| Company Name | Thorpe Horseboxes Limited |
|---|---|
| Directors | Jason Smith and Darren Smith |
| Company Status | Active |
| Company Number | 06452941 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2007(16 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Mr Jason Smith |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Ecclesden New Thorpe Avenue Thorpe-Le-Soken Clacton-On-Sea Essex CO16 0LR |
| Director Name | Darren Smith |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2007(6 days after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Timbers New Thorpe Avenue Thorpe-Le-Soken Clacton-On-Sea Essex CO16 0LP |
| Secretary Name | Margaret Susan Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grasmere New Thorpe Avenue Thorpe-Le-Soken Clacton-On-Sea Essex CO16 0LR |
| Director Name | Brian John Smith |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2007(6 days after company formation) |
| Appointment Duration | 14 years (resigned 05 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grasmere New Thorpe Avenue Thorpe-Le-Soken Clacton-On-Sea Essex CO16 0LR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | thorpehorseboxes.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01255 862411 |
| Telephone region | Clacton-on-Sea |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4k at £1 | Brian John Smith 33.33% Ordinary |
|---|---|
| 4k at £1 | Darren Smith 33.33% Ordinary |
| 4k at £1 | Jason Smith 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,780 |
| Cash | £13,098 |
| Current Liabilities | £113,346 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Charges
| 9 June 2016 | Delivered on: 14 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 15 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 13 September 2023 | Cessation of Brian John Smith as a person with significant control on 1 January 2023 (1 page) |
| 12 September 2023 | Confirmation statement made on 15 December 2022 with updates (5 pages) |
| 14 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 21 April 2022 | Termination of appointment of Brian John Smith as a director on 5 January 2022 (1 page) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 15 November 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 5 March 2021 | Termination of appointment of Margaret Susan Smith as a secretary on 10 February 2021 (1 page) |
| 5 March 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 4 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 2 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 16 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 March 2018 | Registered office address changed from Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 March 2018 (1 page) |
| 28 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 28 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 14 December 2017 | Director's details changed for Brian John Smith on 1 December 2017 (2 pages) |
| 14 December 2017 | Director's details changed for Jason Smith on 1 December 2017 (2 pages) |
| 14 December 2017 | Secretary's details changed for Margaret Susan Smith on 1 December 2017 (1 page) |
| 14 December 2017 | Director's details changed for Brian John Smith on 1 December 2017 (2 pages) |
| 14 December 2017 | Secretary's details changed for Margaret Susan Smith on 1 December 2017 (1 page) |
| 14 December 2017 | Director's details changed for Jason Smith on 1 December 2017 (2 pages) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 4 December 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 10 January 2017 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 10 January 2017 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 June 2016 | Registration of charge 064529410001, created on 9 June 2016 (8 pages) |
| 14 June 2016 | Registration of charge 064529410001, created on 9 June 2016 (8 pages) |
| 17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
| 24 January 2012 | Secretary's details changed for Margaret Susan Smith on 25 February 2011 (2 pages) |
| 24 January 2012 | Secretary's details changed for Margaret Susan Smith on 25 February 2011 (2 pages) |
| 24 January 2012 | Director's details changed for Brian John Smith on 25 February 2011 (2 pages) |
| 24 January 2012 | Director's details changed for Brian John Smith on 25 February 2011 (2 pages) |
| 27 October 2011 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 27 October 2011 (1 page) |
| 27 October 2011 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 27 October 2011 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 February 2010 | Director's details changed for Darren Smith on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Brian John Smith on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Brian John Smith on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Darren Smith on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Jason Smith on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Jason Smith on 25 February 2010 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 20 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 16 January 2008 | New director appointed (2 pages) |
| 16 January 2008 | New director appointed (2 pages) |
| 16 January 2008 | New director appointed (2 pages) |
| 16 January 2008 | New director appointed (2 pages) |
| 22 December 2007 | Secretary resigned (1 page) |
| 22 December 2007 | New director appointed (2 pages) |
| 22 December 2007 | New secretary appointed (2 pages) |
| 22 December 2007 | Director resigned (1 page) |
| 22 December 2007 | Director resigned (1 page) |
| 22 December 2007 | Secretary resigned (1 page) |
| 22 December 2007 | New secretary appointed (2 pages) |
| 22 December 2007 | New director appointed (2 pages) |
| 13 December 2007 | Incorporation (19 pages) |
| 13 December 2007 | Incorporation (19 pages) |