THORNTON ELECTRICAL (LONDON) LIMITED
Overview
| Company Name | THORNTON ELECTRICAL (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05700400 |
| 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 THORNTON ELECTRICAL (LONDON) LIMITED?
- Electrical installation (43210) / Construction
Where is THORNTON ELECTRICAL (LONDON) LIMITED located?
| Registered Office Address | Five Ways, 57/59 Hatfield Road Potters Bar EN6 1HS Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNTON ELECTRICAL (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THORNTON ELECTRICAL (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for THORNTON ELECTRICAL (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Richard John Jackson as a person with significant control on Jun 22, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard John Jackson on Jun 22, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Richard John Jackson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Stephen Christopher Stanyer as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THORNTON ELECTRICAL (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANYER, Marie Louise | Secretary | Five Ways, 57/59 Hatfield Road Potters Bar EN6 1HS Hertfordshire | British | 123573500001 | ||||||
| JACKSON, Richard John | Director | Five Ways, 57/59 Hatfield Road Potters Bar EN6 1HS Hertfordshire | United Kingdom | British | Electrician | 112125460002 | ||||
| STANYER, Stephen Christopher | Director | Five Ways, 57/59 Hatfield Road Potters Bar EN6 1HS Hertfordshire | United Kingdom | British | Electrician | 112125400002 | ||||
| STANYER, Mary Elizabeth | Secretary | The Old Stationmasters House 90 Station Road, Wootton Bridge PO33 4RE Ryde Isle Of Wight | British | 112125540002 | ||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of THORNTON ELECTRICAL (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Jackson | Apr 06, 2016 | 57-59 Hatfield Road EN6 1HS Potters Bar Five Ways Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Christopher Stanyer | Apr 06, 2016 | 57-59 Hatfield Road EN6 1HS Potters Bar Five Ways Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Marie Louise Stanyer | Apr 06, 2016 | 57-59 Hatfield Road EN6 1HS Potters Bar Five Ways Hertfordshire United Kingdom | 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