THL TERMINAL LTD

Q: What is the latest filing for THL TERMINAL LTD?

The latest filing was on 28/11/2025: **Confirmation statement** made on 2025-11-25 with no updates.

Key Data

Status

Active

Company No.

03615853

Incorporation date

14/08/1998

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1998)

28/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

16/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

02/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2023-12-18 with updates

View PDF (5 pages)

17/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

09/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (32 pages)

18/12/2023

Registered office address changed from 53a the Tannery Lawrence Street York North Yorkshire YO10 3WH to 53 the Tannery Lawrence Street York YO10 3WH on 2023-12-18

View PDF (1 pages)

18/12/2023

Registered office address changed from 53 the Tannery Lawrence Street York YO10 3WH England to 53 the Tannery Lawrence Street York YO10 3WH on 2023-12-18

View PDF (1 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (3 pages)

09/10/2023

Termination of appointment of Oliver John Maurice Tompkin as a director on 2023-09-28

View PDF (1 pages)

09/10/2023

Appointment of Mr Stephen Melling as a director on 2023-09-28

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (5 pages)

20/09/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/08/2023

Change of share class name or designation

View PDF (2 pages)

23/08/2023

Statement of capital following an allotment of shares on 2023-08-17

View PDF (4 pages)

23/08/2023

Memorandum and Articles of Association

View PDF (25 pages)

23/08/2023

Resolutions

View PDF (3 pages)

27/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (4 pages)

02/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

02/02/2023

Certificate of change of name

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

21/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

09/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

20/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

27/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

16/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

01/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

14/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

29/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

18/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

16/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

08/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (3 pages)

15/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (3 pages)

19/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (3 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

19/10/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

18/10/2012

Appointment of Oliver Tompkin as a director

View PDF (2 pages)

18/10/2012

Appointment of Ben Scarborough as a director

View PDF (2 pages)

18/10/2012

Termination of appointment of David Edwards as a director

View PDF (1 pages)

18/10/2012

Termination of appointment of James Briggs as a director

View PDF (1 pages)

18/10/2012

Termination of appointment of Elizabeth Briggs as a secretary

View PDF (1 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

19/01/2012

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

18/10/2011

Registered office address changed from Gloucester House Old Gloucester Road Ross on Wye Herefordshire HR9 5PB on 2011-10-18

View PDF (2 pages)

18/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

17/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Mr David Edwards on 2010-08-14

View PDF (2 pages)

16/08/2010

Director's details changed for Mr James Mark Briggs on 2010-08-14

View PDF (2 pages)

20/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

17/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

31/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

21/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

06/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

06/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

02/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

24/08/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

11/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

19/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

17/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

29/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

22/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (1 pages)

29/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

11/09/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

27/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

19/08/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

19/10/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

04/06/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

27/03/2001

Amended full accounts made up to 1999-07-31

View PDF (11 pages)

25/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

24/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

17/01/2000

Accounting reference date shortened from 31/08/99 to 31/07/99

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

10/09/1999

Return made up to 14/08/99; full list of members

View PDF (8 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

10/09/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Registered office changed on 10/08/99 from: wollastons brierly place new london road chelmsford CM2 0AP

View PDF (1 pages)

08/08/1999

Secretary resigned

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1998

Certificate of change of name

View PDF (2 pages)

16/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/10/1998

Director resigned

View PDF (1 pages)

14/08/1998

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/11/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THL TERMINAL LTD

THL TERMINAL LTD is an(a) Active company incorporated on 14/08/1998 with the registered office located at 53 The Tannery Lawrence Street, York YO10 3WH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THL TERMINAL LTD?

THL TERMINAL LTD is currently Active. It was registered on 14/08/1998 .

Where is THL TERMINAL LTD located?

THL TERMINAL LTD is registered at 53 The Tannery Lawrence Street, York YO10 3WH.

What does THL TERMINAL LTD do?

THL TERMINAL LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for THL TERMINAL LTD?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-25 with no updates.