Thissaway Limited in Broadland Business Park NORWICH

Thissaway Limited NORWICH

Founded in 2001, Thissaway, classified under reg no. 04153743 is an active company. Currently registered at Bankside 300, Peachman Way NR7 0LB, Norwich the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2018/03/11 Thissaway Limited is no longer carrying the name NewL&Potter.

Currently there are 3 directors in the the firm, namely Peter J., Peter N. and Edward P.. In addition one secretary - Peter N. - is with the company. As of 17 May 2024, there was 1 ex director - Chris M.. There were no ex secretaries.

Thissaway Limited Address / Contact

Office Address	Bankside 300, Peachman Way
Office Address2	Broadland Business Park
Town	Norwich
Post code	NR7 0LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04153743
Date of Incorporation	Mon, 5th Feb 2001
Industry	specialised design activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Peter J.

Position: Director

Appointed: 26 February 2018

Peter N.

Position: Director

Appointed: 05 February 2001

Peter N.

Position: Secretary

Appointed: 05 February 2001

Edward P.

Position: Director

Appointed: 05 February 2001

Chris M.

Position: Director

Appointed: 26 February 2018

Resigned: 28 June 2019

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 February 2001

Resigned: 05 February 2001

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2001

Resigned: 05 February 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Pjco Limited from Norwich, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Edward P. This PSC owns 25-50% shares. The third one is Peter N., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Pjco Limited

Bankside 300, Peachman Way Broadland Business Park, Norwich, NR7 0LB, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	09695954
Notified on	26 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward P.

Notified on	6 April 2016
Ceased on	26 February 2018
Nature of control:	25-50% shares

Peter N.

Notified on	6 April 2016
Ceased on	26 February 2018
Nature of control:	25-50% shares

Company previous names

NewL&Potter	March 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	17 607	330

Other
Average Number Employees During Period	3	3
Creditors	5 107	-12 170
Net Current Assets Liabilities	12 500	12 500
Total Assets Less Current Liabilities	12 500	12 500

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, May 2018	accounts	Free Download
AA01	Previous accounting period shortened to 2017/12/31 filed on: 14th, March 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 9th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 30th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 12th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 18th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 25th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 4th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	12500.00 GBP is the capital in company's statement on 2014/02/26	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 14th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 22nd, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 7th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 21st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 4th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 21st, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/29 with complete member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 29th, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/10 with complete member list filed on: 10th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/10 with complete member list filed on: 10th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 8th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 8th, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/07 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 16th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 16th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/09 with complete member list filed on: 9th, February 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/02/09 with complete member list filed on: 9th, February 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/02/09	annual return
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 17th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 17th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/24 with complete member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/24 with complete member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 17th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 17th, December 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/04 with complete member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/03/04	annual return
363s	Annual return drawn up to 2003/03/04 with complete member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/03/04	annual return
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 20th, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 20th, December 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/02/28 with complete member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/28	annual return
363s	Annual return drawn up to 2002/02/28 with complete member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/28	annual return
225	Accounting reference date extended from 28/02/02 to 31/05/02 filed on: 8th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/05/02 filed on: 8th, May 2001	accounts	Free Download (1 page)

Thissaway Limited NORWICH

Thissaway Limited Address / Contact

Company Information / Profile

Company staff

Peter J.

Peter N.

Peter N.

Edward P.

Chris M.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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