S. THOROGOOD & SONS (COVENT GARDEN) LIMITED
Overview
| Company Name | S. THOROGOOD & SONS (COVENT GARDEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02318779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S. THOROGOOD & SONS (COVENT GARDEN) LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is S. THOROGOOD & SONS (COVENT GARDEN) LIMITED located?
| Registered Office Address | Whitwell House Hammonds Road Little Baddow CM3 4BQ Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S. THOROGOOD & SONS (COVENT GARDEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for S. THOROGOOD & SONS (COVENT GARDEN) LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for S. THOROGOOD & SONS (COVENT GARDEN) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 28 pages | AA | ||||||||||||||
Satisfaction of charge 023187790010 in full | 4 pages | MR04 | ||||||||||||||
Appointment of Mr William John Thorogood as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2019 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 023187790010, created on Feb 25, 2020 | 9 pages | MR01 | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 02, 2019
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Termination of appointment of Stephen John Thorogood as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2018 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2017 | 26 pages | AA | ||||||||||||||
Termination of appointment of Graham Herbert Thorogood as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2016 | 27 pages | AA | ||||||||||||||
Who are the officers of S. THOROGOOD & SONS (COVENT GARDEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOROGOOD, Andrew John | Secretary | Hammonds Road Little Baddow CM3 4BQ Chelmsford Whitwell House Essex England | British | 25885520002 | ||||||
| THOROGOOD, Andrew John | Director | Hammonds Road Little Baddow CM3 4BQ Chelmsford Whitwell House Essex England | England | British | 25885520002 | |||||
| THOROGOOD, Timothy James | Director | Hammonds Road Little Baddow CM3 4BQ Chelmsford Whitwell House Essex England | England | British | 25885590003 | |||||
| THOROGOOD, William John | Director | Little Baddow CM3 4BQ Chelmsford Whitwell House Hammonds Road Essex England | England | British | 287455470001 | |||||
| HODGSON, Neil | Secretary | Brookwood Mayland Close Mayland CM3 6BB Chelmsford Essex | British | 25885510002 | ||||||
| THOROGOOD, Christopher John | Director | Brickbarns Farm Chignal St James CM1 4UA Chelmsford Essex | British | 53292710001 | ||||||
| THOROGOOD, Geoffrey Herbert | Director | Little Moor Northwycke CM0 7DP Southminster Essex | British | 47261590001 | ||||||
| THOROGOOD, Graham Herbert | Director | Hammonds Road Little Baddow CM3 4BQ Chelmsford Whitwell House Essex England | British | 47261620001 | ||||||
| THOROGOOD, Hugh Charles | Director | Newtons Farm Wissington Nayland CO6 4LX Colchester Essex | British | 25885550001 | ||||||
| THOROGOOD, Samuel John | Director | Skeggs Farm Writtle CM1 3ET Chelmsford Essex | British | 25885560001 | ||||||
| THOROGOOD, Simon Samuel Kim | Director | Hicks Farm Rose Green Assington CO6 3NB Colchester Essex | British | 25885570001 | ||||||
| THOROGOOD, Stephen John | Director | Hammonds Road Little Baddow CM3 4BQ Chelmsford Whitwell House Essex England | British | 25885580002 | ||||||
| THOROGOOD, Walter James | Director | The Coach House Church Road Boreham CM3 3EJ Chelmsford Essex | British | 25885600002 |
Who are the persons with significant control of S. THOROGOOD & SONS (COVENT GARDEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy James Thorogood | Apr 06, 2016 | Little Baddow CM3 4BQ Chelmsford Whitwell House, Hammonds Road Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Thorogood | Apr 06, 2016 | Little Baddow CM3 4BQ Chelmsford Whitwell House, Hammonds Road Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0