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The Open Database Of The Corporate World

AA THORNTON LIMITED

Company Number
05415161
Status
Active
Incorporation Date
6 April 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Thorpe House, 93 Headlands
    Kettering
  • Northamptonshire
  • NN15 6BL
  • United Kingdom
Industry Codes
  • 47770: Retail sale of watches and jewellery in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2016-05-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Oct 2017 (UK Crown Copyright)

Company Addresses

THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL, United Kingdom

Official Register Entries

register id: Z9278851

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Sally Jane Randall controls United Kingdom flag AA THORNTON LIMITED (United Kingdom, 6 Apr 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mr Jonathan Mark Randall controls United Kingdom flag AA THORNTON LIMITED (United Kingdom, 6 Apr 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-04-18 Confirmation Statement Confirmation statement made on 2017-04-06 with updates details
2017-01-31 Change of director's details Director's details changed for Sally Jane Randall on 2017-01-31 details
2017-01-31 Change of secretary's details Secretary's details changed for Jonathan Mark Randall on 2017-01-31 details
2017-01-31 Change of director's details Director's details changed for Jonathan Mark Randall on 2017-01-31 details
2017-01-23 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-04-08 Annual Return Annual return made up to 2016-04-06 with full list of shareholders details
2016-02-16 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-04-14 Annual Return Annual return made up to 2015-04-06 with full list of shareholders details
2015-03-05 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-04-17 Annual Return Annual return made up to 2014-04-06 with full list of shareholders details
2014-02-14 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-04-09 Annual Return Annual return made up to 2013-04-06 with full list of shareholders details
2013-02-20 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-04-11 Annual Return Annual return made up to 2012-04-06 with full list of shareholders details
2012-01-23 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-04-06 Annual Return Annual return made up to 2011-04-06 with full list of shareholders details
2011-01-25 Annual Accounts Total exemption small company accounts made up to 2010-05-31 details
2010-04-09 Annual Return Annual return made up to 2010-04-06 with full list of shareholders details
2010-02-25 Annual Accounts Total exemption small company accounts made up to 2009-05-31 details
2009-04-06 Filing dated 6 April 2009 Return made up to 06/04/09; full list of members details

Industry codes alpha

Code Description Code scheme
47770 Retail sale of watches and jewellery in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 22 2017

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