THURSTED LTD

Overview

Company Name	THURSTED LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05442437
Jurisdiction	England/Wales
Date of Creation	May 04, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THURSTED LTD?

specialised design activities (74100) / Professional, scientific and technical activities

Where is THURSTED LTD located?

Registered Office Address	Suite 2 1st Floor Metropolitan House, Station Road SK8 7AZ Cheadle Hulme Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THURSTED LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THURSTED LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for THURSTED LTD?

Filings
Date	Description	Document	Type
Jun 25, 2025	Micro company accounts made up to Sep 30, 2024	2 pages	AA

May 08, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Jun 11, 2024	Micro company accounts made up to Sep 30, 2023	2 pages	AA

May 08, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Director's details changed for Robert John Bevan on Jan 08, 2024	2 pages	CH01

Jan 08, 2024	Director's details changed for Eileen Bevan on Jan 08, 2024	2 pages	CH01

Jan 08, 2024	Change of details for Robert John Bevan as a person with significant control on Jan 08, 2024	2 pages	PSC04

Jan 08, 2024	Change of details for Eileen Bevan as a person with significant control on Jan 08, 2024	2 pages	PSC04

Jun 13, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Jun 05, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Jun 17, 2022	Micro company accounts made up to Sep 30, 2021	2 pages	AA

May 11, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 17, 2022	1 pages	AD01

Jun 24, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

May 17, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Jul 08, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Jun 26, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

May 09, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Aug 13, 2018	Change of details for Robert John Bevan as a person with significant control on Aug 13, 2018	2 pages	PSC04

Aug 13, 2018	Change of details for Eileen Bevan as a person with significant control on Aug 13, 2018	2 pages	PSC04

Aug 13, 2018	Director's details changed for Robert John Bevan on Aug 13, 2018	2 pages	CH01

Aug 13, 2018	Director's details changed for Eileen Bevan on Aug 13, 2018	2 pages	CH01

Jun 21, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

May 04, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THURSTED LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEVAN, Eileen BB3 0PF Darwen 20 The Meadows Lancashire United Kingdom	Oct 26, 2016		Director	BB3 0PF Darwen 20 The Meadows Lancashire United Kingdom	United Kingdom	British	1961-1	217108710003
BEVAN, Robert John BB3 0PF Darwen 20 The Meadows Lancashire United Kingdom	May 20, 2005		Director	BB3 0PF Darwen 20 The Meadows Lancashire United Kingdom	United Kingdom	British	1958-12	108419230005
BEVAN, Eileen Windmill Lane Hankelow CW3 0JJ Crewe Windmill Farm Cheshire United Kingdom	May 20, 2005	Oct 26, 2016	Secretary	Windmill Lane Hankelow CW3 0JJ Crewe Windmill Farm Cheshire United Kingdom		British		108419250002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 04, 2005	May 20, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 04, 2005	May 20, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THURSTED LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Eileen Bevan BB3 0PF Darwen 20 The Meadows Lancashire United Kingdom	May 05, 2016	BB3 0PF Darwen 20 The Meadows Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Robert John Bevan BB3 0PF Darwen 20 The Meadows Lancashire United Kingdom	May 05, 2016	BB3 0PF Darwen 20 The Meadows Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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