R. THORNTON & CO. LTD.

Overview

Company Name	R. THORNTON & CO. LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02745517
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R. THORNTON & CO. LTD.?

Site preparation (43120) / Construction
Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is R. THORNTON & CO. LTD. located?

Registered Office Address	Lynefield Park NE63 9YH Ashington Northumberland England
Undeliverable Registered Office Address	No

What are the latest accounts for R. THORNTON & CO. LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for R. THORNTON & CO. LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2027
Next Confirmation Statement Due	Jun 14, 2027
Next Confirmation Statement Made Up To	May 31, 2026
Overdue	No

What are the latest filings for R. THORNTON & CO. LTD.?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on May 31, 2026 with no updates	3 pages	CS01

Jun 19, 2026	Full accounts made up to May 31, 2025	32 pages	AA

May 30, 2026	Register(s) moved to registered inspection location C/O Robson Laidler Accountants Limited Medway House, Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN	1 pages	AD03

May 30, 2026	Register inspection address has been changed to C/O Robson Laidler Accountants Limited Medway House, Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN	1 pages	AD02

May 22, 2026	Registration of charge 027455170010, created on May 19, 2026	54 pages	MR01

May 22, 2026	Registration of charge 027455170009, created on May 19, 2026	33 pages	MR01

Jun 13, 2025	Full accounts made up to May 31, 2024	31 pages	AA

Jun 06, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Appointment of Mr Alan Thornton as a director on Aug 01, 2024	2 pages	AP01

Jul 12, 2024	Accounts for a small company made up to May 31, 2023	11 pages	AA

Jul 01, 2024	Registration of charge 027455170008, created on Jun 28, 2024	25 pages	MR01

Jun 18, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Jun 18, 2024	Satisfaction of charge 5 in full	2 pages	MR04

Jun 06, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

May 23, 2024	All of the property or undertaking has been released from charge 5	2 pages	MR05

Apr 30, 2024	All of the property or undertaking has been released from charge 5	2 pages	MR05

Apr 30, 2024	All of the property or undertaking has been released from charge 4	2 pages	MR05

Oct 11, 2023	All of the property or undertaking has been released from charge 5	2 pages	MR05

Oct 11, 2023	All of the property or undertaking has been released from charge 4	2 pages	MR05

Jun 06, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Accounts for a small company made up to May 31, 2022	9 pages	AA

Nov 23, 2022	Registered office address changed from Linton Colliery Linton Morpeth Northumberland NE61 5SD to Lynefield Park Ashington Northumberland NE63 9YH on Nov 23, 2022	1 pages	AD01

Jun 23, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Accounts for a small company made up to May 31, 2021	9 pages	AA

Jun 02, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of R. THORNTON & CO. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HICKEY, Jacqueline NE63 9YH Ashington Lynefield Park Northumberland England	Sep 29, 2008		Secretary	NE63 9YH Ashington Lynefield Park Northumberland England		British		92688560002
HEADS, Nick NE63 9YH Ashington Lynefield Park Northumberland England	Oct 28, 2019		Director	NE63 9YH Ashington Lynefield Park Northumberland England	United Kingdom	British	1967-9	264601620002
HICKEY, Thomas Anthony NE63 9YH Ashington Lynefield Park Northumberland England	Sep 29, 2008		Director	NE63 9YH Ashington Lynefield Park Northumberland England	England	British	1964-7	89493690002
THORNTON, Alan NE63 9YH Ashington Lynefield Park Northumberland England	Aug 01, 2024		Director	NE63 9YH Ashington Lynefield Park Northumberland England	United Kingdom	British	1978-7	328483910001
THORNTON, Melvin The Oaks Coast View, Swarland NE65 9JG Morpeth Northumberland	Sep 07, 1992	Sep 29, 2008	Secretary	The Oaks Coast View, Swarland NE65 9JG Morpeth Northumberland		British		65830000002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Sep 07, 1992	Sep 07, 1992	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BERESFORD, Scott Linton Colliery Linton NE61 5SD Morpeth Northumberland	Sep 29, 2008	Oct 28, 2019	Director	Linton Colliery Linton NE61 5SD Morpeth Northumberland	England	British	1953-8	89493680002
THORNTON, Gladys 4 Coast View Swarland Felton NE65 9JG Morpeth Northumberland	Aug 01, 1994	Jun 12, 1999	Director	4 Coast View Swarland Felton NE65 9JG Morpeth Northumberland		British	1925-9	41011660001
THORNTON, Ian 21 Lawson Street NE65 0DN Amble Northumberland	Aug 01, 1994	Sep 29, 2008	Director	21 Lawson Street NE65 0DN Amble Northumberland	England	British	1958-12	107920530002
THORNTON, John 6 South View Felton NE65 9NW Morpeth Northumberland	Jun 12, 1999	Oct 01, 2000	Director	6 South View Felton NE65 9NW Morpeth Northumberland		British	1954-4	65007030001
THORNTON, John 6 South View Felton NE65 9NW Morpeth Northumberland	Aug 01, 1994	Feb 27, 1998	Director	6 South View Felton NE65 9NW Morpeth Northumberland		British	1953-4	41013300001
THORNTON, Melvin The Oaks Coast View, Swarland NE65 9JG Morpeth Northumberland	Sep 07, 1992	Sep 29, 2008	Director	The Oaks Coast View, Swarland NE65 9JG Morpeth Northumberland	United Kingdom	British	1956-8	65830000002
THORNTON, Robert 48 Priory Park Amble NE65 0HY Morpeth Northumberland	Aug 01, 1994	Jun 12, 1999	Director	48 Priory Park Amble NE65 0HY Morpeth Northumberland		British	1964-6	107920540001
THORNTON, Robert 19 Lawson Street NE65 0DN Amble Northumberland	Apr 05, 1994	Sep 29, 2008	Director	19 Lawson Street NE65 0DN Amble Northumberland	United Kingdom	British	1964-6	107920540002
THORNTON, Robert 4 Coast View Swarland NE65 9JG Morpeth Northumberland	Sep 07, 1992	Jun 12, 1999	Director	4 Coast View Swarland NE65 9JG Morpeth Northumberland		British	1927-8	29446370002
THORNTON, William 76 Main Street Felton NE65 9PZ Morpeth Northumberland	Aug 01, 1994	Oct 01, 2000	Director	76 Main Street Felton NE65 9PZ Morpeth Northumberland	England	British	1952-1	41011680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R. THORNTON & CO. LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

M.J. Hickey Plant Hire & Contracts Limited

Jun 01, 2016

Linton

NE61 5SD Morpeth

Linton Industrial Estate

Northumberland

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Registrar Of Companies
Registration Number	04890756

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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