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THREADEX LIMITED

Learn more about THREADEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG

THREADEX LIMITED on the map

Company type: Private Limited Company
Company number: 00390322
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.10.10
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company THREADEX LIMITED is a Private Limited Company, registration number 00390322, established in United Kingdom on the 10. October 1944. The company is now active. The company has been in business for 72 years and 1 month. The company is based on 6TH FLOOR CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG. Business of the company THREADEX LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company THREADEX LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GROSS / 01/01/2016
Form type: CH01
Date: 2016.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH PEARL GROSS / 01/01/2016
Form type: CH01
Date: 2016.02.08
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GERVIS / 01/01/2016
Form type: CH03
Date: 2016.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH PEARL GROSS / 31/01/2010
Form type: CH01
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GERVIS / 31/01/2010
Form type: CH03
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.02
Child documents:
Document type: ANNOTATION
Date: 2008.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, 1ST FLOOR HARVESTER HOUSE, 37 PETER STREET, MANCHESTER LANCASHIRE, M2 5QD
Form type: 287
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/98 FROM:, 2,OKEOVER ROAD,, SALFORD., M7 4JX
Form type: 287
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Child documents:
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.06

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Company directors and board members:

CLAIRE GERVIS (current)
Secretary, 2007.03.29
6TH FLOOR CARDINAL HOUSE 20 ST MARYS PARSONAGE , MANCHESTER
M3 2LG
LEAH PEARL GROSS (current)
Director, 1992.06.26
6TH FLOOR CARDINAL HOUSE 20 ST MARYS PARSONAGE , MANCHESTER
M3 2LG
MARTIN GROSS (current)
Director, ACCOUNTANT, 1992.06.26
6TH FLOOR CARDINAL HOUSE 20 ST MARYS PARSONAGE , MANCHESTER
M3 2LG
LEAH PEARL GROSS (resigned)
Secretary, 1992.06.26 - 2002.08.21
2 OKEOVER ROAD , SALFORD
M7 4JX, LANCASHIRE
LEAH PEARL GROSS (resigned)
Secretary, 2006.03.28 - 2007.03.29
2 OKEOVER ROAD , SALFORD
M7 4JX, LANCASHIRE
ALAN MORRIS (resigned)
Secretary, 2002.08.21 - 2006.03.28
19 RAMSEY CLOSE ATHERTON , MANCHESTER
M46 9EQ, LANCASHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 16,287 £ 16,287
Shareholder Funds £ 16,287 £ 16,287
Profit Loss Account Reserve £ 16,187 £ 16,187
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 16,287 £ 16,287
Total Assets Less Current Liabilities £ 16,287 £ 16,287
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 16,287 £ 16,287

Companies near to THREADEX ltd.

Information about the Private Limited Company THREADEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data