Threadex Limited

Company Name	Threadex Limited
Company Status	Active
Company Number	00390322
Category	Private Limited Company
Incorporation Date	10 October 1944(79 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Leah Pearl Gross
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(47 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Cloister House, Riverside New Bailey St Manchester M3 5FS

Secretary Name	Claire Patiniott
Nationality	British
Status	Current
Appointed	29 March 2007(62 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	1st Floor, Cloister House, Riverside New Bailey St Manchester M3 5FS

Director Name	Mr Dov Barry Black
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(78 years, 12 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Cloister House, Riverside New Bailey St Manchester M3 5FS

Director Name	Mr Jonathan David Brodie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(78 years, 12 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Cloister House, Riverside New Bailey St Manchester M3 5FS

Director Name	Mr Martin Gross
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(47 years, 9 months after company formation)
Appointment Duration	31 years, 2 months (resigned 01 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor, Cloister House, Riverside New Bailey St Manchester M3 5FS

Secretary Name	Mrs Leah Pearl Gross
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(47 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Okeover Road Salford Lancashire M7 4JX

Secretary Name	Mrs Leah Pearl Gross
Nationality	British
Status	Resigned
Appointed	26 June 1992(47 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Okeover Road Salford Lancashire M7 4JX

Secretary Name	Alan Morris
Nationality	British
Status	Resigned
Appointed	21 August 2002(57 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2006)
Role	Company Director
Correspondence Address	19 Ramsey Close Atherton Manchester Lancashire M46 9EQ

Location

Registered Address	1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Leah Pearl Gross 50.00% Ordinary
50 at £1	Martin Gross 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,287

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

14 February 2024	Confirmation statement made on 31 January 2024 with updates (4 pages)
5 February 2024	Cessation of Martin Gross as a person with significant control on 1 September 2023 (1 page)
8 December 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
19 September 2023	Appointment of Mr Dov Barry Black as a director on 18 September 2023 (2 pages)
19 September 2023	Termination of appointment of Martin Gross as a director on 1 September 2023 (1 page)
19 September 2023	Appointment of Mr Jonathan David Brodie as a director on 18 September 2023 (2 pages)
2 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 January 2023	Secretary's details changed for Claire Patiniott on 30 January 2023 (1 page)
8 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
15 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
9 June 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
26 April 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
19 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
4 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS on 4 March 2019 (1 page)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
15 December 2016	Secretary's details changed for Claire Gervis on 15 December 2016 (1 page)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 December 2016	Secretary's details changed for Claire Gervis on 15 December 2016 (1 page)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Director's details changed for Mrs Leah Pearl Gross on 1 January 2016 (2 pages)
8 February 2016	Director's details changed for Mrs Leah Pearl Gross on 1 January 2016 (2 pages)
8 February 2016	Secretary's details changed for Claire Gervis on 1 January 2016 (1 page)
8 February 2016	Secretary's details changed for Claire Gervis on 1 January 2016 (1 page)
8 February 2016	Director's details changed for Mr Martin Gross on 1 January 2016 (2 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Director's details changed for Mr Martin Gross on 1 January 2016 (2 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 February 2010	Secretary's details changed for Claire Gervis on 31 January 2010 (1 page)
12 February 2010	Director's details changed for Mrs Leah Pearl Gross on 31 January 2010 (2 pages)
12 February 2010	Director's details changed for Mrs Leah Pearl Gross on 31 January 2010 (2 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Secretary's details changed for Claire Gervis on 31 January 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2009	Return made up to 26/06/09; full list of members (5 pages)
14 July 2009	Return made up to 26/06/09; full list of members (5 pages)
20 January 2009	Full accounts made up to 31 March 2008 (10 pages)
20 January 2009	Full accounts made up to 31 March 2008 (10 pages)
2 July 2008	Return made up to 26/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2008	Return made up to 26/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2008	Full accounts made up to 31 March 2007 (10 pages)
24 January 2008	Full accounts made up to 31 March 2007 (10 pages)
6 July 2007	Return made up to 26/06/07; no change of members (7 pages)
6 July 2007	Return made up to 26/06/07; no change of members (7 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
8 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
8 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
23 August 2006	Return made up to 26/06/06; full list of members (7 pages)
23 August 2006	Return made up to 26/06/06; full list of members (7 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
15 December 2005	Full accounts made up to 31 March 2005 (8 pages)
15 December 2005	Full accounts made up to 31 March 2005 (8 pages)
10 July 2005	Return made up to 26/06/05; full list of members (7 pages)
10 July 2005	Return made up to 26/06/05; full list of members (7 pages)
23 July 2004	Return made up to 26/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 July 2004	Return made up to 26/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 July 2004	Full accounts made up to 31 March 2004 (8 pages)
22 July 2004	Full accounts made up to 31 March 2004 (8 pages)
30 March 2004	Registered office changed on 30/03/04 from: 1ST floor harvester house 37 peter street manchester lancashire M2 5QD (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 1ST floor harvester house 37 peter street manchester lancashire M2 5QD (1 page)
3 September 2003	Full accounts made up to 31 March 2003 (8 pages)
3 September 2003	Full accounts made up to 31 March 2003 (8 pages)
4 August 2003	Return made up to 26/06/03; full list of members (7 pages)
4 August 2003	Return made up to 26/06/03; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 March 2002 (8 pages)
10 October 2002	Full accounts made up to 31 March 2002 (8 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
2 July 2002	Return made up to 26/06/02; full list of members (7 pages)
2 July 2002	Return made up to 26/06/02; full list of members (7 pages)
4 September 2001	Full accounts made up to 31 March 2001 (8 pages)
4 September 2001	Full accounts made up to 31 March 2001 (8 pages)
15 August 2001	Return made up to 26/06/01; full list of members (6 pages)
15 August 2001	Return made up to 26/06/01; full list of members (6 pages)
23 August 2000	Full accounts made up to 31 March 2000 (8 pages)
23 August 2000	Return made up to 26/06/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 31 March 2000 (8 pages)
23 August 2000	Return made up to 26/06/00; full list of members (6 pages)
20 July 1999	Return made up to 26/06/99; full list of members (7 pages)
20 July 1999	Full accounts made up to 31 March 1999 (8 pages)
20 July 1999	Full accounts made up to 31 March 1999 (8 pages)
20 July 1999	Return made up to 26/06/99; full list of members (7 pages)
22 July 1998	Full accounts made up to 31 March 1998 (8 pages)
22 July 1998	Full accounts made up to 31 March 1998 (8 pages)
15 June 1998	Registered office changed on 15/06/98 from: 2,okeover road, salford. M7 4JX (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 2,okeover road, salford. M7 4JX (1 page)
21 August 1997	Full accounts made up to 31 March 1997 (8 pages)
21 August 1997	Return made up to 26/06/97; no change of members (5 pages)
21 August 1997	Return made up to 26/06/97; no change of members (5 pages)
21 August 1997	Full accounts made up to 31 March 1997 (8 pages)
24 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 July 1996	Return made up to 26/06/96; full list of members (7 pages)
24 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 July 1996	Return made up to 26/06/96; full list of members (7 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Threadex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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