Thurston Engineering Limited

Company Name	Thurston Engineering Limited
Company Status	Active
Company Number	03676570
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Ian Harry Terry
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallsford Bridge Industrial Est Stondon Road Ongar Essex CM5 9RB

Director Name	Mrs Jean Iris Terry
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallsford Bridge Industrial Est Stondon Road Ongar Essex CM5 9RB

Director Name	Simon Harry Terry
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(6 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallsford Bridge Industrial Est Stondon Road Ongar Essex CM5 9RB

Secretary Name	Mr Grahame Francis Ellis
Status	Current
Appointed	17 May 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Hallsford Bridge Inustril Estate Stondon Road Ongar Essex CM5 9RB

Secretary Name	Mrs Jean Iris Terry
Nationality	British
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallsford Bridge Industrial Est Stondon Road Ongar Essex CM5 9RB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.thurstonengineering.co.uk
Email address	[email protected]
Telephone	01277 362135
Telephone region	Brentwood

Location

Registered Address	Hallsford Bridge Industrial Est Stondon Road Ongar Essex CM5 9RB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Stondon Massey
Ward	Tipps Cross

Financials

Year	2013
Net Worth	£155,218
Cash	£1,114
Current Liabilities	£245,329

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Charges

24 May 2000	Delivered on: 25 May 2000 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge over all debts purchased pursuant to an agreement for purchase of debts (including the associated rights) which fail to vest effectively or absolutely. Outstanding

24 May 2000

Delivered on: 25 May 2000
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed equitable charge over all debts purchased pursuant to an agreement for purchase of debts (including the associated rights) which fail to vest effectively or absolutely.
Outstanding

Filing History

19 December 2023	Confirmation statement made on 1 December 2023 with updates (4 pages)
21 June 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
6 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
31 May 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
8 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
1 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
27 July 2021	Appointment of Mr Grahame Francis Ellis as a secretary on 17 May 2021 (3 pages)
8 July 2021	Termination of appointment of Jean Iris Terry as a secretary on 17 May 2021 (2 pages)
4 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
29 May 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
17 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
10 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
9 May 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
13 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
13 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
22 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
3 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
23 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
9 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Jean Iris Terry on 30 November 2009 (1 page)
5 January 2010	Director's details changed for Simon Harry Terry on 30 November 2009 (2 pages)
5 January 2010	Secretary's details changed for Jean Iris Terry on 30 November 2009 (1 page)
5 January 2010	Director's details changed for Ian Harry Terry on 30 November 2009 (2 pages)
5 January 2010	Director's details changed for Jean Iris Terry on 30 November 2009 (2 pages)
5 January 2010	Director's details changed for Simon Harry Terry on 30 November 2009 (2 pages)
5 January 2010	Director's details changed for Jean Iris Terry on 30 November 2009 (2 pages)
5 January 2010	Director's details changed for Ian Harry Terry on 30 November 2009 (2 pages)
30 April 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
30 April 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
16 December 2008	Return made up to 01/12/08; full list of members (4 pages)
16 December 2008	Return made up to 01/12/08; full list of members (4 pages)
8 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 January 2008	Return made up to 01/12/07; full list of members (3 pages)
8 January 2008	Return made up to 01/12/07; full list of members (3 pages)
17 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 January 2007	Return made up to 01/12/06; full list of members (3 pages)
17 January 2007	Return made up to 01/12/06; full list of members (3 pages)
2 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 December 2005	Return made up to 01/12/05; full list of members (7 pages)
9 December 2005	Return made up to 01/12/05; full list of members (7 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
14 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 December 2004	Return made up to 01/12/04; full list of members (7 pages)
22 December 2004	Return made up to 01/12/04; full list of members (7 pages)
16 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 December 2003	Return made up to 01/12/03; full list of members (7 pages)
5 December 2003	Return made up to 01/12/03; full list of members (7 pages)
12 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 December 2002	Return made up to 01/12/02; full list of members (7 pages)
3 December 2002	Return made up to 01/12/02; full list of members (7 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 December 2001	Return made up to 01/12/01; full list of members (6 pages)
14 December 2001	Return made up to 01/12/01; full list of members (6 pages)
17 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 February 2001	Registered office changed on 21/02/01 from: doric house 132 station road chingford london E4 6AB (1 page)
21 February 2001	Return made up to 01/12/00; full list of members (6 pages)
21 February 2001	Return made up to 01/12/00; full list of members (6 pages)
21 February 2001	Registered office changed on 21/02/01 from: doric house 132 station road chingford london E4 6AB (1 page)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
15 April 2000	Return made up to 01/12/99; full list of members (6 pages)
15 April 2000	Return made up to 01/12/99; full list of members (6 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1999	Company name changed crownfield holdings LIMITED\certificate issued on 12/10/99 (2 pages)
11 October 1999	Company name changed crownfield holdings LIMITED\certificate issued on 12/10/99 (2 pages)
24 September 1999	Ad 13/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 1999	Ad 13/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Secretary resigned (1 page)
1 December 1998	Incorporation (17 pages)
1 December 1998	Incorporation (17 pages)