| Company Name | Thorburn Optical Limited |
|---|---|
| Director | Andrew Mark Thorburn |
| Company Status | Active |
| Company Number | 08835018 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2014(10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Director
| Director Name | Mr Andrew Mark Thorburn |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Beamish Close Appleton Warrington Cheshire WA4 5RH |
Contact
| Website | www.apthorburn.com |
|---|
Location
| Registered Address | 33 London Road Stockton Heath Warrington WA4 6SG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Shareholders
| 100 at £1 | Andrew Mark Thorburn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,856 |
| Cash | £62,640 |
| Current Liabilities | £96,911 |
Accounts
| Latest Accounts | 28 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 May |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Charges
| 30 May 2014 | Delivered on: 4 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H 33 london road stockton heath warrington t/no CH371071. Outstanding |
|---|---|
| 20 May 2014 | Delivered on: 22 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 28 February 2023 | Micro company accounts made up to 28 May 2022 (3 pages) |
|---|---|
| 25 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 11 October 2022 | Change of details for Mrs Nicola Thorburn as a person with significant control on 4 October 2022 (2 pages) |
| 14 September 2022 | Notification of Nicola Thorburn as a person with significant control on 7 January 2017 (2 pages) |
| 27 May 2022 | Micro company accounts made up to 28 May 2021 (3 pages) |
| 28 February 2022 | Previous accounting period shortened from 29 May 2021 to 28 May 2021 (1 page) |
| 9 February 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 29 May 2020 (3 pages) |
| 24 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 13 August 2020 | Amended micro company accounts made up to 29 May 2019 (5 pages) |
| 28 February 2020 | Micro company accounts made up to 29 May 2019 (2 pages) |
| 7 February 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 24 May 2019 | Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page) |
| 27 February 2019 | Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page) |
| 9 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (15 pages) |
| 19 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 20 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 22 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 4 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 10 September 2015 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 10 September 2015 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Registered office address changed from 33 London Road Stockton Heath Warrington WA4 6SG to 33 London Road Stockton Heath Warrington WA4 6SG on 29 January 2015 (1 page) |
| 29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 29 January 2015 | Registered office address changed from 28 Beamish Close Appleton Warrington Cheshire WA4 5RH England to 33 London Road Stockton Heath Warrington WA4 6SG on 29 January 2015 (1 page) |
| 29 January 2015 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 29 January 2015 | Registered office address changed from 33 London Road Stockton Heath Warrington WA4 6SG to 33 London Road Stockton Heath Warrington WA4 6SG on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from 28 Beamish Close Appleton Warrington Cheshire WA4 5RH England to 33 London Road Stockton Heath Warrington WA4 6SG on 29 January 2015 (1 page) |
| 4 June 2014 | Registration of charge 088350180002 (10 pages) |
| 4 June 2014 | Registration of charge 088350180002 (10 pages) |
| 22 May 2014 | Registration of charge 088350180001 (8 pages) |
| 22 May 2014 | Registration of charge 088350180001 (8 pages) |
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
|
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
|