• UK
  • E.THORNTON & SON LIMITED - The Clock House, High Street, Wrington, North Somerset, United Kingdom

Company Information

Company registration number
00362504
Company Status
LIVE
Country
United Kingdom
Registered Address
The Clock House
High Street
Wrington
North Somerset
BS40 5QA
The Clock House, High Street, Wrington, North Somerset, BS40 5QA UK

Management

Managing Directors
KELLEY, Sarah Jane
MORSE, Lee Haydon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1940-07-24
Age Of Company
1940-07-24 83 years
SIC/NACE
79110

Ownership

Beneficial Owners
Mr Lee Haydon Morse
Mrs Sarah Jane Kelley

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2013-04-19
Annual Return
Due Date: 2021-05-03
Last Date: 2020-04-19

E.THORNTON & SON LIMITED Company Description

E.THORNTON & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00362504. Its current trading status is "live". It was registered 1940-07-24. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-19.It can be contacted at The Clock House .
More information

Get E.THORNTON & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: E.thornton & Son Limited - The Clock House, High Street, Wrington, North Somerset, United Kingdom

1940-07-24 83 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for E.THORNTON & SON LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-disclaimer-notice (2020-11-11) - NDISC

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • accounts-with-accounts-type-small (2020-06-25) - AA

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  • liquidation-voluntary-statement-of-affairs (2020-10-22) - LIQ02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-26) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2020-10-22) - 600

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  • resolution (2020-10-22) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2019-05-30) - AA

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  • confirmation-statement-with-updates (2019-04-23) - CS01

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  • capital-cancellation-shares (2018-10-31) - SH06

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  • capital-return-purchase-own-shares (2018-10-31) - SH03

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  • confirmation-statement-with-updates (2018-04-20) - CS01

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  • accounts-with-accounts-type-small (2018-03-12) - AA

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  • capital-cancellation-shares (2017-01-12) - SH06

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  • accounts-with-accounts-type-small (2017-05-12) - AA

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • capital-return-purchase-own-shares (2017-12-18) - SH03

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  • capital-cancellation-shares (2017-12-18) - SH06

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  • appoint-person-director-company-with-name-date (2016-03-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-29) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01

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  • accounts-with-accounts-type-small (2016-04-07) - AA

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  • capital-variation-of-rights-attached-to-shares (2016-04-26) - SH10

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  • capital-name-of-class-of-shares (2016-04-26) - SH08

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  • resolution (2016-04-26) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2016-02-13) - MR04

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  • capital-cancellation-shares (2016-04-26) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • capital-return-purchase-own-shares (2016-05-13) - SH03

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  • capital-allotment-shares (2016-05-20) - SH01

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  • capital-return-purchase-own-shares (2016-11-30) - SH03

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  • resolution (2016-12-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • accounts-with-accounts-type-small (2015-06-22) - AA

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  • mortgage-satisfy-charge-full (2015-07-04) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • accounts-with-accounts-type-small (2014-02-18) - AA

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  • appoint-person-director-company-with-name (2013-05-29) - AP01

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  • resolution (2013-05-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • accounts-amended-with-made-up-date (2013-03-25) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2013-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA

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  • change-person-director-company-with-change-date (2011-05-17) - CH01

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  • appoint-person-director-company-with-name (2011-09-05) - AP01

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  • termination-director-company-with-name (2011-09-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • termination-secretary-company-with-name (2011-09-14) - TM02

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  • resolution (2011-09-15) - RESOLUTIONS

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  • statement-of-companys-objects (2011-09-15) - CC04

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  • legacy (2010-05-14) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-03-12) - AA

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  • legacy (2009-09-22) - 395

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  • legacy (2009-04-29) - 363a

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  • accounts-with-accounts-type-full (2009-03-10) - AA

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  • legacy (2008-04-30) - 363a

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  • accounts-with-accounts-type-small (2008-04-02) - AA

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  • legacy (2007-06-07) - 363a

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  • accounts-with-accounts-type-small (2007-01-23) - AA

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  • legacy (2006-04-25) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-03-07) - AA

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  • legacy (2005-06-08) - 363s

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  • accounts-with-accounts-type-full (2005-02-21) - AA

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  • legacy (2004-06-07) - 288b

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  • legacy (2004-05-19) - 363s

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  • accounts-with-accounts-type-full (2004-02-08) - AA

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  • legacy (2004-06-07) - 288a

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  • legacy (2003-12-24) - 288b

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  • legacy (2003-04-26) - 363s

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  • accounts-with-accounts-type-full (2002-12-23) - AA

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  • legacy (2002-04-25) - 363s

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  • accounts-with-accounts-type-full (2002-04-22) - AA

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  • legacy (2002-04-11) - 403a

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  • legacy (2001-04-17) - 363s

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  • accounts-with-accounts-type-full (2001-06-16) - AA

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  • resolution (2000-09-21) - RESOLUTIONS

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  • legacy (2000-09-21) - 169

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  • legacy (2000-04-26) - 363s

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  • accounts-with-accounts-type-full (2000-04-13) - AA

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  • legacy (1999-01-23) - 395

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  • legacy (1999-12-10) - 288b

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  • accounts-with-accounts-type-full (1999-05-19) - AA

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  • legacy (1999-04-28) - 363s

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  • legacy (1998-10-05) - 88(2)R

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  • legacy (1998-05-13) - 363s

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  • accounts-with-accounts-type-full (1998-03-17) - AA

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  • accounts-with-accounts-type-full (1997-06-16) - AA

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  • legacy (1997-05-20) - 363s

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  • legacy (1997-05-08) - 88(3)

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  • legacy (1997-05-08) - 88(2)R

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  • resolution (1997-05-08) - RESOLUTIONS

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  • legacy (1997-05-08) - 123

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  • accounts-with-accounts-type-small (1996-03-19) - AA

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  • resolution (1996-03-14) - RESOLUTIONS

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  • legacy (1996-04-26) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-03-24) - AA

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  • legacy (1995-04-24) - 363s

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  • legacy (1995-04-24) - 288

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  • accounts-with-accounts-type-full (1994-05-23) - AA

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  • legacy (1994-05-09) - 363s

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  • legacy (1994-04-22) - 395

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  • legacy (1994-03-30) - 395

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  • legacy (1993-05-14) - 363s

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  • legacy (1993-04-07) - 395

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  • accounts-with-accounts-type-medium (1993-03-08) - AA

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  • legacy (1993-02-23) - 288

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  • legacy (1993-05-14) - 288

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  • legacy (1992-09-28) - 288

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  • legacy (1992-05-01) - 363s

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  • accounts-with-accounts-type-medium (1992-03-20) - AA

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  • legacy (1991-04-22) - 403a

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  • legacy (1991-05-21) - 363a

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  • accounts-with-accounts-type-full (1991-05-21) - AA

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  • accounts-with-accounts-type-medium (1990-05-02) - AA

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  • legacy (1990-05-02) - 363

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  • legacy (1989-06-13) - 288

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  • accounts-with-accounts-type-small (1989-05-24) - AA

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  • legacy (1989-05-24) - 363

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  • legacy (1989-05-20) - 288a

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  • accounts-with-accounts-type-small (1988-06-29) - AA

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  • legacy (1988-06-29) - 363

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  • legacy (1987-06-12) - 363

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  • accounts-with-accounts-type-small (1987-06-12) - AA

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  • legacy (1987-11-26) - 395

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  • legacy (1987-06-12) - 288

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  • accounts-with-accounts-type-small (1986-10-13) - AA

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  • legacy (1986-10-13) - 363

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  • legacy (1986-07-18) - 395

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  • incorporation-company (1940-07-24) - NEWINC

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