Company NameThorpe Install Ltd
DirectorsDean Anthony Burling and Joanne Burling
Company StatusActive
Company Number05238383
CategoryPrivate Limited Company
Incorporation Date22 September 2004(19 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameDean Anthony Burling
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2004(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence Address114 Burlescoombe Road
Thorpe Bay
Essex
SS1 3PS
Secretary NameJoanne Burling
NationalityBritish
StatusCurrent
Appointed22 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address114 Burlescoombe Road
Thorpe Bay
Essex
SS1 3PS
Director NameJoanne Burling
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2005(7 months, 2 weeks after company formation)
Appointment Duration18 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address114 Burlescoombe Road
Thorpe Bay
Essex
SS1 3PS

Contact

Websitethorpeinstall.co.uk
Email address[email protected]
Telephone01702 580921
Telephone regionSouthend-on-Sea

Location

Registered Address1208/1210 London Road
Leigh-On-Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Dean Anthony Burling
50.00%
Ordinary
1 at £1Joanne Burling
50.00%
Ordinary

Financials

Year2014
Net Worth£343,765
Cash£205,450
Current Liabilities£40,234

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 September 2023 (6 months, 4 weeks ago)
Next Return Due6 October 2024 (5 months, 2 weeks from now)

Filing History

15 February 2024Total exemption full accounts made up to 30 September 2023 (7 pages)
27 September 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
13 December 2022Total exemption full accounts made up to 30 September 2022 (7 pages)
17 October 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
6 September 2022Change of details for Mrs Joanne Burling as a person with significant control on 1 September 2018 (2 pages)
6 September 2022Change of details for Mr Dean Anthony Burling as a person with significant control on 1 September 2018 (2 pages)
7 January 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
30 September 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 30 September 2020 (8 pages)
30 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 30 September 2019 (9 pages)
1 October 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
5 October 2018Statement of capital following an allotment of shares on 1 September 2018
  • GBP 3
(3 pages)
5 October 2018Confirmation statement made on 22 September 2018 with updates (4 pages)
6 March 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
4 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 March 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
28 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
10 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
(5 pages)
2 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
(5 pages)
20 February 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 February 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(5 pages)
30 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(5 pages)
20 December 2013Total exemption full accounts made up to 30 September 2013 (10 pages)
20 December 2013Total exemption full accounts made up to 30 September 2013 (10 pages)
27 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(5 pages)
27 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(5 pages)
30 January 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
30 January 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
11 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
11 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
6 March 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
6 March 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
4 October 2011Director's details changed for Dean Anthony Burling on 19 September 2011 (2 pages)
4 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
4 October 2011Director's details changed for Dean Anthony Burling on 19 September 2011 (2 pages)
4 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
31 December 2010Total exemption full accounts made up to 30 September 2010 (10 pages)
31 December 2010Total exemption full accounts made up to 30 September 2010 (10 pages)
12 October 2010Director's details changed for Joanne Burling on 20 September 2010 (2 pages)
12 October 2010Director's details changed for Joanne Burling on 20 September 2010 (2 pages)
12 October 2010Director's details changed for Dean Anthony Burling on 20 September 2010 (2 pages)
12 October 2010Director's details changed for Dean Anthony Burling on 20 September 2010 (2 pages)
12 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
19 December 2009Total exemption full accounts made up to 30 September 2009 (10 pages)
19 December 2009Total exemption full accounts made up to 30 September 2009 (10 pages)
12 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
12 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
3 December 2008Total exemption full accounts made up to 30 September 2008 (11 pages)
3 December 2008Total exemption full accounts made up to 30 September 2008 (11 pages)
2 October 2008Return made up to 22/09/08; full list of members (4 pages)
2 October 2008Return made up to 22/09/08; full list of members (4 pages)
27 November 2007Total exemption full accounts made up to 30 September 2007 (11 pages)
27 November 2007Total exemption full accounts made up to 30 September 2007 (11 pages)
26 September 2007Return made up to 22/09/07; full list of members (2 pages)
26 September 2007Return made up to 22/09/07; full list of members (2 pages)
26 September 2007Director's particulars changed (1 page)
26 September 2007Director's particulars changed (1 page)
15 December 2006Total exemption full accounts made up to 30 September 2006 (11 pages)
15 December 2006Total exemption full accounts made up to 30 September 2006 (11 pages)
28 September 2006Return made up to 22/09/06; full list of members (2 pages)
28 September 2006Director's particulars changed (1 page)
28 September 2006Return made up to 22/09/06; full list of members (2 pages)
28 September 2006Director's particulars changed (1 page)
12 December 2005Total exemption full accounts made up to 30 September 2005 (11 pages)
12 December 2005Total exemption full accounts made up to 30 September 2005 (11 pages)
22 September 2005Director's particulars changed (1 page)
22 September 2005Return made up to 22/09/05; full list of members (2 pages)
22 September 2005Return made up to 22/09/05; full list of members (2 pages)
22 September 2005Director's particulars changed (1 page)
24 May 2005New director appointed (2 pages)
24 May 2005New director appointed (2 pages)
13 October 2004Ad 22/09/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
13 October 2004Ad 22/09/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
22 September 2004Incorporation (16 pages)
22 September 2004Incorporation (16 pages)