Registered as 09046846 ten years ago, Thrumpton Products (holdings) Limited was set up as a Private Limited Company. The company's active office address is 3rd Floor Westfield House, 60 Charter Row Sheffield. Although currently it is referred to as Thrumpton Products (holdings) Limited, it had the name changed. The company was known under the name Stevenson & Key Holdings until 5th June 2019, at which point it was replaced by Thrumpton Products. The final transformation came on 1st July 2020. The company's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. The company's most recent annual accounts cover the period up to December 31, 2020 and the most current annual confirmation statement was released on May 19, 2021.
Thrumpton Products (holdings) Limited
General information
Name:
Thrumpton Products (holdings) Ltd
Office Address:
3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield
Number: 09046846
Incorporation date: 2014-05-19
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Thrumpton Products (holdings) Limited 2020-07-01
-
Thrumpton Products Limited 2019-06-05
-
Stevenson & Key Holdings Ltd 2014-05-19
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Currency | |||||
| Net Worth | 742 486 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 120 417 | 217 742 | 53 257 | 179 732 | |
| Current Assets | 217 742 | 218 663 | 217 368 | ||
| Debtors | 165 406 | 37 636 | |||
| Net Assets Liabilities | 121 767 | 219 069 | 219 963 | 218 668 | |
| Cash Bank In Hand | 152 024 | ||||
| Capital & Reserves | |||||
| Called Up Share Capital | 2 700 | ||||
| Profit Loss Account Reserve | 151 900 | ||||
| Shareholder Funds | 742 486 | ||||
| Other Financial Data | |||||
| Amounts Owed By Group Undertakings Participating Interests | 165 406 | 37 636 | |||
| Corporation Tax Payable | 23 | ||||
| Creditors | 1 350 | 1 373 | 1 400 | 1 400 | |
| Investments | 2 700 | 2 700 | 2 700 | 2 700 | |
| Investments Fixed Assets | 590 586 | 2 700 | 2 700 | 2 700 | 2 700 |
| Investments In Group Undertakings | 2 700 | 2 700 | 2 700 | 2 700 | |
| Net Current Assets Liabilities | 151 900 | 119 067 | 216 369 | 217 263 | 215 968 |
| Other Creditors | 1 350 | 1 350 | 1 400 | 1 400 | |
| Total Assets Less Current Liabilities | 742 486 | 121 767 | 219 069 | 219 963 | 218 668 |
| Creditors Due Within One Year | 124 | ||||
| Number Shares Allotted | 2 700 | ||||
| Par Value Share | 1 | ||||
| Revaluation Reserve | 587 886 | ||||
| Share Capital Allotted Called Up Paid | 2 700 | ||||
Company staff
Michael K.
Role: Director
Appointed: 19 May 2014
Latest update: 7 February 2024
Paul S.
Role: Director
Appointed: 19 May 2014
Latest update: 7 February 2024
People with significant control
Michael K.
Notified on
6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Paul S.
Notified on
6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Accounts Documents
| Account next due date | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 02 June 2022 |
| Confirmation statement last made up date | 19 May 2021 |
| Annual Accounts 23 September 2015 | |
|---|---|
| Start Date For Period Covered By Report | 19 May 2014 |
| End Date For Period Covered By Report | 31 December 2014 |
| Date Approval Accounts | 23 September 2015 |
| Annual Accounts 6 June 2016 | |
| Start Date For Period Covered By Report | 01 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
| Date Approval Accounts | 6 June 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Resolution
Free Download
New registered office address 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ. Change occurred on Monday 23rd August 2021. Company's previous address: Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ England. (AD01)
filed on: 23rd, August 2021
filed on: 23rd, August 2021
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2014
Address:
Cawley House 149-155 Canal Street
Post code:
NG1 7HR
City / Town:
Nottingham
HQ address,
2015
Address:
Cawley House 149-155 Canal Street
Post code:
NG1 7HR
City / Town:
Nottingham
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