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THROSPER ENGINEERING COMPANY LIMITED

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

Company details

24 SAINT JAMES SQUARE BATH, 24 ST. JAMES'S SQUARE, BATH, BANES, ENGLAND, BA1 2TT

THROSPER ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00533894
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.28
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1956.02.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1973.03.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.06.29

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, ALBION DOCKSIDE BUILDING HANOVER PLACE, BRISTOL, BS1 6UT
Form type: AD01
Date: 2015.10.21
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 77-81 ALMA ROAD, CLIFTON, BRISTOL, AVON, BS8 2DP
Form type: AD01
Date: 2015.06.08
£2.95
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.21
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAILEY
Form type: TM01
Date: 2011.11.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE HOLOHAN BAILEY / 18/10/2010
Form type: CH01
Date: 2010.10.18
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK BAILEY / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE HOLOHAN BAILEY / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR APPOINTED BERNADETTE BAILEY
Form type: 288a
Date: 2009.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, 24 SAINT JAMES SQUARE, BATH, BATH AND NORTH EAST SOMERSET, BA1 2TT
Form type: 287
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, FLOWERS HILL CLOSE, BRISLINGTON, BRISTOL, BS4 5LF
Form type: 287
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
Child documents:
Document type: ANNOTATION
Date: 1996.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/01/93
Form type: SRES01
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.02.10

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Company directors and board members:

BERNADETTE HOLOHAN BAILEY (current)
Secretary, 1992.03.09
24 ST JAMESS SQUARE , BATH
BA1 2TT
BERNADETTE HOLOHAN BAILEY (current)
Director, 2009.07.01
24 ST JAMESS SQUARE , BATH
BA1 2TT
GEOFFREY FREDERICK BAILEY (resigned)
Secretary, 1991.10.09 - 1992.03.09
3 CAVENDISH PLACE , BATH
BA1 2UB, AVON
GEOFFREY FREDERICK BAILEY (resigned)
Director, RETIRED, 1991.10.09 - 2011.06.23
24 ST JAMESS SQUARE , BATH
BA1 2TT
ROYSTON JOHN BAILEY (resigned)
Director, 1991.10.09 - 1992.03.09
142 FURBER ROAD , BRISTOL
BS5 8PP, AVON
Date 2014.05.31
Tangible Fixed Assets £ 96,045
Current Assets £ 36,910
Debtors £ 4,783
Shareholder Funds £ 121,035
Profit Loss Account Reserve £ 111,035
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 121,035
Net Current Assets Liabilities £ 24,990
Creditors Due Within One Year £ 11,920
Cash Bank In Hand £ 32,127
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 96,045

Companies near to THROSPER ENGINEERING COMPANY ltd.

Information about the Private Limited Company THROSPER ENGINEERING COMPANY 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: 2016.05.15. Reload the data