Thimbleby & Shorland Limited. Head office in Reading. Check Director.

Thimbleby & Shorland Limited, Reading

Thimbleby & Shorland Limited is a private limited company. Situated at 31 Great Knollys Street, Reading RG1 7HU, this 10 years old firm was incorporated on 2014-02-24 and is categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990), "other retail sale in non-specialised stores" (SIC: 47190).
4 directors can be found in the business: Truman H. (appointed on 02 March 2021), Robert S. (appointed on 02 March 2021), Gary T. (appointed on 02 March 2021).

About
Name: Thimbleby & Shorland Limited
Number: 08907561
Incorporation date: 2014-02-24
End of financial year: 31 December


Address:	31 Great Knollys Street Reading RG1 7HU
SIC code:	47990 - Other retail sale not in stores, stalls or markets 47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Richard D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christopher B.

6 April 2016 - 31 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Kevin B.

6 April 2016 - 5 June 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-11-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	2,594,903	2,039,736	1,701,184	1,741,913	1,346,550	1,667,323	1,824,330	2,098,206
Fixed Assets	-	2,780,176	2,467,660	2,156,322	1,823,454	1,522,351	1,219,022	914,480	616,000
Intangible Fixed Assets	-	2,700,000	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	731,453	-	-	-	-	-	-	-
Tangible Fixed Assets	-	80,176	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	3,738,245	3,098,695	2,514,160	2,440,347	1,663,149	1,524,503	1,686,462	1,874,420

The date for Thimbleby & Shorland Limited confirmation statement filing is 2024-03-09. The last confirmation statement was submitted on 2023-02-24. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Richard D. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Christopher B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kevin B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/24 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/24 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/24 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2021/12/31 filed on: 10th, March 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/02/24 filed on: 10th, March 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2021/03/02. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/02. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/02. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/24 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, September 2020 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2018/06/05 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/06/05 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/24 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/02/24 filed on: 26th, February 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018/06/05 filed on: 19th, July 2018 \| persons with significant control	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/06/0570.00 GBP filed on: 17th, July 2018 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 17th, July 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, June 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/24 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
TM01	2017/12/31 - the day director's appointment was terminated filed on: 15th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, July 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/24 filed on: 10th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/24 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/24 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 23rd, January 2015 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 2014/11/30 filed on: 19th, January 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/11/30 filed on: 19th, January 2015 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/02/28. filed on: 24th, February 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2014 \| incorporation	Free Download (23 pages)

Companies nearby
Erp Tech Solutions Limited (0.04 mile)
500 Cars Limited (0.05 mile)
Metraweather (uk) Limited (0.05 mile)
Innovision Consulting Services Limited (0.08 mile)


Happy At Home Community Care Services Ltd. (0.05 mile)
Thump Publishing Limited (0.05 mile)
Sportsbos Ltd (0.06 mile)

Find other company