USBORNE LIMITED
Active - Accounts Filed
General Information
NAME
USBORNE LIMITED
COMPANY NUMBER
00879378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/1966
(58 years and 6 months old)
WEBSITE
http://thomsonelite.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/09/1989
16/08/2021
USBORNE PLC
View all previous names
SUFFOLK
CB8 9DD
Telephone: 02086756181
TPS: No
Cheveley Park Stud
Duchess Drive
Newmarket
Suffolk
CB8 9DD
Telephone: 6756181
The Grain Silos
Weyhill Road
Andover
Hampshire
SP10 3NT
Telephone: 332014
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMPSON INVESTMENTS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| USBORNE PLC | Active - Accounts Filed | View Report |
| BEVERLEY ANALYTICAL LABORATORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about USBORNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about USBORNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USBORNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/1994 - Present (30 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 57 Past: 50 |
View Report |
|
20/05/1998 - Present (26 years and 6 months) Born in May 1969 (age: 55) |
Active | Secretary |
Current: 67 Past: 11 |
View Report |
|
04/04/2017 - Present (7 years and 7 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 50 Past: 9 |
View Report |
|
04/04/2017 - Present (7 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
08/06/1989 - 08/06/1989 (0 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Katharine Patricia Woodward (905400014) Appointed |
| 07/04/2017 | New Board Member Patricia Thompson (901685460) Appointed |
| 21/06/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 08/04/2013 | Change in Reg. Office |
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