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THURSTON & COMPANY,LIMITED

Learn more about THURSTON & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46/48 ST ANNE STREET, LIVERPOOL, L3 3DW

THURSTON & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00046970
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.02.24
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.05.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.06

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 13560
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED MR MICHAEL JOHN EGGINGTON
Form type: AP01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR PETER EGGINGTON
Form type: TM01
Date: 2011.07.28
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 11/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 11/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 11/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/92 FROM:, 220 CAMDEN HIGH STREET, LONDON, NW1 8QJ
Form type: 287
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/09/91
Form type: SRES03
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22

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Company directors and board members:

PETER NORMAN CLARE (current)
Secretary, 1992.01.13
16 POPLAR AVENUE CROSBY , LIVERPOOL
L23 2SU, MERSEYSIDE
PETER NORMAN CLARE (current)
Director, 1992.01.13
16 POPLAR AVENUE CROSBY , LIVERPOOL
L23 2SU, MERSEYSIDE
MICHAEL JOHN EGGINGTON (current)
Director, 2011.07.21
46/48 ST ANNE STREET LIVERPOOL ,
L3 3DW
PETER JOHN TERENCE EGGINGTON (resigned)
Director, 1992.01.13 - 2011.07.21
10 BROOK ROAD THORNTON , LIVERPOOL
L23 4UG, MERSEYSIDE
Date 2013.04.30 2012.04.30
Current Assets £ 13,560 £ 13,560
Debtors £ 13,560 £ 13,560
Shareholder Funds £ 13,560 £ 13,560
Called Up Share Capital £ 13,560 £ 13,560
Net Assets Liabilities Including Pension Asset Liability £ 13,560 £ 13,560
Total Assets Less Current Liabilities £ 13,560 £ 13,560
Net Current Assets Liabilities £ 13,560 £ 13,560
Share Capital Allotted Called Up Paid £ 13,560 £ 13,560
Number Shares Allotted 13560 Ordinary shares of £1 each

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Information about the Private Limited Company THURSTON & COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data