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Company Information for

ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED

ROSEMOUNT, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 0EE,

Company Registration Number

03678266

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Andy Thornton Architectural Antiques Ltd

ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED was founded on 1998-12-03 and has its registered office in Elland. The organisation's status is listed as "Active - Proposal to Strike off". Andy Thornton Architectural Antiques Limited is a Private Limited Company registered in 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

ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED

Legal Registered Office

ROSEMOUNT
HUDDERSFIELD ROAD
ELLAND
WEST YORKSHIRE
HX5 0EE
Other companies in HX5


Telephone	0142-237-6000

Filing Information

Company Number		03678266
Company ID Number		03678266
Date formed		1998-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-07 04:37:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED

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Company Officers of ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN PENFORD	Company Secretary	2005-11-04
DAVID CUNNINGHAM HASTIE	Director	2005-11-04
JONATHAN PENFORD	Director	2005-11-04
CHARLES JONATHAN TOLLEY	Director	2005-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ANTONY SIDDALL	Director	2005-11-04	2011-09-30
CHRISTOPHER JOHN WILCOCK	Director	2005-11-04	2011-04-01
KATRINA THORNTON	Company Secretary	1999-09-10	2005-11-04
ANDREW THORNTON	Director	1999-09-10	2005-11-04
KATRINA THORNTON	Director	1999-09-10	2005-11-04
WEST YORKSHIRE REGISTRARS LTD.	Nominated Secretary	1998-12-03	1999-09-10
WILLIAM LEIGH MURGATROYD	Director	1998-12-03	1999-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN PENFORD	ANDY THORNTON (UK) LIMITED	Company Secretary	2005-11-04	CURRENT	1978-02-13	Active - Proposal to Strike off
JONATHAN PENFORD	ANDY THORNTON HOLDINGS LIMITED	Company Secretary	2005-11-04	CURRENT	1990-02-28	Active - Proposal to Strike off
JONATHAN PENFORD	ANDY THORNTON LIMITED	Company Secretary	2005-09-19	CURRENT	2005-09-19	Active
DAVID CUNNINGHAM HASTIE	ANDY THORNTON (UK) LIMITED	Director	2005-11-04	CURRENT	1978-02-13	Active - Proposal to Strike off
DAVID CUNNINGHAM HASTIE	ANDY THORNTON LIMITED	Director	2005-11-04	CURRENT	2005-09-19	Active
DAVID CUNNINGHAM HASTIE	ANDY THORNTON HOLDINGS LIMITED	Director	2005-11-04	CURRENT	1990-02-28	Active - Proposal to Strike off
JONATHAN PENFORD	ANDY THORNTON (UK) LIMITED	Director	2005-11-04	CURRENT	1978-02-13	Active - Proposal to Strike off
JONATHAN PENFORD	ANDY THORNTON LIMITED	Director	2005-11-04	CURRENT	2005-09-19	Active
JONATHAN PENFORD	ANDY THORNTON HOLDINGS LIMITED	Director	2005-11-04	CURRENT	1990-02-28	Active - Proposal to Strike off
CHARLES JONATHAN TOLLEY	ANDY THORNTON (UK) LIMITED	Director	2005-11-04	CURRENT	1978-02-13	Active - Proposal to Strike off
CHARLES JONATHAN TOLLEY	ANDY THORNTON HOLDINGS LIMITED	Director	2005-11-04	CURRENT	1990-02-28	Active - Proposal to Strike off
CHARLES JONATHAN TOLLEY	ANDY THORNTON LIMITED	Director	2005-09-19	CURRENT	2005-09-19	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.

Date	Document Type	Document Description
2023-12-12		SECOND GAZETTE not voluntary dissolution
2023-09-26		FIRST GAZETTE notice for voluntary strike-off
2023-09-19		Application to strike the company off the register
2023-04-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-22		All of the property or undertaking has been released from charge for charge number 1
2023-02-06		All of the property or undertaking has been released from charge for charge number 1
2022-12-15		CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-15	CS01	CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-04-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-12-17		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PENFORD
2021-02-10	TM02	Termination of appointment of Jonathan Penford on 2021-02-09
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2021-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2019-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2018-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2012-12-07	AR01	03/12/12 ANNUAL RETURN FULL LIST
2012-12-07	AD02	Register inspection address changed from Units 12-13 Ainleys Industrial Estate Elland West Yorkshire HX5 9JP
2012-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-11-16	AA01	Previous accounting period shortened from 31/01/13 TO 31/07/12
2012-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JONATHAN TOLLEY / 14/11/2012
2012-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PENFORD / 14/11/2012
2012-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUNNINGHAM HASTIE / 14/11/2012
2012-11-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PENFORD on 2012-11-14
2012-07-26	AA01	Previous accounting period extended from 30/11/11 TO 31/01/12
2012-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/12 FROM Ainleys Industrial Estate Elland West Yorkshire HX5 9JP
2011-12-08	AR01	03/12/11 ANNUAL RETURN FULL LIST
2011-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SIDDALL
2011-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILCOCK
2010-12-14	AR01	03/12/10 FULL LIST
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCOCK / 16/11/2010
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN TOLLEY / 16/11/2010
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTONY SIDDALL / 16/11/2010
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PENFORD / 16/11/2010
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUNNINGHAM HASTIE / 16/11/2010
2010-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PENFORD / 16/11/2010
2010-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-11	AR01	03/12/09 FULL LIST
2009-12-11	AD02	SAIL ADDRESS CREATED
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILCOCK / 10/12/2009
2009-12-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PENFORD / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN TOLLEY / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTONY SIDDALL / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PENFORD / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUNNINGHAM HASTIE / 10/12/2009
2009-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-11	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-12-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HASTIE / 17/12/2007
2008-05-06	AA	30/11/07 TOTAL EXEMPTION FULL
2007-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-06	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-08-13	AUD	AUDITOR'S RESIGNATION
2007-02-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-17	363s	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-03	288a	NEW DIRECTOR APPOINTED
2006-02-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-03	288a	NEW DIRECTOR APPOINTED
2006-02-03	288a	NEW DIRECTOR APPOINTED
2006-02-03	363s	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-02-03	288a	NEW DIRECTOR APPOINTED
2006-02-03	363(287)	REGISTERED OFFICE CHANGED ON 03/02/06
2006-02-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-18	288a	NEW DIRECTOR APPOINTED
2005-11-18	288b	DIRECTOR RESIGNED
2005-11-18	288a	NEW DIRECTOR APPOINTED
2005-11-18	288a	NEW DIRECTOR APPOINTED
2005-11-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-18	288a	NEW DIRECTOR APPOINTED
2005-11-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED 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 ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-11-15	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2012-01-31

Annual Accounts
2010-11-30

Annual Accounts
2021-07-31

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 ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED

Intangible Assets

Patents

We have not found any records of ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED owns 1 domain names.

andythornton.com

Trademarks

We have not found any records of ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED. 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 (99999 - Dormant Company) as ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED 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 ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED 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 ANDY THORNTON ARCHITECTURAL ANTIQUES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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