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Home > England & Wales Companies > THORNBURY SPORTS LIMITED
Company Information for

THORNBURY SPORTS LIMITED

HALEBOURNE NURSERIES HALEBOURNE LANE, CHOBHAM, WOKING, SURREY, GU24 8SL,
Company Registration Number
05965751
Private Limited Company
Active

Company Overview

About Thornbury Sports Ltd
THORNBURY SPORTS LIMITED was founded on 2006-10-13 and has its registered office in Woking. The organisation's status is listed as "Active". Thornbury Sports Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THORNBURY SPORTS LIMITED
 
Legal Registered Office
HALEBOURNE NURSERIES HALEBOURNE LANE
CHOBHAM
WOKING
SURREY
GU24 8SL
Other companies in BA11
 
Filing Information
Company Number 05965751
Company ID Number 05965751
Date formed 2006-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB890937478  
Last Datalog update: 2025-03-06 12:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORNBURY SPORTS LIMITED
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Companies with same name THORNBURY SPORTS LIMITED
The following companies were found which have the same name as THORNBURY SPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THORNBURY SPORTS TRADING SERVICES LTD 3rd Floor 45 Leather Lane 45 LEATHER LANE London EC1N 7TH Active Company formed on the 2020-02-21

Company Officers of THORNBURY SPORTS LIMITED

Current Directors
Officer Role Date Appointed
DENISE ANNE BERRY
 Company Secretary 2006-10-13
COLIN JAMES BERRY
 Director 2006-10-13
SAMANTHA LOUISE JONES
 Director 2012-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JAMES BERRY SOMERSET SURFACING LTD Director 2014-05-12 CURRENT 2014-05-12 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
2025-03-06SMALL COMPANY ACCOUNTS MADE UP TO 31/08/24
2024-11-14CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-12-07CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-06-01SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-11-09CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-06-01SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-08-26AA01Current accounting period shortened from 31/12/21 TO 31/08/21
2021-08-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM 7a King Street Frome Somerset BA11 1BH
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES BERRY
2021-03-01AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM BUCKINGHAM
2021-01-13PSC02Notification of Blakedown Environment & Leisure Ltd as a person with significant control on 2020-11-09
2020-11-20AP01DIRECTOR APPOINTED MR COLIN JAMES BERRY
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 059657510002
2020-11-11AP03Appointment of Mr. Antony John Flint as company secretary on 2020-11-09
2020-11-11PSC07CESSATION OF DENISE ANNE BERRY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-10PSC07CESSATION OF COLIN JAMES BERRY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES BERRY
2020-11-10AP01DIRECTOR APPOINTED MR. CHRISTOPHER FRANCIS WELLBELOVE
2020-11-10TM02Termination of appointment of Denise Anne Berry on 2020-11-09
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-10-24PSC07CESSATION OF SAMANTHA LOUISE JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15SH06Cancellation of shares. Statement of capital on 2018-12-19 GBP 150.00
2019-03-15SH03Purchase of own shares
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LOUISE JONES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-05-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-07-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-04AR0113/10/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-05AR0113/10/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-07AR0113/10/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AP01DIRECTOR APPOINTED MISS SAMANTHA LOUISE JONES
2012-11-02AR0113/10/12 ANNUAL RETURN FULL LIST
2012-11-02CH01Director's details changed for Mr Colin James Berry on 2012-01-01
2012-04-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0113/10/11 ANNUAL RETURN FULL LIST
2011-10-28CH01Director's details changed for Mr Colin James Berry on 2011-10-01
2011-10-28CH03SECRETARY'S DETAILS CHNAGED FOR DENISE ANNE BERRY on 2011-10-01
2011-03-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0113/10/10 ANNUAL RETURN FULL LIST
2010-04-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-13AR0113/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES BERRY / 10/10/2009
2009-03-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-04-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THORNBURY SPORTS 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 THORNBURY SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 THORNBURY SPORTS LIMITED

Intangible Assets
Patents
We have not found any records of THORNBURY SPORTS LIMITED registering or being granted any patents
Domain Names

THORNBURY SPORTS LIMITED owns 2 domain names.

thornburysports.co.uk   somersetsurfacing.co.uk  

Trademarks
We have not found any records of THORNBURY SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORNBURY SPORTS 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 (42990 - Construction of other civil engineering projects n.e.c.) as THORNBURY SPORTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where THORNBURY SPORTS 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 THORNBURY SPORTS 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 THORNBURY SPORTS LIMITED 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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    Other companies at postcode GU24 8SL