James Ryan Thornhill Limited

Company Name	James Ryan Thornhill Limited
Company Status	Active
Company Number	03921388
Category	Private Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Del Ryan Rafter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 February 2000(same day as company formation)
Role	Life And Pensions Broker
Country of Residence	England
Correspondence Address	51 Mountbatten Way Chilwell Nottingham Nottinghamshire NG9 6NG

Director Name	Mr Simon Timothy Pile
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(23 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(23 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(23 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Secretary Name	Mr Simon Levick Garth Wilson
Status	Current
Appointed	01 November 2023(23 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Christopher Michael James Pratt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Life And Pensions Broker
Country of Residence	England
Correspondence Address	Harriets Old Hall Drive Widmerpool Nottingham NG12 5PZ

Director Name	Mr Justin Ashley Thornhill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Bowness Close Gamston Nottingham NG2 6PE

Secretary Name	Mr Del Ryan Rafter
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Life And Pensions Broker
Country of Residence	England
Correspondence Address	51 Mountbatten Way Chilwell Nottingham Nottinghamshire NG9 6NG

Director Name	Mr Richard William Bright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(11 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 30 June 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	109 Shelford Road Radcliffe-On-Trent Nottingham Nottinghamshire NG12 1AU

Secretary Name	Mrs Jane Elizabeth Rafter
Status	Resigned
Appointed	10 February 2016(16 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2023)
Role	Company Director
Correspondence Address	51 Mountbatten Way Chilwell Nottingham NG9 6NG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.jamesryanthornhill.co.uk/
Telephone	0115 9228181
Telephone region	Nottingham

Location

Registered Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

400 at £1	James Ryan Thornhill (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,390
Cash	£175,111
Current Liabilities	£135,166

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	1 August 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	01 November

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

31 July 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
27 May 2020	Change of details for James Ryan Thornhill (Holdings) Limited as a person with significant control on 22 May 2020 (2 pages)
23 May 2020	Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom to 41 Wollaton Road Beeston Nottingham NG9 2RN on 23 May 2020 (1 page)
6 March 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
1 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
19 January 2017	Termination of appointment of Del Ryan Rafter as a secretary on 10 February 2016 (1 page)
19 January 2017	Appointment of Mrs Jane Elizabeth Rafter as a secretary on 10 February 2016 (2 pages)
19 January 2017	Appointment of Mrs Jane Elizabeth Rafter as a secretary on 10 February 2016 (2 pages)
19 January 2017	Termination of appointment of Del Ryan Rafter as a secretary on 10 February 2016 (1 page)
13 August 2016	Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 13 August 2016 (1 page)
13 August 2016	Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 13 August 2016 (1 page)
11 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 400 (4 pages)
11 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 400 (4 pages)
7 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 August 2015	Termination of appointment of Richard William Bright as a director on 30 June 2015 (2 pages)
14 August 2015	Termination of appointment of Justin Ashley Thornhill as a director on 30 June 2015 (2 pages)
14 August 2015	Resolutions RES13 ‐ Payment of dividend 30/06/2015 (1 page)
14 August 2015	Termination of appointment of Richard William Bright as a director on 30 June 2015 (2 pages)
14 August 2015	Termination of appointment of Justin Ashley Thornhill as a director on 30 June 2015 (2 pages)
25 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 400 (6 pages)
25 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 400 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 400 (6 pages)
3 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 400 (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Resolutions RES13 ‐ Payment of dividend 14/01/2013 (2 pages)
29 January 2013	Resolutions RES13 ‐ Payment of dividend 14/01/2013 (2 pages)
15 January 2013	Termination of appointment of Christopher Pratt as a director (1 page)
15 January 2013	Termination of appointment of Christopher Pratt as a director (1 page)
22 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 June 2011	Registered office address changed from 110 Nottingham Road Chilwell Nottingham NG9 6DQ on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from 110 Nottingham Road Chilwell Nottingham NG9 6DQ on 27 June 2011 (1 page)
7 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
18 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 February 2010	Director's details changed for Christopher Pratt on 26 January 2010 (2 pages)
4 February 2010	Director's details changed for Christopher Pratt on 26 January 2010 (2 pages)
4 February 2010	Director's details changed for Justin Thornhill on 26 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Richard Bright on 26 January 2010 (2 pages)
4 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Del Ryan Rafter on 26 January 2010 (2 pages)
4 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Del Ryan Rafter on 26 January 2010 (2 pages)
4 February 2010	Director's details changed for Justin Thornhill on 26 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Richard Bright on 26 January 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 February 2009	Return made up to 26/01/09; full list of members (4 pages)
17 February 2009	Return made up to 26/01/09; full list of members (4 pages)
16 February 2009	Director's change of particulars / christopher pratt / 28/02/2008 (1 page)
16 February 2009	Director's change of particulars / christopher pratt / 28/02/2008 (1 page)
16 February 2009	Director's change of particulars / richard bright / 28/02/2008 (1 page)
16 February 2009	Director's change of particulars / richard bright / 28/02/2008 (1 page)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
11 March 2008	Return made up to 26/01/08; full list of members (4 pages)
11 March 2008	Return made up to 26/01/08; full list of members (4 pages)
4 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
4 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
31 January 2007	Return made up to 26/01/07; full list of members (3 pages)
31 January 2007	Return made up to 26/01/07; full list of members (3 pages)
31 October 2006	Full accounts made up to 30 June 2006 (18 pages)
31 October 2006	Full accounts made up to 30 June 2006 (18 pages)
27 January 2006	Return made up to 26/01/06; full list of members (3 pages)
27 January 2006	Return made up to 26/01/06; full list of members (3 pages)
14 October 2005	Full accounts made up to 30 June 2005 (18 pages)
14 October 2005	Full accounts made up to 30 June 2005 (18 pages)
17 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
2 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
20 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
9 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
21 February 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 February 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 September 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
18 September 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
13 March 2002	Amended accounts made up to 30 June 2001 (6 pages)
13 March 2002	Amended accounts made up to 30 June 2001 (6 pages)
27 February 2002	Return made up to 08/02/02; full list of members (9 pages)
27 February 2002	Return made up to 08/02/02; full list of members (9 pages)
25 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 September 2001	Registered office changed on 05/09/01 from: c/o jackson bly 72 wollaton road beeston,nottingham nottinghamshire NG9 2NZ (1 page)
5 September 2001	Registered office changed on 05/09/01 from: c/o jackson bly 72 wollaton road beeston,nottingham nottinghamshire NG9 2NZ (1 page)
30 March 2001	Return made up to 08/02/01; full list of members (9 pages)
30 March 2001	Return made up to 08/02/01; full list of members (9 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Ad 12/01/01--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Ad 12/01/01--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
16 August 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
16 August 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
3 March 2000	Ad 23/02/00--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
3 March 2000	Ad 23/02/00--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
8 February 2000	Incorporation (20 pages)
8 February 2000	Incorporation (20 pages)

James Ryan Thornhill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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