General information

Name:

These Ltd

Office Address:

Waterloo House 17 Waterloo Road NR3 1EH Norwich

Number: 04214036

Incorporation date: 2001-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Norwich under the following Company Registration No.: 04214036. The company was established in the year 2001. The headquarters of this firm is located at Waterloo House 17 Waterloo Road. The zip code for this address is NR3 1EH. This firm changed its business name two times. Before 2020 the firm has provided the services it's been known for as Gordon Signs And Interior Displays but currently the firm operates under the name These Limited. The company's classified under the NACE and SIC code 32990 - Other manufacturing n.e.c.. These Ltd filed its account information for the period that ended on 2022/05/31. The business latest confirmation statement was filed on 2023/05/10.

Council Brighton & Hove City can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 342 pounds of revenue. In 2012 the company had 1 transaction that yielded 472 pounds. Cooperation with the Brighton & Hove City council covered the following areas: Repair Maint N Alterations.

Since 2001-05-10, the business has only been overseen by an individual director: Simon G. who has been presiding over it for 23 years. In order to provide support to the directors, this specific business has been utilizing the skills of Elaine G. as a secretary since 2002.

  • Previous company's names
  • These Limited 2020-01-17
  • Gordon Signs And Interior Displays Limited 2001-05-21
  • Gordon Signs And Display Limited 2001-05-10

Financial data based on annual reports

Company staff

Elaine G.

Role: Secretary

Appointed: 01 June 2002

Latest update: 14 February 2024

Simon G.

Role: Director

Appointed: 10 May 2001

Latest update: 14 February 2024

People with significant control

Simon G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Brighton & Hove City 1 £ 342.20
2013-08-16 PAY00592982 £ 342.20 Repair Maint N Alterations
2012 Brighton & Hove City 1 £ 471.50
2012-10-10 PAY00512334 £ 471.50 Repair Maint N Alterations

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
23
Company Age

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