| Company Name | Thornton-Varley Limited |
|---|---|
| Directors | Limei Zheng and Christopher Daniel Smith |
| Company Status | Active |
| Company Number | 08275797 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2012(11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Miss Limei Zheng |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Kelleythorpe Industrial Estate Kellythorpe Driffield East Riding Of Yorkshire YO25 9DJ |
| Secretary Name | Mrs Limei Zheng |
|---|---|
| Status | Current |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 7 Kelleythorpe Industrial Estate Kellythorpe Driffield East Riding Of Yorkshire YO25 9DJ |
| Director Name | Mr Christopher Daniel Smith |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2018(6 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Kelleythorpe Industrial Estate Kellythorpe Driffield East Riding Of Yorkshire YO25 9DJ |
| Director Name | Mr Christopher Daniel Smith |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2015(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 April 2018) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gladstone Terrace Stanningley Pudsey LS28 6NE |
Location
| Registered Address | Unit 9 Kelleythorpe Industrial Estate Kellythorpe Driffield East Yorkshire YO25 9DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Kirkburn |
| Ward | Driffield and Rural |
| Built Up Area | Kelleythorpe |
Shareholders
| 100 at £1 | Limei Zheng & Christopher Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks, 1 day from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 5 April 2023 (11 pages) |
|---|---|
| 21 June 2023 | Notification of Limei Zheng as a person with significant control on 29 April 2020 (2 pages) |
| 19 June 2023 | Change of details for Mr Christopher Daniel Smith as a person with significant control on 28 April 2021 (2 pages) |
| 11 May 2023 | Confirmation statement made on 28 April 2023 with updates (5 pages) |
| 28 April 2023 | Director's details changed for Miss Limei Zheng on 1 January 2023 (2 pages) |
| 13 March 2023 | Registered office address changed from Unit 7 Kelleythorpe Industrial Estate Kellythorpe Driffield East Riding of Yorkshire YO25 9DJ England to Unit 9 Kelleythorpe Industrial Estate Kellythorpe Driffield East Yorkshire YO25 9DJ on 13 March 2023 (1 page) |
| 13 March 2023 | Director's details changed for Miss Limei Zheng on 1 January 2023 (2 pages) |
| 13 March 2023 | Director's details changed for Mr Christopher Daniel Smith on 1 January 2023 (2 pages) |
| 13 March 2023 | Secretary's details changed for Mrs Limei Zheng on 1 January 2023 (1 page) |
| 19 December 2022 | Total exemption full accounts made up to 5 April 2022 (10 pages) |
| 19 May 2022 | Confirmation statement made on 28 April 2022 with updates (5 pages) |
| 23 November 2021 | Total exemption full accounts made up to 5 April 2021 (10 pages) |
| 22 October 2021 | Director's details changed for Mr Christopher Daniel Smith on 13 October 2021 (2 pages) |
| 22 October 2021 | Change of details for Mr Christopher Daniel Smith as a person with significant control on 13 October 2021 (2 pages) |
| 14 May 2021 | Confirmation statement made on 28 April 2021 with updates (5 pages) |
| 22 December 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 14 May 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
| 14 May 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 7 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
| 8 November 2018 | Appointment of Mr Christopher Daniel Smith as a director on 1 November 2018 (2 pages) |
| 12 October 2018 | Registered office address changed from 2 Gladstone Terrace Stanningley Pudsey LS28 6NE England to Unit 7 Kelleythorpe Industrial Estate Kellythorpe Driffield East Riding of Yorkshire YO25 9DJ on 12 October 2018 (1 page) |
| 28 April 2018 | Confirmation statement made on 28 April 2018 with updates (3 pages) |
| 27 April 2018 | Previous accounting period extended from 31 October 2017 to 5 April 2018 (1 page) |
| 18 April 2018 | Termination of appointment of Christopher Daniel Smith as a director on 18 April 2018 (1 page) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 22 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 14 November 2016 | Registered office address changed from Suite 20 Cayley Court Hopper Hill Road Scarborough North Yorkshire YO11 3YJ to 2 Gladstone Terrace Stanningley Pudsey LS28 6NE on 14 November 2016 (1 page) |
| 14 November 2016 | Registered office address changed from Suite 20 Cayley Court Hopper Hill Road Scarborough North Yorkshire YO11 3YJ to 2 Gladstone Terrace Stanningley Pudsey LS28 6NE on 14 November 2016 (1 page) |
| 30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Appointment of Mr Christopher Daniel Smith as a director on 1 December 2015 (2 pages) |
| 10 December 2015 | Appointment of Mr Christopher Daniel Smith as a director on 1 December 2015 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from Suite 15 Central Chambers 77-78 Westborough Scarborough North Yorkshire YO11 1TP United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Director's details changed for Mrs Limei Zheng on 1 November 2013 (2 pages) |
| 4 November 2013 | Secretary's details changed for Mrs Limei Zheng on 1 November 2013 (1 page) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Registered office address changed from Suite 15 Central Chambers 77-78 Westborough Scarborough North Yorkshire YO11 1TP United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Secretary's details changed for Mrs Limei Zheng on 1 November 2013 (1 page) |
| 4 November 2013 | Director's details changed for Mrs Limei Zheng on 1 November 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mrs Limei Zheng on 1 November 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from Suite 15 Central Chambers 77-78 Westborough Scarborough North Yorkshire YO11 1TP United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Secretary's details changed for Mrs Limei Zheng on 1 November 2013 (1 page) |
| 4 December 2012 | Registered office address changed from Central Chambers 77-78 Westborough Scarborough North Yorkshire YO11 1TP United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from Central Chambers 77-78 Westborough Scarborough North Yorkshire YO11 1TP United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from Central Chambers 77-78 Westborough Scarborough North Yorkshire YO11 1TP United Kingdom on 4 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from Second Floor 32 St. Nicholas Street Scarborough YO112HF England on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from Second Floor 32 St. Nicholas Street Scarborough YO112HF England on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from Second Floor 32 St. Nicholas Street Scarborough YO112HF England on 3 December 2012 (1 page) |
| 31 October 2012 | Incorporation (25 pages) |
| 31 October 2012 | Incorporation (25 pages) |