| Company Name | Thornton Analytical Limited |
|---|---|
| Director | Mark Stephen Jardine Thornton |
| Company Status | Active |
| Company Number | 03480831 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Stephen Jardine Thornton |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 27 Matthias Court 119 Church Road Richmond Surrey TW10 6LL |
| Secretary Name | Timothy James Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Holly Bush Lane Hampton Middlesex TW12 2QT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Offices 1 And 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Farnworth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,800 |
| Cash | £745 |
| Current Liabilities | £42,171 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (7 months, 4 weeks from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 9 November 2023 | Change of details for Mr Mark Stephen Jardine Thornton as a person with significant control on 31 October 2023 (2 pages) |
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 20 April 2023 | Registered office address changed from C/O Higsons Chartered Accountants, 93 Market Street Farnworth, Bolton Manchester BL4 7NS to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 20 April 2023 (1 page) |
| 3 February 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 7 February 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 9 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 19 January 2021 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
| 2 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 30 January 2020 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 18 December 2018 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 November 2011 | Termination of appointment of Timothy Thornton as a secretary (1 page) |
| 18 November 2011 | Termination of appointment of Timothy Thornton as a secretary (1 page) |
| 17 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 8 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 December 2004 | Return made up to 15/12/04; full list of members
|
| 17 December 2004 | Return made up to 15/12/04; full list of members
|
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 December 2003 | Return made up to 15/12/03; full list of members
|
| 30 December 2003 | Return made up to 15/12/03; full list of members
|
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 January 2003 | Return made up to 15/12/02; full list of members
|
| 22 January 2003 | Return made up to 15/12/02; full list of members
|
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 September 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 16/18 longcauseway farnworth bolton BL4 9BG (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 16/18 longcauseway farnworth bolton BL4 9BG (1 page) |
| 26 September 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 February 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 March 2000 | Resolutions
|
| 28 March 2000 | Resolutions
|
| 13 March 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 13 March 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 April 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 8 April 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 11 March 1999 | Ad 15/12/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 11 March 1999 | Ad 15/12/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 15 December 1997 | Incorporation (17 pages) |
| 15 December 1997 | Incorporation (17 pages) |