SHAD THAMES MANAGEMENT LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

CountryRegno Unito

StatusDissolved

Registration Number08488417

Founded15/04/2013

PurposeOther business support service activities n.e.c.

AddressUnits 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Confirmation StatementNext due: 14/05/2020; Last made up: 30/04/2019

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date15/04/2013

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (12 events)

01/05/2021

Address updated

Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, Sp3 4UF

02/01/2020

Annual accounts filed

Total exemption full accounts made up to 30 April 2019

View file in Documents

15/04/2013

Appointed Gerald Mark Frederick Brawn (person)

Appointed as Director

Nome	Partecipazione	Voto	Dal

Nome	Partecipazione	Paese	Dal

Metric	2017	2018	2019
Profit / (loss)	£-9186	£-12.360	£-13.155
Total assets	£106.068	£78.708	£65.553
Equity	£106.068	£78.708	£65.553
Current Assets	£221.073	£108.118	—
Net Current Assets Liabilities	£160.255	£106.069	£78.709
Total Assets Less Current Liabilities	£160.255	£106.069	£78.709
Cash Bank On Hand	£201.073	£105.821	£80.659
Debtors	£20.000	£2297	—
Other Debtors	£20.000	£2297	—
Creditors	£60.818	£2049	£1950
Other Creditors	£16.619	£2049	—
Number Shares Issued Fully Paid	1	1	1
Par Value Share	£1	£1	£1
Average Number Employees During Period	1	1	1
Accrued Liabilities Deferred Income	—	—	£1950
Dividends Paid	£45.000	£15.000	—
Other Taxation Social Security Payable	£44.199	—	—

SHAD THAMES MANAGEMENT LTD

Riepilogo

Dati legali e stato

Timeline (12 events)

Address updated

Annual accounts filed

Appointed Gerald Mark Frederick Brawn (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Gerald Mark Frederick Brawn (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Key figures

Documenti

Company Report of SHAD THAMES MANAGEMENT LTD

Companexia Document AI

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Removal of liquidator by court order

Appointment of a voluntary liquidator

Liquidators' statement of receipts and payments to 30 January 2021

Change of registered office address

Change of registered office address

Declaration of solvency

Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-31

Altre aziende e persone

Financial Health

Growth

Efficiency & returns

Working capital & liquidity

Capital structure