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- LIMBS & THINGS LIMITED
LIMBS & THINGS LIMITED
Active - Accounts Filed
General Information
NAME
LIMBS & THINGS LIMITED
COMPANY NUMBER
02532281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
17/08/1990
(34years old)
WEBSITE
www.limbsandthings.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS2 0RA
Telephone: 01173110510
TPS: No
Sussex Street
St. Philips
Bristol
Avon
BS2 0RA
Telephone: 3110500
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 |
---|---|---|---|
14/08/2024 | Confirmation Statement (CS01) |
|
other |
19/07/2024 | Annual Accounts. (AA) |
|
accounts |
11/08/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIMBS & THINGS LIMITED | Active - Accounts Filed | View Report |
EOSURGICAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Accounts filed |
Date: 16/08/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LIMBS & THINGS 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 LIMBS & THINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIMBS & THINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/08/1992 - Present (32years) Born in Aug 1943 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
01/05/2015 - Present (9 years and 3 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2016 - Present (7 years and 11 months) Born in Oct 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/09/2017 - Present (6 years and 11 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2019 - Present (5 years and 6 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/08/2024 | Confirmation Statement (CS01) |
|
other |
19/07/2024 | Annual Accounts. (AA) |
|
accounts |
11/08/2023 | Confirmation Statement (CS01) |
|
other |
13/07/2023 | Annual Accounts. (AA) |
|
accounts |
28/09/2022 | Termination of appointment of director (TM01) |
|
officers |
28/09/2022 | Appointment of director (AP01) |
|
officers |
07/09/2022 | Confirmation Statement (CS01) |
|
other |
13/07/2022 | Annual Accounts. (AA) |
|
accounts |
08/09/2021 | Confirmation Statement (CS01) |
|
other |
29/06/2021 | Annual Accounts. (AA) |
|
accounts |
16/04/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/09/2020 | Annual Accounts. (AA) |
|
accounts |
17/08/2020 | Confirmation Statement (CS01) |
|
other |
17/09/2019 | Annual Accounts. (AA) |
|
accounts |
01/08/2019 | Confirmation Statement (CS01) |
|
other |
25/02/2019 | Appointment of director (AP01) |
|
officers |
23/11/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/11/2018 | Notification of additional matters (PSC08) |
|
other |
31/10/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
28/09/2018 | Annual Accounts. (AA) |
|
accounts |
11/09/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
11/09/2018 | Return of purchase of own shares (SH03) |
|
capitals |
11/09/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
11/09/2018 | No description (RESOLUTIONS) |
|
other |
10/08/2018 | Confirmation Statement (CS01) |
|
other |
07/08/2018 | Registration of a Charge (MR01) |
|
mortgages |
27/07/2018 | Termination of appointment of director (TM01) |
|
officers |
27/07/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/11/2017 | Termination of appointment of secretary (TM02) |
|
officers |
16/11/2017 | Termination of appointment of director (TM01) |
|
officers |
09/10/2017 | Annual Accounts. (AA) |
|
accounts |
25/09/2017 | Appointment of director (AP01) |
|
officers |
31/07/2017 | Confirmation Statement (CS01) |
|
other |
20/10/2016 | Appointment of director (AP01) |
|
officers |
02/10/2016 | Annual Accounts. (AA) |
|
accounts |
28/07/2016 | Confirmation Statement (CS01) |
|
other |
13/10/2015 | Annual Accounts. (AA) |
|
accounts |
19/08/2015 | Annual Return (AR01) |
|
returns |
19/05/2015 | Appointment of director (AP01) |
|
officers |
02/10/2014 | Annual Accounts. (AA) |
|
accounts |
20/08/2014 | Annual Return (AR01) |
|
returns |
07/10/2013 | Annual Accounts. (AA) |
|
accounts |
19/08/2013 | Annual Return (AR01) |
|
returns |
10/01/2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
10/01/2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
24/09/2012 | No description (RESOLUTIONS) |
|
other |
24/09/2012 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
21/09/2012 | Annual Accounts. (AA) |
|
accounts |
12/09/2012 | Appointment of director (AP01) |
|
officers |
20/08/2012 | Annual Return (AR01) |
|
returns |
26/04/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
16/02/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
16/02/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
16/02/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
16/02/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
01/09/2011 | Annual Return (AR01) |
|
returns |
26/08/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
25/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
25/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
04/08/2011 | Annual Accounts. (AA) |
|
accounts |
28/09/2010 | Annual Accounts. (AA) |
|
accounts |
22/09/2010 | Annual Return (AR01) |
|
returns |
13/01/2010 | Return of Allotment of shares (SH01) |
|
capitals |
13/01/2010 | Return of Allotment of shares (SH01) |
|
capitals |
13/01/2010 | Return of Allotment of shares (SH01) |
|
capitals |
12/01/2010 | Return of Allotment of shares (SH01) |
|
capitals |
12/01/2010 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
18/11/2009 | Change of director’s details (CH01) |
|
officers |
24/10/2009 | Annual Accounts. (AA) |
|
accounts |
22/10/2009 | Annual Return (AR01) |
|
returns |
09/10/2009 | Return of Allotment of shares (SH01) |
|
capitals |
05/03/2009 | No description (RESOLUTIONS) |
|
other |
05/03/2009 | Notice of increase in nominal capital. (123) |
|
capitals |
20/10/2008 | Annual Accounts. (AA) |
|
accounts |
08/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/09/2008 | Annual Return. (363A) |
|
returns |
28/10/2007 | Annual Accounts. (AA) |
|
accounts |
26/09/2007 | Annual Return. (363A) |
|
returns |
22/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/12/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
02/10/2006 | Annual Accounts. (AA) |
|
accounts |
24/08/2006 | Annual Return. (363A) |
|
returns |
20/01/2006 | Amended Accounts. (AAMD) |
|
accounts |
28/10/2005 | Annual Accounts. (AA) |
|
accounts |
01/09/2005 | Annual Return. (363S) |
|
returns |
22/12/2004 | Annual Accounts. (AA) |
|
accounts |
10/11/2004 | Annual Return. (363S) |
|
returns |
20/05/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/11/2003 | Annual Accounts. (AA) |
|
accounts |
27/08/2003 | Annual Return. (363S) |
|
returns |
27/01/2003 | Annual Accounts. (AA) |
|
accounts |
04/11/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/11/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/10/2002 | Annual Return. (363S) |
|
returns |
04/10/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
15/02/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
10/01/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
01/11/2001 | Annual Accounts. (AA) |
|
accounts |
22/08/2001 | Annual Return. (363S) |
|
returns |
18/12/2000 | Annual Return. (363S) |
|
returns |
30/10/2000 | Annual Accounts. (AA) |
|
accounts |
17/12/1999 | Annual Return. (363S) |
|
returns |
03/12/1999 | Annual Accounts. (AA) |
|
accounts |
30/12/1998 | Annual Accounts. (AA) |
|
accounts |
19/08/1998 | Annual Return. (363S) |
|
returns |
02/03/1998 | Annual Accounts. (AA) |
|
accounts |
17/09/1997 | Annual Return. (363S) |
|
returns |
13/01/1997 | Annual Return. (363S) |
|
returns |
09/12/1996 | Annual Accounts. (AA) |
|
accounts |
31/10/1995 | Annual Return. (363S) |
|
returns |
31/10/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95M) |
|
other |
01/01/1995 | No description (PRE95) |
|
other |
01/11/1994 | Annual Accounts. (AA) |
|
accounts |
10/10/1994 | Annual Return. (363S) |
|
returns |
10/12/1993 | Annual Accounts. (AA) |
|
accounts |
18/11/1993 | Annual Return. (363S) |
|
returns |
18/11/1993 | No description (288) |
|
other |
23/08/1993 | Notice of new accounting reference date given during the course of an accounting reference period. (225(1)) |
|
miscellaneous |
16/09/1992 | Annual Return. (363B) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIMBS & THINGS LIMITED | Active - Accounts Filed | View Report |
EOSURGICAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Accounts filed |
Date: 16/08/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 30/09/2022 | Event: Michael John Robinson (907062297) has left the board |
Date: 30/09/2022 | Event: New Board Member Mark Bentley Jackson (906130060) Appointed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 27/02/2019 | Event: New Board Member Tom Stockwell Cooper (907376262) Appointed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 15/08/2018 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: Nicholas Paul Riley (909782969) has left the board |
Date: 20/11/2017 | Event: Nicholas James Burcombe Cooper (905142886) has left the board |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Board Member Nicholas Charles Hull (923829583) Appointed |
Date: 04/08/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Board Member Anne Allin (921677036) Appointed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 23/08/2015 | Event: New Confirmation Statement filed |
Date: 21/05/2015 | Event: New Accounts filed |
Date: 24/08/2014 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 23/08/2013 | Event: New Confirmation Statement filed |
Date: 27/09/2012 | Event: New Accounts filed |
Date: 14/09/2012 | Event: New Board Member Michael John Robinson Appointed |
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