Aa Thornton Limited

Company Registration Number: 05415161

Company registered in England and Wales

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Aa Thornton Limited is a Private Company Limited by Shares first registered on 6 April 2005. Its current registered address is in Northamptonshire.

Registered Address

THORPE HOUSE, 93 HEADLANDS
KETTERING
NORTHAMPTONSHIRE
NN15 6BL

There are 178 companies currently registered at this postcode, including this one.

All companies at NN15 6BL

Registration Data

Company Number

05415161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9278851

Registration Start Date

19 December 2005

Registration Expiry Date

18 December 2017

Trading Names

A A THORNTON

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £126,142£123,436£149,972£118,592£140,414£163,767£176,511£137,346£162,698£204,239£195,176
of which Cash £3,859£3,258£1,036£1,188£7,054£1,648£2,783£1,043£2,278£2,575£994
Total Assets £126,142£123,436£149,972£118,592£140,414£163,767£176,511£137,346£162,698£204,239£195,176
Current Liabilities £181,991£193,216£238,338£167,924£140,525£180,473£190,845£161,543£188,099£223,790£232,171
Net Current Assets £-55,849£-69,780£-88,366£-49,332£-111£-16,706£-14,334£-24,197£-25,401£-19,551£-36,995
Total Net Worth £25,905£18,218£15,087£9,591£7,757£1,751£14,918£14,267£25,611£44,653£39,747

Previous Names

No previous names

Company Officers

  • RANDALL, Jonathan Mark

    Secretary

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Jeweller

    Thorpe House
    93 Headlands
    Kettering
    Northamptonshire
    NN15 6BL
    United Kingdom

  • RANDALL, Jonathan Mark

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: December 1954

    Thorpe House
    93 Headlands
    Kettering
    Northamptonshire
    NN15 6BL
    United Kingdom

  • RANDALL, Sally Jane

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: December 1961

    Thorpe House
    93 Headlands
    Kettering
    Northamptonshire
    NN15 6BL
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2005

    Resigned on 6 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2005

    Resigned on 6 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L2R8A. Transaction: MzE3MzY2Njg0NWFkaXF6a2N4.

  2. 31 January 2017 Director's details changed for Sally Jane Randall on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH01. Barcode: X5Z9F3PS. Transaction: MzE2Nzg3NjY3MmFkaXF6a2N4.

  3. 31 January 2017 Secretary's details changed for Jonathan Mark Randall on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH03. Barcode: X5Z9F3CQ. Transaction: MzE2Nzg3NjQyN2FkaXF6a2N4.

  4. 31 January 2017 Director's details changed for Jonathan Mark Randall on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH01. Barcode: X5Z9F2B7. Transaction: MzE2Nzg3NjIzN2FkaXF6a2N4.

  5. 23 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YQUZ1L. Transaction: MzE2NzIyOTkxMGFkaXF6a2N4.

  6. 8 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54GKMNV. Transaction: MzE0NTkyOTg5MGFkaXF6a2N4.

  7. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VY2TE. Transaction: MzE0MjAxMDQ1MmFkaXF6a2N4.

  8. 14 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45B2J39. Transaction: MzEyMTE0NTM0NGFkaXF6a2N4.

  9. 5 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41XWLZC. Transaction: MzExODIzOTU5NWFkaXF6a2N4.

  10. 17 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQEEH. Transaction: MzA5ODMzMDU3MmFkaXF6a2N4.

  11. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A319GEO9. Transaction: MzA5NDUxOTY1OWFkaXF6a2N4.

  12. 9 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25VAA5K. Transaction: MzA3NTg0NTk3MGFkaXF6a2N4.

  13. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A226W9YQ. Transaction: MzA3MzE3NDY5NGFkaXF6a2N4.

  14. 11 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16NJRA0. Transaction: MzA1NTY1NTgzMWFkaXF6a2N4.

  15. 23 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10V6VEH. Transaction: MzA1MTE1OTU5M2FkaXF6a2N4.

  16. 6 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: X9FRJT2Q. Transaction: MzAzNTExNjk0NGFkaXF6a2N4.

  17. 25 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AI7O0R3H. Transaction: MzAzMTA1NzU5MWFkaXF6a2N4.

  18. 9 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XEMW8J0K. Transaction: MzAxMzE3MzcyMmFkaXF6a2N4.

  19. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL22GHT4. Transaction: MzAxMDI0NTI0MGFkaXF6a2N4.

  20. 6 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45YM8SQ. Transaction: MjAyOTk0NDQxMmFkaXF6a2N4.

  21. 3 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARZT17QR. Transaction: MjAyNzI0OTM4N2FkaXF6a2N4.

  22. 8 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGJJYPU. Transaction: MjAwMjg1MDQzNGFkaXF6a2N4.

  23. 25 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AYW7GXF3. Transaction: MjAwMDE5MTQ5M2FkaXF6a2N4.

  24. 10 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI2NTg0OWFkaXF6a2N4.

  25. 2 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2NTY3OGFkaXF6a2N4.

  26. 28 December 2006 Accounting reference date extended from 30/04/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDMzMDc0MmFkaXF6a2N4.

  27. 25 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU3ODk2MmFkaXF6a2N4.

  28. 13 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODI2NTkxN2FkaXF6a2N4.

  29. 6 June 2005 Ad 06/04/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjA0NzE5MmFkaXF6a2N4.

  30. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg1NzgzMGFkaXF6a2N4.

  31. 20 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA0NTM5NmFkaXF6a2N4.

  32. 20 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA5NjU0MGFkaXF6a2N4.

  33. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk5ODc2OWFkaXF6a2N4.

  34. 6 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk5MzM0MWFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:14:52 +0100