THORNTONS ACCOUNTANTS LIMITED

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Profile THORNTONS ACCOUNTANTS LIMITED

Actual on 01.11.2024
Company name
THORNTONS ACCOUNTANTS LIMITED
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Company number
04532740
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 September 2002
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 11 September 2025 due by Wednesday, 24 September 2025

Last statement dated Wednesday, 11 September 2024
Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
213 DERBYSHIRE LANE, NORTON, LEES,, SHEFFIELD, SOUTH YORKSHIRE, S8 8SA
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PSC and Officers THORNTONS ACCOUNTANTS LIMITED

Officers

(as of 14.08.2022)
CRAGGS, Heather Joanne
Status: Active
Appointed on: Monday, 02 July 2012
Correspondence address: 8 Chatsworth Park Avenue, Gleadless, Sheffield, England, South Yorkshire, S12 2UA
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Chartered Certified Accountant
Country of residence: England
HEELEY, Steven David
Status: Active
Appointed on: Wednesday, 20 May 2015
Correspondence address: 213 Derbyshire Lane, Norton, Lees,, Sheffield, South Yorkshire, S8 8SA
Nationality: English
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: England
PARSONS, Mathew Robert
Status: Active
Appointed on: Wednesday, 20 May 2015
Correspondence address: 213 Derbyshire Lane, Norton, Lees,, Sheffield, South Yorkshire, S8 8SA
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCER, Gavin Lee
Status: Active
Appointed on: Wednesday, 20 May 2015
Correspondence address: 213 Derbyshire Lane, Norton, Lees,, Sheffield, South Yorkshire, S8 8SA
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Friday, 13 September 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Friday, 13 September 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
ROSE, Helen Kay
Status: Not active
Appointed on: Monday, 16 September 2002
Resigned on: Saturday, 30 March 2013
Correspondence address: 6 Church View Drive, Baslow, Bakewell, England, Derbyshire, DE45 1RA
Role: Secretary
DUNCAN, Bret Stuart
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Thursday, 30 June 2011
Correspondence address: 57 Prospect Road, Bradway, Sheffield, South Yorkshire, S17 4JB
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NOICE, Karen Elizabeth
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Thursday, 30 June 2011
Correspondence address: 17 Byron Road, Nether Edge, Sheffield, United Kingdom, South Yorkshire, S7 1RY
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROSE, Roger
Status: Not active
Appointed on: Monday, 16 September 2002
Resigned on: Wednesday, 20 May 2015
Correspondence address: 6 Church View Drive, Baslow, Bakewell, England, Derbyshire, DE45 1RA
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Thorntons Accounting Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 176-178 Pontefract Road, Cudworth, Barnsley, England, S72 8BE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 05069592
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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