About

Registered Number: 05854257
Date of Incorporation: 22/06/2006 (18 years ago)
Company Status: Active
Registered Address: Vincent House 13 Lowlands Road, Pontnewydd, Cwmbran, Torfaen, NP44 1RF

 

Thorteck Ltd was founded on 22 June 2006 with its registered office in Cwmbran, it's status is listed as "Active". The companies directors are listed as Burchell, Julie, Burchell, Steve at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURCHELL, Julie 22 June 2006 - 1
BURCHELL, Steve 22 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 28 June 2020
AA - Annual Accounts 27 January 2020
AA01 - Change of accounting reference date 24 June 2019
CS01 - N/A 24 June 2019
MR04 - N/A 08 June 2019
MR01 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR01 - N/A 16 April 2019
AAMD - Amended Accounts 07 January 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 23 June 2017
AAMD - Amended Accounts 16 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 24 June 2015
CH03 - Change of particulars for secretary 18 June 2015
CH01 - Change of particulars for director 18 June 2015
CH01 - Change of particulars for director 18 June 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 24 June 2013
MR05 - N/A 15 May 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH03 - Change of particulars for secretary 13 June 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 22 June 2010
AD01 - Change of registered office address 28 May 2010
MG01 - Particulars of a mortgage or charge 24 March 2010
MG01 - Particulars of a mortgage or charge 20 March 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 10 July 2009
395 - Particulars of a mortgage or charge 03 March 2009
AA - Annual Accounts 12 February 2009
395 - Particulars of a mortgage or charge 23 January 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 17 September 2007
MEM/ARTS - N/A 28 July 2006
CERTNM - Change of name certificate 17 July 2006
NEWINC - New incorporation documents 22 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2019 Outstanding

N/A

A registered charge 12 April 2019 Outstanding

N/A

Mortgage deed 19 March 2010 Fully Satisfied

N/A

Mortgage 18 February 2009 Outstanding

N/A

Debenture 20 January 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.