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Home > England & Wales Companies > A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD
Company Information for

A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD

C/O FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
04943993
Private Limited Company
Liquidation

Company Overview

About A.a.thorneycroft Building & Joinery Contractors Ltd
A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD was founded on 2003-10-27 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". A.a.thorneycroft Building & Joinery Contractors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD
 
Legal Registered Office
C/O FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in LE19
 
Filing Information
Company Number 04943993
Company ID Number 04943993
Date formed 2003-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 16:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD
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Company Officers of A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD

Current Directors
Officer Role Date Appointed
MARY COLES
 Company Secretary 2004-01-09
ALAN THORNEYCROFT
 Director 2004-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-10-27 2004-01-09
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-10-27 2004-01-09

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
2021-04-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-10
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 19 Warren Park Way Enderby Leicester LE19 4SA
2019-03-01LIQ02Voluntary liquidation Statement of affairs
2019-03-01600Appointment of a voluntary liquidator
2019-03-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-11
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0127/10/15 ANNUAL RETURN FULL LIST
2014-12-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-27
2014-12-23ANNOTATIONClarification
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-09AR0127/10/14 ANNUAL RETURN FULL LIST
2014-11-09CH01Director's details changed for Alan Thorneycroft on 2014-10-01
2014-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MARY COLES on 2014-10-01
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-03LATEST SOC03/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-03AR0127/10/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-04AR0127/10/12 ANNUAL RETURN FULL LIST
2012-11-04AD02Register inspection address changed from 3 Warren Park Way Enderby Leicester Leicestershire LE19 4SA United Kingdom
2012-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MARY COLES on 2011-10-01
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 3 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, 3 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0127/10/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-03AR0127/10/10 FULL LIST
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-31AR0127/10/09 FULL LIST
2009-10-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-31AD02SAIL ADDRESS CREATED
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THORNEYCROFT / 01/10/2009
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 13 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, 13 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RA
2008-11-05363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-10AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-03-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-27363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 43 SHACKERDALE ROAD WIGSTON LE18 1BQ
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 43 SHACKERDALE ROAD, WIGSTON, LE18 1BQ
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-21363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-01225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2005-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-01-12288aNEW SECRETARY APPOINTED
2004-01-12288bDIRECTOR RESIGNED
2004-01-12288aNEW DIRECTOR APPOINTED
2004-01-12288bSECRETARY RESIGNED
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-15
Fines / Sanctions
No fines or sanctions have been issued against A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 2,361
Creditors Due Within One Year 2013-03-31 £ 107,756
Creditors Due Within One Year 2012-03-31 £ 87,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 49,600
Cash Bank In Hand 2012-03-31 £ 8,441
Current Assets 2013-03-31 £ 104,891
Current Assets 2012-03-31 £ 67,896
Debtors 2013-03-31 £ 40,291
Debtors 2012-03-31 £ 54,455
Fixed Assets 2013-03-31 £ 13,366
Fixed Assets 2012-03-31 £ 22,996
Shareholder Funds 2013-03-31 £ 10,319
Stocks Inventory 2013-03-31 £ 15,000
Stocks Inventory 2012-03-31 £ 5,000
Tangible Fixed Assets 2013-03-31 £ 13,366
Tangible Fixed Assets 2012-03-31 £ 17,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD
Trademarks
We have not found any records of A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS 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 (43290 - Other construction installation) as A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTDEvent Date2019-02-15
 
Initiating party Event TypeResolution
Defending partyA.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTDEvent Date2019-02-15
 
Initiating party Event TypeAppointmen
Defending partyA.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTDEvent Date2019-02-15
Name of Company: A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD Company Number: 04943993 Nature of Business: Joinery and construction installation Registered office: 19 Warren Park Way, Enderby,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS 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 A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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