Company NameHarry Thursby Limited
Company StatusActive
Company Number05998577
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 6 months ago)
Previous NamesPhillip Thursby Limited and Philip Thursby Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMrs Jean Kay Thursby
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8-10 Holmeside
Sunderland
SR1 3JE
Director NameMr Philip Thursby
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8-10 Holmeside
Sunderland
SR1 3JE
Secretary NameMrs Jean Kay Thursby
NationalityBritish
StatusCurrent
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8-10 Holmeside
Sunderland
SR1 3JE
Director NameMr Harry Thursby
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(9 years, 8 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8-10 Holmeside
Sunderland
SR1 3JE

Contact

Websitewww.philipthursby.com

Location

Registered Address8-10 Holmeside
Sunderland
SR1 3JE
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardMillfield
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£7,859
Cash£41,019
Current Liabilities£50,437

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 November 2023 (6 months, 1 week ago)
Next Return Due28 November 2024 (6 months from now)

Filing History

31 August 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
23 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
23 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
18 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
21 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
8 February 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
8 February 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
20 November 2020Confirmation statement made on 14 November 2020 with updates (6 pages)
12 November 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
6 November 2020Confirmation statement made on 1 April 2019 with updates (6 pages)
2 November 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
2 November 2020Memorandum and Articles of Association (35 pages)
2 November 2020Change of share class name or designation (2 pages)
2 November 2020Statement of company's objects (2 pages)
30 October 2020Change of details for Harry Thursby Limited as a person with significant control on 31 March 2019 (5 pages)
6 October 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
15 November 2019Confirmation statement made on 14 November 2019 with updates (6 pages)
15 August 2019Statement of company's objects (2 pages)
15 August 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
14 August 2019Change of share class name or designation (2 pages)
2 August 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
15 November 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
9 April 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
16 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
18 October 2017Notification of Harry Thursby Limited as a person with significant control on 1 August 2016 (2 pages)
18 October 2017Notification of Harry Thursby Limited as a person with significant control on 1 August 2016 (2 pages)
28 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
2 March 2017Appointment of Mr Harry Thursby as a director on 1 August 2016 (2 pages)
2 March 2017Appointment of Mr Harry Thursby as a director on 1 August 2016 (2 pages)
17 January 2017Confirmation statement made on 14 November 2016 with updates (6 pages)
17 January 2017Confirmation statement made on 14 November 2016 with updates (6 pages)
21 June 2016Registered office address changed from 6 Cliffe Park Sunderland Tyne & Wear SR6 9NR to 8-10 Holmeside Sunderland SR1 3JE on 21 June 2016 (1 page)
21 June 2016Registered office address changed from 6 Cliffe Park Sunderland Tyne & Wear SR6 9NR to 8-10 Holmeside Sunderland SR1 3JE on 21 June 2016 (1 page)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
29 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(4 pages)
18 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(4 pages)
14 July 2014Registered office address changed from 3 - 5 Grange Terrace, Stockton Road, Sunderland Tyne and Wear SR2 7DG to 6 Cliffe Park Sunderland Tyne & Wear SR6 9NR on 14 July 2014 (1 page)
14 July 2014Registered office address changed from 3 - 5 Grange Terrace, Stockton Road, Sunderland Tyne and Wear SR2 7DG to 6 Cliffe Park Sunderland Tyne & Wear SR6 9NR on 14 July 2014 (1 page)
18 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(4 pages)
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(4 pages)
24 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
12 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
14 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
21 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
15 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Philip Thursby on 14 November 2009 (2 pages)
16 November 2009Secretary's details changed for Jean Kay Thursby on 14 November 2009 (1 page)
16 November 2009Director's details changed for Mrs Jean Kay Thursby on 14 November 2009 (2 pages)
16 November 2009Director's details changed for Philip Thursby on 14 November 2009 (2 pages)
16 November 2009Director's details changed for Mrs Jean Kay Thursby on 14 November 2009 (2 pages)
16 November 2009Secretary's details changed for Jean Kay Thursby on 14 November 2009 (1 page)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 November 2008Return made up to 14/11/08; full list of members (4 pages)
17 November 2008Return made up to 14/11/08; full list of members (4 pages)
10 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 November 2007Return made up to 14/11/07; full list of members (2 pages)
14 November 2007Return made up to 14/11/07; full list of members (2 pages)
30 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
30 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
29 November 2006Memorandum and Articles of Association (12 pages)
29 November 2006Memorandum and Articles of Association (12 pages)
24 November 2006Company name changed phillip thursby LIMITED\certificate issued on 24/11/06 (2 pages)
24 November 2006Company name changed phillip thursby LIMITED\certificate issued on 24/11/06 (2 pages)
14 November 2006Incorporation (17 pages)
14 November 2006Incorporation (17 pages)