Company NameThirks Limited
DirectorAndrew Philip Thirkill
Company StatusActive
Company Number05524580
CategoryPrivate Limited Company
Incorporation Date1 August 2005(18 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Andrew Philip Thirkill
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lingfield Terrace
Queensbury
Bradford
West Yorkshire
BD13 2RY
Secretary NameAnthony Charles Holdsworth
NationalityBritish
StatusCurrent
Appointed01 August 2005(same day as company formation)
RoleCompany Secretary
Correspondence Address8 Petrel Close
Westwood Park
Bradford
West Yorkshire
BD6 3YB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.pro-doc.co.uk
Email address[email protected]
Telephone01274 883459
Telephone regionBradford

Location

Registered Address25-29 Sandy Way, Yeadon
Leeds
West Yorkshire
LS19 7EW
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardOtley and Yeadon
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth-£15,164
Cash£2,868
Current Liabilities£51,363

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return1 August 2023 (8 months, 3 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Charges

8 December 2014Delivered on: 16 December 2014
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding

Filing History

14 August 2023Confirmation statement made on 1 August 2023 with updates (4 pages)
26 May 2023Micro company accounts made up to 31 August 2022 (5 pages)
5 August 2022Confirmation statement made on 1 August 2022 with updates (4 pages)
27 April 2022Micro company accounts made up to 31 August 2021 (5 pages)
16 August 2021Confirmation statement made on 1 August 2021 with updates (4 pages)
14 May 2021Micro company accounts made up to 31 August 2020 (5 pages)
4 August 2020Confirmation statement made on 1 August 2020 with updates (4 pages)
23 July 2020Micro company accounts made up to 31 August 2019 (5 pages)
2 August 2019Confirmation statement made on 1 August 2019 with updates (4 pages)
17 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
10 August 2018Confirmation statement made on 1 August 2018 with updates (4 pages)
23 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
16 August 2017Cessation of Rosemary Thirkill as a person with significant control on 16 August 2017 (1 page)
16 August 2017Cessation of Rosemary Thirkill as a person with significant control on 3 April 2017 (1 page)
16 August 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
16 August 2017Cessation of Rosemary Thirkill as a person with significant control on 3 April 2017 (1 page)
16 August 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
18 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
4 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
4 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 December 2014Registration of charge 055245800001, created on 8 December 2014 (25 pages)
16 December 2014Registration of charge 055245800001, created on 8 December 2014 (25 pages)
16 December 2014Registration of charge 055245800001, created on 8 December 2014 (25 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
31 March 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
18 December 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 December 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
4 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 August 2011Secretary's details changed for Anthony Charles Holdsworth on 1 June 2011 (2 pages)
26 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
26 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
26 August 2011Secretary's details changed for Anthony Charles Holdsworth on 1 June 2011 (2 pages)
26 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
26 August 2011Secretary's details changed for Anthony Charles Holdsworth on 1 June 2011 (2 pages)
21 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 September 2010Director's details changed for Mr Andrew Philip Thirkill on 1 August 2010 (2 pages)
8 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
8 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
8 September 2010Director's details changed for Mr Andrew Philip Thirkill on 1 August 2010 (2 pages)
8 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
8 September 2010Director's details changed for Mr Andrew Philip Thirkill on 1 August 2010 (2 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 September 2009Return made up to 01/08/09; full list of members (3 pages)
2 September 2009Return made up to 01/08/09; full list of members (3 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 November 2008Return made up to 01/08/08; full list of members (3 pages)
20 November 2008Return made up to 01/08/08; full list of members (3 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 September 2007Return made up to 01/08/07; full list of members (2 pages)
11 September 2007Return made up to 01/08/07; full list of members (2 pages)
19 April 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 April 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 August 2006Return made up to 01/08/06; full list of members (6 pages)
30 August 2006Return made up to 01/08/06; full list of members (6 pages)
1 September 2005New director appointed (2 pages)
1 September 2005Secretary resigned (1 page)
1 September 2005New director appointed (2 pages)
1 September 2005Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 September 2005New secretary appointed (2 pages)
1 September 2005New secretary appointed (2 pages)
1 September 2005Director resigned (1 page)
1 September 2005Director resigned (1 page)
1 September 2005Secretary resigned (1 page)
1 September 2005Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 August 2005Incorporation (16 pages)
1 August 2005Incorporation (16 pages)