Thistle Management Consultants Limited in Southsea PORTSMOUTH

Thistle Management Consultants Limited PORTSMOUTH

Thistle Management Consultants started in year 2008 as Private Limited Company with registration number 06700931. The Thistle Management Consultants company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Portsmouth at 53 Kent Road. Postal code: PO5 3HU.

There is a single director in the firm at the moment - Russell C., appointed on 17 September 2008. In addition, a secretary was appointed - Paula C., appointed on 17 September 2008. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Thistle Management Consultants Limited Address / Contact

Office Address	53 Kent Road
Office Address2	Southsea
Town	Portsmouth
Post code	PO5 3HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06700931
Date of Incorporation	Wed, 17th Sep 2008
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Paula C.

Position: Secretary

Appointed: 17 September 2008

Russell C.

Position: Director

Appointed: 17 September 2008

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Paula C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Russell C. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Paula C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Russell C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1 658	7 358	14 220	3 511

Balance Sheet
Cash Bank On Hand				19 237	31 744	29 189	11 942	18 731	23 522	36 997	39 780
Current Assets	23 713	39 924	33 575	24 151	39 072	38 627	21 357	23 679	25 140	42 799	49 840
Debtors	1 023	4 647	6 330	4 914	7 328	9 438	9 415	4 948	1 618	5 802	10 060
Net Assets Liabilities				3 512	8 095	433	2 206	8 697	11 236	26 292	29 733
Other Debtors						104	61	49	42	71	315
Property Plant Equipment				2 012	1 509	1 132	2 170	1 628	1 221	916	687
Cash Bank In Hand	22 690	35 277	27 245	19 237
Tangible Fixed Assets	2 241	2 050	1 952	2 012

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 558	7 258	14 120	3 411
Shareholder Funds	1 658	7 358	14 220	3 511

Other
Accumulated Depreciation Impairment Property Plant Equipment				4 412	4 915	5 292	6 015	6 557	6 964	7 269	7 498
Additions Other Than Through Business Combinations Property Plant Equipment							1 761
Average Number Employees During Period							1	1	1	1	1
Corporation Tax Payable				10 289	13 305	11 638
Creditors				22 249	32 199	39 111	20 909	16 301	14 893	17 194	20 622
Increase From Depreciation Charge For Year Property Plant Equipment					503	377	723	542	407	305	229
Net Current Assets Liabilities	-135	5 718	12 658	1 901	6 873	-484	448	7 378	10 247	25 605	29 218
Number Shares Issued Fully Paid					100	100
Other Creditors				11 322	16 533	26 093	7 755	6 664	7 579	1 908	2 429
Other Taxation Social Security Payable				638	2 361	1 380	13 154	9 637	7 314	15 286	18 193
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				6 424	6 424	6 424	8 185	8 185	8 185	8 185
Provisions For Liabilities Balance Sheet Subtotal				402	287	215	412	309	232	229	172
Total Assets Less Current Liabilities	2 106	7 768	14 610	3 913	8 382	648	2 618	9 006	11 468	26 521	29 905
Trade Debtors Trade Receivables				4 914	7 328	9 334	9 354	4 899	1 576	5 731	9 745
Creditors Due Within One Year	23 848	34 207	20 917	22 250
Number Shares Allotted		100	100	100
Provisions For Liabilities Charges	448	410	390	402
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/13 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/13 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 31st, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/09/13 filed on: 22nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 14th, April 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/09/13 filed on: 21st, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/13 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 21st, April 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/09/13 filed on: 17th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 10th, April 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/09/13 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, March 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/09/13 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 18th, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/17 filed on: 21st, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 13th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/29	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/17 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/17 with full list of members filed on: 15th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 11th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/17 with full list of members filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 3rd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/17 with full list of members filed on: 13th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 31st, May 2011	accounts	Free Download (5 pages)
CH01	On 2010/09/17 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/17 with full list of members filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/25 with shareholders record filed on: 25th, September 2009	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, September 2008	incorporation	Free Download (33 pages)

Thistle Management Consultants Limited PORTSMOUTH

Thistle Management Consultants Limited Address / Contact

Company Information / Profile

Company staff

Paula C.

Russell C.

People with significant control

Annual reports financial information

Company filings

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