Thorpe Mill Limited

Company Name	Thorpe Mill Limited
Directors	Tom Thornton and James Oliver Thornton
Company Status	Active
Company Number	01502793
Category	Private Limited Company
Incorporation Date	18 June 1980(43 years, 10 months ago)
Previous Name	Thorp Mill Limited

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mr Tom Thornton
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	03 March 1992(11 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Sales Representative
Country of Residence	England
Correspondence Address	Unit 1a Aireside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ

Director Name	James Oliver Thornton
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 July 2008(28 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Aireside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ

Director Name	Mrs Marguerite Anne Thornton
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(11 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 December 1995)
Role	Housewife
Correspondence Address	Westhouse Cottingley Road Allerton Bradford West Yorkshire BD15 9LH

Secretary Name	Mr Tom Thornton
Nationality	British
Status	Resigned
Appointed	03 March 1992(11 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	West House Cottingley Road Allerton Bradford West Yorkshire BD15 9LH

Secretary Name	Elizabeth Dickson Holmes
Nationality	British
Status	Resigned
Appointed	14 November 1996(16 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	14 Hallowes Park Road Cullingworth Bradford West Yorkshire BD13 5AR

Contact

Website	thorpemill.co.uk
Telephone	01535 682630
Telephone region	Keighley

Location

Registered Address	Unit 1a Aireside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Shareholders

51 at £1	Mr Tom Thornton 51.00% Ordinary A
37 at £1	James Oliver Thornton 37.00% Ordinary B
12 at £1	Oona Rebecca Perry 12.00% Ordinary C

Financials

Year	2014
Net Worth	£1,718,603
Cash	£476,840
Current Liabilities	£329,952

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 March 2024 (1 month, 4 weeks ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Filing History

17 November 2023	Total exemption full accounts made up to 31 July 2023 (12 pages)
7 November 2023	Change of details for James Oliver Thornton as a person with significant control on 7 November 2023 (2 pages)
7 November 2023	Change of details for Mr Tom Thornton as a person with significant control on 7 November 2023 (2 pages)
4 October 2023	Change of details for Mr Tom Thornton as a person with significant control on 4 October 2023 (2 pages)
4 October 2023	Change of details for James Oliver Thornton as a person with significant control on 4 October 2023 (2 pages)
14 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 July 2022 (12 pages)
25 August 2022	Termination of appointment of Elizabeth Dickson Holmes as a secretary on 1 March 2022 (1 page)
2 March 2022	Confirmation statement made on 2 March 2022 with updates (4 pages)
29 October 2021	Total exemption full accounts made up to 31 July 2021 (11 pages)
6 April 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
7 December 2020	Total exemption full accounts made up to 31 July 2020 (12 pages)
4 March 2020	Confirmation statement made on 3 March 2020 with updates (5 pages)
23 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
6 September 2019	Purchase of own shares. (3 pages)
17 July 2019	Cancellation of shares. Statement of capital on 4 July 2019 GBP 88.00 (4 pages)
17 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
17 July 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
13 December 2018	Director's details changed for Mr Tom Thornton on 13 December 2018 (2 pages)
13 December 2018	Director's details changed for James Oliver Thornton on 13 December 2018 (2 pages)
12 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
31 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (6 pages)
31 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
24 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
24 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
3 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
3 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 November 2014	Change of share class name or designation (2 pages)
27 November 2014	Change of share class name or designation (2 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
27 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
13 December 2013	Registered office address changed from West House Cottingley Road Allerton Bradford West Yorkshire BD15 9LH on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from West House Cottingley Road Allerton Bradford West Yorkshire BD15 9LH on 13 December 2013 (1 page)
4 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
26 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
20 July 2011	Director's details changed for James Oliver Thornton on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for James Oliver Thornton on 20 July 2011 (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
18 August 2009	Company name changed thorp mill LIMITED\certificate issued on 19/08/09 (2 pages)
18 August 2009	Company name changed thorp mill LIMITED\certificate issued on 19/08/09 (2 pages)
2 April 2009	Return made up to 03/03/09; full list of members (4 pages)
2 April 2009	Return made up to 03/03/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
14 July 2008	Director appointed james oliver thornton (1 page)
14 July 2008	Director appointed james oliver thornton (1 page)
11 March 2008	Return made up to 03/03/08; full list of members (3 pages)
11 March 2008	Return made up to 03/03/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 March 2007	Return made up to 03/03/07; full list of members (3 pages)
6 March 2007	Return made up to 03/03/07; full list of members (3 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 March 2006	Return made up to 03/03/06; full list of members (3 pages)
13 March 2006	Return made up to 03/03/06; full list of members (3 pages)
15 April 2005	Return made up to 03/03/05; full list of members (3 pages)
15 April 2005	Return made up to 03/03/05; full list of members (3 pages)
17 February 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
17 February 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
5 April 2004	Return made up to 03/03/04; full list of members (5 pages)
5 April 2004	Return made up to 03/03/04; full list of members (5 pages)
24 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
24 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
27 April 2003	Return made up to 03/03/03; no change of members (4 pages)
27 April 2003	Return made up to 03/03/03; no change of members (4 pages)
14 January 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
14 January 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
17 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
17 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
14 March 2002	Return made up to 03/03/02; no change of members (4 pages)
14 March 2002	Return made up to 03/03/02; no change of members (4 pages)
20 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
20 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
19 April 2001	Return made up to 03/03/01; full list of members (5 pages)
19 April 2001	Return made up to 03/03/01; full list of members (5 pages)
5 January 2001	Location of register of members (1 page)
5 January 2001	Location of register of members (1 page)
11 May 2000	Return made up to 03/03/00; no change of members (4 pages)
11 May 2000	Return made up to 03/03/00; no change of members (4 pages)
15 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
15 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
15 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
15 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
17 March 1999	Return made up to 03/03/99; full list of members (5 pages)
17 March 1999	Return made up to 03/03/99; full list of members (5 pages)
25 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
14 May 1998	Return made up to 03/03/98; full list of members (5 pages)
14 May 1998	Return made up to 03/03/98; full list of members (5 pages)
4 February 1998	Return made up to 03/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 1998	Return made up to 03/03/96; no change of members (4 pages)
4 February 1998	Return made up to 03/03/96; no change of members (4 pages)
4 February 1998	Return made up to 03/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
18 March 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
18 March 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
29 December 1995	Accounts for a small company made up to 31 July 1995 (4 pages)
29 December 1995	Accounts for a small company made up to 31 July 1995 (4 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
14 July 1995	Return made up to 03/03/95; no change of members (4 pages)
14 July 1995	Return made up to 03/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
18 June 1980	Incorporation (15 pages)
18 June 1980	Incorporation (15 pages)

Thorpe Mill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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