Thumbprint Embroidery Limited

Company Name	Thumbprint Embroidery Limited
Director	Peter John Rathbone
Company Status	Active
Company Number	06010086
Category	Private Limited Company
Incorporation Date	27 November 2006(17 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Peter John Rathbone
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 November 2006(same day as company formation)
Role	Embroiderer
Country of Residence	England
Correspondence Address	41 Greenfields Road Harrogate North Yorkshire HG2 7BJ

Director Name	Steven Mark Bottommley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Golfer
Correspondence Address	4 Progress Avenue Harden Bingley West Yorkshire BD16 1LG

Director Name	Patrick Hall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Golfer
Country of Residence	United Kingdom
Correspondence Address	Lindrick 35 Over Nidd Harrogate North Yorkshire HG1 3DB

Secretary Name	Patrick Hall
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Golfer
Country of Residence	United Kingdom
Correspondence Address	Lindrick 35 Over Nidd Harrogate North Yorkshire HG1 3DB

Secretary Name	Katie Rathbone
Nationality	British
Status	Resigned
Appointed	31 December 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 2010)
Role	Company Director
Correspondence Address	46 Hookstone Grange Way Harrogate North Yorkshire HG2 7BW

Director Name	Mr Christopher John Evans
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2012)
Role	Promotional Embroidery
Country of Residence	United Kingdom
Correspondence Address	12b High Street Starbeck Harrogate North Yorkshire HG2 7HY

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	bsbuk.com

Location

Registered Address	Unit 2 Willowburn Trading Estate Alnwick NE66 2PF
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick

Shareholders

100 at £1	Peter Rathbone 100.00% Ordinary A

Financials

Year	2014
Net Worth	£684
Cash	£7,391
Current Liabilities	£20,424

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

20 October 2017	Delivered on: 9 November 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

20 October 2017

Delivered on: 9 November 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

24 February 2024	Compulsory strike-off action has been discontinued (1 page)
22 February 2024	Confirmation statement made on 27 November 2023 with no updates (3 pages)
20 February 2024	First Gazette notice for compulsory strike-off (1 page)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
4 January 2023	Confirmation statement made on 27 November 2022 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 January 2022	Confirmation statement made on 27 November 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
12 February 2021	Registered office address changed from Unit 1a Belford Industrial Estate Station Road Belford Northumberland NE70 7DT England to Unit 2 Willowburn Trading Estate Alnwick NE66 2PF on 12 February 2021 (1 page)
9 February 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 January 2020	Confirmation statement made on 27 November 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 March 2018	Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD to Unit 1a Belford Industrial Estate Station Road Belford Northumberland NE70 7DT on 5 March 2018 (1 page)
28 February 2018	Confirmation statement made on 27 November 2017 with no updates (3 pages)
9 November 2017	Registration of charge 060100860001, created on 20 October 2017 (25 pages)
9 November 2017	Registration of charge 060100860001, created on 20 October 2017 (25 pages)
22 February 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 February 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (3 pages)
7 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (3 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 February 2015	Registered office address changed from 12B High Street Starbeck Harrogate North Yorkshire HG2 7HY to Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 12B High Street Starbeck Harrogate North Yorkshire HG2 7HY to Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD on 17 February 2015 (1 page)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 February 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (3 pages)
13 February 2014	Director's details changed for Mr Peter John Rathbone on 27 November 2013 (2 pages)
13 February 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (3 pages)
13 February 2014	Director's details changed for Mr Peter John Rathbone on 27 November 2013 (2 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
20 June 2012	Termination of appointment of Christopher Evans as a director (1 page)
20 June 2012	Termination of appointment of Christopher Evans as a director (1 page)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
4 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 December 2010	Termination of appointment of Katie Rathbone as a secretary (1 page)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Registered office address changed from 46 Hookstone Grange Way Harrogate North Yorkshire HG2 7BW on 2 December 2010 (1 page)
2 December 2010	Termination of appointment of Katie Rathbone as a secretary (1 page)
2 December 2010	Registered office address changed from 46 Hookstone Grange Way Harrogate North Yorkshire HG2 7BW on 2 December 2010 (1 page)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Registered office address changed from 46 Hookstone Grange Way Harrogate North Yorkshire HG2 7BW on 2 December 2010 (1 page)
26 April 2010	Appointment of Mr Christopher John Evans as a director (2 pages)
26 April 2010	Appointment of Mr Christopher John Evans as a director (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 November 2009	Director's details changed for Peter John Rathbone on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Peter John Rathbone on 30 November 2009 (2 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 December 2008	Registered office changed on 02/12/2008 from 46 hookstone grange avenue harrogate north yorkshire HG2 7BW (1 page)
2 December 2008	Return made up to 27/11/08; full list of members (3 pages)
2 December 2008	Return made up to 27/11/08; full list of members (3 pages)
2 December 2008	Registered office changed on 02/12/2008 from 46 hookstone grange avenue harrogate north yorkshire HG2 7BW (1 page)
10 April 2008	Appointment terminated director and secretary patrick hall (1 page)
10 April 2008	Appointment terminated director steven bottommley (1 page)
10 April 2008	Appointment terminated director steven bottommley (1 page)
10 April 2008	Secretary appointed katie rathbone (2 pages)
10 April 2008	Secretary appointed katie rathbone (2 pages)
10 April 2008	Appointment terminated director and secretary patrick hall (1 page)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 March 2008	Registered office changed on 17/03/2008 from 51 clarkegrove road sheffield south yorkshire S10 2NH (1 page)
17 March 2008	Prev ext from 30/11/2007 to 31/12/2007 (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 51 clarkegrove road sheffield south yorkshire S10 2NH (1 page)
17 March 2008	Prev ext from 30/11/2007 to 31/12/2007 (1 page)
4 February 2008	Return made up to 27/11/07; full list of members (7 pages)
4 February 2008	Return made up to 27/11/07; full list of members (7 pages)
5 January 2007	Ad 27/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	Ad 27/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New secretary appointed;new director appointed (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New secretary appointed;new director appointed (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Secretary resigned (1 page)
27 November 2006	Incorporation (11 pages)
27 November 2006	Incorporation (11 pages)