Company Information for THORNTON LOGISTICS LIMITED
22 DEARDS END LANE, KNEBWORTH, HERTS, SG3 6NL,
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Company Registration Number
06217779
Private Limited Company
Active |
Company Name | |
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THORNTON LOGISTICS LIMITED | |
Legal Registered Office | |
22 DEARDS END LANE KNEBWORTH HERTS SG3 6NL Other companies in SG3 | |
Company Number | 06217779 | |
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Company ID Number | 06217779 | |
Date formed | 2007-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB900673937 |
Last Datalog update: | 2024-05-05 07:03:00 |
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Registered address | Last known status | Formation date | ||
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THORNTON LOGISTICS SERVICES LIMITED | 22 Deards End Lane Knebworth HERTS SG3 6NL | Active | Company formed on the 2012-04-27 | |
THORNTON LOGISTICS INC | 12004 SE 276TH PL KENT WA 98030 | Dissolved | Company formed on the 2008-03-27 | |
THORNTON LOGISTICS LLC | 3639 AVALON RD - SHAKER HEIGHTS OH 44120 | Active | Company formed on the 2007-06-04 | |
THORNTON LOGISTICS LLC | Georgia | Unknown | ||
THORNTON LOGISTICS LLC | 12333 SOWDEN RD STE B HOUSTON TX 77080 | Active | Company formed on the 2023-06-27 |
Officer | Role | Date Appointed |
---|---|---|
NOEL THORNTON |
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ROSALIND JANE THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WKH COMPANY SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHIE SHARP LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
THORNTON LOGISTICS SERVICES LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
THORNTON LOGISTICS SERVICES LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
STAR EVENTS AND PARTNERS LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Noel Thornton as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062177790002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND JANE THORNTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WKH COMPANY SERVICES LIMITED | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ROSALIND JANE THORNTON | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/04/09; full list of members | |
225 | Accounting reference date extended from 30/04/2008 to 31/05/2008 | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 18/04/08; full list of members | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WKH COMPANY SERVICES LIMITED / 30/04/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1071362 | Active | Licenced property: BREACH LANE DAGENHAM GB RM9 6EG. Correspondance address: 22 DEARDS END LANE KNEBWORTH GB SG3 6NL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1140311 | Active | Licenced property: MARCHWOOD INDUSTRIAL ESTATE ISOTANK DEPOT SERVICES NORMANDY WAY MARCHWOOD SOUTHAMPTON NORMANDY WAY GB SO40 4PB. Correspondance address: 22 DEARDS END LANE KNEBWORTH GB SG3 6NL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1140312 | Active | Licenced property: NEEDHAM ROAD AKZONOBEL STOWMARKET GB IP14 2QP;STONENESS ROAD TITAN TRUCK PARK LTD WEST THURROCK GRAYS WEST THURROCK GB RM20 3AG. Correspondance address: 22 DEARDS END LANE KNEBWORTH GB SG3 6NL |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as THORNTON LOGISTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
85045020 | Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |