THORBURNS LTD
Overview
| Company Name | THORBURNS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03990175 |
| 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 THORBURNS LTD?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THORBURNS LTD located?
| Registered Office Address | Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORBURNS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for THORBURNS LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for THORBURNS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2025 | 5 pages | AA | ||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Christian Stewart as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Christian Stewart as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 11, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 11, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||
Termination of appointment of Amar Stewart as a director on Jan 09, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2017 with updates | 10 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Appointment of Mr Amar Stewart as a director on Jun 01, 2016 | 2 pages | AP01 | ||
Who are the officers of THORBURNS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, Iain Jackson | Secretary | 16 Aintree Drive CV32 7TU Leamington Spa | British | 55901870001 | ||||||
| STEWART, Adrian | Director | Welland House Byfield Road Priors Marston CV47 7RP Southam Warwickshire | United Kingdom | British | 71771970002 | |||||
| STEWART, Christian | Director | 11 Highdown Road Sydenham CV31 1XT Leamington Spa Highdown House Warwickshire United Kingdom | England | British | 311235870001 | |||||
| STEWART, Polly | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 185676510001 | |||||
| CREDITREFORM SECRETARIES LIMITED | Nominee Secretary | Windsor House Temple Row B2 5JX Birmingham West Midlands | 900015590001 | |||||||
| STEWART, Amar | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 216303400001 | |||||
| STEWART, Christian | Director | 1 The Old Orchard Back Lane CV23 8FX Birdingbury | England | British | 58770600005 | |||||
| CREDITREFORM LIMITED | Nominee Director | Windsor House Temple Row B2 5JX Birmingham | 900011610001 |
Who are the persons with significant control of THORBURNS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Polly Stewart | Apr 06, 2016 | Byfield Road Priors Marston CV47 7RP Southam Welland House Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Stewart | Apr 06, 2016 | 11 Hoighdown Road Leamington Spa CV31 1XT Warwickshire Highdown House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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