James Thorpe & Son Limited

Company Name	James Thorpe & Son Limited
Directors	Edward Walter Heywood and Jonathan Heywood
Company Status	Active
Company Number	00526919
Category	Private Limited Company
Incorporation Date	15 December 1953(69 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Edward Walter Heywood
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 September 1991(37 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	535 Rochdale Road Middleton Manchester Lancashire M24 2GN

Secretary Name	Mr Edward Walter Heywood
Nationality	British
Status	Current
Appointed	02 September 1991(37 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	535 Rochdale Road Middleton Manchester Lancashire M24 2GN

Director Name	Mr Jonathan Heywood
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 January 1999(45 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	535 Rochdale Road Middleton Manchester Lancashire M24 2GN

Director Name	Mr Harry Heywood
Date of Birth	February 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(37 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 January 1999)
Role	Joiner
Correspondence Address	2 Boardman Lane Middleton Manchester Lancashire M24 4QA

Director Name	Mrs Maureen Heywood
Date of Birth	August 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(37 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	2 Boardman Lane Middleton Manchester Lancashire M24 4QA

Contact

Telephone	0161 6435038
Telephone region	Manchester

Location

Registered Address	West Croft Industrial Estate Manchester Old Road Rhodes Middleton Manchester M24 4GJ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester

Shareholders

999 at £1	Mr Edward Walter Heywood 99.90% Ordinary
1 at £1	Jonathan Heywood 0.10% Ordinary

Financials

Year	2014
Net Worth	£69,729
Cash	£1,560
Current Liabilities	£62,494

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2022 (9 months ago)
Next Return Due	16 September 2023 (3 months, 2 weeks from now)

Charges

8 June 1990	Delivered on: 9 June 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in & fronting to manchester old road rhodes middleton greater manchester tog with the building & k/a plot 1 westcroft industrial estate. Outstanding

Filing History

8 September 2021	Confirmation statement made on 2 September 2021 with updates (5 pages)
7 September 2021	Registered office address changed from Westcroft Industrial Estate Manchester Old Road Rhodes Middleton Manchester M24 4PJ to West Croft Industrial Estate Manchester Old Road Rhodes Middleton Manchester M24 4GJ on 7 September 2021 (1 page)
10 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
15 September 2020	Confirmation statement made on 2 September 2020 with updates (5 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
5 September 2019	Change of details for Mr Edward Walter Heywood as a person with significant control on 2 September 2019 (2 pages)
21 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with updates (6 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with updates (6 pages)
28 July 2017	Notification of Darren Robert Heywood as a person with significant control on 15 September 2016 (2 pages)
28 July 2017	Notification of Christine Heywood as a person with significant control on 15 September 2016 (2 pages)
28 July 2017	Notification of Darren Robert Heywood as a person with significant control on 15 September 2016 (2 pages)
28 July 2017	Notification of Christine Heywood as a person with significant control on 15 September 2016 (2 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 February 2017	Change of share class name or designation (2 pages)
8 February 2017	Change of share class name or designation (2 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (5 pages)
22 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (5 pages)
22 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (5 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (5 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
15 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
15 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Jonathan Heywood on 2 September 2010 (2 pages)
27 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Jonathan Heywood on 2 September 2010 (2 pages)
27 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Jonathan Heywood on 2 September 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 September 2008	Return made up to 02/09/08; full list of members (4 pages)
25 September 2008	Return made up to 02/09/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 September 2007	Return made up to 02/09/07; no change of members (7 pages)
15 September 2007	Return made up to 02/09/07; no change of members (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 September 2006	Return made up to 02/09/06; full list of members (7 pages)
15 September 2006	Return made up to 02/09/06; full list of members (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 October 2005	Return made up to 02/09/05; full list of members (7 pages)
6 October 2005	Return made up to 02/09/05; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 September 2004	Return made up to 02/09/04; full list of members (7 pages)
29 September 2004	Return made up to 02/09/04; full list of members (7 pages)
6 November 2003	Return made up to 02/09/03; full list of members (7 pages)
6 November 2003	Return made up to 02/09/03; full list of members (7 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 September 2002	Return made up to 02/09/02; full list of members (7 pages)
30 September 2002	Return made up to 02/09/02; full list of members (7 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 September 2001	Return made up to 02/09/01; full list of members (6 pages)
20 September 2001	Return made up to 02/09/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
11 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Return made up to 02/09/00; full list of members (6 pages)
4 October 2000	Return made up to 02/09/00; full list of members (6 pages)
29 October 1999	Return made up to 02/09/99; full list of members (6 pages)
29 October 1999	Return made up to 02/09/99; full list of members (6 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
28 September 1998	Return made up to 02/09/98; no change of members (4 pages)
28 September 1998	Return made up to 02/09/98; no change of members (4 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 April 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
28 April 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
13 February 1997	Return made up to 02/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1997	Return made up to 02/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)

James Thorpe & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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