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THISTLETHWAITE & EDGAR LIMITED

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

Company details

23 MYTHOP ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 4JD

THISTLETHWAITE & EDGAR LIMITED on the map

Company type: Private Limited Company
Company number: 00514602
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.29
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
Company THISTLETHWAITE & EDGAR LIMITED is a Private Limited Company, registration number 00514602, established in United Kingdom on the 29. December 1952. The company is now active. The company has been in business for 63 years and 11 months. The company is based on 23 MYTHOP ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 4JD. Business of the company THISTLETHWAITE & EDGAR LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 61 company documents available. The most recent document is "27/06/15 FULL LIST" from the 2015.07.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.27. We do not have any information about the company THISTLETHWAITE & EDGAR LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.05

List of company documents:

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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 325
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
£2.95
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SECRETARY APPOINTED MRS EMILY ANN THISTLETHWAITE
Form type: AP03
Date: 2015.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ERICA THISTLETHWAITE
Form type: TM02
Date: 2015.03.17
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR ROY THISTLETHWAITE
Form type: TM01
Date: 2013.04.02
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.07.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.06
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.11.03
Child documents:
Document type: ANNOTATION
Date: 2008.11.03
Form type: RES01
Document description: ADOPT MEM AND ARTS 24/10/2008
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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S366A DISP HOLDING AGM 12/06/07
Form type: ELRES
Date: 2007.12.20
£2.95
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S252 DISP LAYING ACC 12/06/07
Form type: ELRES
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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£ SR [email protected], 05/04/05
Form type: 169
Date: 2005.07.25
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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£ IC 2450/450, 05/04/05, £ SR [email protected]=2000
Form type: 122
Date: 2005.04.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
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REGISTERED OFFICE CHANGED ON 02/07/04 FROM:, 11 TUXFORD ROAD, ANSDELL, LYTHAM ST.ANNES, LANCASHIRE FY8 4BH
Form type: 287
Date: 2004.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08

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Company directors and board members:

EMILY ANN THISTLETHWAITE (current)
Secretary, 2015.03.17
23 MYTHOP ROAD , LYTHAM
FY8 4JD, LANCASHIRE
ENGLAND
JAMES THISTLETHWAITE (current)
Director, ELECTRICIAN, 2005.04.15
23 MYTHOP ROAD , LYTHAM
FY8 4JD, LANCASHIRE
ERICA JEAN THISTLETHWAITE (resigned)
Secretary, 2005.04.15 - 2015.03.17
23 MYTHOP ROAD , LYTHAM
FY8 4JD, LANCASHIRE
JANIS THISTLETHWAITE (resigned)
Secretary, 1991.06.27 - 2005.04.15
1 HIGHBURY ROAD EAST , ST ANNES ON SEA
FY8 2RW, LANCASHIRE
ALAN THISTLETHWAITE (resigned)
Director, ELECTRICAL ENGINEER, 1991.06.27 - 2005.04.15
1 HIGHBURY ROAD EAST , ST ANNES ON SEA
FY8 2RW, LANCASHIRE
ROY THISTLETHWAITE (resigned)
Director, ELECTRICAL ENGINEER, 1991.06.27 - 2013.03.31
23 MYTHOP ROAD LYTHAM , LYTHAM ST ANNES
FY8 4JD, LANCASHIRE
Date 2013.12.31
Tangible Fixed Assets £ 4,051
Current Assets £ 10,619
Tangible Fixed Assets Depreciation £ 6,250
Provisions For Liabilities Charges £ 696
Debtors £ 5,109
Shareholder Funds £ 480
Profit Loss Account Reserve £ 2,930
Called Up Share Capital £ 325
Net Assets Liabilities Including Pension Asset Liability £ 480
Total Assets Less Current Liabilities £ 716
Net Current Assets Liabilities £ 3,335
Creditors Due Within One Year £ 13,954
Cash Bank In Hand £ 3,815
Stocks Inventory £ 1,695
Share Capital Allotted Called Up Paid £ 18
Number Shares Allotted £ 18
Tangible Fixed Assets Disposals £ 6,495
Tangible Fixed Assets Additions £ 339
Tangible Fixed Assets Cost Or Valuation £ 6,677
Tangible Fixed Assets Depreciation Charged In Period £ 107
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,639
Capital Redemption Reserve £ 2,125
Creditors Due After One Year £ 500

Companies near to THISTLETHWAITE & EDGAR ltd.

Information about the Private Limited Company THISTLETHWAITE & EDGAR 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: 2016.05.13. Reload the data