Thornton Fencing (Huddersfield) Limited

Company Name	Thornton Fencing (Huddersfield) Limited
Director	Adrian Lindley Leech
Company Status	Active
Company Number	01094193
Category	Private Limited Company
Incorporation Date	5 February 1973(51 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Adrian Lindley Leech
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 December 2002(29 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Ashbrow Mills Ashbrow Road Bradford Road Huddersfield HD2 1DU

Secretary Name	Miss Hannah Jade Leech
Status	Current
Appointed	28 May 2019(46 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Ashbrow Mills Ashbrow Road Bradford Road Huddersfield HD2 1DU

Director Name	Mr Douglas Thornton
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(19 years, 2 months after company formation)
Appointment Duration	10 months (resigned 11 February 1993)
Role	Director And Landscape Gardener
Correspondence Address	37 Dalmeny Avenue Crosland Moor Huddersfield West Yorkshire HD4 5NN

Director Name	Mr Nigel Alan Thornton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(19 years, 2 months after company formation)
Appointment Duration	26 years, 9 months (resigned 30 January 2019)
Role	Director And Landscape Gardener
Country of Residence	England
Correspondence Address	45 Drummer Lane Golcar Huddersfield West Yorkshire HD7 4JT

Secretary Name	Carol Lesley Regan
Nationality	British
Status	Resigned
Appointed	31 January 1993(20 years after company formation)
Appointment Duration	26 years (resigned 30 January 2019)
Role	Company Director
Correspondence Address	11 Josephine Road Cowlersley Huddersfield West Yorkshire HD4 5UD

Director Name	Graham Coldwell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(29 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 October 2015)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	85 Newsome Road South Huddersfield HD4 7PT

Director Name	Mr Daniel James Thornton
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(41 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashbrow Mills Ashbrow Road Bradford Road Huddersfield HD2 1DU

Contact

Website	thorntonfencing.co.uk
Telephone	01484 421443
Telephone region	Huddersfield

Location

Registered Address	Ashbrow Mills Ashbrow Road Bradford Road Huddersfield HD2 1DU
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£767,592
Cash	£338,174
Current Liabilities	£197,981

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Charges

11 February 1993	Delivered on: 18 February 1993 Satisfied on: 16 April 2015 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 February 1993

Delivered on: 18 February 1993
Satisfied on: 16 April 2015
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
22 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
22 March 2023	Change of details for Mr Adrian Lindley Leech as a person with significant control on 31 December 2021 (2 pages)
1 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
18 March 2022	Cessation of Nigel Alan Thornton as a person with significant control on 31 December 2021 (1 page)
18 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
28 January 2022	Purchase of own shares. ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.' (3 pages)
28 January 2022	Cancellation of shares. Statement of capital on 31 December 2021 GBP 50 (4 pages)
10 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
30 March 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
17 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 February 2021	Cancellation of shares. Statement of capital on 31 December 2020 GBP 90 (4 pages)
17 February 2021	Change of details for Mr Adrian Lindley Leech as a person with significant control on 31 December 2020 (5 pages)
17 February 2021	Change of details for Mr Nigel Alan Thornton as a person with significant control on 31 December 2020 (5 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
23 January 2020	Purchase of own shares. (3 pages)
23 January 2020	Cancellation of shares. Statement of capital on 31 December 2019 GBP 130 (4 pages)
16 December 2019	Appointment of Miss Hannah Jade Leech as a secretary on 28 May 2019 (2 pages)
18 October 2019	Director's details changed for Mr Adrian Lindley Leech on 17 October 2019 (2 pages)
18 October 2019	Change of details for Mr Adrian Lindley Leech as a person with significant control on 17 October 2019 (2 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
9 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
28 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
27 February 2019	Termination of appointment of Daniel James Thornton as a director on 30 January 2019 (1 page)
27 February 2019	Termination of appointment of Nigel Alan Thornton as a director on 30 January 2019 (1 page)
27 February 2019	Termination of appointment of Carol Lesley Regan as a secretary on 30 January 2019 (1 page)
27 February 2019	Notification of Adrian Lindley Leech as a person with significant control on 30 January 2019 (2 pages)
22 February 2019	Change of details for Mr Nigel Alan Thornton as a person with significant control on 30 January 2019 (5 pages)
21 February 2019	Change of share class name or designation (2 pages)
21 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 February 2019	Cancellation of shares. Statement of capital on 30 January 2019 GBP 170.00 (4 pages)
21 February 2019	Purchase of own shares. (3 pages)
21 February 2019	Particulars of variation of rights attached to shares (2 pages)
21 February 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 500.00 (4 pages)
21 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
3 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
11 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
16 August 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 450 ANNOTATION Replacement the form replaces the AR01 registered on 22/02/2016 as it was not properly delivered (25 pages)
16 August 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 450 ANNOTATION Replacement the form replaces the AR01 registered on 22/02/2016 as it was not properly delivered (25 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 450 ANNOTATION Clarification a replacement AR01 was registered on 16/08/2016 (9 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 450 (7 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 450 ANNOTATION Clarification a replacement AR01 was registered on 16/08/2016 (9 pages)
19 February 2016	Termination of appointment of Graham Coldwell as a director on 30 October 2015 (1 page)
19 February 2016	Termination of appointment of Graham Coldwell as a director on 30 October 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 April 2015	Satisfaction of charge 1 in full (1 page)
16 April 2015	Satisfaction of charge 1 in full (1 page)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 450 (7 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 450 (7 pages)
21 July 2014	Appointment of Mr Daniel James Thornton as a director on 11 June 2014 (2 pages)
21 July 2014	Appointment of Mr Daniel James Thornton as a director on 11 June 2014 (2 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 450 (6 pages)
17 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 450 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
2 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
26 February 2011	Director's details changed for Graham Coldwell on 6 December 2010 (2 pages)
26 February 2011	Director's details changed for Graham Coldwell on 6 December 2010 (2 pages)
26 February 2011	Director's details changed for Graham Coldwell on 6 December 2010 (2 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 March 2010	Director's details changed for Adrian Lindley Leech on 20 March 2010 (2 pages)
20 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
20 March 2010	Director's details changed for Graham Coldwell on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Graham Coldwell on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Mr Nigel Alan Thornton on 20 March 2010 (2 pages)
20 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
20 March 2010	Director's details changed for Adrian Lindley Leech on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Mr Nigel Alan Thornton on 20 March 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 February 2009	Return made up to 31/01/09; full list of members (4 pages)
2 February 2009	Return made up to 31/01/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Return made up to 31/01/08; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 May 2007	Return made up to 31/01/07; full list of members (3 pages)
14 May 2007	Return made up to 31/01/07; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 February 2006	Return made up to 31/01/06; full list of members (3 pages)
24 February 2006	Return made up to 31/01/06; full list of members (3 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
27 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 February 2003	Return made up to 31/01/03; full list of members (7 pages)
10 February 2003	Return made up to 31/01/03; full list of members (7 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
30 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 February 2002	Return made up to 31/01/02; full list of members (6 pages)
5 February 2002	Return made up to 31/01/02; full list of members (6 pages)
19 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 February 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 February 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 March 2000	Return made up to 31/01/00; full list of members (6 pages)
7 March 2000	Return made up to 31/01/00; full list of members (6 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 February 1999	Return made up to 31/01/99; full list of members (6 pages)
23 February 1999	Return made up to 31/01/99; full list of members (6 pages)
12 January 1999	Registered office changed on 12/01/99 from: birkhouse lane, paddock, huddersfield, HD1 4RZ (1 page)
12 January 1999	Registered office changed on 12/01/99 from: birkhouse lane paddock huddersfield HD1 4RZ (1 page)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 March 1998	Return made up to 31/01/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
5 March 1998	Return made up to 31/01/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
25 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 March 1997	Return made up to 31/01/97; no change of members (4 pages)
3 March 1997	Return made up to 31/01/97; no change of members (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 February 1996	Return made up to 31/01/96; full list of members (6 pages)
20 February 1996	Return made up to 31/01/96; full list of members (6 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 March 1993	Â£ ic 800/450 11/02/93 Â£ sr 350@1=350 (1 page)
11 March 1993	Memorandum and Articles of Association (13 pages)
18 February 1993	Particulars of mortgage/charge (3 pages)
18 February 1993	Particulars of mortgage/charge (3 pages)
11 May 1989	Accounts for a small company made up to 31 January 1989 (4 pages)
11 May 1989	Accounts made up to 31 January 1989 (4 pages)
11 April 1988	Accounts for a small company made up to 31 January 1988 (4 pages)
11 April 1988	Accounts made up to 31 January 1988 (4 pages)
31 March 1987	Accounts made up to 31 January 1987 (4 pages)
31 March 1987	Accounts for a small company made up to 31 January 1987 (4 pages)