Thorne
Doncaster
South Yorkshire
DN8 4AG
Secretary Name | Patricia Catherine Henaghan |
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Nationality | British |
Status | Current |
Appointed | 30 November 2004(15 years, 5 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Company Director |
Correspondence Address | Ridge-Lea 3b Field Road Thorne Doncaster South Yorkshire DN8 4AG |
Secretary Name | Patricia Catherine Wailes |
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Nationality | British |
Status | Current |
Appointed | 30 November 2004(15 years, 5 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Company Director |
Correspondence Address | Ridge-Lea 3b Field Road Thorne Doncaster South Yorkshire DN8 4AG |
Director Name | Harry Wailes |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1992(3 years after company formation) |
Appointment Duration | 12 years, 6 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | 8 Shardlow Gardens Cantley Doncaster South Yorkshire DN4 6UB |
Secretary Name | Mr Peter Wailes |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1992(3 years after company formation) |
Appointment Duration | 12 years, 4 months (resigned 30 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3b Field Road Thorne Doncaster South Yorkshire DN8 4AG |
Telephone | 01405 740420 |
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Telephone region | Goole |
Registered Address | 3 B Field Road Thorne Doncaster DN8 4AG |
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Region | Yorkshire and The Humber |
Constituency | Don Valley |
County | South Yorkshire |
Parish | Thorne |
Ward | Thorne & Moorends |
Built Up Area | Thorne |
18.7k at £1 | Mr Peter Wailes 89.47% Ordinary |
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1.4k at £1 | Matthew Norman Wailes 6.70% Ordinary |
800 at £1 | Patricia Catherine Henaghan 3.83% Ordinary |
Year | 2014 |
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Net Worth | £971,005 |
Cash | £792,409 |
Current Liabilities | £340,304 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 31 July 2023 (8 months ago) |
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Next Return Due | 14 August 2024 (4 months, 2 weeks from now) |
27 April 1992 | Delivered on: 6 May 1992 Persons entitled: The Development Commission Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 28 frontier king edward road thorne doncaster part of title no syk 226931. Outstanding |
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11 November 1991 | Delivered on: 23 November 1991 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 28 frontier king edward road thorne doncaster with all fixtures and fittings by way of A. fixed charge over all rental income and. Outstanding |
20 November 1989 | Delivered on: 8 December 1989 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a units 16 & 17 frontier works king edward road thorne doncaster with fixtures and fittings, plant and machinery by way of a t/no:- syk 226931. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
21 November 1989 | Delivered on: 8 December 1989 Persons entitled: Development Commission Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a units 16 and 17 frontier works king edward road thorne doncaster t/no:- syk 226931. Outstanding |
23 October 1989 | Delivered on: 27 October 1989 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding |
12 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
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3 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (6 pages) |
13 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
16 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
14 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
27 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
10 August 2017 | Registered office address changed from Unit 18 Frontier Works King Edward Road Thorne DN8 4HU to 3 B Field Road Thorne Doncaster DN8 4AG on 10 August 2017 (1 page) |
10 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
10 August 2017 | Registered office address changed from Unit 18 Frontier Works King Edward Road Thorne DN8 4HU to 3 B Field Road Thorne Doncaster DN8 4AG on 10 August 2017 (1 page) |
10 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
11 July 2017 | Unaudited abridged accounts made up to 31 October 2016 (6 pages) |
11 July 2017 | Unaudited abridged accounts made up to 31 October 2016 (6 pages) |
12 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
27 August 2015 | Amended total exemption small company accounts made up to 31 October 2014 (6 pages) |
27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Amended total exemption small company accounts made up to 31 October 2014 (6 pages) |
10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
29 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
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12 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
24 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
30 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
26 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
26 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
20 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
20 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
1 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
1 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
21 August 2006 | Return made up to 07/07/06; full list of members (3 pages) |
21 August 2006 | Return made up to 07/07/06; full list of members (3 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
6 December 2005 | Amended accounts made up to 31 October 2004 (6 pages) |
6 December 2005 | Amended accounts made up to 31 October 2004 (6 pages) |
10 August 2005 | Return made up to 07/07/05; full list of members (6 pages) |
10 August 2005 | Return made up to 07/07/05; full list of members (6 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | Director resigned (1 page) |
23 December 2004 | New secretary appointed (2 pages) |
23 December 2004 | Secretary resigned (1 page) |
23 December 2004 | New secretary appointed (2 pages) |
23 December 2004 | Secretary resigned (1 page) |
3 August 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
3 August 2004 | Return made up to 07/07/04; full list of members
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3 August 2004 | Return made up to 07/07/04; full list of members
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3 August 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
26 August 2003 | Return made up to 07/07/03; full list of members (7 pages) |
26 August 2003 | Return made up to 07/07/03; full list of members (7 pages) |
20 June 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
20 June 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
2 August 2002 | Return made up to 07/07/02; full list of members (7 pages) |
2 August 2002 | Return made up to 07/07/02; full list of members (7 pages) |
30 July 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
30 July 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
14 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
14 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
1 August 2001 | Return made up to 07/07/01; full list of members
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1 August 2001 | Return made up to 07/07/01; full list of members
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18 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
18 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
27 July 2000 | Return made up to 07/07/00; full list of members
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27 July 2000 | Return made up to 07/07/00; full list of members
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3 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
3 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
3 September 1999 | Return made up to 07/07/99; no change of members (4 pages) |
3 September 1999 | Return made up to 07/07/99; no change of members (4 pages) |
7 September 1998 | Return made up to 07/07/98; full list of members (6 pages) |
7 September 1998 | Return made up to 07/07/98; full list of members (6 pages) |
3 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
3 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
22 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
22 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
30 July 1997 | Return made up to 07/07/97; no change of members
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30 July 1997 | Return made up to 07/07/97; no change of members
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28 August 1996 | Return made up to 07/07/96; no change of members (4 pages) |
28 August 1996 | Return made up to 07/07/96; no change of members (4 pages) |
20 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
20 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
24 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
24 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
21 July 1995 | Return made up to 20/06/95; full list of members
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21 July 1995 | Return made up to 20/06/95; full list of members
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7 July 1989 | Incorporation (13 pages) |
7 July 1989 | Incorporation (13 pages) |