Thuddle Services (UK) Ltd

Company Name	Thuddle Services (UK) Ltd
Directors	Ian Richard Rowlands and Linda Sarah Elizabeth Rowlands
Company Status	Active
Company Number	03910004
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Ian Richard Rowlands
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(7 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Linda Sarah Elizabeth Rowlands
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	02 July 2007(7 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Secretary Name	Ian Richard Rowlands
Nationality	British
Status	Current
Appointed	02 July 2007(7 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Interskill Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2007)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	VNG Group Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 02 July 2007)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Interskill Tsc Ltd (Corporation)
Status	Resigned
Appointed	16 October 2006(6 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2007)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Contact

Website	interskill.com

Location

Registered Address	Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Alpha E Learning Consultancy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£437,383
Cash	£9,593
Current Liabilities	£582,117

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

13 December 2000	Delivered on: 22 December 2000 Persons entitled: Orbit Developments (Manchester) Limited Classification: Rent deposit deed Secured details: Â£10,175 due from the company to the chargee. Particulars: Â£10,175. Outstanding

Filing History

22 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
4 October 2023	Company name changed interskill learning LIMITED\certificate issued on 04/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-03 (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
23 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
4 November 2022	Director's details changed for Linda Sarah Elizabeth Rowlands on 4 November 2022 (2 pages)
4 November 2022	Director's details changed for Ian Richard Rowlands on 4 November 2022 (2 pages)
4 November 2022	Change of details for Mr Ian Richard Rowlands as a person with significant control on 4 November 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
31 January 2022	Change of details for Mr Ian Richard Rowlands as a person with significant control on 31 January 2022 (2 pages)
31 January 2022	Director's details changed for Linda Sarah Elizabeth Rowlands on 31 January 2022 (2 pages)
31 January 2022	Secretary's details changed for Ian Richard Rowlands on 31 January 2022 (1 page)
31 January 2022	Director's details changed for Ian Richard Rowlands on 31 January 2022 (2 pages)
31 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
10 March 2021	Satisfaction of charge 1 in full (1 page)
19 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 January 2018	Director's details changed for Linda Sarah Elizabeth Rowlands on 8 January 2018 (2 pages)
26 January 2018	Secretary's details changed for Ian Richard Rowlands on 8 January 2018 (1 page)
26 January 2018	Change of details for Mr Ian Richard Rowlands as a person with significant control on 8 January 2018 (2 pages)
26 January 2018	Director's details changed for Ian Richard Rowlands on 8 January 2018 (2 pages)
26 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
20 January 2015	Registered office address changed from Springfield House Water Lane Wilmslow Cheshire SK9 5BG to Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG on 20 January 2015 (1 page)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
20 January 2015	Registered office address changed from Springfield House Water Lane Wilmslow Cheshire SK9 5BG to Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG on 20 January 2015 (1 page)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (5 pages)
24 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 February 2011	Registered office address changed from Springfield House Water Lane Wilmslow Cheshire SK9 5BG United Kingdom on 28 February 2011 (2 pages)
28 February 2011	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from Springfield House Water Lane Wilmslow Cheshire SK9 5BG United Kingdom on 28 February 2011 (2 pages)
28 February 2011	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 28 February 2011 (1 page)
27 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 February 2010	Director's details changed for Linda Sarah Elizabeth Rowlands on 20 January 2010 (2 pages)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Ian Richard Rowlands on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Ian Richard Rowlands on 20 January 2010 (2 pages)
1 February 2010	Director's details changed for Linda Sarah Elizabeth Rowlands on 20 January 2010 (2 pages)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 February 2009	Return made up to 20/01/09; full list of members (3 pages)
12 February 2009	Director's change of particulars / linda rowlands / 01/01/2009 (1 page)
12 February 2009	Director's change of particulars / linda rowlands / 01/01/2009 (1 page)
12 February 2009	Return made up to 20/01/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 April 2008	Return made up to 20/01/08; full list of members (4 pages)
4 April 2008	Return made up to 20/01/08; full list of members (4 pages)
3 April 2008	Director and secretary's change of particulars / ian rowlands / 16/02/2008 (1 page)
3 April 2008	Director and secretary's change of particulars / ian rowlands / 16/02/2008 (1 page)
3 April 2008	Appointment terminated director interskill services LIMITED (1 page)
3 April 2008	Appointment terminated director interskill services LIMITED (1 page)
3 April 2008	Appointment terminated director interskill tsc LTD (1 page)
3 April 2008	Appointment terminated director interskill tsc LTD (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: 71 elstree way borehamwood hertfordshire WD6 1WD (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New secretary appointed;new director appointed (3 pages)
12 July 2007	Registered office changed on 12/07/07 from: 71 elstree way borehamwood hertfordshire WD6 1WD (1 page)
12 July 2007	New secretary appointed;new director appointed (3 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 July 2007	Memorandum and Articles of Association (10 pages)
6 July 2007	Memorandum and Articles of Association (10 pages)
3 July 2007	Company name changed ajilon learning LIMITED\certificate issued on 03/07/07 (2 pages)
3 July 2007	Company name changed ajilon learning LIMITED\certificate issued on 03/07/07 (2 pages)
5 March 2007	Return made up to 20/01/07; full list of members (2 pages)
5 March 2007	Return made up to 20/01/07; full list of members (2 pages)
26 October 2006	New director appointed (4 pages)
26 October 2006	New director appointed (4 pages)
16 August 2006	Secretary's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (13 pages)
23 June 2006	Full accounts made up to 31 December 2005 (13 pages)
11 May 2006	Return made up to 20/01/06; full list of members (6 pages)
11 May 2006	Return made up to 20/01/06; full list of members (6 pages)
3 August 2005	Full accounts made up to 2 January 2005 (26 pages)
3 August 2005	Full accounts made up to 2 January 2005 (26 pages)
3 August 2005	Full accounts made up to 2 January 2005 (26 pages)
1 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 July 2004	Full accounts made up to 28 December 2003 (14 pages)
6 July 2004	Full accounts made up to 28 December 2003 (14 pages)
15 October 2003	Full accounts made up to 29 December 2002 (12 pages)
15 October 2003	Full accounts made up to 29 December 2002 (12 pages)
19 September 2003	Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
11 September 2003	Company name changed interskill interactive LIMITED\certificate issued on 11/09/03 (2 pages)
11 September 2003	Company name changed interskill interactive LIMITED\certificate issued on 11/09/03 (2 pages)
25 January 2003	Return made up to 20/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2003	Return made up to 20/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
29 January 2002	Return made up to 20/01/02; full list of members (6 pages)
29 January 2002	Return made up to 20/01/02; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
5 March 2001	Return made up to 20/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 2001	Return made up to 20/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Company name changed oneframe LIMITED\certificate issued on 10/03/00 (2 pages)
10 March 2000	Company name changed oneframe LIMITED\certificate issued on 10/03/00 (2 pages)
3 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
3 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
17 February 2000	New director appointed (1 page)
17 February 2000	New director appointed (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 February 2000	New secretary appointed (1 page)
17 February 2000	New secretary appointed (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Secretary resigned (1 page)
20 January 2000	Incorporation (14 pages)
20 January 2000	Incorporation (14 pages)

Thuddle Services (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire