ENGINEERS THUMB LIMITED

ENGINEERS THUMB LIMITED

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

    Company NameENGINEERS THUMB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06132032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENGINEERS THUMB LIMITED?

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

    Where is ENGINEERS THUMB LIMITED located?

    Registered Office Address
    43 Spicer Place
    Bilton
    CV22 7EA Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGINEERS THUMB LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ENGINEERS THUMB LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2024

    What are the latest filings for ENGINEERS THUMB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom to 43 Spicer Place Bilton Rugby Warwickshire CV22 7EA on May 30, 2024

    3 pagesAD01

    Director's details changed for Nicholas James Bradley on Feb 28, 2007

    1 pagesCH01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Change of details for Mr Nicholas James Bradley as a person with significant control on Mar 04, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Cessation of Claire Louise Bradley as a person with significant control on Mar 04, 2022

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    23 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2016

    Statement of capital on Sep 16, 2016

    • Capital: GBP 10
    SH01
    Annotations
    DateAnnotation
    Sep 16, 2016Clarification THE FORM REPLACES THE AR01 REGISTERED ON 09/03/2016 AS IT WAS NOT PROPERLY DELIVERED

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

    7 pagesAA

    Who are the officers of ENGINEERS THUMB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Claire Louise
    43 Spicer Place
    CV22 7EA Rugby
    Warwickshire
    Secretary
    43 Spicer Place
    CV22 7EA Rugby
    Warwickshire
    British119906870001
    BRADLEY, Nicholas James
    43 Spicer Place
    CV22 7EA Rugby
    Warwickshire
    Director
    43 Spicer Place
    CV22 7EA Rugby
    Warwickshire
    British119906950001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ENGINEERS THUMB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Bradley
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    United Kingdom
    Apr 06, 2016
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    United Kingdom
    Yes
    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.
    Mr Nicholas James Bradley
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    United Kingdom
    Apr 06, 2016
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    United Kingdom
    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.

    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