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Company Information for

THORLBY LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT,
Company Registration Number
09758534
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thorlby Ltd
THORLBY LTD was founded on 2015-09-02 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Thorlby Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THORLBY LTD
 
Legal Registered Office
UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
 
Filing Information
Company Number 09758534
Company ID Number 09758534
Date formed 2015-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 14:17:25
Primary Source:Companies House
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Companies with same name THORLBY LTD
The following companies were found which have the same name as THORLBY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THORLBY PROPERTIES LTD BAY HORSE FARM THORLBY SKIPTON BD23 3LL Active - Proposal to Strike off Company formed on the 2019-08-20

Company Officers of THORLBY LTD

Current Directors
Officer Role Date Appointed
TERENCE DUNNE
 Director 2018-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA CASTILLO
 Director 2017-05-04 2018-04-05
JAIRZINHO NEVES
 Director 2016-03-31 2017-04-05
DORIN ILEA
 Director 2015-10-28 2016-03-31
TERENCE DUNNE
 Director 2015-09-02 2015-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE DUNNE ALLITHWAITE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-05-23 Active - Proposal to Strike off
TERENCE DUNNE BILBOROUGH LOGISTICS LTD Director 2018-04-05 CURRENT 2014-05-27 Active
TERENCE DUNNE NOVA BPO LTD Director 2018-04-05 CURRENT 2014-05-27 Active - Proposal to Strike off
TERENCE DUNNE PPX SOLUTIONS LTD Director 2018-04-05 CURRENT 2014-05-27 Active
TERENCE DUNNE HARTFORDBRIDGE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-05-27 Active - Proposal to Strike off
TERENCE DUNNE HASTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-05-27 Active
TERENCE DUNNE CHURSCOMBE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-05-27 Active - Proposal to Strike off
TERENCE DUNNE DRYNHAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-05-30 Active - Proposal to Strike off
TERENCE DUNNE ETCHINGWOOD SOLUTIONS LTD Director 2018-04-05 CURRENT 2014-05-29 Active - Proposal to Strike off
TERENCE DUNNE CROWDLEHAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-06-03 Active
TERENCE DUNNE BIRKBY LOGISTICS LTD Director 2018-04-05 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE APPERKNOWLE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-06-03 Active
TERENCE DUNNE GATTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE FALKENHAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-06-03 Active
TERENCE DUNNE HACKNESS LOGISTICS LTD Director 2018-04-05 CURRENT 2014-06-03 Active
TERENCE DUNNE HOLSWORTHY HAULAGE LTD Director 2018-04-05 CURRENT 2014-06-03 Active
TERENCE DUNNE LONGHOUGHTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-06-03 Active
TERENCE DUNNE FARMBRIDGE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE DANEMOOR PROFICIENCY LTD Director 2018-04-05 CURRENT 2014-07-02 Active - Proposal to Strike off
TERENCE DUNNE BROADROCK ADVANTAGE LTD Director 2018-04-05 CURRENT 2014-07-25 Active - Proposal to Strike off
TERENCE DUNNE BEAMOND ABILITY LTD Director 2018-04-05 CURRENT 2014-07-28 Active
TERENCE DUNNE CROWHURST OUTSTANDING LTD Director 2018-04-05 CURRENT 2014-09-16 Active - Proposal to Strike off
TERENCE DUNNE CLAXTON MASTERY LTD Director 2018-04-05 CURRENT 2014-09-17 Active - Proposal to Strike off
TERENCE DUNNE CADELEIGH VALUE LTD Director 2018-04-05 CURRENT 2014-09-18 Active
TERENCE DUNNE DATCHET PIONEER LTD Director 2018-04-05 CURRENT 2014-09-19 Active
TERENCE DUNNE CONYER GROWTH LTD Director 2018-04-05 CURRENT 2014-09-18 Active - Proposal to Strike off
TERENCE DUNNE HATHERDEN DEAL LTD Director 2018-04-05 CURRENT 2014-09-19 Active - Proposal to Strike off
TERENCE DUNNE EBBLAKE FLAIR LTD Director 2018-04-05 CURRENT 2014-09-22 Active - Proposal to Strike off
TERENCE DUNNE HEPWORTH LOGISTICS LTD Director 2018-04-05 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE CHALTON TRANSPORT LTD Director 2018-04-05 CURRENT 2014-10-24 Active - Proposal to Strike off
TERENCE DUNNE AYLSHAM HAULAGE LTD Director 2018-04-05 CURRENT 2014-10-24 Active - Proposal to Strike off
TERENCE DUNNE BUDBY TRANSPORT LTD Director 2018-04-05 CURRENT 2014-10-30 Active - Proposal to Strike off
TERENCE DUNNE GILESGATE MASTERY LTD Director 2018-04-05 CURRENT 2014-11-13 Active - Proposal to Strike off
TERENCE DUNNE DEWSTON ENDEAVOURS LTD Director 2018-04-05 CURRENT 2014-11-14 Active
TERENCE DUNNE BRAYWOOD SKILFUL LTD Director 2018-04-05 CURRENT 2014-11-14 Active - Proposal to Strike off
TERENCE DUNNE FLOOKBURGH ORIGINAL LTD Director 2018-04-05 CURRENT 2015-05-23 Active - Proposal to Strike off
TERENCE DUNNE ISLEBECK DEFINITIVE LTD Director 2018-04-05 CURRENT 2015-07-29 Active - Proposal to Strike off
TERENCE DUNNE GREENCROFT EXECUTIVE LTD Director 2018-04-05 CURRENT 2015-07-31 Active - Proposal to Strike off
TERENCE DUNNE ENDMOOR GREATEST LTD Director 2018-04-05 CURRENT 2015-07-31 Active - Proposal to Strike off
TERENCE DUNNE LEEMING DEPENDABLE LTD Director 2018-04-05 CURRENT 2015-07-31 Active - Proposal to Strike off
TERENCE DUNNE LITTLEHOUGHTON TRADES LTD Director 2018-04-05 CURRENT 2015-07-31 Active - Proposal to Strike off
TERENCE DUNNE BASSINGHAM DEALS LTD Director 2018-04-05 CURRENT 2015-08-11 Active
TERENCE DUNNE HINXHILL LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE GRATWICH LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE BLYMHILL LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE FRINSTED LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE GATSFORD LTD Director 2018-04-05 CURRENT 2015-09-02 Active
TERENCE DUNNE ALHAMPTON LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE ALDERHOLT LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE ECCLIFFE LTD Director 2018-04-05 CURRENT 2015-09-08 Active
TERENCE DUNNE GILMONBY LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE KIRKANDREWS LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE CRICKLEAZE LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE LANSTEPHAN LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE NESSCLIFFE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-05-27 Active - Proposal to Strike off
TERENCE DUNNE MEDBURN TRANSPORT LTD Director 2018-04-05 CURRENT 2014-05-27 Active
TERENCE DUNNE UPSHIRE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE MOWDEN TRANSPORT LTD Director 2018-04-05 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE DALESFORD SOLUTIONS LTD Director 2018-04-05 CURRENT 2014-06-03 Liquidation
TERENCE DUNNE SALTFORD HAULAGE LTD Director 2018-04-05 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE WALTHAMSTOW SUCCESS LTD Director 2018-04-05 CURRENT 2014-07-02 Active - Proposal to Strike off
TERENCE DUNNE RUXTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-07-21 Active - Proposal to Strike off
TERENCE DUNNE WATERHAY PRIME LTD Director 2018-04-05 CURRENT 2014-07-28 Active - Proposal to Strike off
TERENCE DUNNE SEVENHAMPTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE OAKFORD TRANSPORT LTD Director 2018-04-05 CURRENT 2014-11-07 Active - Proposal to Strike off
TERENCE DUNNE LUDFORD FINEST LTD Director 2018-04-05 CURRENT 2014-11-13 Active
TERENCE DUNNE PENSHURST TRADING LTD Director 2018-04-05 CURRENT 2014-11-14 Active - Proposal to Strike off
TERENCE DUNNE NENBURY SKILLS LTD Director 2018-04-05 CURRENT 2015-04-29 Active - Proposal to Strike off
TERENCE DUNNE SHERSTOCK GROWTH LTD Director 2018-04-05 CURRENT 2015-05-23 Active - Proposal to Strike off
TERENCE DUNNE STOWTING ENTERPRISES LTD Director 2018-04-05 CURRENT 2015-05-23 Active - Proposal to Strike off
TERENCE DUNNE STANDISH GENIUS LTD Director 2018-04-05 CURRENT 2015-05-29 Active - Proposal to Strike off
TERENCE DUNNE SANDSEND ADVANTAGES LTD Director 2018-04-05 CURRENT 2015-06-01 Active - Proposal to Strike off
TERENCE DUNNE ROWTON QUALITY LTD Director 2018-04-05 CURRENT 2015-07-29 Active
TERENCE DUNNE SALTERFORTH INNOVATIONS LTD Director 2018-04-05 CURRENT 2015-08-06 Active - Proposal to Strike off
TERENCE DUNNE PEPPERSTOCK MERIT LTD Director 2018-04-05 CURRENT 2015-08-06 Active - Proposal to Strike off
TERENCE DUNNE SINDLESHAM SUCCESS LTD Director 2018-04-05 CURRENT 2015-08-06 Active
TERENCE DUNNE SHIREHAMPTON PRIME LTD Director 2018-04-05 CURRENT 2015-08-06 Active
TERENCE DUNNE TOTTENHILL PROFITABLE LTD Director 2018-04-05 CURRENT 2015-08-11 Active
TERENCE DUNNE LYDEWAY QUALIFIED LTD Director 2018-04-05 CURRENT 2015-08-11 Active
TERENCE DUNNE YELFORD RECOMMENDED LTD Director 2018-04-05 CURRENT 2015-08-11 Active
TERENCE DUNNE YOCKENTHWAITE LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE SALWICK LTD Director 2018-04-05 CURRENT 2015-09-02 Active
TERENCE DUNNE TORWORTH LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE OUTHGILL LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE ROOKWITH LTD Director 2018-04-05 CURRENT 2015-09-02 Active
TERENCE DUNNE TREFULA LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE TIMWORTH LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE ROOSEBECK LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE PENDERLEATH LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE WILBARSTON LTD Director 2018-04-05 CURRENT 2015-09-08 Active
TERENCE DUNNE STRAMSHALL LTD Director 2018-04-05 CURRENT 2015-09-08 Active
TERENCE DUNNE WELLINGLEY LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE WALDITCH LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE MISLINGFORD LTD Director 2018-04-05 CURRENT 2015-09-08 Active
TERENCE DUNNE SHOSCOMBE LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE SALTERBECK LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE WENTNOR LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE WHITGREAVE LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE NUNWICK LTD Director 2018-04-05 CURRENT 2015-09-08 Active
TERENCE DUNNE TARRABY LTD Director 2018-04-05 CURRENT 2015-09-08 Active
TERENCE DUNNE PALMERSVILLE LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE STUSTON LTD Director 2018-04-05 CURRENT 2015-09-08 Active
TERENCE DUNNE SARNESFIELD LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE THURLOXTON LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE SHORESDEAN LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE NAVESTOCK PROJECTS LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERENCE DUNNE TEIGNMOUTH UNITY LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERENCE DUNNE TADDINGTON SUCCESS LTD Director 2018-04-05 CURRENT 2015-05-23 Active - Proposal to Strike off
TERENCE DUNNE KINSBOURNE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-05-27 Active - Proposal to Strike off
TERENCE DUNNE PENSHAW HAULAGE LTD Director 2018-04-05 CURRENT 2014-05-27 Active - Proposal to Strike off
TERENCE DUNNE PITCOMBE HAULAGE LTD Director 2018-04-05 CURRENT 2014-05-27 Active - Proposal to Strike off
TERENCE DUNNE EXLEY TRANSPORT LTD Director 2018-04-05 CURRENT 2014-05-30 Active - Proposal to Strike off
TERENCE DUNNE CANONBURY TRANSPORT LTD Director 2018-04-05 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE BEASLEY HAULAGE LTD Director 2018-04-05 CURRENT 2014-06-03 Active
TERENCE DUNNE BODIAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-06-04 Active
TERENCE DUNNE CARHARRACK LOGISTICS LTD Director 2018-04-05 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE ELKINGTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE DUNSDALE HAULAGE LTD Director 2018-04-05 CURRENT 2014-11-07 Active - Proposal to Strike off
TERENCE DUNNE CLAYWORTH GREATEST LTD Director 2018-04-05 CURRENT 2014-11-13 Active
TERENCE DUNNE PLYMSTOCK SOLUTIONS LTD Director 2018-04-05 CURRENT 2014-11-14 Active
TERENCE DUNNE BRESDEN EXPERTISE LTD Director 2018-04-05 CURRENT 2014-11-14 Active - Proposal to Strike off
TERENCE DUNNE BLETSOE FLAIR LTD Director 2018-04-05 CURRENT 2014-11-14 Active - Proposal to Strike off
TERENCE DUNNE BURLESTONE EXEMPLARY LTD Director 2018-04-05 CURRENT 2014-11-14 Active - Proposal to Strike off
TERENCE DUNNE BRIGHTLINGSEA SKILLS LTD Director 2018-04-05 CURRENT 2015-05-29 Active
TERENCE DUNNE CRIGGLESTONE BEST LTD Director 2018-04-05 CURRENT 2015-07-29 Active
TERENCE DUNNE DETCHANT LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE ALNHAM LTD Director 2018-04-05 CURRENT 2015-09-02 Active
TERENCE DUNNE PUTFORD LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE LUDNEY LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE FRAMILODE LTD Director 2018-04-05 CURRENT 2015-09-03 Active - Proposal to Strike off
TERENCE DUNNE NETHERSTOWE LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE PARNWELL LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE CHEDDINGTON LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE CRIMPLESHAM LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE GIDCOTT LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE GRIZEBECK LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE KIRKBAMPTON LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE EASTLEAZE LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE HAZLEWOOD ACCURATE LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERENCE DUNNE QUIPHAM PRECISION LTD Director 2018-04-05 CURRENT 2015-11-05 Active - Proposal to Strike off
TERENCE DUNNE THIRLBY PROFESSIONAL LTD Director 2018-04-05 CURRENT 2014-07-02 Active - Proposal to Strike off
TERENCE DUNNE WYCLIFFE OPERATIONS LTD Director 2018-04-05 CURRENT 2014-07-03 Active
TERENCE DUNNE BLEASBY HAULAGE LTD Director 2018-04-05 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE OLLERBROOK LOGISTICS LTD Director 2018-04-05 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE BRACKLEY ESSENTIAL LTD Director 2018-04-05 CURRENT 2014-11-13 Active - Proposal to Strike off
TERENCE DUNNE WINSTANLEY VOCATION LTD Director 2018-04-05 CURRENT 2015-05-29 Active - Proposal to Strike off
TERENCE DUNNE WISHAW PROJECTS LTD Director 2018-04-05 CURRENT 2015-05-29 Active
TERENCE DUNNE ADSDEAN LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE OUTGATE LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE THORGANBY LTD Director 2018-04-05 CURRENT 2015-09-02 Active
TERENCE DUNNE POSLINGFORD LTD Director 2018-04-05 CURRENT 2015-09-02 Active
TERENCE DUNNE REAGILL LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE DOWSBY LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE TREGOODWELL LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE INGLESBATCH LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE KETTLEBURGH LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE RAINWORTH ACUMEN LTD Director 2018-04-05 CURRENT 2015-10-30 Active - Proposal to Strike off
TERENCE DUNNE DACCOMBE KNOWHOW LTD Director 2018-04-05 CURRENT 2015-11-04 Active
TERENCE DUNNE PADIHAM TEAMWORK LTD Director 2018-04-05 CURRENT 2015-11-05 Active - Proposal to Strike off
TERENCE DUNNE WELWYN IDEAL LTD Director 2018-04-05 CURRENT 2015-11-05 Active - Proposal to Strike off
TERENCE DUNNE SHARROW MASTERY LTD Director 2018-04-05 CURRENT 2015-11-05 Active - Proposal to Strike off

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
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-21Application to strike the company off the register
2023-08-15CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-05-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-02Director's details changed for Mr Mohammed Ayyaz on 2023-03-01
2023-03-02Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-03-01
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 13 Watersplash Road Shepperton TW17 0EB United Kingdom
2023-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2023-03-01CESSATION OF DENNIS DAVEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2023-03-01APPOINTMENT TERMINATED, DIRECTOR DENNIS DAVEY
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM 113 Longmoor Lane Breaston Derby DE72 3BD United Kingdom
2019-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS DAVEY
2019-12-17PSC07CESSATION OF SARAH NORRISH AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH NORRISH
2019-12-17AP01DIRECTOR APPOINTED MR DENNIS DAVEY
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM 7 Limewood Way Leeds LS14 1AB United Kingdom
2019-05-17PSC07CESSATION OF TERENCE DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2019-05-17AP01DIRECTOR APPOINTED MR SARAH NORRISH
2019-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH NORRISH
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA CASTILLO
2018-06-27PSC07CESSATION OF JOSHUA CASTILLO AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
2018-06-27AP01DIRECTOR APPOINTED MR TERENCE DUNNE
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-10-06PSC07CESSATION OF JAIRZINHO NEVES AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA CASTILLO
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JAIRZINHO NEVES
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM 7 Haldane Road Oxford OX4 6BN United Kingdom
2017-05-11AP01DIRECTOR APPOINTED JOSHUA CASTILLO
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DORIN ILEA
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 37 Dib Lane Leeds LS8 3DF United Kingdom
2016-04-08AP01DIRECTOR APPOINTED JAIRZINHO NEVES
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2015-11-06AP01DIRECTOR APPOINTED DORIN ILEA
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2015-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to THORLBY 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 THORLBY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THORLBY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2016-09-30
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 THORLBY LTD

Intangible Assets
Patents
We have not found any records of THORLBY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THORLBY LTD
Trademarks
We have not found any records of THORLBY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORLBY 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as THORLBY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THORLBY 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 THORLBY 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 THORLBY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE5 0BT