Thrass (UK) Limited

Company Name	Thrass (UK) Limited
Director	Alan Edward Davies
Company Status	Active
Company Number	03532730
Category	Private Limited Company
Incorporation Date	17 March 1998(26 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Alan Edward Davies
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 March 1998(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Willows 18 Long Lane,Upton Chester CH2 2PD Wales

Secretary Name	Mrs Hilary Diana Davies
Nationality	British
Status	Current
Appointed	13 April 2005(7 years after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	18 Long Lane Upton Chester Cheshire CH2 2PD Wales

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Denyse Joy Ritchie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Publisher
Correspondence Address	3 Penryn Avenue City Beach 6015

Secretary Name	Mr Alan Edward Davies
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Willows 18 Long Lane,Upton Chester CH2 2PD Wales

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	thrass.co.uk

Location

Registered Address	Egerton House 55 Hoole Road Chester Cheshire CH2 3NJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Hoole
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Alan Edward Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	£110,279
Cash	£24,641
Current Liabilities	£4,924

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

8 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
20 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
6 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (4 pages)
6 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
2 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (4 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (4 pages)
16 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 October 2012	Registered office address changed from C/O Atkinson Accounts the Grange 1 Hoole Road Chester CH2 3NQ United Kingdom on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from C/O Atkinson Accounts the Grange 1 Hoole Road Chester CH2 3NQ United Kingdom on 24 October 2012 (1 page)
4 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011	Registered office address changed from Units 1-3 Tarvin Sands Barrow Lane Tarvin Chester CH3 8JF on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Units 1-3 Tarvin Sands Barrow Lane Tarvin Chester CH3 8JF on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Units 1-3 Tarvin Sands Barrow Lane Tarvin Chester CH3 8JF on 5 September 2011 (1 page)
22 March 2011	Secretary's details changed for Hilary Diana Davies on 19 March 2010 (1 page)
22 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Secretary's details changed for Hilary Diana Davies on 19 March 2010 (1 page)
22 March 2011	Director's details changed for Mr Alan Edward Davies on 19 March 2010 (2 pages)
22 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Director's details changed for Mr Alan Edward Davies on 19 March 2010 (2 pages)
12 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 March 2009	Return made up to 17/03/09; no change of members (4 pages)
21 March 2009	Return made up to 17/03/09; no change of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 May 2008	Return made up to 17/03/08; no change of members (6 pages)
1 May 2008	Return made up to 17/03/08; no change of members (6 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 April 2007	Return made up to 17/03/07; full list of members (6 pages)
14 April 2007	Return made up to 17/03/07; full list of members (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 April 2006	Return made up to 17/03/06; full list of members (6 pages)
10 April 2006	Return made up to 17/03/06; full list of members (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	New secretary appointed (2 pages)
13 April 2005	Return made up to 17/03/05; full list of members (7 pages)
13 April 2005	Return made up to 17/03/05; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 March 2004	Return made up to 17/03/04; full list of members (7 pages)
24 March 2004	Return made up to 17/03/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 March 2003	Return made up to 17/03/03; full list of members (7 pages)
26 March 2003	Return made up to 17/03/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 April 2002	Return made up to 17/03/02; full list of members (6 pages)
12 April 2002	Return made up to 17/03/02; full list of members (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 March 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 (6 pages)
21 March 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 December 1999	Ad 15/12/99--------- Â£ si 499@1=499 Â£ ic 2/501 (2 pages)
20 December 1999	Ad 15/12/99--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
20 December 1999	Ad 15/12/99--------- Â£ si 499@1=499 Â£ ic 2/501 (2 pages)
20 December 1999	Ad 15/12/99--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
1 April 1999	Return made up to 17/03/99; full list of members (6 pages)
1 April 1999	Return made up to 17/03/99; full list of members (6 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Â£ nc 100/10000 09/03/99 (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 March 1999	Â£ nc 100/10000 09/03/99 (1 page)
15 April 1998	New secretary appointed;new director appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed;new director appointed (2 pages)
15 April 1998	Registered office changed on 15/04/98 from: 12 york place leeds LS1 2DS (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 12 york place leeds LS1 2DS (1 page)
17 March 1998	Incorporation (16 pages)
17 March 1998	Incorporation (16 pages)

Thrass (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire