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TH Electrical & Mechanical Limited

TH Electrical & Mechanical Limited is a liquidation company incorporated on 29 August 2012 with the registered office located in London, Greater London. TH Electrical & Mechanical Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
08195286
Private limited company
Age
13 years
Incorporated 29 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1120 days
Dated 31 July 2021 (4 years ago)
Next confirmation dated 31 July 2022
Was due on 14 August 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
3 Field Court
London
WC1R 5EF
Address changed on 25 Oct 2022 (2 years 10 months ago)
Previous address was 9 High Street Penge London SE20 7HJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Esh Property Group Ltd
Mr Anthony Hayter is a mutual person.
Active
TH Mechanical & Electrical Ltd
Mr Anthony Hayter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£23.02K
Decreased by £79.69K (-78%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£320.67K
Increased by £108.47K (+51%)
Total Liabilities
-£315.83K
Increased by £105.15K (+50%)
Net Assets
£4.84K
Increased by £3.32K (+219%)
Debt Ratio (%)
98%
Decreased by 0.79% (-1%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 25 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 25 Oct 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 18 Oct 2022
Bernadette Geraghty (PSC) Resigned
3 Years Ago on 1 Aug 2022
Anthony Hayter (PSC) Appointed
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 2 Sep 2020
Mr Anthony Hayter Appointed
5 Years Ago on 20 Apr 2020
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Documents
Liquidators' statement of receipts and payments to 12 October 2024
Submitted on 17 Dec 2024
Liquidators' statement of receipts and payments to 12 October 2023
Submitted on 14 Dec 2023
Registered office address changed from 9 High Street Penge London SE20 7HJ to 3 Field Court London WC1R 5EF on 25 October 2022
Submitted on 25 Oct 2022
Resolutions
Submitted on 25 Oct 2022
Appointment of a voluntary liquidator
Submitted on 25 Oct 2022
Statement of affairs
Submitted on 25 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 18 Oct 2022
Notification of Anthony Hayter as a person with significant control on 1 August 2022
Submitted on 8 Sep 2022
Cessation of Bernadette Geraghty as a person with significant control on 1 August 2022
Submitted on 8 Sep 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 27 Apr 2022
Repayment History
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