Thornton Electrical (London) Limited

Company Name	Thornton Electrical (London) Limited
Directors	Richard John Jackson and Stephen Christopher Stanyer
Company Status	Active
Company Number	05700400
Category	Private Limited Company
Incorporation Date	7 February 2006(18 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Richard John Jackson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 February 2006(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Five Ways, 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Stephen Christopher Stanyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 February 2006(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Five Ways, 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	Marie Louise Stanyer
Nationality	British
Status	Current
Appointed	01 August 2007(1 year, 5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	Five Ways, 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	Mary Elizabeth Stanyer
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Old Stationmasters House 90 Station Road, Wootton Bridge Ryde Isle Of Wight PO33 4RE

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.thorntonelectrical.com
Email address	[email protected]
Telephone	01707 664581
Telephone region	Welwyn Garden City

Location

Registered Address	Five Ways, 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£75,110
Cash	£74,725
Current Liabilities	£110,578

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Filing History

12 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
7 February 2024	Director's details changed for Mr Richard John Jackson on 22 June 2023 (2 pages)
7 February 2024	Change of details for Mr Richard John Jackson as a person with significant control on 22 June 2023 (2 pages)
10 August 2023	Micro company accounts made up to 31 March 2023 (6 pages)
21 February 2023	Confirmation statement made on 7 February 2023 with updates (4 pages)
7 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
3 March 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
14 September 2021	Micro company accounts made up to 31 March 2021 (6 pages)
16 March 2021	Confirmation statement made on 7 February 2021 with updates (4 pages)
15 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
20 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (6 pages)
25 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
27 March 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
26 March 2018	Change of details for Mr Richard John Jackson as a person with significant control on 6 April 2016 (2 pages)
26 March 2018	Change of details for Mr Stephen Christopher Stanyer as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
7 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
24 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 12 (6 pages)
24 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 12 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 12 (6 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 12 (6 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 12 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 12 (6 pages)
17 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 12 (6 pages)
17 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 12 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 April 2010	Director's details changed for Richard John Jackson on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Secretary's details changed for Marie Louise Stanyer on 1 October 2009 (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Director's details changed for Richard John Jackson on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Stephen Christopher Stanyer on 1 October 2009 (2 pages)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Secretary's details changed for Marie Louise Stanyer on 1 October 2009 (1 page)
22 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Secretary's details changed for Marie Louise Stanyer on 1 October 2009 (1 page)
22 April 2010	Director's details changed for Stephen Christopher Stanyer on 1 October 2009 (2 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Director's details changed for Richard John Jackson on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Stephen Christopher Stanyer on 1 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 April 2009	Return made up to 07/02/09; full list of members (4 pages)
24 April 2009	Return made up to 07/02/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 April 2008	Return made up to 07/02/08; full list of members (4 pages)
8 April 2008	Return made up to 07/02/08; full list of members (4 pages)
28 August 2007	Ad 01/08/07--------- Â£ si 10@1=10 Â£ ic 2/12 (1 page)
28 August 2007	Â£ nc 1000/1100 01/08/07 (2 pages)
28 August 2007	Â£ nc 1000/1100 01/08/07 (2 pages)
28 August 2007	Ad 01/08/07--------- Â£ si 10@1=10 Â£ ic 2/12 (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	New secretary appointed (1 page)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Secretary's particulars changed (1 page)
1 March 2007	Return made up to 07/02/07; full list of members (3 pages)
1 March 2007	Return made up to 07/02/07; full list of members (3 pages)
1 March 2007	Secretary's particulars changed (1 page)
21 April 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
21 April 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Incorporation (13 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Incorporation (13 pages)
7 February 2006	Director resigned (1 page)

Thornton Electrical (London) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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