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J. THIRLWELL & SONS LIMITED

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

Company details

MILLERS BRIDGE, SWALWELL, NEWCASTLE UPON TYNE, NE16 3BP

J. THIRLWELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00661591
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.07
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport
Company J. THIRLWELL & SONS LIMITED is a Private Limited Company, registration number 00661591, established in United Kingdom on the 7. June 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on MILLERS BRIDGE, SWALWELL, NEWCASTLE UPON TYNE, NE16 3BP. Business of the company J. THIRLWELL & SONS LIMITED by SIC and NACE code is "49390 - Other passenger land transport". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 006615910002" from the 2016.04.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company J. THIRLWELL & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.12.14
LLOYDS BANK PLC
- Outstanding on 2016.04.01

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006615910002
Form type: MR01
Date: 2016.04.01
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWADDLE THIRLWELL / 01/10/2009
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ARNOTT THIRLWELL / 01/10/2009
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARION SEARL / 01/10/2009
Form type: CH01
Date: 2010.10.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.11.16
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.10.27

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Company directors and board members:

SUSAN MARION SEARL (current)
Secretary, 2004.10.16
THE BUNGALOW WHICKHAM HILL SOUTH WHICKHAM HIGHWAY , GATESHEAD
NE11 9QL
SUSAN MARION SEARL (current)
Director, SECRETARY, 1992.09.30
THE BUNGALOW WHICKHAM HILL SOUTH WHICKHAM HIGHWAY , GATESHEAD
NE11 9QL
IAN ARNOTT THIRLWELL (current)
Director, MOTOR ENGINEER, 1992.09.30
WHICKHAM HILL SOUTH WHICKHAM HIGHWAY WHICKHAM , GATESHEAD
NE11 9QL, TYNE & WEAR
JOHN SWADDLE THIRLWELL (current)
Director, CLERK, 1992.09.30
WHICKHAM HILL SOUTH WHICKHAM HIGHWAY , GATESHEAD
NE11 9QL
MARION THIRLWELL (resigned)
Secretary, RETIRED CLERK, 1992.09.30 - 2004.10.16
WHICKHAM HILL SOUTH WHICKHAM HIGHWAY WHICKHAM , GATESHEAD
NE11 9QL, TYNE & WEAR
CHRISTOPHER WILSON COOPER (resigned)
Director, FOREMAN FITTER, 1992.09.30 - 1996.03.22
WHICKHAM HILL NORTH WHICKHAM HIGHWAY WHICKHAM , GATESHEAD
NE11 9QL, TYNE & WEAR
MARION THIRLWELL (resigned)
Director, RETIRED CLERK, 1992.09.30 - 2004.10.16
WHICKHAM HILL SOUTH WHICKHAM HIGHWAY WHICKHAM , GATESHEAD
NE11 9QL, TYNE & WEAR
Date 2014.03.31 2013.03.31
Fixed Assets £ 561,288 - 15.98 % £ 668,068
Tangible Fixed Assets £ 561,288 - 15.98 % £ 668,068
Current Assets £ 39,272 + 20.61 % £ 32,560
Tangible Fixed Assets Depreciation £ 388,729 - 17.78 % £ 472,779
Debtors £ 38,432 + 50.47 % £ 25,542
Shareholder Funds £ 349,364 - 9.36 % £ 385,448
Profit Loss Account Reserve £ 330,175 - 9.85 % £ 366,259
Revaluation Reserve £ 14,189 £ 14,189
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 349,364 - 9.36 % £ 385,448
Total Assets Less Current Liabilities £ 397,843 - 16.89 % £ 478,677
Net Current Assets Liabilities £ 163,445 - 13.7 % £ 189,391
Creditors Due Within One Year £ 202,717 - 8.67 % £ 221,951
Cash Bank In Hand £ 220 + 96.43 % £ 112
Stocks Inventory £ 620 - 91.02 % £ 6,906
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 950,017 - 16.73 % £ 1,140,847
Creditors Due After One Year £ 48,479 - 48 % £ 93,229

Companies near to J. THIRLWELL & SONS ltd.

Information about the Private Limited Company J. THIRLWELL & SONS 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: 2016.05.26. Reload the data