr Bhavnish Sharma as a director (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 September 2012	Director's details changed for Indu Dhir on 20 July 2012 (2 pages)
6 September 2012	Secretary's details changed for Mrs Raman Sharma on 20 July 2012 (1 page)
6 September 2012	Secretary's details changed for Mrs Raman Sharma on 20 July 2012 (1 page)
6 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
6 September 2012	Director's details changed for Indu Dhir on 20 July 2012 (2 pages)
6 September 2012	Director's details changed for Mrs Raman Sharma on 20 July 2012 (2 pages)
6 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
6 September 2012	Director's details changed for Mrs Raman Sharma on 20 July 2012 (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 September 2011	Registered office address changed from C/O Relans Po Box 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from C/O Relans Po Box 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 21 September 2011 (1 page)
5 September 2011	Registered office address changed from 141/143 High Street London W3 6LX on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 141/143 High Street London W3 6LX on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 141/143 High Street London W3 6LX on 5 September 2011 (1 page)
3 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 August 2010	Director's details changed for Indu Dhir on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Indu Dhir on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Raman Sharma on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Indu Dhir on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Raman Sharma on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Raman Sharma on 1 October 2009 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 October 2009	Annual return made up to 21 July 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 21 July 2009 with a full list of shareholders (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
25 September 2008	Appointment terminated secretary davinder dhir (1 page)
25 September 2008	Appointment terminated secretary davinder dhir (1 page)
23 September 2008	Return made up to 21/07/08; full list of members (4 pages)
23 September 2008	Return made up to 21/07/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
19 August 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
19 August 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
30 July 2007	Return made up to 21/07/07; full list of members (3 pages)
30 July 2007	Return made up to 21/07/07; full list of members (3 pages)
12 June 2007	Particulars of mortgage/charge (6 pages)
12 June 2007	Particulars of mortgage/charge (6 pages)
8 August 2006	Ad 18/07/06--------- Â£ si 99@1 (2 pages)
8 August 2006	Ad 18/07/06--------- Â£ si 99@1 (2 pages)
4 August 2006	Return made up to 21/07/06; full list of members (2 pages)
4 August 2006	Return made up to 21/07/06; full list of members (2 pages)
26 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
26 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
12 May 2006	New secretary appointed;new director appointed (2 pages)
12 May 2006	New secretary appointed;new director appointed (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
3 November 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
3 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Return made up to 21/07/05; full list of members (2 pages)
29 July 2005	Return made up to 21/07/05; full list of members (2 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
24 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
6 August 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
16 December 2003	Particulars of mortgage/charge (9 pages)
16 December 2003	Particulars of mortgage/charge (9 pages)
23 July 2003	Return made up to 21/07/03; full list of members (6 pages)
23 July 2003	Return made up to 21/07/03; full list of members (6 pages)
31 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
31 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
21 July 2002	Return made up to 21/07/02; full list of members (6 pages)
21 July 2002	Return made up to 21/07/02; full list of members (6 pages)
20 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
20 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
25 July 2001	Return made up to 21/07/01; full list of members (6 pages)
25 July 2001	Return made up to 21/07/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
7 August 2000	Return made up to 21/07/00; full list of members (6 pages)
7 August 2000	Return made up to 21/07/00; full list of members (6 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
10 January 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	Particulars of mortgage/charge (3 pages)
4 November 1999	Registered office changed on 04/11/99 from: roxburghe house 273/287 regent street london W1R 7PB (1 page)
4 November 1999	Registered office changed on 04/11/99 from: roxburghe house 273/287 regent street london W1R 7PB (1 page)
3 November 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
3 November 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
26 October 1999	Return made up to 21/07/99; full list of members (6 pages)
26 October 1999	Return made up to 21/07/99; full list of members (6 pages)
12 August 1998	Return made up to 21/07/98; no change of members (4 pages)
12 August 1998	Return made up to 21/07/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
31 July 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
15 October 1997	Return made up to 21/07/97; no change of members (4 pages)
15 October 1997	Return made up to 21/07/97; no change of members (4 pages)
12 March 1997	Registered office changed on 12/03/97 from: 984 uxbridge road hayes middlesex UB4 0RL (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Registered office changed on 12/03/97 from: 984 uxbridge road hayes middlesex UB4 0RL (1 page)
12 March 1997	Secretary resigned (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 26 mortimer street london W1N 7RA (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 26 mortimer street london W1N 7RA (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	Return made up to 21/07/96; full list of members (6 pages)
1 October 1996	Return made up to 21/07/96; full list of members (6 pages)
1 October 1996	Registered office changed on 01/10/96 from: 18A,varley parade the hyde london NW9 6RR (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 18A,varley parade the hyde london NW9 6RR (1 page)
1 October 1996	New secretary appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Secretary resigned (2 pages)
28 July 1995	Secretary resigned (2 pages)
28 July 1995	Director resigned (2 pages)
21 July 1995	Incorporation (16 pages)
21 July 1995	Incorporation (16 pages)

Thread Mill Clothing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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