Company NameS And M Thorsby Limited
Company StatusDissolved
Company Number04479418
CategoryPrivate Limited Company
Incorporation Date8 July 2002(21 years, 9 months ago)
Dissolution Date7 September 2021 (2 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Stanley Douglas Thorsby
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2002(same day as company formation)
RoleJoiner
Country of ResidenceEngland
Correspondence AddressCraigfoot
Northway
Pickering
North Yorkshire
YO18 8NN
Secretary NameMrs Mary Susanah Mildred Thorsby
NationalityBritish
StatusClosed
Appointed08 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCraig Foot 7 Northway
Pickering
North Yorkshire
YO18 8NN
Director NameMrs Mary Susanah Mildred Thorsby
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(4 years, 10 months after company formation)
Appointment Duration14 years, 3 months (closed 07 September 2021)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCraig Foot 7 Northway
Pickering
North Yorkshire
YO18 8NN
Director NameMrs Mary Susanah Mildred Thorsby
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2002(same day as company formation)
RoleHairdresses
Country of ResidenceUnited Kingdom
Correspondence AddressCraig Foot 7 Northway
Pickering
North Yorkshire
YO18 8NN

Contact

Telephone01751 476012
Telephone regionPickering

Location

Registered Address2 Hallgarth
Pickering
North Yorkshire
YO18 7AW
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishPickering
WardPickering East
Built Up AreaPickering
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth£32,790
Cash£33,516
Current Liabilities£22,549

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
5 May 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
8 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
28 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
16 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
23 March 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
18 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017Notification of Stanley Douglas Thorsby as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Notification of Stanley Douglas Thorsby as a person with significant control on 10 July 2017 (2 pages)
10 July 2017Notification of Stanley Douglas Thorsby as a person with significant control on 6 April 2016 (2 pages)
10 December 2016Total exemption small company accounts made up to 31 August 2016 (8 pages)
10 December 2016Total exemption small company accounts made up to 31 August 2016 (8 pages)
20 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
20 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
14 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
14 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
10 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(5 pages)
10 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(5 pages)
10 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(5 pages)
17 April 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
17 April 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
10 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 2
(5 pages)
10 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 2
(5 pages)
10 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 2
(5 pages)
1 April 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
1 April 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
10 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 2
(5 pages)
10 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 2
(5 pages)
10 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 2
(5 pages)
15 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
15 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
18 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
9 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 August 2010Secretary's details changed for Mrs Mary Susanah Mildred Thorsby on 8 July 2010 (1 page)
3 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Stanley Douglas Thorsby on 8 July 2010 (2 pages)
3 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Mary Susanah Mildred Thorsby on 8 July 2010 (2 pages)
3 August 2010Secretary's details changed for Mrs Mary Susanah Mildred Thorsby on 8 July 2010 (1 page)
3 August 2010Director's details changed for Mary Susanah Mildred Thorsby on 8 July 2010 (2 pages)
3 August 2010Secretary's details changed for Mrs Mary Susanah Mildred Thorsby on 8 July 2010 (1 page)
3 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Stanley Douglas Thorsby on 8 July 2010 (2 pages)
3 August 2010Director's details changed for Stanley Douglas Thorsby on 8 July 2010 (2 pages)
3 August 2010Director's details changed for Mary Susanah Mildred Thorsby on 8 July 2010 (2 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
14 August 2009Return made up to 08/07/09; full list of members (4 pages)
14 August 2009Return made up to 08/07/09; full list of members (4 pages)
15 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 July 2008Return made up to 08/07/08; full list of members (4 pages)
22 July 2008Return made up to 08/07/08; full list of members (4 pages)
4 April 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 April 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 July 2007Return made up to 08/07/07; full list of members (2 pages)
20 July 2007Return made up to 08/07/07; full list of members (2 pages)
3 July 2007New director appointed (2 pages)
3 July 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 July 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 July 2007New director appointed (2 pages)
21 July 2006Return made up to 08/07/06; full list of members (2 pages)
21 July 2006Return made up to 08/07/06; full list of members (2 pages)
28 April 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 April 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 February 2006Director resigned (1 page)
16 February 2006Director resigned (1 page)
19 July 2005Return made up to 08/07/05; full list of members (3 pages)
19 July 2005Return made up to 08/07/05; full list of members (3 pages)
11 March 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
11 March 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 July 2004Return made up to 08/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 July 2004Return made up to 08/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 May 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 May 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
31 March 2004Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
31 March 2004Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
24 July 2003Return made up to 08/07/03; full list of members (7 pages)
24 July 2003Return made up to 08/07/03; full list of members (7 pages)
31 July 2002Secretary's particulars changed;director's particulars changed (1 page)
31 July 2002Secretary's particulars changed;director's particulars changed (1 page)
8 July 2002Incorporation (16 pages)
8 July 2002Incorporation (16 pages)