0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.E.THOROGOOD LIMITED

Learn more about A.E.THOROGOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE

A.E.THOROGOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00537180
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.21
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.03.14
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.03.14
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.25

List of company documents:

buy all documents
Find out more information about A.E.THOROGOOD LIMITED. Our website makes it possible to view other available documents related to A.E.THOROGOOD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID STEDMAN
Form type: TM01
Date: 2015.07.03
£2.95
Add to cart
16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 10695
£2.95
Add to cart
17/06/14 STATEMENT OF CAPITAL GBP 10495.00
Form type: SH06
Date: 2014.07.24
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.24
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.95
Add to cart
16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
Add to cart
17/05/13 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005371800026
Form type: MR01
Date: 2013.10.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, 34 NAPIER ROAD, BROMLEY, KENT, BR2 9JA
Form type: AD01
Date: 2013.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DEREK PICKERING
Form type: TM02
Date: 2013.09.24
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
£2.95
Add to cart
16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
Add to cart
SECRETARY APPOINTED MR DEREK MICHAEL PICKERING
Form type: AP03
Date: 2013.01.23
£2.95
Add to cart
SECRETARY APPOINTED MR DEREK MICHAEL PICKERING
Form type: AP03
Date: 2013.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANNA GRANT
Form type: TM02
Date: 2013.01.23
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW CHARLES TRUELOVE
Form type: AP01
Date: 2012.10.30
£2.95
Add to cart
CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.10.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
£2.95
Add to cart
16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.03.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.03.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.03.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.03.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.03.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
£2.95
Add to cart
16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS
Form type: TM01
Date: 2011.06.02
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
Add to cart
16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD GRANT / 16/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN DODD
Form type: TM01
Date: 2010.04.22
£2.95
Add to cart
13/04/10 STATEMENT OF CAPITAL GBP 10695
Form type: SH06
Date: 2010.04.13
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.13
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
Form type: RES01
Date: 2010.04.01
Child documents:
Document type: ANNOTATION
Date: 2010.04.01
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
SECRETARY APPOINTED MRS ANNA KATRINA GRANT
Form type: AP03
Date: 2010.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DEREK PICKERING
Form type: TM02
Date: 2010.02.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.09.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.09.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.08.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 20 CHARGES
Form type: 403a
Date: 2009.08.11
£2.95
Add to cart
RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
Add to cart
RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARETH GRANT / 01/04/2006
Form type: 288c
Date: 2008.05.21
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.13
£2.95
Add to cart
RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
Add to cart
RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.06.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
Add to cart
RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
Add to cart
RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
Form type: 225
Date: 2004.06.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GARETH EDWARD GRANT (current)
Director, CO DIRECTOR, 2000.02.28
6 HOMSTEAD AVENUE , COLLAROY
2093
AUSTRALIA
JILL MARION GRANT (current)
Director, COMPANY DIRECTOR, 1991.05.16
ROYONI COTTAGE 4 THE HAMPTONS , LOVETT STREET MANLY VALE 2093
NEW SOUTH WALES
AUSTRALIA
MATTHEW CHARLES TRUELOVE (current)
Director, SOLICITOR, 2012.10.29
65 WOODBRIDGE ROAD , GUILDFORD
GU1 4RD, SURREY
PETER MICHAEL EDWARDS (resigned)
Secretary, 1991.05.16 - 2000.09.07
39 ST THOMAS DRIVE PAGHAM , BOGNOR REGIS
PO21 4UA, WEST SUSSEX
ANNA KATRINA GRANT (resigned)
Secretary, 2010.02.09 - 2013.01.22
34 NAPIER ROAD BROMLEY , KENT
BR2 9JA
DEREK MICHAEL PICKERING (resigned)
Secretary, 2013.01.23 - 2013.09.24
34 NAPIER ROAD , BROMLEY
BR2 9JA
ENGLAND
DEREK MICHAEL PICKERING (resigned)
Secretary, 2000.09.29 - 2010.02.09
42 NEWLYN ROAD , WELLING
DA16 3LH, KENT
CECIL RAPHAEL BENZECRY (resigned)
Director, RETIRED SOLICITOR, 1998.09.10 - 2004.05.26
LINKETTY HOUSE 28 OTTWAYS LANE , ASHTEAD
KT21 2NZ, SURREY
ROBERT ALAN BOEG (resigned)
Director, CONTRACTS DIRECTOR, 1991.05.16 - 2000.09.07
28 PORTLAND PLACE , EPSOM
KT17 1DL, SURREY
ROBERT ALAN BOEG (resigned)
Director, RETIRED, 2004.05.26 - 2005.03.14
28 PORTLAND PLACE , EPSOM
KT17 1DL, SURREY
JOHN ARTHUR JAMES DODD (resigned)
Director, SURVEYOR, 2000.06.16 - 2007.10.12
OLD GATEHOUSE ARBROOK LANE , ESHER
KT10 9EE, SURREY
JOHN ARTHUR JAMES DODD (resigned)
Director, CHARTERED SURVEYOR, 2007.12.03 - 2010.01.26
OLD GATEHOUSE ARBROOK LANE , ESHER
KT10 9EE, SURREY
PETER MICHAEL EDWARDS (resigned)
Director, COMPANY SECRETARY, 2005.05.18 - 2010.07.13
39 ST THOMAS DRIVE PAGHAM , BOGNOR REGIS
PO21 4UA, WEST SUSSEX
PETER MICHAEL EDWARDS (resigned)
Director, COMPANY DIRECTOR / SECRETARY, 1991.05.16 - 2000.09.07
39 ST THOMAS DRIVE PAGHAM , BOGNOR REGIS
PO21 4UA, WEST SUSSEX
DAVID GURNEY STEDMAN (resigned)
Director, SOLICITOR, 2000.03.14 - 2014.12.31
HIGHFIELD BRIGHTON ROAD , GODALMING
GU7 1NS, SURREY
ALFRED EDWARD THOROGOOD (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1998.08.19
THE GABLES CHURCH ROAD LONG DITTON , SURBITON
KT6 5HH, SURREY
DOREEN FLORENCE THOROGOOD (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2007.10.12
THE GABLES CHURCH ROAD LONG DITTON , SURBITON
KT6 5HH, SURREY
Date 2015.12.31
Fixed Assets £ 12,748,677
Tangible Fixed Assets £ 11,822,577
Current Assets £ 504,927
Tangible Fixed Assets Depreciation £ 140,768
Debtors £ 238,079
Shareholder Funds £ 6,628,281
Profit Loss Account Reserve £ 753,151
Revaluation Reserve £ 5,861,765
Called Up Share Capital £ 10,495
Total Assets Less Current Liabilities £ 12,363,281
Net Current Assets Liabilities £ 385,396
Creditors Due Within One Year £ 890,323
Cash Bank In Hand £ 266,848
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted 300 Ordinary A shares of 5p each
Tangible Fixed Assets Disposals £ 250,000
Tangible Fixed Assets Cost Or Valuation £ 11,713,345
Investments Fixed Assets £ 926,100
Creditors Due After One Year £ 5,735,000

Companies near to A.E.THOROGOOD ltd.

Information about the Private Limited Company A.E.THOROGOOD 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: 2016.07.21. Reload the data