Thatch 2 Ltd

Company Name	Thatch 2 Ltd
Directors	Jane Elizabeth Byron and Joanne Fisk
Company Status	Active
Company Number	05772683
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Jane Elizabeth Byron
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Polwarth Drive Newcastle Upon Tyne Tyne & Wear NE3 5NH

Director Name	Joanne Fisk
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beechwood Avenue Newcastle Upon Tyne NE3 5DH

Secretary Name	Joanne Fisk
Nationality	British
Status	Current
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beechwood Avenue Newcastle Upon Tyne NE3 5DH

Location

Registered Address	87 Station Road Ashington Northumberland NE63 8RS
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jane Elizabeth Byron 50.00% Ordinary
1 at £1	Joanne Fisk 50.00% Ordinary

Financials

Year	2014
Net Worth	£82,020
Cash	£96,416
Current Liabilities	£43,658

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (2 weeks, 6 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Charges

31 August 2006	Delivered on: 7 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 August 2006

Delivered on: 7 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 July 2023	Micro company accounts made up to 30 April 2023 (6 pages)
17 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 30 April 2022 (5 pages)
26 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 30 April 2021 (6 pages)
22 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 30 April 2020 (6 pages)
7 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 30 April 2019 (6 pages)
25 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
12 June 2018	Micro company accounts made up to 30 April 2018 (5 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
27 July 2017	Micro company accounts made up to 30 April 2017 (5 pages)
27 July 2017	Micro company accounts made up to 30 April 2017 (5 pages)
5 May 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
15 July 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
15 July 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
8 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
12 December 2014	Micro company accounts made up to 30 April 2014 (2 pages)
12 December 2014	Micro company accounts made up to 30 April 2014 (2 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
17 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 April 2010	Director's details changed for Jane Elizabeth Byron on 6 April 2010 (2 pages)
30 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Jane Elizabeth Byron on 6 April 2010 (2 pages)
30 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Jane Elizabeth Byron on 6 April 2010 (2 pages)
18 November 2009	Secretary's details changed for Joanne Fisk on 18 November 2009 (1 page)
18 November 2009	Secretary's details changed for Joanne Fisk on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Joanne Fisk on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Joanne Fisk on 18 November 2009 (2 pages)
29 June 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 June 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 April 2009	Return made up to 06/04/09; full list of members (4 pages)
20 April 2009	Return made up to 06/04/09; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 June 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 April 2008	Return made up to 06/04/08; full list of members (4 pages)
23 April 2008	Return made up to 06/04/08; full list of members (4 pages)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 May 2007	Return made up to 06/04/07; full list of members (2 pages)
14 May 2007	Return made up to 06/04/07; full list of members (2 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Incorporation (14 pages)
6 April 2006	Incorporation (14 pages)