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 - NORTHAMPTONSHIRE

This company is listed in the following categories:
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

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