| Company Name | Thornton Moor Ltd |
|---|---|
| Director | Michael James Hawe |
| Company Status | Active |
| Company Number | 04830807 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Michael James Hawe |
|---|---|
| Date of Birth | April 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Moor Cottage Bishop Thornton Harrogate North Yorkshire HG3 3JL |
| Secretary Name | Shirley Hawe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moor Cottage Bishop Thornton Harrogate North Yorkshire HG3 3JL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | thorntonmoorltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01423 781087 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Moor Cottage Ripley Harrogate HG3 3JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bishop Thornton |
| Ward | Lower Nidderdale |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£8,090 |
| Cash | £6,334 |
| Current Liabilities | £20,736 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (2 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 July 2023 (5 months ago) |
|---|---|
| Next Return Due | 25 July 2024 (7 months, 2 weeks from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Change of details for Mr Michael James Hawe as a person with significant control on 22 July 2020 (2 pages) |
| 23 July 2020 | Registered office address changed from High Hood Gap Heyshaw Harrogate North Yorkshire HG3 4HE to Moor Cottage Ripley Harrogate HG3 3JL on 23 July 2020 (1 page) |
| 11 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 22 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 9 December 2018 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 17 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 22 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (5 pages) |
| 14 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 14 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 31 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 16 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 2 October 2013 | Registered office address changed from Moor Cottage, Bishop Thornton Harrogate North Yorkshire HG3 3JL on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from Moor Cottage, Bishop Thornton Harrogate North Yorkshire HG3 3JL on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from Moor Cottage, Bishop Thornton Harrogate North Yorkshire HG3 3JL on 2 October 2013 (1 page) |
| 18 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 18 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 20 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Director's details changed for Michael James Hawe on 1 August 2010 (2 pages) |
| 15 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Director's details changed for Michael James Hawe on 1 August 2010 (2 pages) |
| 15 July 2011 | Director's details changed for Michael James Hawe on 1 August 2010 (2 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (14 pages) |
| 4 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (14 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 July 2009 | Return made up to 11/07/09; full list of members (5 pages) |
| 30 July 2009 | Return made up to 11/07/09; full list of members (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 September 2008 | Return made up to 11/07/08; no change of members (6 pages) |
| 2 September 2008 | Return made up to 11/07/08; no change of members (6 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 July 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 27 July 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 July 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 31 July 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 September 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 12 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 23 July 2003 | Ad 11/07/03--------- £ si [email protected] (2 pages) |
| 23 July 2003 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
| 23 July 2003 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
| 23 July 2003 | Ad 11/07/03--------- £ si [email protected] (2 pages) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 11 July 2003 | Incorporation (17 pages) |
| 11 July 2003 | Incorporation (17 pages) |