Company NameThornfield Electrical Limited
DirectorDavid Fletcher Crosthwaite
Company StatusActive
Company Number04503402
CategoryPrivate Limited Company
Incorporation Date5 August 2002(21 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Fletcher Crosthwaite
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2002(same day as company formation)
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence Address23 Thornfield Hey
Spital
Wirral
CH63 9JT
Wales
Secretary NameNicola Lesley Crosthwaite
NationalityBritish
StatusCurrent
Appointed01 August 2003(12 months after company formation)
Appointment Duration20 years, 9 months
RoleCompany Director
Correspondence Address23 Thornfield Hey
Spital
Wirral
CH63 9JT
Wales
Director NameMr Timothy Alexander Broad
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2002(same day as company formation)
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence Address35 Seabank Road
Lower Heswall
Wirrral
CH60 4SN
Wales
Secretary NameDavid Fletcher Crosthwaite
NationalityBritish
StatusResigned
Appointed05 August 2002(same day as company formation)
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence Address23 Thornfield Hey
Spital
Wirral
CH63 9JT
Wales

Location

Registered Address392-394 Hoylake Road
Moreton
Wirral
Merseyside
CH46 6DF
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return5 August 2023 (8 months, 3 weeks ago)
Next Return Due19 August 2024 (3 months, 3 weeks from now)

Filing History

10 August 2023Confirmation statement made on 5 August 2023 with no updates (3 pages)
30 May 2023Accounts for a dormant company made up to 31 August 2022 (8 pages)
31 August 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
10 March 2022Accounts for a dormant company made up to 31 August 2021 (8 pages)
20 August 2021Confirmation statement made on 5 August 2021 with no updates (3 pages)
27 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
17 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
28 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
6 September 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
28 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
10 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
24 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
25 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
26 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
12 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
12 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(4 pages)
21 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(4 pages)
21 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(4 pages)
30 January 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 January 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
13 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
13 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
13 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
28 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
22 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(4 pages)
22 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(4 pages)
22 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(4 pages)
8 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
27 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
27 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
10 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
18 October 2010Director's details changed for David Fletcher Crosthwaite on 1 January 2010 (2 pages)
18 October 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
18 October 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
18 October 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
18 October 2010Director's details changed for David Fletcher Crosthwaite on 1 January 2010 (2 pages)
18 October 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
18 October 2010Director's details changed for David Fletcher Crosthwaite on 1 January 2010 (2 pages)
18 October 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
11 February 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
11 February 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
20 August 2009Return made up to 05/08/09; full list of members (3 pages)
20 August 2009Return made up to 05/08/09; full list of members (3 pages)
30 June 2009Registered office changed on 30/06/2009 from 377-379 hoylake road moreton wirral CH46 0RW (1 page)
30 June 2009Registered office changed on 30/06/2009 from 377-379 hoylake road moreton wirral CH46 0RW (1 page)
24 March 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
24 March 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
19 August 2008Return made up to 05/08/08; full list of members (3 pages)
19 August 2008Return made up to 05/08/08; full list of members (3 pages)
30 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
30 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
28 September 2007Return made up to 05/08/07; full list of members (2 pages)
28 September 2007Return made up to 05/08/07; full list of members (2 pages)
6 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
6 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
25 September 2006Return made up to 05/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 2006Return made up to 05/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 April 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
6 April 2006Return made up to 05/08/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 April 2006Return made up to 05/08/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 April 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
7 September 2005Return made up to 05/08/05; full list of members (6 pages)
7 September 2005Return made up to 05/08/05; full list of members (6 pages)
26 April 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
26 April 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
30 September 2004Return made up to 05/08/04; full list of members (6 pages)
30 September 2004Return made up to 05/08/04; full list of members (6 pages)
9 June 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
9 June 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
13 October 2003Return made up to 05/08/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
13 October 2003Secretary resigned (1 page)
13 October 2003Return made up to 05/08/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
13 October 2003New secretary appointed (2 pages)
13 October 2003Secretary resigned (1 page)
13 October 2003New secretary appointed (2 pages)
5 August 2002Incorporation (18 pages)
5 August 2002Incorporation (18 pages)