Thurgood Design Limited in 58 Woodcote Avenue WALLINGTON - SM6 0QY

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Thurgood Design Limited WALLINGTON

Founded in 2003, Thurgood Design, classified under reg no. 04974181 is an active company. Currently registered at Haddnn House SM6 0QY, Wallington the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Joanne M. and Paul T.. In addition one secretary - Joanne M. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Thurgood Design Limited Address / Contact

Office Address	Haddnn House
Office Address2	58 Woodcote Avenue
Town	Wallington
Post code	SM6 0QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04974181
Date of Incorporation	Mon, 24th Nov 2003
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Joanne M.

Position: Secretary

Appointed: 24 November 2003

Joanne M.

Position: Director

Appointed: 24 November 2003

Paul T.

Position: Director

Appointed: 24 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2003

Resigned: 24 November 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 November 2003

Resigned: 24 November 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Paul T. This PSC and has 50,01-75% shares.

Paul T.

Notified on	20 November 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 10th, July 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, May 2019	accounts	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on 2018/02/01 filed on: 9th, January 2019	capital	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 17th, April 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 9th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/24 with full list of members filed on: 29th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, April 2015	accounts
AR01	Annual return drawn up to 2014/11/24 with full list of members filed on: 27th, November 2014	annual return	Free Download (4 pages)
SH01	9.00 GBP is the capital in company's statement on 2014/11/27	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/24 with full list of members filed on: 26th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/24 with full list of members filed on: 26th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/24 with full list of members filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/24 with full list of members filed on: 29th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, May 2010	accounts	Free Download (7 pages)
AD01	Change of registered office on 2009/12/21 from 53a Grosvenor Avenue Carshalton Surrey SM5 3EJ filed on: 21st, December 2009	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/24 with full list of members filed on: 21st, December 2009	annual return	Free Download (4 pages)
CH01	On 2009/12/15 director's details were changed filed on: 20th, December 2009	officers	Free Download (2 pages)
CH03	On 2009/12/15 secretary's details were changed filed on: 20th, December 2009	officers	Free Download (1 page)
CH01	On 2009/12/15 director's details were changed filed on: 20th, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 8th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/11/25 with shareholders record filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (9 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, December 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/04 with shareholders record filed on: 4th, December 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, December 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 14th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 14th, June 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, September 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/21 with shareholders record filed on: 21st, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, August 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 9 shares on 2003/11/24. Value of each share 1 £, total number of shares: 10. filed on: 20th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2003/11/24. Value of each share 1 £, total number of shares: 10. filed on: 20th, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 20/02/04 from: endeavour house, 78 stafford road, wallington surrey SM6 9AY filed on: 20th, February 2004	address	Free Download (1 page)
287	Registered office changed on 20/02/04 from: endeavour house, 78 stafford road, wallington surrey SM6 9AY filed on: 20th, February 2004	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 31st, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 31st, January 2004	accounts	Free Download (1 page)
288a	On 2003/12/01 New director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/01 New director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/01 New secretary appointed;new director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/01 New secretary appointed;new director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, November 2003	incorporation	Free Download (17 pages)
288b	On 2003/11/24 Secretary resigned filed on: 24th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/24 Secretary resigned filed on: 24th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/24 Director resigned filed on: 24th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/24 Director resigned filed on: 24th, November 2003	officers	Free Download (1 page)

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