Wesley Thorne Limited

Company Name	Wesley Thorne Limited
Directors	Lisa Bliss-Thorne and Wesley Francis Dominic Thorne
Company Status	Active
Company Number	04830537
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Lisa Bliss-Thorne
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 July 2003(2 days after company formation)
Appointment Duration	20 years, 9 months
Role	Designer
Country of Residence	England
Correspondence Address	Larchwood 30 Mount Crescent Warley Brentwood Essex CM14 5DB

Director Name	Wesley Francis Dominic Thorne
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 July 2003(2 days after company formation)
Appointment Duration	20 years, 9 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	30 Mount Crescent Warley Essex CM14 5DB

Secretary Name	Mrs Lisa Bliss-Thorne
Nationality	British
Status	Current
Appointed	13 July 2003(2 days after company formation)
Appointment Duration	20 years, 9 months
Role	Designer
Country of Residence	England
Correspondence Address	Larchwood 30 Mount Crescent Warley Brentwood Essex CM14 5DB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	30 Mount Crescent Warley Brentwood Essex CM14 5DB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

4 June 2004	Delivered on: 5 June 2004 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 coram green hutton brentwood essex t/no EX209795 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding

4 June 2004

Delivered on: 5 June 2004
Persons entitled: Capital Home Loans Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 46 coram green hutton brentwood essex t/no EX209795 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Outstanding

Filing History

14 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 August 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
10 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
8 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
8 July 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
8 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
4 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
24 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
14 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
3 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 100 (5 pages)
13 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 100 (5 pages)
14 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
14 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
13 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
15 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
5 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 February 2011	Registered office address changed from Carlton Baker Clarke Ltd Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from Carlton Baker Clarke Ltd Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 21 February 2011 (1 page)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 August 2010	Director's details changed for Lisa Bliss on 10 July 2010 (2 pages)
3 August 2010	Director's details changed for Wesley Francis Dominic Thorne on 10 July 2010 (2 pages)
3 August 2010	Director's details changed for Wesley Francis Dominic Thorne on 10 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Lisa Bliss on 10 July 2010 (1 page)
3 August 2010	Director's details changed for Lisa Bliss on 10 July 2010 (2 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Secretary's details changed for Lisa Bliss on 10 July 2010 (1 page)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 August 2009	Return made up to 11/07/09; full list of members (4 pages)
7 August 2009	Return made up to 11/07/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 September 2008	Return made up to 11/07/08; full list of members (4 pages)
8 September 2008	Return made up to 11/07/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 July 2007	Return made up to 11/07/07; full list of members (3 pages)
19 July 2007	Return made up to 11/07/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 August 2006	Return made up to 11/07/06; full list of members (3 pages)
15 August 2006	Return made up to 11/07/06; full list of members (3 pages)
11 July 2005	Return made up to 11/07/05; full list of members (3 pages)
11 July 2005	Return made up to 11/07/05; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 July 2004	Return made up to 11/07/04; full list of members (7 pages)
20 July 2004	Return made up to 11/07/04; full list of members (7 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
6 August 2003	Registered office changed on 06/08/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
6 August 2003	Ad 13/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 August 2003	Ad 13/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
11 July 2003	Incorporation (9 pages)
11 July 2003	Incorporation (9 pages)