THOROGOOD ASSOCIATES LIMITED
Address
THOROGOOD ASSOCIATES LIMITED
Phone: 020 8231 0800Fax: 020 8840 2420
Web: www.thorogood.com
Classification:
Information technology consultancy activities
Legal Information
Company Registration No.:
02149616
Incorporation Date:
23 Jul 1987
(30 Years old)
Financial Year End:
30 Sep
Capital:
£40,363.00
on 3 Jun 2014
For period ending:
30 Sep 2013
Filed on:
2 Jul 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Jun 2014
Filed on:
3 Jun 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 106 available
- Annual Accounts For Year Ended 30 Sep 13 - £4.99
- Change of registered office address - £4.99
- Annual Return As At 1 Jun 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 12 - £4.99
- Annual Return As At 1 Jun 13 (not accounts) - £4.99
Directors and Secretaries
| Paul Balacky | |
| 5 Jul 1996 ⇒ Present ( 21 Years ) | Director |
| Siobhan Boyer | |
| 14 Apr 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| Pauline Honigsberger | |
| 11 Dec 1992 ⇒ Present ( 25 Years ) | Director |
| Trevor Jones | |
| before 1 Jun 1991 ⇒ Present ( 26 Years ) | Director |
| Michael Kightley | |
| 7 Apr 2001 ⇒ Present ( 17 Years ) | Director |
| Peter Nicol | |
| 14 Mar 2006 ⇒ Present ( 12 Years ) | Director |
Charges / mortgages against this Company
CENTRIC SPV 1 LIMITED
DEBENTURE
-
OUTSTANDING
on
13 Nov 2009
MIDLAND BANK PLC
DEBENTURE
-
OUTSTANDING
on
6 Aug 1998
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
25 Nov 1987
Previous Addresses
BUILDING E
EALING FILM STUDIOS
EALING GREEN
LONDON
W5 5EP
EALING FILM STUDIOS
EALING GREEN
LONDON
W5 5EP
Changed 25 Jun 2014
C/O GRANT THORNTON
EDINBURGH HOUSE
WINDSOR ROAD
SLOUGH BERKSHIRE SL1 2EE
EDINBURGH HOUSE
WINDSOR ROAD
SLOUGH BERKSHIRE SL1 2EE
Changed 6 Nov 2000
THE OLD REGISTRY
AMERSHAM HILL
HIGH WYCOMBE
BUCKS HP13 6NA
AMERSHAM HILL
HIGH WYCOMBE
BUCKS HP13 6NA
Changed 14 Dec 1995
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 6 Oct 1987
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2013 | 2 Jul 2014 | 10 |
| 30 Sep 2012 | 3 Jul 2013 | 10 |
| 30 Sep 2011 | 2 Jul 2012 | 10 |
| 30 Sep 2010 | 9 Mar 2011 | 6 |
| 30 Sep 2009 | 29 Jun 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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