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THIN LIZZY LIMITED

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

Company details

5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH

THIN LIZZY LIMITED on the map

Company type: Private Limited Company
Company number: 01098475
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, EIGHTH FLOOR IMPERIAL HOUSE, 15-19 KINGSWAY, LONDON, WC2B 6UN
Form type: AD01
Date: 2016.04.28
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SUSAN TARASKEVICS / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOWNEY / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, PRAGER & FENTON, MIDWAY HOUSE, 27-29 CURSITOR STREET, LONDON EC4A 1LT
Form type: 287
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/04
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1993.01.05

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Company directors and board members:

CAROLINE SUSAN TARASKEVICS (current)
Secretary, MOTHER, 2003.05.22
LOWER RUDLOE FARM LOWER RUDLOE , CORSHAM
SN13 0PB, WILTSHIRE
BRIAN DOWNEY (current)
Director, MUSICIAN, 2003.03.05
5 VERNON WOOD CLONTARF , DUBLIN 3
IRISH
EIRE
CAROLINE SUSAN TARASKEVICS (current)
Director, MOTHER, 2003.03.05
LOWER RUDLOE FARM LOWER RUDLOE , CORSHAM
SN13 0PB, WILTSHIRE
BRENDAN COYLE (resigned)
Secretary, 1991.12.31 - 2003.05.21
3 BRUGES PLACE , LONDON
NW1 0TE
CHRISTIAN MORRISON (resigned)
Director, ARTISTE MANAGER, 1991.12.31 - 2003.10.28
SNATCH BARN SNATCH FARM , UBLEY BRISTOL
BS18 8PR, AVON
Date 2013.08.31 2012.08.31
Fixed Assets £ 2 £ 2
Current Assets £ 306,347 - 5.36 % £ 323,700
Debtors £ 62,959 - 65.24 % £ 181,120
Shareholder Funds £ 17,271 £ 17,271
Profit Loss Account Reserve £ 17,171 £ 17,171
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 17,271 £ 17,271
Total Assets Less Current Liabilities £ 17,271 £ 17,271
Net Current Assets Liabilities £ 17,269 £ 17,269
Creditors Due Within One Year £ 289,078 - 5.66 % £ 306,431
Cash Bank In Hand £ 243,388 + 70.7 % £ 142,580
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 2 £ 2

Companies near to THIN LIZZY ltd.

Information about the Private Limited Company THIN LIZZY 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: 2016.07.23. Reload the data