| Company Name | Thruport Limited |
|---|---|
| Director | Andrew Nigel Booth |
| Company Status | Active |
| Company Number | 05608605 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2005(18 years, 5 months ago) |
| Previous Name | Unattached Developments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Nigel Booth |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2006(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rock House Westfield Road Horbury Wakefield West Yorkshire WF4 6EX |
| Director Name | Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA |
| Secretary Name | Lorraine Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Benomly Drive Almondbury Huddersfield West Yorkshire HD5 8LX |
| Secretary Name | Paul Steven Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2006(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 26 February 2016) |
| Role | Company Director |
| Correspondence Address | 1 Benton Crescent Horbury Wakefield West Yorkshire WF4 5HL |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Nigel Booth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 8 March 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 4 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 18 May 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 5 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 10 June 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 4 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 28 May 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 26 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 February 2016 | Termination of appointment of Paul Steven Booth as a secretary on 26 February 2016 (1 page) |
| 29 February 2016 | Termination of appointment of Paul Steven Booth as a secretary on 26 February 2016 (1 page) |
| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 18 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 15 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Andrew Nigel Booth on 1 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Andrew Nigel Booth on 1 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Andrew Nigel Booth on 1 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 8 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 15 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 19 December 2007 | Return made up to 01/11/07; no change of members (6 pages) |
| 19 December 2007 | Return made up to 01/11/07; no change of members (6 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 26 January 2007 | Return made up to 01/11/06; full list of members (6 pages) |
| 26 January 2007 | Return made up to 01/11/06; full list of members (6 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | Director resigned (1 page) |
| 23 January 2006 | Company name changed unattached developments LIMITED\certificate issued on 23/01/06 (2 pages) |
| 23 January 2006 | Company name changed unattached developments LIMITED\certificate issued on 23/01/06 (2 pages) |
| 1 November 2005 | Incorporation (15 pages) |
| 1 November 2005 | Incorporation (15 pages) |