AA THORNTON LIMITED - NORTHAMPTONSHIRE
Company Profile | Company Filings |
Overview
AA THORNTON LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
AA THORNTON LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
AA THORNTON LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
AA THORNTON LIMITED - NORTHAMPTONSHIRE
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
THORPE HOUSE, 93 HEADLANDS
NORTHAMPTONSHIRE
NN15 6BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALLY JANE RANDALL | Dec 1961 | British | Director | 2005-04-06 | CURRENT |
RICHARD JAMES RANDALL | Mar 1994 | British | Director | 2020-07-01 | CURRENT |
JONATHAN MARK RANDALL | Dec 1954 | British | Director | 2005-04-06 | CURRENT |
JONATHAN MARK RANDALL | Dec 1954 | British | Secretary | 2005-04-06 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-04-06 UNTIL 2005-04-06 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-06 UNTIL 2005-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Mark Randall | 2016-04-06 | 12/1954 | Nr Oakham Rutland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sally Jane Randall | 2016-04-06 | 12/1961 | Nr Oakham Rutland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AA_THORNTON_LIMITED - Accounts | 2023-09-26 | 31-05-2023 | £15,726 Cash £89,668 equity |
AA_THORNTON_LIMITED - Accounts | 2022-12-16 | 31-05-2022 | £32,416 Cash £85,153 equity |
AA_THORNTON_LIMITED - Accounts | 2021-11-24 | 31-05-2021 | £57,996 Cash £65,090 equity |
AA_THORNTON_LIMITED - Accounts | 2020-12-17 | 31-05-2020 | £21,977 Cash £66,131 equity |
AA_THORNTON_LIMITED - Accounts | 2019-08-28 | 31-05-2019 | £28,600 Cash £97,250 equity |
AA_THORNTON_LIMITED - Accounts | 2018-11-02 | 31-05-2018 | £13,661 Cash £84,588 equity |
AA Thornton Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-23 | 31-05-2017 | £336 Cash £43,966 equity |
AA Thornton Limited - Abbreviated accounts 16.3 | 2017-01-24 | 31-05-2016 | £3,859 Cash £25,905 equity |
AA Thornton Limited - Limited company - abbreviated - 11.9 | 2016-02-17 | 31-05-2015 | £3,258 Cash £18,218 equity |