Company NameThornbeck Design Limited
DirectorsCharles David Brown and Julia Brown
Company StatusActive
Company Number07812263
CategoryPrivate Limited Company
Incorporation Date17 October 2011(12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Charles David Brown
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThornbeck 6 Victoria Road
Saltburn By The Sea
North Yorkshire
TS12 1JD
Director NameMrs Julia Brown
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2011(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressThornbeck 6 Victoria Road
Saltburn By The Sea
North Yorkshire
TS12 1JD
Secretary NameMr Charles David Brown
StatusCurrent
Appointed17 October 2011(same day as company formation)
RoleCompany Director
Correspondence AddressThornbeck 6 Victoria Road
Saltburn By The Sea
North Yorkshire
TS12 1JD

Location

Registered Address6 Victoria Road
Victoria Road
Saltburn-By-The-Sea
North Yorkshire
TS12 1JD
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishSaltburn, Marske and New Marske
WardSaltburn
Built Up AreaSaltburn-by-the-Sea

Shareholders

1 at £1David Brown
50.00%
Ordinary
1 at £1Julia Brown
50.00%
Ordinary

Financials

Year2014
Net Worth£3,617
Cash£3,083
Current Liabilities£30,636

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return17 October 2023 (6 months ago)
Next Return Due31 October 2024 (6 months, 2 weeks from now)

Filing History

19 January 2024Micro company accounts made up to 31 October 2023 (5 pages)
17 October 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
6 January 2023Micro company accounts made up to 31 October 2022 (5 pages)
17 October 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
5 January 2022Micro company accounts made up to 31 October 2021 (5 pages)
28 October 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
22 January 2021Micro company accounts made up to 31 October 2020 (5 pages)
19 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
14 January 2020Micro company accounts made up to 31 October 2019 (5 pages)
25 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 31 October 2018 (5 pages)
22 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 October 2017 (5 pages)
22 December 2017Micro company accounts made up to 31 October 2017 (5 pages)
24 October 2017Secretary's details changed for Mr David Brown on 24 October 2017 (1 page)
24 October 2017Secretary's details changed for Mr David Brown on 24 October 2017 (1 page)
24 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
21 December 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
30 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
3 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(5 pages)
11 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(5 pages)
14 January 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 January 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(5 pages)
27 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(5 pages)
17 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(5 pages)
17 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(5 pages)
1 February 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 February 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
20 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
20 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
19 November 2011Director's details changed for Mr David Brown on 19 November 2011 (2 pages)
19 November 2011Director's details changed for Mr David Brown on 19 November 2011 (2 pages)
17 October 2011Incorporation (24 pages)
17 October 2011Incorporation (24 pages)