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THIRSTEE BUSINESS LIMITED

THIRSTEE BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHIRSTEE BUSINESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04034793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIRSTEE BUSINESS LIMITED?

    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THIRSTEE BUSINESS LIMITED located?

    Registered Office Address
    15 High Street
    NN13 7DH Brackley
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THIRSTEE BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEN SHAWS (COTSWOLDS) LIMITEDJul 17, 2000Jul 17, 2000

    What are the latest accounts for THIRSTEE BUSINESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THIRSTEE BUSINESS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for THIRSTEE BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 04, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 04, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Anthony Timothy Wynter on Dec 01, 2018

    		1 pagesCH03

    Director's details changed for Mr Anthony Timothy Wynter on Dec 01, 2018

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Previous accounting period extended from Nov 30, 2015 to Mar 31, 2016

    		1 pagesAA01

    Registered office address changed from 35-37 Lowlands Road Harrow Middlesex HA1 3AW to 15 High Street Brackley Northamptonshire NN13 7DH on Jul 13, 2016

    		1 pagesAD01

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THIRSTEE BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYNTER, Anthony Timothy
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    		Secretary
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    		BritishDirector120500510001
    WYNTER, Anthony Timothy
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    		Director
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    		United KingdomBritishMachine Dispenser71132220001
    TAYLOR, Rebecca
    1 Settle Close
    SO16 4RE Southampton
    Hampshire
    		Secretary
    1 Settle Close
    SO16 4RE Southampton
    Hampshire
    		BritishAccountant93747140001
    WILKES, Sonia
    20 Langley Road
    WV3 7LH Wolverhampton
    West Midlands
    		Secretary
    20 Langley Road
    WV3 7LH Wolverhampton
    West Midlands
    		British79446840001
    WYNTER, Anthony Timothy
    32 Common Road
    Wombourne
    WV5 0EZ Wolverhampton
    West Midlands
    		Secretary
    32 Common Road
    Wombourne
    WV5 0EZ Wolverhampton
    West Midlands
    		BritishMachine Dispenser71132220001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ALLEN, David John
    9 Grosmont Avenue
    WR4 0RD Worcester
    Worcestershire
    		Director
    9 Grosmont Avenue
    WR4 0RD Worcester
    Worcestershire
    		BritishManager71132170001
    GORST, Tarquin Harold
    Hyde Park Gate
    SW7 5DG London
    12
    United Kingdom
    		Director
    Hyde Park Gate
    SW7 5DG London
    12
    United Kingdom
    		EnglandBritishCompany Director39817780003
    KITCHING, Russell Edward
    Burlington Close
    Elgin Avenue
    W9 3LY London
    35
    		Director
    Burlington Close
    Elgin Avenue
    W9 3LY London
    35
    		United KingdomBritishDirector97087210003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THIRSTEE BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Timothy Wynter
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    		Apr 06, 2016
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0