| Company Name | Thorneygrove Limited |
|---|---|
| Director | Robert Henderson Ryan |
| Company Status | Active |
| Company Number | 02802784 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1993(31 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Robert Henderson Ryan |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1994(1 year after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Moor Lane Cleadon Sunderland Tyne & Wear SR6 7TT |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Mr George Main |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 July 1995) |
| Role | Company Director |
| Correspondence Address | 98 Harton Lane South Shields Tyne & Wear NE34 0PP |
| Secretary Name | Mr Robert Henderson Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(1 year after company formation) |
| Appointment Duration | 1 year (resigned 30 March 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Moor Lane Cleadon Sunderland Tyne & Wear SR6 7TT |
| Secretary Name | Mrs Margaret Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1995(2 years after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 12 February 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 15a Moor Lane Cleadon Sunderland Tyne & Wear SR6 7TT |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£22,189 |
| Cash | £2,318 |
| Current Liabilities | £25,426 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 15 June 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 17 August 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 25 May 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 15 March 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 27 May 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 18 May 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 27 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 19 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 17 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 22 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 31 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 30 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 25 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 6 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 6 April 2009 | Location of register of members (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 32 portland terrace newcastle upon tyne NE2 1QS (1 page) |
| 6 April 2009 | Location of register of members (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 32 portland terrace newcastle upon tyne NE2 1QS (1 page) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 11 May 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 11 May 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 7 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 5 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 9 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 12 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 4 April 2000 | Return made up to 24/03/00; full list of members
|
| 4 April 2000 | Return made up to 24/03/00; full list of members
|
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 9 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 9 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 26 eslington terrace newcastle upon tyne NE2 4SN (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 26 eslington terrace newcastle upon tyne NE2 4SN (1 page) |
| 18 May 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 18 May 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 18A hedworth lane boldon colliery tyne & wear NE35 9HS (1 page) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 18A hedworth lane boldon colliery tyne & wear NE35 9HS (1 page) |
| 19 June 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 30 May 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 30 May 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 16 May 1996 | Return made up to 24/03/96; no change of members
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| 16 May 1996 | Return made up to 24/03/96; no change of members
|
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 25 July 1995 | Director resigned (2 pages) |
| 25 July 1995 | Director resigned (2 pages) |
| 9 May 1995 | Return made up to 24/03/95; no change of members
|
| 9 May 1995 | Return made up to 24/03/95; no change of members
|
| 11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |