Company NameProject Thomas Bidco Limited
Company StatusActive
Company Number13135144
CategoryPrivate Limited Company
Incorporation Date14 January 2021(3 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NameMrs Hayley Anna Roberts
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St. Peters Square
Part Second Floor
Stockport
SK1 1NZ
Director NameMr Liam Steven May
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2021(1 month, 1 week after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor Number One Spinningfields
1 Hardman Square
Manchester
M3 3EB
Director NameMr Andrew David John McEwan
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2021(1 month, 1 week after company formation)
Appointment Duration3 years, 2 months
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address1 St. Peters Square
Part Second Floor
Stockport
SK1 1NZ
Director NameMr Andrew James Roche
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2021(1 month, 1 week after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St. Peters Square
Part Second Floor
Stockport
SK1 1NZ

Location

Registered Address1 St. Peters Square
Part Second Floor
Stockport
SK1 1NZ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return13 January 2024 (3 months, 3 weeks ago)
Next Return Due27 January 2025 (8 months, 3 weeks from now)

Charges

26 February 2021Delivered on: 1 March 2021
Persons entitled: Northedge Capital LLP Acting in Its Capacity as Security Trustee

Classification: A registered charge
Outstanding

Filing History

4 March 2021Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
1 March 2021Appointment of Mr Liam Steven May as a director on 26 February 2021 (2 pages)
1 March 2021Appointment of Mr Andrew David John Mcewan as a director on 26 February 2021 (2 pages)
1 March 2021Registration of charge 131351440001, created on 26 February 2021 (46 pages)
1 March 2021Appointment of Mr Andrew James Roche as a director on 26 February 2021 (2 pages)
14 January 2021Incorporation
Statement of capital on 2021-01-14
  • GBP 1
(38 pages)