Old Barn Road
Mount Bures
Suffolk
CO8 5AH
Director Name | Catherine Jane Wadmore |
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Date of Birth | January 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2021(73 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 107 The Broadway Leigh-On-Sea Essex SS9 1PG |
Secretary Name | Catherine Jane Wadmore |
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Status | Current |
Appointed | 24 September 2021(73 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | 107 The Broadway Leigh-On-Sea Essex SS9 1PG |
Director Name | Stephen John Thornton |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1991(43 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 06 September 2005) |
Role | Company Director |
Correspondence Address | 9 Station Hill Bures Suffolk CO8 5DD |
Director Name | Mr Hugh Francis Thornton |
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Date of Birth | March 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1991(43 years, 3 months after company formation) |
Appointment Duration | 30 years (resigned 24 September 2021) |
Role | Farmer & Company Director |
Country of Residence | England |
Correspondence Address | Bridge House Bridge Street Bures St Mary Suffolk CO8 5AD |
Director Name | Mrs Janet Mildred Thornton |
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Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1991(43 years, 3 months after company formation) |
Appointment Duration | 30 years (resigned 24 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridge House Bridge Street Bures St Mary Suffolk CO8 5AD |
Secretary Name | Mrs Janet Mildred Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1991(43 years, 3 months after company formation) |
Appointment Duration | 30 years (resigned 24 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridge House Bridge Street Bures St Mary Suffolk CO8 5AD |
Registered Address | 107 The Broadway Leigh-On-Sea Essex SS9 1PG |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | 9 other UK companies use this postal address |
8k at £1 | H.f. Thornton 20.51% Ordinary |
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7.5k at £1 | J.m. Thornton 19.23% Ordinary |
6.5k at £1 | C.c. Thornton 16.67% Ordinary |
6.5k at £1 | S.j. Thornton 16.67% Ordinary |
6.5k at £1 | C.j. Thornton 16.66% Ordinary |
4k at £1 | H.f. Thornton & J.m. Thornton 10.26% Ordinary |
Year | 2014 |
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Net Worth | £212,633 |
Cash | £8,922 |
Current Liabilities | £52,865 |
Latest Accounts | 31 May 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 February 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 3 September 2022 (1 year, 1 month ago) |
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Next Return Due | 17 September 2023 (overdue) |
29 June 1979 | Delivered on: 11 July 1979 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The saw mills, earls colne, colchester, essex. Outstanding |
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29 June 1979 | Delivered on: 11 July 1979 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Willow ground, little horkesley, essex. Outstanding |
29 June 1979 | Delivered on: 11 July 1979 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at woodlands overall estate, colne engaine, essex. Outstanding |
22 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
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22 September 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
4 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
12 November 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
2 October 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
22 September 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
22 September 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
13 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
19 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
25 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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9 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
24 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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17 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
1 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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2 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (7 pages) |
25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (7 pages) |
25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (7 pages) |
18 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
18 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
18 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
30 October 2010 | Director's details changed for Mrs Janet Mildred Thornton on 3 September 2010 (2 pages) |
30 October 2010 | Director's details changed for Christopher Charles Thornton on 3 September 2010 (2 pages) |
30 October 2010 | Director's details changed for Christopher Charles Thornton on 3 September 2010 (2 pages) |
30 October 2010 | Director's details changed for Hugh Francis Thornton on 3 September 2010 (2 pages) |
30 October 2010 | Director's details changed for Mrs Janet Mildred Thornton on 3 September 2010 (2 pages) |
30 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (7 pages) |
30 October 2010 | Director's details changed for Christopher Charles Thornton on 3 September 2010 (2 pages) |
30 October 2010 | Director's details changed for Hugh Francis Thornton on 3 September 2010 (2 pages) |
30 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (7 pages) |
30 October 2010 | Director's details changed for Mrs Janet Mildred Thornton on 3 September 2010 (2 pages) |
30 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (7 pages) |
30 October 2010 | Director's details changed for Hugh Francis Thornton on 3 September 2010 (2 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
19 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
19 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
3 September 2009 | Return made up to 03/09/09; full list of members (5 pages) |
3 September 2009 | Return made up to 03/09/09; full list of members (5 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
2 October 2008 | Return made up to 03/09/08; full list of members (5 pages) |
2 October 2008 | Return made up to 03/09/08; full list of members (5 pages) |
28 October 2007 | Return made up to 03/09/07; no change of members
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28 October 2007 | Return made up to 03/09/07; no change of members
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29 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
12 October 2006 | Return made up to 03/09/06; full list of members
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12 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
12 October 2006 | Return made up to 03/09/06; full list of members
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12 October 2006 | Director resigned (2 pages) |
12 October 2006 | Director resigned (2 pages) |
1 December 2005 | Return made up to 03/09/05; full list of members (10 pages) |
1 December 2005 | Return made up to 03/09/05; full list of members (10 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
6 October 2004 | Return made up to 03/09/04; full list of members (10 pages) |
6 October 2004 | Return made up to 03/09/04; full list of members (10 pages) |
11 August 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
11 August 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
4 September 2003 | Return made up to 03/09/03; full list of members
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4 September 2003 | Return made up to 03/09/03; full list of members
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31 August 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
31 August 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
9 October 2002 | Return made up to 03/09/02; full list of members (10 pages) |
9 October 2002 | Return made up to 03/09/02; full list of members (10 pages) |
30 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
30 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
8 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
8 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
13 September 2001 | Return made up to 03/09/01; full list of members (9 pages) |
13 September 2001 | Return made up to 03/09/01; full list of members (9 pages) |
14 September 2000 | Return made up to 03/09/00; full list of members (9 pages) |
14 September 2000 | Return made up to 03/09/00; full list of members (9 pages) |
8 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
8 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
8 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
8 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
18 August 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
18 August 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
28 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
28 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
11 August 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
11 August 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
25 September 1997 | Return made up to 17/09/97; no change of members (4 pages) |
25 September 1997 | Return made up to 17/09/97; no change of members (4 pages) |
15 July 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
15 July 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
20 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
20 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
19 September 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
19 September 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
15 September 1995 | Return made up to 23/09/95; no change of members
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15 September 1995 | Return made up to 23/09/95; no change of members
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30 August 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
30 August 1995 | Registered office changed on 30/08/95 from: 13 david mews porter street london W1M 1HW (1 page) |
30 August 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
30 August 1995 | Registered office changed on 30/08/95 from: 13 david mews porter street london W1M 1HW (1 page) |
7 June 1948 | Incorporation (15 pages) |
7 June 1948 | Incorporation (15 pages) |