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J.THWAITES LIMITED

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

Company details

31 BRETTON ST,, SAVILE TOWN,, DEWSBURY, WEST YORKS, WF12 0QZ

J.THWAITES LIMITED on the map

Company type: Private Limited Company
Company number: 00776267
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.04
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.07.13

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1400
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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: 2015.08.17
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007762670003
Form type: MR01
Date: 2013.07.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THWAITES / 27/03/2011
Form type: CH01
Date: 2011.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE THWAITES / 27/03/2011
Form type: CH03
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.08.25
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ALTER ARTICLES 02/08/2010
Form type: RES01
Date: 2010.08.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.29
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APPOINTMENT TERMINATED DIRECTOR RICHARD THWAITES
Form type: 288b
Date: 2009.10.01
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
Child documents:
Document type: ANNOTATION
Date: 2004.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.03
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.27
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.05
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£ IC 2800/1400, 30/03/00, £ SR [email protected]=1400
Form type: 169
Date: 2000.05.18
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/03/00
Form type: SRES08
Date: 2000.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.18
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
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RETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.06
£2.95
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£ IC 4200/2800, 21/05/97, £ SR [email protected]=1400
Form type: 169
Date: 1997.06.27
£2.95
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POS 21/05/97
Form type: SRES09
Date: 1997.06.04
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ALTER MEM AND ARTS 21/05/97
Form type: SRES01
Date: 1997.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.30
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.10
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07

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Company directors and board members:

JAMIE THWAITES (current)
Secretary, 2001.01.09
31 BRETTON ST, SAVILE TOWN, , DEWSBURY
WF12 0QZ, WEST YORKS
JAMIE THWAITES (current)
Director, 2001.01.09
31 BRETTON ST, SAVILE TOWN, , DEWSBURY
WF12 0QZ, WEST YORKS
PETER THWAITES (resigned)
Secretary, 1991.03.28 - 2001.01.09
DUNELM CROFT BOATHOUSE LANE , MIRFIELD
WF14 8HQ, WEST YORKSHIRE
COLIN THWAITES (resigned)
Director, PLASTICS MANUFACTURER, 1991.03.28 - 1997.05.21
23 MEADOWBANK CRESCENT , MIRFIELD
WF14 9QL, WEST YORKSHIRE
PETER THWAITES (resigned)
Director, PLASTICS MANUFACTURER, 1991.03.28 - 2000.03.30
DUNELM CROFT BOATHOUSE LANE , MIRFIELD
WF14 8HQ, WEST YORKSHIRE
RICHARD THWAITES (resigned)
Director, PLASTICS MANUFACTURER, 1991.03.28 - 2009.04.05
APARTMENT 3 7 THE WHISPERS ROSS STREET , PACEVILLE
WF14 8HU, ST507
MALTA
Date 2015.09.30 2014.09.30
Fixed Assets £ 674,109 + 22.11 % £ 552,034
Tangible Fixed Assets £ 674,109 + 22.11 % £ 552,034
Current Assets £ 839,150 + 22.45 % £ 685,324
Tangible Fixed Assets Depreciation £ 343,066 + 26.57 % £ 271,055
Provisions For Liabilities Charges £ 28,547 £ 28,547
Debtors £ 264,152 - 20.93 % £ 334,068
Shareholder Funds £ 391,151 - 3.61 % £ 405,818
Profit Loss Account Reserve £ 386,951 - 3.65 % £ 401,618
Called Up Share Capital £ 1,400 £ 1,400
Net Assets Liabilities Including Pension Asset Liability £ 391,151 - 3.61 % £ 405,818
Total Assets Less Current Liabilities £ 725,192 - 0.43 % £ 728,317
Net Current Assets Liabilities £ 51,083 - 71.02 % £ 176,283
Creditors Due Within One Year £ 788,067 + 54.81 % £ 509,041
Cash Bank In Hand £ 244,838 + 47.23 % £ 166,296
Stocks Inventory £ 330,160 + 78.5 % £ 184,960
Share Capital Allotted Called Up Paid £ 1,400 £ 1,400
Number Shares Allotted 1400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,017,175 + 23.58 % £ 823,089
Creditors Due After One Year £ 305,494 + 3.93 % £ 293,952

Companies near to J.THWAITES ltd.

Information about the Private Limited Company J.THWAITES 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: 2016.06.29. Reload the data