Company NameThreadex Limited
Company StatusActive
Company Number00390322
CategoryPrivate Limited Company
Incorporation Date10 October 1944(79 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Leah Pearl Gross
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1992(47 years, 9 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Cloister House, Riverside New Bailey St
Manchester
M3 5FS
Secretary NameClaire Patiniott
NationalityBritish
StatusCurrent
Appointed29 March 2007(62 years, 6 months after company formation)
Appointment Duration17 years, 2 months
RoleCompany Director
Correspondence Address1st Floor, Cloister House, Riverside New Bailey St
Manchester
M3 5FS
Director NameMr Dov Barry Black
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2023(78 years, 12 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Cloister House, Riverside New Bailey St
Manchester
M3 5FS
Director NameMr Jonathan David Brodie
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2023(78 years, 12 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Cloister House, Riverside New Bailey St
Manchester
M3 5FS
Director NameMr Martin Gross
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(47 years, 9 months after company formation)
Appointment Duration31 years, 2 months (resigned 01 September 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1st Floor, Cloister House, Riverside New Bailey St
Manchester
M3 5FS
Secretary NameMrs Leah Pearl Gross
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(47 years, 9 months after company formation)
Appointment Duration10 years, 1 month (resigned 21 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Okeover Road
Salford
Lancashire
M7 4JX
Secretary NameMrs Leah Pearl Gross
NationalityBritish
StatusResigned
Appointed26 June 1992(47 years, 9 months after company formation)
Appointment Duration10 years, 1 month (resigned 21 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Okeover Road
Salford
Lancashire
M7 4JX
Secretary NameAlan Morris
NationalityBritish
StatusResigned
Appointed21 August 2002(57 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 March 2006)
RoleCompany Director
Correspondence Address19 Ramsey Close
Atherton
Manchester
Lancashire
M46 9EQ

Location

Registered Address1st Floor, Cloister House, Riverside
New Bailey Street
Manchester
M3 5FS
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£16,287

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 January 2024 (3 months, 3 weeks ago)
Next Return Due14 February 2025 (8 months, 3 weeks from now)

Filing History

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