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Home > England & Wales Companies > THORNTON SECRETARIAL SERVICES LTD
Company Information for

THORNTON SECRETARIAL SERVICES LTD

3 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG,
Company Registration Number
03626080
Private Limited Company
Active

Company Overview

About Thornton Secretarial Services Ltd
THORNTON SECRETARIAL SERVICES LTD was founded on 1998-09-03 and has its registered office in South Woodford. The organisation's status is listed as "Active". Thornton Secretarial Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THORNTON SECRETARIAL SERVICES LTD
 
Legal Registered Office
3 THE SHRUBBERIES
GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BG
Other companies in N20
 
Filing Information
Company Number 03626080
Company ID Number 03626080
Date formed 1998-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 16:44:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORNTON SECRETARIAL SERVICES LTD
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Company Officers of THORNTON SECRETARIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
SARAH LYNN HULME
 Company Secretary 2014-06-09
SARAH LYNN HULME
 Director 2014-06-09
ROBIN GRAEME VERDEN
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JAMES MORLEY HULME
 Company Secretary 1999-06-17 2014-06-09
DOUGLAS JAMES MORLEY HULME
 Director 1999-06-17 2014-06-09
PETER GEORGE BRADLEY
 Director 2000-06-30 2011-06-01
BRIAN WILLIAM PLUME
 Director 1999-06-17 2000-06-30
ROBERTO GRANELLO
 Company Secretary 1999-06-14 1999-06-17
STEFANO DE GIORGIS
 Director 1999-06-14 1999-06-17
ROBERTO GRANELLO
 Director 1999-06-14 1999-06-17
VARBERG HOLDINGS LIMITED
 Company Secretary 1998-12-08 1999-06-14
ALASTAIR MATTHEW CUNNINGHAM
 Director 1998-09-03 1999-06-14
STEPHEN MICHAEL DE CARTERET
 Director 1998-09-03 1999-06-14
VARBERG HOLDINGS LIMITED
 Director 1998-12-08 1999-06-14
KELMER & PARTNERS LIMITED
 Company Secretary 1998-09-03 1998-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LYNN HULME COLD CLOUD LIMITED Director 2016-06-30 CURRENT 2016-06-30 Liquidation
SARAH LYNN HULME TWENTY ONE STARS LTD Director 2016-06-28 CURRENT 2016-06-28 Active
SARAH LYNN HULME EDILIA LTD Director 2016-04-21 CURRENT 2007-09-27 Dissolved 2017-05-30
SARAH LYNN HULME DMP GROUP LTD Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-04-18
SARAH LYNN HULME BOBSON LIMITED Director 2015-06-02 CURRENT 2007-12-18 Active
SARAH LYNN HULME BUYANT INVESTMENTS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-06-06
SARAH LYNN HULME TRIBECA REAL LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
SARAH LYNN HULME SIBEMBERG INVESTMENTS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
SARAH LYNN HULME MOODS INVESTMENTS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
SARAH LYNN HULME MANJHOU REAL LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
SARAH LYNN HULME 59 REAL ESTATE LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-05-30
SARAH LYNN HULME UK SILVER IT SERVICES LTD Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-05-09
SARAH LYNN HULME HOSTING CLOUD LTD Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-05-09
SARAH LYNN HULME ICE COLD AIR LIMITED Director 2014-06-10 CURRENT 2004-10-05 Dissolved 2015-05-12
SARAH LYNN HULME KINGSTON ENGINEERING CONSULTANTS LIMITED Director 2014-06-10 CURRENT 2003-06-04 Dissolved 2015-09-08
SARAH LYNN HULME MEDBIOTEK LIMITED Director 2014-06-10 CURRENT 2004-01-14 Dissolved 2015-07-21
SARAH LYNN HULME THEBUYER LIMITED Director 2014-06-10 CURRENT 1998-03-17 Dissolved 2015-07-21
SARAH LYNN HULME STOKE & PARTNERS LIMITED Director 2014-06-10 CURRENT 2010-11-30 Dissolved 2015-10-20
SARAH LYNN HULME OUTDOOR CAPITAL LIMITED Director 2014-06-10 CURRENT 2013-03-27 Dissolved 2015-10-13
SARAH LYNN HULME CRAFTVERSE LIMITED Director 2014-06-10 CURRENT 2003-05-28 Dissolved 2016-01-19
SARAH LYNN HULME INDIPLUS LIMITED Director 2014-06-10 CURRENT 2011-10-13 Dissolved 2015-11-24
SARAH LYNN HULME ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED Director 2014-06-10 CURRENT 2012-06-28 Dissolved 2015-11-10
SARAH LYNN HULME COATBRIDGE SERVICES LIMITED Director 2014-06-10 CURRENT 2010-11-29 Dissolved 2015-10-27
SARAH LYNN HULME MAL.GAS LIMITED Director 2014-06-10 CURRENT 2012-08-03 Dissolved 2015-12-22
SARAH LYNN HULME NORYSH LIMITED Director 2014-06-10 CURRENT 2011-10-13 Dissolved 2015-11-24
SARAH LYNN HULME TRAFALGAR PARTICIPATIONS LIMITED Director 2014-06-10 CURRENT 2011-12-06 Dissolved 2016-01-12
SARAH LYNN HULME ALLISON MANAGEMENT SERVICE LIMITED Director 2014-06-10 CURRENT 2000-12-08 Dissolved 2015-11-03
SARAH LYNN HULME FINANCING PHILLIPS LIMITED Director 2014-06-10 CURRENT 2008-06-17 Dissolved 2016-01-12
SARAH LYNN HULME GLENEAGLE PROJECTS LIMITED Director 2014-06-10 CURRENT 2010-12-01 Dissolved 2016-07-12
SARAH LYNN HULME NOBLEMORAL LIMITED Director 2014-06-10 CURRENT 2001-10-31 Dissolved 2016-05-24
SARAH LYNN HULME REVPAR EUROPE LTD Director 2014-06-10 CURRENT 2007-07-25 Dissolved 2016-04-26
SARAH LYNN HULME SUNDERLAND U.K. LIMITED Director 2014-06-10 CURRENT 2000-01-28 Dissolved 2017-02-07
SARAH LYNN HULME IHN & PARTNERS LTD Director 2014-06-10 CURRENT 2011-07-27 Dissolved 2017-03-14
SARAH LYNN HULME AYGER LIMITED Director 2014-06-10 CURRENT 2012-10-26 Dissolved 2017-04-18
SARAH LYNN HULME AVFINANCIAL INDUSTRY LTD Director 2014-06-10 CURRENT 2013-11-07 Dissolved 2017-04-18
SARAH LYNN HULME CORNERBRIDGE ENGINEERING LIMITED Director 2014-06-10 CURRENT 2003-08-07 Dissolved 2017-04-25
SARAH LYNN HULME APULIA UK LIMITED Director 2014-06-10 CURRENT 2006-04-25 Dissolved 2017-06-06
SARAH LYNN HULME FRANROD INVESTMENT COMPANY LIMITED Director 2014-06-10 CURRENT 1980-03-05 Dissolved 2017-09-19
SARAH LYNN HULME REX REAL ESTATE EXCLUSIVE LIMITED Director 2014-06-10 CURRENT 2009-05-05 Active - Proposal to Strike off
SARAH LYNN HULME COMPUFLEX CONSULTANTS LIMITED Director 2014-06-09 CURRENT 1996-12-20 Dissolved 2015-01-06
SARAH LYNN HULME DUNDRIDGE TRADING LIMITED Director 2014-06-09 CURRENT 1997-12-30 Dissolved 2015-02-24
SARAH LYNN HULME TIMBROKE LIMITED Director 2014-06-09 CURRENT 2009-08-26 Dissolved 2015-02-03
SARAH LYNN HULME FAR EAST SERVICED OFFICES LTD Director 2014-06-09 CURRENT 2006-09-28 Dissolved 2015-08-18
SARAH LYNN HULME JARVILLE LIMITED Director 2014-06-09 CURRENT 2012-09-05 Dissolved 2015-06-16
SARAH LYNN HULME LANEBRIDGE ENTERPRISES LIMITED Director 2014-06-09 CURRENT 1996-09-25 Dissolved 2015-07-21
SARAH LYNN HULME MEDIASOFT UK LIMITED Director 2014-06-09 CURRENT 2000-09-05 Dissolved 2015-03-17
SARAH LYNN HULME METALFORM OUTSOURCING LIMITED Director 2014-06-09 CURRENT 2001-07-10 Dissolved 2015-05-05
SARAH LYNN HULME CARBAY DESIGN LTD Director 2014-06-09 CURRENT 2011-02-04 Dissolved 2015-05-12
SARAH LYNN HULME SEBYLL LIMITED Director 2014-06-09 CURRENT 2008-09-11 Dissolved 2015-07-21
SARAH LYNN HULME STRAWBERRY DESIGN LTD Director 2014-06-09 CURRENT 2008-08-05 Dissolved 2015-10-27
SARAH LYNN HULME INTERNATIONAL SERVICES UK LIMITED Director 2014-06-09 CURRENT 2001-05-21 Dissolved 2015-10-27
SARAH LYNN HULME FAR EAST DYES LIMITED Director 2014-06-09 CURRENT 2011-05-31 Dissolved 2015-11-17
SARAH LYNN HULME PROFESSIONAL TEAM ADVISORS LIMITED Director 2014-06-09 CURRENT 2000-06-27 Dissolved 2015-12-01
SARAH LYNN HULME DOCUMEDICA TRADING CO. LIMITED Director 2014-06-09 CURRENT 2005-04-11 Dissolved 2016-02-09
SARAH LYNN HULME NEMYSIS TRADING LIMITED Director 2014-06-09 CURRENT 2006-02-17 Dissolved 2016-06-14
SARAH LYNN HULME GOODWORTH MARKETING LIMITED Director 2014-06-09 CURRENT 1997-02-07 Dissolved 2016-08-16
SARAH LYNN HULME GOSWELL HOLDING LIMITED Director 2014-06-09 CURRENT 1998-11-27 Dissolved 2016-08-09
SARAH LYNN HULME FLASH VENTURES LIMITED Director 2014-06-09 CURRENT 2013-09-19 Dissolved 2016-06-21
SARAH LYNN HULME LEEGRAN LIMITED Director 2014-06-09 CURRENT 2008-02-14 Dissolved 2016-11-15
SARAH LYNN HULME FACTORING & FINANCING EUROPE LIMITED Director 2014-06-09 CURRENT 2006-11-01 Dissolved 2017-01-17
SARAH LYNN HULME B2B TRADING & SERVICES LIMITED Director 2014-06-09 CURRENT 2002-11-15 Dissolved 2017-04-11
SARAH LYNN HULME GEPPO LIMITED Director 2014-06-09 CURRENT 2013-10-31 Dissolved 2017-04-18
SARAH LYNN HULME TENET INVESTMENT LTD Director 2014-06-09 CURRENT 2011-02-17 Dissolved 2017-06-06
SARAH LYNN HULME MERCRAFT LIMITED Director 2014-06-09 CURRENT 2012-09-12 Dissolved 2017-07-11
SARAH LYNN HULME INVESTMEDIA UK LTD Director 2014-06-09 CURRENT 2005-11-01 Dissolved 2017-12-12
SARAH LYNN HULME EURODESIGN U.K. LIMITED Director 2014-06-09 CURRENT 1998-09-28 Dissolved 2017-09-05
SARAH LYNN HULME BONVILLE MANOR UK LIMITED Director 2014-06-09 CURRENT 2009-12-23 Active - Proposal to Strike off
SARAH LYNN HULME FORTMAN PROPERTIES LIMITED Director 2014-06-09 CURRENT 1997-05-21 Active
SARAH LYNN HULME NAYARD INVESTMENT LTD Director 2014-06-09 CURRENT 2009-05-13 Active - Proposal to Strike off
SARAH LYNN HULME MULTIDUBBING LTD. Director 2014-06-09 CURRENT 2012-01-03 Active - Proposal to Strike off
SARAH LYNN HULME ROVELAND LIMITED Director 2014-06-09 CURRENT 2013-07-09 Active
SARAH LYNN HULME BEST PRICE (UK) LIMITED Director 2014-06-09 CURRENT 2000-09-19 Active - Proposal to Strike off
SARAH LYNN HULME NIELSEN INVESTMENTS LIMITED Director 2014-06-09 CURRENT 2001-12-07 Active
SARAH LYNN HULME CLIFFORD LIMITED Director 2014-06-09 CURRENT 2003-01-27 Active
SARAH LYNN HULME CORBET LIMITED Director 2014-06-09 CURRENT 2004-10-04 Active
SARAH LYNN HULME BARCELONISTA SPORTURISMO LIMITED Director 2014-06-09 CURRENT 2007-01-04 Active - Proposal to Strike off
SARAH LYNN HULME B & O ASSOCIATES LTD. Director 2014-06-09 CURRENT 2007-05-09 Active - Proposal to Strike off
SARAH LYNN HULME ADV CHANNEL LIMITED Director 2014-06-09 CURRENT 2008-12-10 Active
SARAH LYNN HULME ELC WELLNESS LTD Director 2014-06-09 CURRENT 2012-04-13 Active
SARAH LYNN HULME ALTUNTUN LTD Director 2014-06-09 CURRENT 2012-07-27 Active - Proposal to Strike off
SARAH LYNN HULME BLACKSTONE FINANCE LIMITED Director 2014-06-09 CURRENT 1997-06-11 Active
SARAH LYNN HULME CRYSTALHAVEN LIMITED Director 2014-06-09 CURRENT 2000-08-29 Active
SARAH LYNN HULME BROMPTON MANOR (UK) LIMITED Director 2014-06-09 CURRENT 2006-02-15 Active - Proposal to Strike off
SARAH LYNN HULME TOWLEYS LIMITED Director 2014-06-09 CURRENT 2008-02-14 Active - Proposal to Strike off
SARAH LYNN HULME AYSTON CAPITAL LTD Director 2014-06-09 CURRENT 2012-10-22 Active
SARAH LYNN HULME NEMO PLUS LIMITED Director 2014-02-11 CURRENT 2004-02-12 Dissolved 2016-11-01
ROBIN GRAEME VERDEN SELBY PROPERTIES LIMITED Director 2017-04-18 CURRENT 2001-07-20 Active - Proposal to Strike off
ROBIN GRAEME VERDEN THOMPSON & REESE LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
ROBIN GRAEME VERDEN ELAN & FORD LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
ROBIN GRAEME VERDEN WHITE ECHO LTD Director 2016-06-21 CURRENT 2016-06-21 Active
ROBIN GRAEME VERDEN SKY CEILING LTD Director 2016-06-20 CURRENT 2016-06-20 Active
ROBIN GRAEME VERDEN ICONIC SPOT LTD Director 2016-06-20 CURRENT 2016-06-20 Active
ROBIN GRAEME VERDEN INTERCOSMOS HOLDING LTD Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
ROBIN GRAEME VERDEN MOONWISE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Liquidation
ROBIN GRAEME VERDEN MOSBY LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ROBIN GRAEME VERDEN BALOO REAL ESTATE LIMITED Director 2015-11-11 CURRENT 2011-08-09 Active
ROBIN GRAEME VERDEN LANEGAN LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
ROBIN GRAEME VERDEN LITTLEBAND LIMITED Director 2015-03-03 CURRENT 1995-04-12 Active - Proposal to Strike off
ROBIN GRAEME VERDEN UNIVERSAL LUXURY TRADING LTD Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
ROBIN GRAEME VERDEN MULTIDUBBING LTD. Director 2012-01-03 CURRENT 2012-01-03 Active - Proposal to Strike off
ROBIN GRAEME VERDEN AMAVET CORPORATION LIMITED Director 2011-06-14 CURRENT 1998-01-16 Active
ROBIN GRAEME VERDEN WEST ONE DIRECTORS LIMITED Director 2011-06-02 CURRENT 1999-07-27 Dissolved 2014-07-15
ROBIN GRAEME VERDEN STRAND DIRECTORS LIMITED Director 2011-06-02 CURRENT 1999-07-20 Dissolved 2013-09-24
ROBIN GRAEME VERDEN THOMPSON INVESTMENTS LIMITED Director 2011-06-01 CURRENT 2000-06-27 Dissolved 2013-10-01
ROBIN GRAEME VERDEN ROTEL ASSOCIATES LIMITED Director 2011-06-01 CURRENT 1997-05-15 Dissolved 2014-12-30
ROBIN GRAEME VERDEN RICHMORE HOLDINGS LTD Director 2011-06-01 CURRENT 2007-01-24 Dissolved 2013-11-26
ROBIN GRAEME VERDEN MAYFAIR INCORPORATED LIMITED Director 2011-06-01 CURRENT 2000-06-27 Dissolved 2014-05-20
ROBIN GRAEME VERDEN A.B. INDUSTRIES LTD Director 2011-06-01 CURRENT 2007-09-27 Dissolved 2015-08-11
ROBIN GRAEME VERDEN MEYRTON PROPERTIES LIMITED Director 2011-06-01 CURRENT 2009-01-28 Dissolved 2016-02-23
ROBIN GRAEME VERDEN MACH TOOLS LTD. Director 2011-06-01 CURRENT 2004-01-30 Dissolved 2016-08-16
ROBIN GRAEME VERDEN RISHWORTH FINANCE LIMITED Director 2011-06-01 CURRENT 2000-04-18 Dissolved 2017-01-17
ROBIN GRAEME VERDEN INFRASTRUCTURE POLSKA LIMITED Director 2011-06-01 CURRENT 2005-12-12 Dissolved 2017-05-02
ROBIN GRAEME VERDEN ABERCOM LIMITED Director 2011-06-01 CURRENT 2002-09-30 Dissolved 2017-02-07
ROBIN GRAEME VERDEN BOSHELL LIMITED Director 2011-06-01 CURRENT 2006-03-03 Active - Proposal to Strike off
ROBIN GRAEME VERDEN DOBBSON LIMITED Director 2011-06-01 CURRENT 2007-11-29 Active - Proposal to Strike off
ROBIN GRAEME VERDEN STARMONT ESTATES LIMITED Director 2011-06-01 CURRENT 1996-03-12 Active
ROBIN GRAEME VERDEN VORAX LIMITED Director 2011-06-01 CURRENT 1996-05-17 Active
ROBIN GRAEME VERDEN ORMONDS LIMITED Director 2011-06-01 CURRENT 1997-11-27 Active
ROBIN GRAEME VERDEN WEIMAR LIMITED Director 2011-06-01 CURRENT 2004-10-04 Active
ROBIN GRAEME VERDEN TECNINT ARREDAMENTI LTD Director 2011-06-01 CURRENT 2008-01-16 Active
ROBIN GRAEME VERDEN HILLGUARD ASSOCIATES LIMITED Director 2011-06-01 CURRENT 1996-12-05 Active
ROBIN GRAEME VERDEN HPC PROPERTIES INVESTMENTS LIMITED Director 2011-06-01 CURRENT 1998-07-22 Active
ROBIN GRAEME VERDEN MIRABELLA LTD. Director 2011-06-01 CURRENT 1998-12-10 Active
ROBIN GRAEME VERDEN RANGIRIRI UK LIMITED Director 2011-06-01 CURRENT 2001-01-24 Active - Proposal to Strike off
ROBIN GRAEME VERDEN HMR HOLDING LIMITED Director 2011-06-01 CURRENT 2003-12-11 Active
ROBIN GRAEME VERDEN HAZELMERE LIMITED Director 2011-06-01 CURRENT 2006-01-27 Active
ROBIN GRAEME VERDEN DAPHNE INVESTMENTS LIMITED Director 2011-06-01 CURRENT 2006-05-03 Active - Proposal to Strike off
ROBIN GRAEME VERDEN SHERINGHAM LIMITED Director 2011-06-01 CURRENT 2004-10-15 Active
ROBIN GRAEME VERDEN FILA SURFACE CARE PRODUCTS LIMITED Director 2011-06-01 CURRENT 2009-03-20 Active
ROBIN GRAEME VERDEN F&M INTERNATIONAL LTD Director 2011-02-21 CURRENT 2011-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-06-14CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom
2023-06-05CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-08Resolutions passed:<ul><li>Resolution Actions of director ratified and approved 02/02/2023<li>Resolution passed adopt articles</ul>
2023-02-08Memorandum articles filed
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAEME VERDEN
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-10CH01Director's details changed for Mr Robin Graeme Verden on 2022-05-01
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-11AR0110/11/15 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0110/11/14 ANNUAL RETURN FULL LIST
2014-10-13AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS HULME
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME
2014-06-25AP03Appointment of Ms Sarah Lynn Hulme as company secretary
2014-06-25AP01DIRECTOR APPOINTED MS SARAH LYNN HULME
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01AR0103/09/13 ANNUAL RETURN FULL LIST
2013-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-03AR0103/09/12 ANNUAL RETURN FULL LIST
2012-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-12AR0103/09/11 ANNUAL RETURN FULL LIST
2011-07-07AP01DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY
2011-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-08AR0103/09/10 FULL LIST
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-30363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-15363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-25363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-11363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: TURNBERRY HOUSE 1404-1410 WHETSTONE LONDON N20 9BH
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB
2005-09-09363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-08244DELIVERY EXT'D 3 MTH 30/09/04
2004-10-11363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-23363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-05-07ELRESS80A AUTH TO ALLOT SEC 05/11/02
2003-04-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-25363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-09-05288cDIRECTOR'S PARTICULARS CHANGED
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-10363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-07-06288bDIRECTOR RESIGNED
2000-07-06288aNEW DIRECTOR APPOINTED
2000-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-03-27287REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 4TH FLOOR CARNABY STREET NO 8 LONDON W1V 1PG
1999-09-22363sRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-07-02288bDIRECTOR RESIGNED
1999-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-02288aNEW DIRECTOR APPOINTED
1999-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-23288bDIRECTOR RESIGNED
1999-06-23288bDIRECTOR RESIGNED
1999-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-23288aNEW DIRECTOR APPOINTED
1999-04-20ELRESS366A DISP HOLDING AGM 03/09/98
1999-04-20ELRESS386 DISP APP AUDS 03/09/98
1999-04-20ELRESS366A DISP HOLDING AGM 03/09/98
1999-03-19288aNEW DIRECTOR APPOINTED
1999-01-25288aNEW SECRETARY APPOINTED
1999-01-14288bSECRETARY RESIGNED
1998-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THORNTON SECRETARIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THORNTON SECRETARIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THORNTON SECRETARIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THORNTON SECRETARIAL SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THORNTON SECRETARIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THORNTON SECRETARIAL SERVICES LTD
Trademarks
We have not found any records of THORNTON SECRETARIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORNTON SECRETARIAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THORNTON SECRETARIAL SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THORNTON SECRETARIAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THORNTON SECRETARIAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THORNTON SECRETARIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E18 1BG