General information

Name:

Thurley (UK) Limited

Office Address:

Swiss House Beckingham Street CM9 8LZ Tolleshunt Major

Number: 03240920

Incorporation date: 1996-08-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Thurley (UK) Ltd company has been operating in this business field for at least 28 years, as it's been founded in 1996. Started with registration number 03240920, Thurley (UK) is categorised as a Private Limited Company with office in Swiss House, Tolleshunt Major CM9 8LZ. The firm is known as Thurley (UK) Ltd. It should be noted that the company also was registered as 1st Audio Active up till the name was changed thirteen years ago. This company's principal business activity number is 50200 which stands for Sea and coastal freight water transport. The company's most recent financial reports were submitted for the period up to 2023-06-30 and the most current annual confirmation statement was filed on 2023-04-28.

In order to satisfy their clientele, this limited company is constantly being improved by a number of two directors who are Bradley S. and James B.. Their support has been of critical use to the limited company since November 2021. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Bradley S. as a secretary since the appointment on 2023-02-03.

  • Previous company's names
  • Thurley (UK) Ltd 2011-08-05
  • 1st Audio Active Limited 1996-08-22

Financial data based on annual reports

Company staff

Bradley S.

Role: Secretary

Appointed: 03 February 2023

Latest update: 14 April 2024

Bradley S.

Role: Director

Appointed: 09 November 2021

Latest update: 14 April 2024

James B.

Role: Director

Appointed: 01 February 2016

Latest update: 14 April 2024

People with significant control

Executives with significant control over the firm are: Bradley S. owns 1/2 or less of company shares. Lowkey Investments Ltd owns 1/2 or less of company shares. This company can be reached in Maldon at Beckingham Street, Tolleshunt Major, CM9 8LZ, Essex and was registered as a PSC under the reg no 13281039.

Bradley S.
Notified on 24 March 2021
Nature of control:
1/2 or less of shares
Lowkey Investments Ltd
Address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 13281039
Notified on 24 March 2021
Nature of control:
1/2 or less of shares
Andrew S.
Notified on 16 December 2020
Ceased on 24 March 2021
Nature of control:
over 3/4 of shares
Rat Investments Limited
Address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04345113
Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
27
Company Age

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