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HARRY THORNTON & SON LIMITED

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

Company details

CITY WORKS, ACKROYD STREET, MORLEY, LEEDS, LS27 8PZ

HARRY THORNTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00911366
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.24
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.03.20

List of company documents:

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27/08/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 102
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009113660001
Form type: MR01
Date: 2014.03.20
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DIRECTOR APPOINTED MRS DEBORAH DANIEL THORNTON
Form type: AP01
Date: 2014.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAVIS THORNTON
Form type: TM01
Date: 2014.03.14
£2.95
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.09.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS ADELAIDE THORNTON / 27/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL THORNTON / 27/08/2010
Form type: CH01
Date: 2010.09.01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID NIGEL THORNTON / 27/08/2010
Form type: CH03
Date: 2010.09.01
£2.95
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27/08/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/10/95
Form type: SRES03
Date: 1996.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/94 FROM:, 2B LINGWELL NOOK LANE, LOFTHOUSE GATE, WAKEFIELD, WF3 3HZ
Form type: 287
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.03

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Company directors and board members:

DAVID NIGEL THORNTON (current)
Secretary, 2001.07.07
CITY WORKS ACKROYD STREET , MORLEY
LS27 8PZ, LEEDS
DAVID NIGEL THORNTON (current)
Director, 1995.02.13
CITY WORKS ACKROYD STREET , MORLEY
LS27 8PZ, LEEDS
DEBORAH DANIEL THORNTON (current)
Director, COMPANY DIRECTOR, 2014.03.10
CITY WORKS ACKROYD STREET , MORLEY
LS27 8PZ, LEEDS
HARRY WILLIAM THORNTON (resigned)
Secretary, 1991.10.22 - 1999.11.01
243 TOWN STREET MIDDLETON , LEEDS
LS10 3SE, WEST YORKSHIRE
HARRY WILLIAM THORNTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 2001.07.07
243 TOWN STREET MIDDLETON , LEEDS
LS10 3SE, WEST YORKSHIRE
MAVIS ADELAIDE THORNTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 2014.03.10
CITY WORKS ACKROYD STREET , MORLEY
LS27 8PZ, LEEDS
Date 2013.12.31 2012.12.31
Current Assets £ 196 £ 196
Debtors £ 196 £ 196
Shareholder Funds £ 13 £ 13
Profit Loss Account Reserve £ 115 £ 115
Called Up Share Capital £ 102 £ 102
Net Assets Liabilities Including Pension Asset Liability £ 13 £ 13
Total Assets Less Current Liabilities £ 13 £ 13
Net Current Assets Liabilities £ 13 £ 13
Creditors Due Within One Year £ 209 £ 209
Share Capital Allotted Called Up Paid £ 102 £ 102
Number Shares Allotted 102 Ordinary shares of £1 each

Companies near to HARRY THORNTON & SON ltd.

Information about the Private Limited Company HARRY THORNTON & SON 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: 2016.06.16. Reload the data