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THURSFIELD & CO,LIMITED

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

Company details

60 ROCKINGHAM ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8JT

THURSFIELD & CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00549866
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.26
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1989.03.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.12.08

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
£2.95
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.28
Form type: LATEST SOC
Document description: 28/12/15 STATEMENT OF CAPITAL;GBP 8000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/94
Form type: 363(287)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.08

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Company directors and board members:

BABOO MANUBHAI PATEL (current)
Secretary, 1991.12.30
103 NORTHAMPTON ROAD , KETTERING
NN15 7JY, NORTHAMPTONSHIRE
BABOO MANUBHAI PATEL (current)
Director, PHARMACIST, 1991.12.30
103 NORTHAMPTON ROAD , KETTERING
NN15 7JY, NORTHAMPTONSHIRE
SUNILA BABOO PATEL (current)
Director, PHARMACIST, 1991.12.30
103 NORTHAMPTON ROAD , KETTERING
NN15 7JY, NORTHAMPTONSHIRE
GIRISH MANUBHAI PATEL (resigned)
Director, ENGINEER, 1991.12.30 - 1999.02.08
103 NORTHAMPTON ROAD , KETTERING
NN15 7JY, NORTHAMPTONSHIRE
KIRAN MANUBHAI PATEL (resigned)
Director, ENGINEER, 1991.12.30 - 1999.02.08
103 NORTHAMPTON ROAD , KETTERING
NN15 7JY, NORTHAMPTONSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 927,854 - 1.45 % £ 941,475
Tangible Fixed Assets £ 321,735 - 3.91 % £ 334,810
Current Assets £ 519,666 - 2.16 % £ 531,147
Tangible Fixed Assets Depreciation £ 195,033 + 7.19 % £ 181,958
Debtors £ 369,898 + 0.42 % £ 368,343
Shareholder Funds £ 553,256 - 8.22 % £ 602,790
Profit Loss Account Reserve £ 545,256 - 8.33 % £ 594,790
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 553,256 - 8.22 % £ 602,790
Total Assets Less Current Liabilities £ 553,256 - 8.22 % £ 602,790
Net Current Assets Liabilities £ 374,598 + 10.6 % £ 338,685
Creditors Due Within One Year £ 894,264 + 2.81 % £ 869,832
Cash Bank In Hand £ 33,363 + 1.37 % £ 32,911
Stocks Inventory £ 116,405 - 10.38 % £ 129,893
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 516,768 £ 516,768
Intangible Fixed Assets £ 2,730 + 25 % £ 2,184
Other Debtors Due After One Year £ 369,898 + 0.42 % £ 368,343
Investments Fixed Assets £ 603,390 £ 603,390

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Information about the Private Limited Company THURSFIELD & CO,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: 2016.05.15. Reload the data