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THOROGOOD TIMBER LIMITED

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

Company details

COLCHESTER ROAD, ARDLEIGH, COLCHESTER ESSEX, CO7 7PQ

THOROGOOD TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00746503
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.10
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.09

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
Document being scanned
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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.18
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.09.12
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.09.12
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REREG PLC TO PRI; RES02 PASS DATE:09/09/2014
Form type: RES02
Date: 2014.09.12
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.09.12
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.10
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DALE MAYHEW / 25/06/2013
Form type: CH01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.14
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.23
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.09
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL THOROGOOD / 20/10/2010
Form type: CH01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / JILL THOROGOOD / 01/09/2010
Form type: CH01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.13
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY MARTIN THOROGOOD / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DALE MAYHEW / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL THOROGOOD / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL THOROGOOD / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT PAUL THOROGOOD / 12/11/2009
Form type: CH03
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JILL THOROGOOD / 12/11/2009
Form type: CH01
Date: 2009.11.12
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.03.25
Child documents:
Document type: ANNOTATION
Date: 2009.03.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GBP IC 100100/100000, 28/02/09, GBP SR [email protected]=100
Form type: 169
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.20
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 26/02/01---------, £ SI [email protected]=25, £ IC 100075/100100
Form type: 88(2)R
Date: 2001.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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AD 21/06/00---------, £ SI [email protected]=75, £ IC 100000/100075
Form type: 88(2)R
Date: 2000.07.14
£2.95
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ADOPT MEM AND ARTS 15/05/00
Form type: SRES01
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: SRES13
Document description: RE: SHARES 15/05/00
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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£ NC 100000/102000, 19/04
Form type: ORES04
Date: 2000.05.03
£2.95
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NC INC ALREADY ADJUSTED, 19/04/00
Form type: 123
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
Child documents:
Document type: ANNOTATION
Date: 1999.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT PAUL THOROGOOD (current)
Secretary, 1992.04.29
COLCHESTER ROAD ARDLEIGH , COLCHESTER
CO7 7PQ, ESSEX
DALE MAYHEW (current)
Director, MARKETING DIRECTOR, 2001.02.01
COLCHESTER ROAD ARDLEIGH , COLCHESTER
CO7 7PQ, ESSEX
JILL THOROGOOD (current)
Director, CHAIRMAN, 1991.05.03
COLCHESTER ROAD ARDLEIGH , COLCHESTER
CO7 7PQ, ESSEX
PETER MICHAEL THOROGOOD (current)
Director, MANAGING DIRECTOR, 1991.05.03
COLCHESTER ROAD ARDLEIGH , COLCHESTER
CO7 7PQ, ESSEX
ROBERT PAUL THOROGOOD (current)
Director, FINANCIAL DIRECTOR, 1991.05.03
COLCHESTER ROAD ARDLEIGH , COLCHESTER
CO7 7PQ, ESSEX
TREVOR ANTHONY MARTIN THOROGOOD (current)
Director, PRODUCTION DIRECTOR, 1991.05.03
COLCHESTER ROAD ARDLEIGH , COLCHESTER
CO7 7PQ, ESSEX
JILL THOROGOOD (resigned)
Secretary, 1991.05.03 - 1992.04.29
DRAKESTONE FARM SEMER , IPSWICH
IP7 6HS, SUFFOLK
COLIN JOHN MOORE (resigned)
Director, 1991.05.03 - 1992.10.13
RANELAGH HOUSE 39 TEY ROAD EARLS COLNE , COLCHESTER
CO6 2LG, ESSEX
MICHAEL ROBERT THOROGOOD (resigned)
Director, 1991.05.03 - 1992.09.01
DRAKESTON FARM SEMER , IPSWICH
IP7 6HS, SUFFOLK
Date 2016.01.31
Tangible Fixed Assets £ 956,405
Current Assets £ 2,974,108
Tangible Fixed Assets Depreciation £ 859,917
Provisions For Liabilities Charges £ 83,414
Debtors £ 933,999
Shareholder Funds £ 3,264,151
Profit Loss Account Reserve £ 3,164,051
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 3,264,151
Total Assets Less Current Liabilities £ 3,347,565
Net Current Assets Liabilities £ 2,391,160
Creditors Due Within One Year £ 582,948
Cash Bank In Hand £ 774,025
Stocks Inventory £ 1,066,084
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Disposals £ 220,504
Tangible Fixed Assets Additions £ 190,753
Tangible Fixed Assets Cost Or Valuation £ 1,869,431
Tangible Fixed Assets Depreciation Charged In Period £ 104,922
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 187,782
Capital Redemption Reserve £ 100

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Information about the Private Limited Company THOROGOOD TIMBER 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: 2016.06.02. Reload the data