| Company Name | Thorley Business Services Limited |
|---|---|
| Directors | Michael David Thorley and Jean Thorley |
| Company Status | Active |
| Company Number | 05679012 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2006(18 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael David Thorley |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Transport Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Seven Acres Longfield Kent DA3 8RN |
| Secretary Name | Jean Annette Thorley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Seven Acres Longfield Kent DA3 8RN |
| Director Name | Mrs Jean Thorley |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(15 years after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Seven Acres New Ash Green Longfield Kent DA3 8RN |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Telephone | 01474 879207 |
|---|---|
| Telephone region | Gravesend |
Location
| Registered Address | 12 Seven Acres New Ash Green Longfield Kent DA3 8RN |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Ash-cum-Ridley |
| Ward | Ash and New Ash Green |
| Built Up Area | Hartley |
Shareholders
| 8 at £1 | Michael David Thorley 80.00% Ordinary |
|---|---|
| 2 at £1 | Jean Annette Thorley 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,828 |
| Cash | £15,630 |
| Current Liabilities | £7,834 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 29 June 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 25 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 15 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 22 September 2021 | Appointment of Mrs Jean Thorley as a director on 1 February 2021 (2 pages) |
| 14 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 16 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 13 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 21 July 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
| 21 July 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 5 March 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 18 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 4 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 18 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
| 15 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 16 January 2010 | Director's details changed for Michael David Thorley on 16 January 2010 (2 pages) |
| 16 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Director's details changed for Michael David Thorley on 16 January 2010 (2 pages) |
| 16 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 19 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 19 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 16 st john street london EC1M 4NT (1 page) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | New director appointed (2 pages) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 16 st john street london EC1M 4NT (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 26 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | Incorporation (14 pages) |
| 18 January 2006 | Incorporation (14 pages) |