Company NameE.J. Thurston Limited
DirectorsAlan David Thurston and Clive John Thurston
Company StatusActive
Company Number01102059
CategoryPrivate Limited Company
Incorporation Date15 March 1973(51 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameAlan David Thurston
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1992(19 years, 6 months after company formation)
Appointment Duration31 years, 7 months
RoleElectrical Engineers
Country of ResidenceUnited Kingdom
Correspondence Address92 Station Road
Clacton-On-Sea
Essex
CO15 1SG
Director NameMr Clive John Thurston
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1992(19 years, 6 months after company formation)
Appointment Duration31 years, 7 months
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address92 Station Road
Clacton-On-Sea
Essex
CO15 1SG
Secretary NameMr Clive John Thurston
NationalityBritish
StatusCurrent
Appointed30 June 1998(25 years, 3 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Station Road
Clacton-On-Sea
Essex
CO15 1SG
Director NameErnest James Thurston
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(18 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 June 1998)
RoleElectrical Engineer
Correspondence Address24 Lake Walk
Clacton On Sea
Essex
CO15 2AE
Director NameJoyce Irene Thurston
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(18 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 June 1998)
RoleSecretary
Correspondence Address24 Lake Walk
Clacton On Sea
Essex
CO15 2AE
Secretary NameJoyce Irene Thurston
NationalityBritish
StatusResigned
Appointed01 October 1991(18 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address24 Lake Walk
Clacton On Sea
Essex
CO15 2AE

Contact

Telephone01255 424239
Telephone regionClacton-on-Sea

Location

Registered Address92 Station Road
Clacton-On-Sea
Essex
CO15 1SG
RegionEast of England
ConstituencyClacton
CountyEssex
WardPier
Built Up AreaClacton-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Alan David Thurston
50.00%
Ordinary
2 at £1C.j. Thurston
50.00%
Ordinary

Financials

Year2014
Net Worth£63,675
Cash£26,755
Current Liabilities£73,305

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 June 2023 (10 months ago)
Next Return Due10 July 2024 (2 months, 1 week from now)

Filing History

8 August 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
28 July 2023Confirmation statement made on 26 June 2023 with updates (4 pages)
25 October 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
2 September 2022Confirmation statement made on 30 July 2022 with updates (4 pages)
16 November 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 13/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
11 October 2021Change of share class name or designation (2 pages)
11 October 2021Memorandum and Articles of Association (18 pages)
20 September 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
27 August 2021Confirmation statement made on 30 July 2021 with updates (4 pages)
20 November 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
2 September 2020Confirmation statement made on 30 August 2020 with updates (4 pages)
13 November 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
30 August 2019Confirmation statement made on 30 August 2019 with updates (4 pages)
31 August 2018Confirmation statement made on 30 August 2018 with updates (4 pages)
3 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
27 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
30 August 2017Confirmation statement made on 30 August 2017 with updates (4 pages)
30 August 2017Confirmation statement made on 30 August 2017 with updates (4 pages)
19 July 2017Director's details changed for Alan David Thurston on 19 July 2017 (2 pages)
19 July 2017Director's details changed for Alan David Thurston on 19 July 2017 (2 pages)
17 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 August 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016Director's details changed for Mr Clive John Thurston on 31 August 2016 (2 pages)
31 August 2016Secretary's details changed for Mr Clive John Thurston on 31 August 2016 (1 page)
31 August 2016Secretary's details changed for Mr Clive John Thurston on 31 August 2016 (1 page)
31 August 2016Director's details changed for Mr Clive John Thurston on 31 August 2016 (2 pages)
31 August 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
3 May 2016Registered office address changed from 24, Lake Walk, Clacton-on-Sea, Essex. CO15 2AE to 92 Station Road Clacton-on-Sea Essex CO15 1SG on 3 May 2016 (1 page)
3 May 2016Registered office address changed from 24, Lake Walk, Clacton-on-Sea, Essex. CO15 2AE to 92 Station Road Clacton-on-Sea Essex CO15 1SG on 3 May 2016 (1 page)
23 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4
(5 pages)
23 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4
(5 pages)
23 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4
(5 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 4
(5 pages)
3 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 4
(5 pages)
3 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 4
(5 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 4
(5 pages)
25 September 2013Secretary's details changed for Mr Clive John Thurston on 20 September 2013 (2 pages)
25 September 2013Secretary's details changed for Mr Clive John Thurston on 20 September 2013 (2 pages)
25 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 4
(5 pages)
25 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 4
(5 pages)
5 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 October 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
11 October 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
11 October 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
1 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
1 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
1 September 2011Secretary's details changed for Clive John Thurston on 1 September 2011 (2 pages)
1 September 2011Director's details changed for Mr Clive John Thurston on 1 September 2011 (2 pages)
1 September 2011Director's details changed for Mr Clive John Thurston on 1 September 2011 (2 pages)
1 September 2011Secretary's details changed for Clive John Thurston on 1 September 2011 (2 pages)
1 September 2011Secretary's details changed for Clive John Thurston on 1 September 2011 (2 pages)
1 September 2011Director's details changed for Mr Clive John Thurston on 1 September 2011 (2 pages)
1 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
1 September 2010Director's details changed for Alan David Thurston on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Clive John Thurston on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Alan David Thurston on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Clive John Thurston on 1 September 2010 (2 pages)
1 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
1 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
1 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
1 September 2010Director's details changed for Clive John Thurston on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Alan David Thurston on 1 September 2010 (2 pages)
19 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 September 2009Return made up to 01/09/09; full list of members (4 pages)
24 September 2009Return made up to 01/09/09; full list of members (4 pages)
22 July 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 July 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 October 2008Return made up to 01/09/08; full list of members (4 pages)
27 October 2008Return made up to 01/09/08; full list of members (4 pages)
23 July 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 July 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 September 2007Return made up to 01/09/07; no change of members (7 pages)
24 September 2007Return made up to 01/09/07; no change of members (7 pages)
24 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 September 2006Return made up to 01/09/06; full list of members (7 pages)
15 September 2006Return made up to 01/09/06; full list of members (7 pages)
31 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 September 2005Return made up to 01/09/05; full list of members (7 pages)
23 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 September 2005Return made up to 01/09/05; full list of members (7 pages)
23 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 September 2004Return made up to 01/09/04; full list of members (7 pages)
7 September 2004Return made up to 01/09/04; full list of members (7 pages)
6 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 November 2003Return made up to 01/09/03; full list of members (7 pages)
13 November 2003Return made up to 01/09/03; full list of members (7 pages)
14 October 2002Return made up to 01/09/02; full list of members (7 pages)
14 October 2002Return made up to 01/09/02; full list of members (7 pages)
19 August 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 August 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 November 2001Return made up to 01/09/01; full list of members (6 pages)
13 November 2001Return made up to 01/09/01; full list of members (6 pages)
15 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
15 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
24 October 2000Return made up to 01/09/00; full list of members (6 pages)
24 October 2000Return made up to 01/09/00; full list of members (6 pages)
10 September 1999Return made up to 01/09/99; full list of members (6 pages)
10 September 1999Return made up to 01/09/99; full list of members (6 pages)
21 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
21 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
8 June 1999Secretary resigned;director resigned (1 page)
8 June 1999Ad 30/05/98--------- £ si 1@1 (2 pages)
8 June 1999New secretary appointed (2 pages)
8 June 1999Director resigned (1 page)
8 June 1999Director resigned (1 page)
8 June 1999Ad 30/05/98--------- £ si 1@1 (2 pages)
8 June 1999New secretary appointed (2 pages)
8 June 1999Secretary resigned;director resigned (1 page)
8 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
8 October 1998Return made up to 01/09/98; no change of members (4 pages)
8 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
8 October 1998Return made up to 01/09/98; no change of members (4 pages)
9 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
9 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
9 September 1997Return made up to 01/09/97; no change of members (4 pages)
9 September 1997Return made up to 01/09/97; no change of members (4 pages)
24 January 1997Return made up to 01/09/96; full list of members (8 pages)
24 January 1997Return made up to 01/09/96; full list of members (8 pages)
4 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
4 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
29 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)
29 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)
29 August 1995Return made up to 01/09/95; no change of members (4 pages)
29 August 1995Return made up to 01/09/95; no change of members (4 pages)