Thoburns Enforcement Services Limited

Company Name	Thoburns Enforcement Services Limited
Directors	June Small and Peter Small
Company Status	Active
Company Number	02461030
Category	Private Limited Company
Incorporation Date	18 January 1990(34 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	Mrs June Small
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 January 1992(1 year, 12 months after company formation)
Appointment Duration	32 years, 3 months
Role	Bailiffs
Country of Residence	England
Correspondence Address	Design Works Unit 12 William Street Gateshead NE10 0JP

Director Name	Mr Peter Small
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 January 1992(1 year, 12 months after company formation)
Appointment Duration	32 years, 3 months
Role	Certificated Baliff
Country of Residence	England
Correspondence Address	Design Works Unit 12 William Street Gateshead NE10 0JP

Secretary Name	Mrs June Small
Nationality	British
Status	Current
Appointed	04 January 2001(10 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Bailiffs
Country of Residence	England
Correspondence Address	Design Works Unit 12 William Street Gateshead NE10 0JP

Director Name	Mr Frank Thoburn
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(1 year, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 1999)
Role	Certificated Bailiff
Correspondence Address	19 Cross Fell Darras Hall Ponteland Newcastle Upon Tyne NE20 9EA

Director Name	Mrs Mavis Gwendoline Thoburn
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(1 year, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 1999)
Role	Clerk
Correspondence Address	19 Cross Fell Darras Hall Ponteland Newcastle Upon Tyne NE20 9EA

Secretary Name	Mr Philip Rowland
Nationality	British
Status	Resigned
Appointed	17 January 1992(1 year, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	346 Medomsley Road Consett County Durham DH8 5NX

Contact

Website	thoburns.co.uk
Email address	[email protected]
Telephone	0191 4772080
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Design Works Unit 12 William Street Gateshead NE10 0JP
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Shareholders

1.1k at £1	Mrs June Small 52.38% Ordinary
1000 at £1	Mr Peter Small 47.62% Ordinary

Financials

Year	2014
Net Worth	-£30,951
Cash	£5,850
Current Liabilities	£70,604

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

10 August 2001	Delivered on: 17 August 2001 Satisfied on: 30 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 August 2001

Delivered on: 17 August 2001
Satisfied on: 30 August 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 January 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
26 June 2023	Micro company accounts made up to 28 February 2023 (3 pages)
30 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 28 February 2022 (3 pages)
14 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
5 October 2021	Micro company accounts made up to 28 February 2021 (3 pages)
4 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 28 February 2020 (11 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
27 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 28 February 2019 (2 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
29 January 2019	Registered office address changed from Granville House 2 Granville Street Gateshead Tyne and Wear NE8 4EH to Design Works Unit 12 William Street Gateshead NE10 0JP on 29 January 2019 (1 page)
15 August 2018	Micro company accounts made up to 28 February 2018 (2 pages)
12 February 2018	Notification of Sarah Dixon as a person with significant control on 3 January 2018 (2 pages)
22 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
22 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
17 May 2017	Micro company accounts made up to 28 February 2017 (2 pages)
17 May 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 June 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
11 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2,100 (4 pages)
11 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2,100 (4 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,100 (4 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,100 (4 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,100 (4 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,100 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
9 September 2013	Registered office address changed from Granville House 16 Durham Road Gateshead Tyne and Wear NE8 4EJ on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Granville House 16 Durham Road Gateshead Tyne and Wear NE8 4EJ on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Granville House 16 Durham Road Gateshead Tyne and Wear NE8 4EJ on 9 September 2013 (1 page)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 29 February 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 29 February 2012 (5 pages)
7 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Register(s) moved to registered office address (1 page)
7 February 2012	Register(s) moved to registered office address (1 page)
1 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
26 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mr Peter Small on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for June Small on 1 March 2010 (2 pages)
2 March 2010	Secretary's details changed for June Small on 2 March 2010 (1 page)
2 March 2010	Director's details changed for June Small on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Peter Small on 1 March 2010 (2 pages)
2 March 2010	Secretary's details changed for June Small on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mr Peter Small on 1 March 2010 (2 pages)
2 March 2010	Secretary's details changed for June Small on 2 March 2010 (1 page)
2 March 2010	Director's details changed for June Small on 1 March 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
20 January 2009	Director's change of particulars / peter small / 17/01/2009 (1 page)
20 January 2009	Return made up to 17/01/09; full list of members (4 pages)
20 January 2009	Director and secretary's change of particulars / june small / 17/01/2009 (1 page)
20 January 2009	Director and secretary's change of particulars / june small / 17/01/2009 (1 page)
20 January 2009	Director's change of particulars / peter small / 17/01/2009 (1 page)
20 January 2009	Return made up to 17/01/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 29 February 2008 (10 pages)
28 November 2008	Total exemption small company accounts made up to 29 February 2008 (10 pages)
18 January 2008	Return made up to 17/01/08; full list of members (3 pages)
18 January 2008	Return made up to 17/01/08; full list of members (3 pages)
19 November 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
19 November 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
18 January 2007	Return made up to 17/01/07; full list of members (3 pages)
18 January 2007	Return made up to 17/01/07; full list of members (3 pages)
26 May 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
26 May 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
21 March 2006	Return made up to 17/01/06; full list of members (3 pages)
21 March 2006	Return made up to 17/01/06; full list of members (3 pages)
14 June 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
14 June 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
24 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
12 July 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
9 March 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 March 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2004	Company name changed frank thoburn and company limite d\certificate issued on 23/01/04 (2 pages)
23 January 2004	Company name changed frank thoburn and company limite d\certificate issued on 23/01/04 (2 pages)
22 August 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
22 August 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
27 January 2003	Return made up to 17/01/03; full list of members (8 pages)
27 January 2003	Return made up to 17/01/03; full list of members (8 pages)
17 August 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
17 August 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
23 January 2002	Return made up to 17/01/02; full list of members (7 pages)
23 January 2002	Return made up to 17/01/02; full list of members (7 pages)
17 August 2001	Particulars of mortgage/charge (4 pages)
17 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
2 August 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
30 January 2001	Return made up to 17/01/01; full list of members (7 pages)
30 January 2001	Return made up to 17/01/01; full list of members (7 pages)
22 September 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
22 September 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
24 January 2000	Return made up to 17/01/00; full list of members (7 pages)
24 January 2000	Return made up to 17/01/00; full list of members (7 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
20 May 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
20 May 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 January 1999	Return made up to 17/01/99; no change of members (4 pages)
21 January 1999	Return made up to 17/01/99; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
20 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
23 January 1998	Return made up to 17/01/98; no change of members (4 pages)
23 January 1998	Return made up to 17/01/98; no change of members (4 pages)
18 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
18 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
26 January 1997	Return made up to 17/01/97; full list of members (6 pages)
26 January 1997	Return made up to 17/01/97; full list of members (6 pages)
25 June 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
25 June 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
16 May 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
16 May 1995	Accounts for a small company made up to 28 February 1995 (6 pages)